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  • Complaints
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MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED

CIN: U74900WB2014PTC201952

MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED (CIN: U74900WB2014PTC201952) is a Private company incorporated on 30 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.

MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED are SUMITA MALLICK, RAHUL PAL CHAUDHURY, SAURENDRA NATH MALLICK, and SOUMYA MALLICK.

MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC201952 and its registration number is 201952. Users may contact MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED is 847/5,SARAT CHATTERJEE ROAD BELEPOLE, P.O SANTRAGACHI, HOWRAH Howrah WB 711104 IN.

Current status of MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALFONIC NETWORK COMMUNICATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALFONIC NETWORK COMMUNICATION
DIN Director Name Designation Appointment Date
06803155 SUMITA MALLICK Director 2014-05-30
07315477 RAHUL PAL CHAUDHURY Additional Director 2016-01-01
06803145 SAURENDRA NATH MALLICK Director 2014-05-30
06803149 SOUMYA MALLICK Director 2014-05-30
Past Directors & Key Managerial Personnel of MALFONIC NETWORK COMMUNICATION
DIN Director Name Designation Appointment Date Cessation
06803156 TAMAL GHOSH Additional Director 2014-05-30 2016-02-01
Other Directorships of SUMITA MALLICK
Company Name CIN Designation Appointment Date Cessation
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED U45100WB2016PTC218384 Director 2019-02-21 Ongoing
MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED U55101WB2020PTC238471 Director 2020-07-30 Ongoing
MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED U93000WB2017PTC221800 Director 2021-06-23 Ongoing
Other Directorships of TAMAL GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL PAL CHAUDHURY
Company Name CIN Designation Appointment Date Cessation
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED U45100WB2016PTC218384 Additional Director 2017-05-16 Ongoing
MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED U93000WB2017PTC221800 Additional Director - 2021-07-15
Other Directorships of SAURENDRA NATH MALLICK
Company Name CIN Designation Appointment Date Cessation
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED U45100WB2016PTC218384 Director 2016-11-22 Ongoing
MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED U55101WB2020PTC238471 Director 2020-07-30 Ongoing
MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED U93000WB2017PTC221800 Director 2017-07-07 Ongoing
Other Directorships of SOUMYA MALLICK
Company Name CIN Designation Appointment Date Cessation
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED U45100WB2016PTC218384 Director 2016-11-22 Ongoing
MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED U55101WB2020PTC238471 Director 2020-07-30 Ongoing
MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED U93000WB2017PTC221800 Director 2017-07-07 Ongoing

CIN Company Name Company Address
U55101WB2020PTC238471 MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED 847/5, SARAT CHATTERJEE ROAD BELEPOLE, P.O. - SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U45100WB2016PTC218384 MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED 847/5, SARAT CHATTERJEE ROAD BELEPOLE, P.O. - SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U51909WB2010PTC145694 PRIORITY COMMODEAL PRIVATE LIMITED 26/5, SARAT CHATTERJEE ROAD P.O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U51909WB2010PTC145724 CASTLE COMMOSALES PRIVATE LIMITED 26/5, SARAT CHATTERJEE ROAD P.O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U51109WB2007PTC118799 KALASH DEALERS PRIVATE LIMITED 26/5, SARAT CHATTERJEE ROAD P. O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U93000WB2017PTC221800 MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED 847/5,SARAT CHATTERJEE ROAD BELEPOLE, POST - SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U93000WB2009PTC135022 HLS CONSULTANTS PRIVATE LIMITED 26/1, SARAT CHATTERJEE ROAD P.O.: SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U74900WB2015OPC208907 SOUMAYADEEP SECURITY SERVICE PRIVATE LIMITED (OPC) ICHAPUR, SASTIBAGAN P.S.-JAGACHA, P.O.-SANTRAGACHI HOWRAH WB 711104 IN
U74900WB2012PTC188081 SIA ANANYA APPARELS PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
U74900WB2013PTC199267 ISHAN PLAZA PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
U74900WB2013PTC199268 SIA ANANYA PROJECTS PRIVATE LIMITED PANCHVATI, 20 CARRY ROAD(FLAT D4), SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
U74999WB2012PTC181103 JEC VALVES PRIVATE LIMITED ICHAPUR CANEL SIDE, RADHA GOBINDA ROAD P.O. - SANTRAGACHI, P.S. - JAGACHA, DIST . - HOWRAH , HOWRAH, West Bengal, India - 711104
U74999WB2012PTC181223 PROLOGIX TECHNICAL SERVICES PRIVATE LIMITED 24/1/1, Sarat Chatterjee Road, Belepol P.O - Satragachi , Howrah, West Bengal, India - 711104
U45400WB2010PLC143682 WAVE PROJECTS INDIA LIMITED 24/1/1, Sarat Chatterjee Road, Balapol , P.O. - Satragachi , Howrah, West Bengal, India - 711104
U74900WB2013PTC194424 KHK DIAGNOSTICS PRIVATE LIMITED Ichapur H.I.T. Road, Sastibagan Santragachi Howrah Howrah WB 711104 IN
U74900WB2016PTC209485 I-BULK ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED 12 SHASTRI NARENORANATH GANGULI ROAD 44 HOWRAH MUNICIPAL CORP, SHIBPUR, HOWRAH HOWRAH Howrah WB 711104 IN
U74900WB2015PTC207451 HEALTHRECALL SERVICES PRIVATE LIMITED 159/1,SHASTRI N.N.GANGULY ROAD GROUND FLOOR, SANTRAGACHI HOWRAH Howrah WB 711104 IN
U45202WB2019PTC230764 RIPPLE REALTY PRIVATE LIMITED 7475/2 Baksara Road P.O. Santragachi, P.S - Chatterjeehat, , HOWRAH, West Bengal, India - 711104
U85195WB2009PTC139176 UTSA CLINICS PRIVATE LIMITED 153/1, M.B. ROAD P.O. SANTRAGACHI, P.S. SHIBPUR , HOWRAH, West Bengal, India - 711104
U74999WB2019PTC231557 ZYVA BIOMATRIX PRIVATE LIMITED 154/3, Mahendra Bhattacharya Road, P.S.- Shibpur, P.O.- Santragachi , HOWRAH, West Bengal, India - 711104
U51909WB2019PTC230444 CHEMEGIC HEALTHCARE PRIVATE LIMITED 22, SASTRI NARENDRA NATH GANGULY ROAD P.O. SANTRAGACHI, P.S. SHIBPUR, , HOWRAH, West Bengal, India - 711104
U62099WB2024PTC274296 EITOHTECH PRIVATE LIMITED 31/2, Halder Para, 2nd By Lane, Dag No. 147 P, Ward No.25, Mouza Shibpur,,P.S. Shibpur, P.O. Santragachi, District Howrah,,Domjur,Howrah,West Bengal,711104-India
U63030WB2022PTC256384 FUTUREACH TOURISM PRIVATE LIMITED 54/A/1 (OLD-54A) MAHESH PAUL LANE OFF CIRCULAR ROAD P.O.SANTRAGACHI,PIN-711104 , HOWRAH, West Bengal, India - 711104
U52100WB2010PTC146914 FANTACY DEALERS PRIVATE LIMITED 4/2 DR. BONMALI GHOSH LANE, SANTRAGACHI, HOWRAH HOWRAH Howrah WB 711104 IN
U74900WB2015PTC207293 DEY WINES PRIVATE LIMITED FLAT-X/9/52,B/1 DRAINAGE CANAL ROA SANTRAGACHI,HOWRAH HOWRAH Howrah WB 711104 IN
U15400WB2022PTC251807 KOLKATA URBAN TASTY PRIVATE LIMITED 837/5 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104
U32109WB2018PTC229037 SIDDHANTA DATA AND CABLE PRIVATE LIMITED 868 SARAT CHATTERJEE ROAD SANTRAGACHI , HOWRAH, West Bengal, India - 711104
U55101WB2025PTC277292 SWANKYDEFT EVENTS AND EXPERIENCES PRIVATE LIMITED 827/5,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
U43222WB2025PTC279966 RSG WEATHER ULTIMA PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100225543 2018-09-28 2019-11-25 2020-09-30 2,500,000.00 YES BANK LIMITED
100367630 2020-08-06 1970-01-01 1970-01-01 4,500,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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