MALLYA PVT LTD
CIN: U51909WB1947PTC016023 As on: 2026-07-13
MALLYA PVT LTD (CIN: U51909WB1947PTC016023) is a Private company incorporated on 20 Nov 1947. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
MALLYA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MALLYA PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MALLYA PVT LTD are SIDHARTHA VIJAY MALLYA, LALITHA MALLYA, and TUSHITA PATEL.
MALLYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1947PTC016023 and its registration number is 16023. Users may contact MALLYA PVT LTD on its Email address - [email protected]. Registered address of MALLYA PVT LTD is 2 MINTO PARK , KOLKATA, West Bengal, India - 700027.
Current status of MALLYA PVT LTD 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 CINs
ZaubaCorp's company report for MALLYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MALLYA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALLYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991076 | SIDHARTHA VIJAY MALLYA | Director | 2005-05-07 |
| 00366220 | LALITHA MALLYA | Director | 1983-10-18 |
| 07017591 | TUSHITA PATEL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MALLYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00122890 | VIJAY MALLYA | Director | - | 2013-09-30 |
| 00249555 | SAMMY DARA LALLA | Director | - | 2014-03-29 |
| 00329471 | TEJESH RANJAN GHOSH | Director | - | 2018-02-01 |
| 00329471 | TEJESH RANJAN GHOSH | Whole-time director | - | 2019-03-30 |
| 02500666 | ANIL PISHARODY | Additional Director | - | 2014-09-30 |
| 02500666 | ANIL PISHARODY | Director | - | 2018-03-01 |
| 07017591 | TUSHITA PATEL | Additional Director | - | 2018-09-29 |
| 07622605 | KANAKAPURA VENKATARAMAIAH SREENATH | Additional Director | - | 2017-03-31 |
Other Directorships of VIJAY MALLYA
Other Directorships of SAMMY DARA LALLA
Other Directorships of TEJESH RANJAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL DISTILLERIES LIMITED | U15511OR1989PLC002171 | Director | 1994-08-16 | Ongoing |
| UB DISTILLERIES LTD. | U15520WB1981PLC042849 | Director | 1984-05-05 | Ongoing |
| PHARMA TRADING CO PVT LTD | U24231WB1951PTC020129 | Director | - | 2019-03-30 |
| GEM INVESTMENTS & TRADING CO PVT LTD | U51109WB1948PTC016228 | Director | - | 2019-03-30 |
| KAMSCO INDUSTRIES PVT LTD | U51109WB1961PTC025155 | Director | - | 2019-03-30 |
| UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED | U92412WB1998PTC086709 | Director | - | 2016-11-04 |
Other Directorships of SIDHARTHA VIJAY MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED BREWERIES (HOLDINGS) LIMITED | L85110KA1915PLC000740 | Director | - | 2016-03-31 |
| GEM INVESTMENTS & TRADING CO PVT LTD | U51109WB1948PTC016228 | Director | 2005-05-07 | Ongoing |
| KAMSCO INDUSTRIES PVT LTD | U51109WB1961PTC025155 | Director | 2005-05-07 | Ongoing |
| ROYAL CHALLENGERS SPORTS PRIVATE LIMITED | U92400KA2008PTC045565 | Additional Director | - | 2010-09-29 |
| ROYAL CHALLENGERS SPORTS PRIVATE LIMITED | U92400KA2008PTC045565 | Director | - | 2017-05-24 |
| UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED | U92412WB1998PTC086709 | Additional Director | - | 2011-11-21 |
| UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED | U92412WB1998PTC086709 | Director | - | 2018-06-29 |
Other Directorships of LALITHA MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMA TRADING CO PVT LTD | U24231WB1951PTC020129 | Director | 1983-10-18 | Ongoing |
| GEM INVESTMENTS & TRADING CO PVT LTD | U51109WB1948PTC016228 | Director | 1983-10-18 | Ongoing |
| KAMSCO INDUSTRIES PVT LTD | U51109WB1961PTC025155 | Director | 1983-10-18 | Ongoing |
| ROSSI AND ASSOCIATES P LTD | U74210MH1989PTC053407 | Director | - | 2017-07-07 |
Other Directorships of ANIL PISHARODY
Other Directorships of TUSHITA PATEL
Other Directorships of KANAKAPURA VENKATARAMAIAH SREENATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMA TRADING CO PVT LTD | U24231WB1951PTC020129 | Additional Director | - | 2017-03-31 |
| GEM INVESTMENTS & TRADING CO PVT LTD | U51109WB1948PTC016228 | Additional Director | - | 2017-03-31 |
| KAMSCO INDUSTRIES PVT LTD | U51109WB1961PTC025155 | Additional Director | - | 2017-03-31 |
| VJM INVESTMENTS PRIVATE LIMITED | U74999KA2009PTC049146 | Additional Director | 2016-10-06 | Ongoing |
| VJM INVESTMENTS PRIVATE LIMITED | U74999KA2009PTC049146 | Additional Director | - | 2017-03-31 |
| UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. | U85110KA1988PLC009582 | Additional Director | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231WB1951PTC020129 | PHARMA TRADING CO PVT LTD | 2 MINTO PARK , KOLKATA, West Bengal, India - 700027 |
| U51109WB1948PTC016228 | GEM INVESTMENTS & TRADING CO PVT LTD | 2 MINTO PARK , KOLKATA, West Bengal, India - 700027 |
| U51109WB1961PTC025155 | KAMSCO INDUSTRIES PVT LTD | 2 MINTO PARK , KOLKATA, West Bengal, India - 700027 |
| U70101WB2007PTC113410 | SWAYAM ESTATES PRIVATE LIMITED | 5A, ALIPORE PARK ROAD ALISHAAN, FLAT # 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| ACW-5715 | AKASH PROPERTIES LLP | 2B, HASTINGS PARK ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| ACW-5717 | EMPEE FISCAL SERVICES LLP | 2B,HASTINS PARK ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| ACW-6480 | AKASH CONSTRUCTIONS LLP | 2B,HASTINS PARK ROAD,,Kolkata,Kolkata,West Bengal,India-700027 |
| ACV-2287 | AHILYA ABHYUDAYA LLP | 2B, HASTINGS PARK ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| ACY-2441 | WAYSTAR ENTERPRISES LLP | ROYAL, 2A,HASTINGS PARK ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| AAO-4985 | SALASAR JUTE EXPORTS LLP | 10/2B, Alipore Park Place, KOLKATA, West Bengal, India - 700027 |
| U45202WB1988PTC044468 | PRANJAL ASSOCIATES & BUILDERS PVT LTD | 2B HASTINGS PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U45201WB1993PTC059370 | C.R. DEVELOPERS AND PROPERTIES PVT. LTD. | 2A,HASTINGS PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U52190WB1991PTC050895 | DISTYLE EXPORTS (INDIA) PVT LTD | 2B HASTINGS PARK ROADALIPORE , KOLKATA, West Bengal, India - 700027 |
| U65999WB1990PTC049316 | AARPEEJAY HOLDINGS PVT LTD | 2B HASTINGS PARK RD , KOLKATA, West Bengal, India - 700027 |
| U70101WB1988PTC044657 | PRANJAL DEVELOPERS PVT LTD | 2B HASTINGS PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U25209WB2010PTC155983 | RAIGARH PLASTICS PRIVATE LIMITED | 10/2B,ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027 |
| U15400WB2021OPC243473 | SHRAVYA BEVERAGES (OPC) PRIVATE LIMITED | 10/2A, ALIPORE PARK PLACE, , KOLKATA, West Bengal, India - 700027 |
| U45203WB2006PTC112030 | NISCHAY PROPERTIES PRIVATE LIMITED | 10/2B, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027 |
| U65900WB2007PTC120480 | MAGMA VENTURES PRIVATE LIMITED | 2B Hastings Park Road Alipore , Kolkata, West Bengal, India - 700027 |
| U70102WB1995PTC073209 | BAITAKHAL PROPERTIES PVT.LTD. | 8/2C ALIPORE PARK RD , KOLKATA, West Bengal, India - 700027 |
| U70101WB1981PTC034286 | AB COMMERCIAL CO PVT LTD | 2B, HASTINGS PARK ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74140WB1994PTC061854 | EMPEE FISCAL SERVICES PVT LTD | 2B HASTINS PARK ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74140WB2009PTC136492 | JAGUAR ADVISORY SERVICES PRIVATE LIMITED | 2B, HASTINGS PARK ROAD ALIPORE , Kolkata, West Bengal, India - 700027 |
| U85300WB2022OPC257183 | A2Z PHYSIO CARE (OPC) PRIVATE LIMITED | 2ND-FRI FL-2C B/1A/H/1/3 BINDU BASINI STREET LP-UG KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U45202WB1994PTC064701 | AKASH PROPERTIES PVT.LTD. | 2B HASTINGS PARK ROADALIPORE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1991PTC052176 | BLUE CHIP AGENCY & COMMODITIES PVT. LTD. | HASTINGS GARDENSUIT 2AB 5 HASTINGS PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1991PTC052689 | ANKIT CONFECTONERY & AGENCY PVT.LTD. | 5 HASTINGS,PARK ROAD2D HASTINGS GARDEN , KOLKATA, West Bengal, India - 700027 |
| U15312WB1945PTC012489 | SHREE BIJOY RICE MILLS PVT LTD | 8/10 ALIPORE PARK ROAD 2E PRASAD RESIDENCY , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.