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MALIHA REALTORS PRIVATE LIMITED




Maliha Realtors Private Limited is a Private incorporated on 29 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,826,000. 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).]

Maliha Realtors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Maliha Realtors Private Limited are Satsimar Singh Takkar, Abdul Sami, Pankaj Lunia and Tarun Raghav.

Maliha Realtors Private Limited's Corporate Identification Number is (CIN) U70109DL2008PTC178745 and its registration number is 178745.Its Email address is [email protected] and its registered address is 676, Ground Floor Chitla Gate, Chawari Bazar NEW DELHI North Delhi DL 110006 IN.

Current status of Maliha Realtors Private Limited is - Active.

Company Details

CIN

U70109DL2008PTC178745

Company Name

MALIHA REALTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

178745

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 May 2008

Age of Company

15 years, 10 month, 20 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,826,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALIHA REALTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

676, Ground Floor Chitla Gate, Chawari Bazar NEW DELHI North Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00153051

SATSIMAR SINGH TAKKAR

Director

07 April 2010

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Other Companies Associated with

Company Designation Appointment Date

APEKSHA BUILD HOMES PRIVATE LIMITED

Director

14 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02178788

ABDUL SAMI

Director

29 May 2008

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Other Companies Associated with

Company Designation Appointment Date

APEKSHA BUILD HOMES PRIVATE LIMITED

Director

07 June 2007

MALIHA DEVELOPERS PRIVATE LIMITED

Director

07 February 2012

U-TECH SKYSCRAPERS CONSULTANTS PRIVATELIMITED

Director

05 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02366853

PANKAJ LUNIA

Director

04 September 2013

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Company Designation Appointment Date

LUNSONS HERBAL PRIVATE LIMITED

Director

20 May 2011

GUGGAL CONSTRUCTION PRIVATE LIMITED

Director

09 September 2005

VYOM INFRASTRUCTURES & PROJECTS PRIVATELIMITED

Director

18 March 2010

HARBANS CONSTRUCTIONS PRIVATE LIMITED

Director

18 September 2014

S P PRODEVELOPER PRIVATE LIMITED

Director

18 July 2014

KARUNA LAND DEVELOPERS PRIVATE LIMITED

Director

13 October 2001

ADVANCE FILMEDIA PRIVATE LIMITED

Director

01 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03232982

TARUN RAGHAV

Director

14 March 2011

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Other Companies Associated with

Company Designation Appointment Date

SHIVDHAN COMMOSALES LLP

Designated Partner

22 October 2019

SURABHI VINCOM LLP

Designated Partner

30 October 2019

S K & S BUILD TECH PRIVATE LIMITED

Director

27 April 2018

SAI ADHIRAAJ LAND & PROMOTERS PRIVATELIMITED

Director

25 June 2012

SHEETLA VINTRADE PRIVATE LIMITED

Director

01 March 2011

VENUS VINCOM PRIVATE LIMITED

Director

01 December 2011

HANS RICE & SOLVENT PRIVATE LIMITED

Director

01 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10324108

2011-12-15

-

-

1,580,000

SREI Equipment Finance Private Limited

10324250

2011-12-05

-

-

1,580,000

SREI Equipment Finance Private Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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