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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALLYA REAL ESTATES PRIVATE LIMITED
CIN: U70109HR2006PTC036234 As on: 2026-07-13
MALLYA REAL ESTATES PRIVATE LIMITED (CIN: U70109HR2006PTC036234) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALLYA REAL ESTATES PRIVATE LIMITED'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 REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALLYA REAL ESTATES PRIVATE LIMITED are VINAY KUMAR, and AMIT KUMAR GUPTA.
MALLYA REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2006PTC036234 and its registration number is 36234. Users may contact MALLYA REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLYA REAL ESTATES PRIVATE LIMITED is 32 A, G.NO-3 , BLK-B SHIV COLONY, PALLA NO.1 , FARIDABAD, Haryana, India - 121003.
Current status of MALLYA REAL ESTATES 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 CINs
ZaubaCorp's company report for MALLYA REAL ESTATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 REAL ESTATES 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 REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06617479 | VINAY KUMAR | Director | 2013-09-30 |
| 06929401 | AMIT KUMAR GUPTA | Additional Director | 2018-02-02 |
Past Directors & Key Managerial Personnel of MALLYA REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00134634 | HARVINDER KOHLI SINGH | Director | - | 2009-02-23 |
| 02020700 | NIRBHAY SHANKAR GUPTA | Additional Director | - | 2009-09-29 |
| 02020700 | NIRBHAY SHANKAR GUPTA | Director | - | 2012-10-16 |
| 06572887 | VARUN . | Director | - | 2014-03-10 |
| 06617479 | VINAY KUMAR | Additional Director | - | 2013-09-30 |
| 06755360 | RAJESH KUMAR . | Director | - | 2014-05-21 |
| 06798838 | AARTI . | Additional Director | - | 2015-08-03 |
| 00179713 | KINNIGOLI LAXMAN MALLYA | Director | - | 2009-02-23 |
| 02020664 | VINITA GUPTA | Additional Director | - | 2009-09-29 |
| 02020664 | VINITA GUPTA | Director | - | 2012-10-16 |
| 07215706 | KRIPA SHANKAR | Additional Director | - | 2015-09-30 |
| 07215706 | KRIPA SHANKAR | Director | - | 2018-02-02 |
Other Directorships of HARVINDER KOHLI SINGH
Other Directorships of NIRBHAY SHANKAR GUPTA
Other Directorships of VARUN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKAR FINLEASE LIMITED | L65910DL1996PLC075394 | Additional Director | - | 2013-08-12 |
| SACHIN PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036223 | Director | - | 2016-04-08 |
| SSD ESTATE AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036233 | Director | - | 2016-04-08 |
| OP ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036247 | Director | - | 2013-12-18 |
| MALLYA PROPERTIES PRIVATE LIMITED | U70109HR2006PTC036251 | Director | - | 2014-01-01 |
Other Directorships of VINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Additional Director | - | 2013-09-30 |
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Director | - | 2013-10-08 |
| AMSONS APPARELS LIMITED | L74899DL2003PLC122266 | Additional Director | - | 2013-09-16 |
| AMSONS APPARELS LIMITED | L74899DL2003PLC122266 | Director | - | 2014-03-15 |
| AMSONS APPARELS LIMITED | L74899DL2003PLC122266 | Whole-time director | 2014-03-15 | Ongoing |
| NEGOTIUM INTERNATIONAL TRADE LIMITED | L74999DL1994PLC062446 | Additional Director | - | 2014-07-23 |
Other Directorships of RAJESH KUMAR .
Other Directorships of AARTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUOD ISPAT LIMITED | L27109DL1985PLC021183 | Additional Director | - | 2015-08-05 |
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Additional Director | - | 2017-09-29 |
| SOLIS MARKETING LIMITED | L29130DL1985PLC021802 | Director | - | 2018-03-27 |
| VISHVAS PROJECTS LIMITED | L65921DL1983PLC016382 | Additional Director | - | 2015-09-29 |
| VISHVAS PROJECTS LIMITED | L65921DL1983PLC016382 | Director | - | 2015-10-05 |
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Additional Director | - | 2015-09-19 |
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Director | - | 2018-03-07 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Additional Director | - | 2014-09-22 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Director | - | 2015-08-03 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2018-02-05 |
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSONS APPARELS LIMITED | L74899DL2003PLC122266 | Additional Director | - | 2014-08-22 |
| AMSONS APPARELS LIMITED | L74899DL2003PLC122266 | Director | 2014-08-22 | Ongoing |
Other Directorships of KINNIGOLI LAXMAN MALLYA
Other Directorships of VINITA GUPTA
Other Directorships of KRIPA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Additional Director | - | 2015-09-30 |
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Director | - | 2018-01-12 |
| CECILIA INFRASTRUCTURE LIMITED | U45400DL2013PLC257772 | Additional Director | - | 2015-09-30 |
| CECILIA INFRASTRUCTURE LIMITED | U45400DL2013PLC257772 | Director | - | 2017-07-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300HR2020NPL088203 | NCRIB FOUNDATION | H.NO B-14 A, GAL NO 3 JAGRAM SARPANCH COLONY, PALLA NO-1 , FARIDABAD, Haryana, India - 121003 |
| U46497HR2026PTC144960 | MDS LIFE SCIENCES PRIVATE LIMITED | H No.871, G No.9, Block-D,Shiv Colony, Palla No. 1,Faridabad,Faridabad,Haryana,121003-India |
| U28299HR2026PTC141966 | BLUEFETCH ROBOTICS PRIVATE LIMITED | G.No-1, Shiv Colony,Palla No-1,Faridabad,Faridabad,Haryana,121003-India |
| U93000HR2021OPC096711 | ANAGH MATCHMAKING SERVICES (OPC) PRIVATE LIMITED | House no-B-123 Gali no-7 Chauhan Colony, Palla No-1 Faridabad Haryana-121003 , Faridabad, Haryana, India - 121003 |
| U72900HR2022PTC108007 | TRIKUTA GLOBAL SOLUTIONS PRIVATE LIMITED | H.NO. J-3, SHASTRI COLONY, PALLA NO.- 1A , FARIDABAD, Haryana, India - 121003 |
| ACF-8271 | KAM AANTRIK SOLUTION LLP | H.NO-30 G.NO-6, BLOCK-C,SHIV CLY. PALLA NO-1,Faridabad,Faridabad,Haryana,India-121003 |
| ACK-3043 | DCA CONSULTING LLP | 209, Street No. 1, Shiv Colony, Palla No. 1,Faridabad,Faridabad,Haryana,India-121003 |
| U74999HR2021PTC096156 | BSGY SERVICES PRIVATE LIMITED | HOUSE NO. 7, GALI NO. 1 POWER HOUSE COLONY, PALLA NO. 3 , FARIDABAD, Haryana, India - 121003 |
| U45400HR2015PTC055757 | SUHASHINI INFRA ENGINEERING PRIVATE LIMITED | House No. 223, Gali No. 6 , Vedram Colony, Palla No. 1, near Shiv Mandir , Faridabad, Haryana, India - 121003 |
| U85310HR2020NPL090641 | SOUTH ASIAN INSTITUTE OF RESEARCH AND DEVELOPMENT ASSOCIATION | HOUSE NO. 20, GALI NO. 1, AMAR SANJAY COLONY, NEAR S.S.M SCHOOL, PALLA NO. 3, , FARIDABAD, Haryana, India - 121003 |
| U75111HR2010PTC041561 | SATVEER SECURITY SERVICES PRIVATE LIMITED | 478/3, SHIV COLONY, PALLA NO. 1, FARIDABAD , HARYANA, Haryana, India - 121003 |
| U14101HR2026PTC144596 | STABLLIFE PRIVATE LIMITED | Plot No-3, Gali No-1, Harkesh Colony,30FT Road, Palla,Faridabad,Faridabad,Haryana,121003-India |
| U74900HR2015PTC056703 | ELEINSTALL TECH SERVICES PRIVATE LIMITED | H. No. 30, Block-C, Shiv Colony Gali No-6, Palla-1, Post Amar Nagar , Faridabad, Haryana, India - 121003 |
| U51909HR2010PTC040949 | ECOLITE EXIM INTERNATIONAL PRIVATE LIMITED | House No. 3, Ground Floor, Block No-1, Spring Field Colony, Sector- 31/32, Amar nagar , FARIDABAD, Haryana, India - 121003 |
| ACV-8891 | GRAPHITE LINES LLP | H.NO.279/1, 100 FEET ROAD,VEDRAM COLONY, PALLA NO.1,Faridabad,Faridabad,Haryana,India-121003 |
| U72900HR2019PTC080028 | CLOSEOUT HUB PRIVATE LIMITED | House No-30, Street No-2, Chauhan Colony, Palla No-1 , Faridabad, Haryana, India - 121003 |
| U74999HR2016PTC065532 | PS 91 SOLUTIONS PRIVATE LIMITED | HOUSE NO. 312, CHAUHAN COLONY STREET NO. 4, PALLA NO. 1 , FARIDABAD, Haryana, India - 121003 |
| U74999HR2017PTC070242 | BRILLIANT TECHPRO SOLUTION PRIVATE LIMITED | 97A, Gyasi Colony Palla No.1, Tilpat Road,Faridabad,Faridabad,Haryana,121003-India |
| U46497HR2024PTC119417 | VSS MEDX PRIVATE LIMITED | A-77, NEAR IP COLONY,GATE NO.1, SECTOR -32,Faridabad,Faridabad,Haryana,121003-India |
| U70200HR2025PTC138595 | AB SECURITY AND MANPOWER PRIVATE LIMITED | C/O SUMAN BHATNAGAR,502 G.NO .1 SHIV COLONY,Faridabad,Faridabad,Haryana,121003-India |
| U62099HR2023PTC112768 | METADIA SOFTWARE PRIVATE LIMITED | 114A GALI NO3 SHIV COLONY,NEW OXFORD CONVENT SCHOOL,Faridabad,Faridabad,Haryana,121003-India |
| U72900HR2022PTC103952 | BUG HUNTERS PRIVATE LIMITED | Unit No. G-04, G-04A, G-05, & G-07,,Ground Floor, SSR Corporate Park, 13/6, Sector-27B, NH-2,,Faridabad,Faridabad,Haryana,121003-India |
| U93090HR2020OPC088254 | DEVANSH FITNESS CLUB (OPC) PRIVATE LIMITED | H NO 256, GALI NO 1, SHYAM COLONY PART-1 SEHATPUR, PALLA , FARIDABAD, Haryana, India - 121003 |
| U43291HR2023PTC111513 | AIRWAY ELEVATORS PRIVATE LIMITED | House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,Faridabad,Faridabad,Haryana,121003-India |
| U46497HR2025PTC135306 | AADI AND ANANT SOLUTIONS PRIVATE LIMITED | H. No. 50/3,,Palla No. 1,,Faridabad,Faridabad,Haryana,121003-India |
| U46410HR2025PTC129819 | TULSIYAN FASHION PRIVATE LIMITED | H. NO. B-215, G. NO. 16,Shiv Enclave,Faridabad,Faridabad,Haryana,121003-India |
| U29109HR2026OPC141213 | RIIDE BETTERR (OPC) PRIVATE LIMITED | H NO. A/186 G NO.4,NEW SARPANCH COLONY,Faridabad,Faridabad,Haryana,121003-India |
| U80100HR2023PTC115936 | AZB SECURITY SERVICES PRIVATE LIMITED | HOUSE NO.152,GALI NO.3,PANCHSHEEL COLONY,PART-1,Faridabad,Faridabad,Haryana,121003-India |
| ACN-8272 | INSIGHT PRODUCTIONS LLP | H NO 143 G NO 3, PANCHCHEEL COLONY PART 2,,BASANTPUR MARG,Faridabad,Faridabad,Haryana,India-121003 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.