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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
MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED
CIN: U14200BR2012PTC018419 As on: 2026-07-13
MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED (CIN: U14200BR2012PTC018419) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200000.00.
MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED are RAJESH KUMAR, and VINITA KUMARI.
MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200BR2012PTC018419 and its registration number is 18419. Users may contact MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED is U/473 SAI DAWARIKA MAI NIVAS KANKARBAGH , PATNA, Bihar, India - 800020.
Current status of MALVIKA SAI NATH ASSOCIATES PRIVATE LIMITED is - Strike Off.
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 MALVIKA SAI NATH ASSOCIATES 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 MALVIKA SAI NATH ASSOCIATES 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.
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Current Directors & Key Managerial Personnel of MALVIKA SAI NATH ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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| 01852155 | RAJESH KUMAR | Director | 2012-04-04 |
| 06488765 | VINITA KUMARI | Director | 2013-01-31 |
Past Directors & Key Managerial Personnel of MALVIKA SAI NATH ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00686250 | SHASHI BHUSHAN SINHA | Director | - | 2013-02-01 |
Other Directorships of SHASHI BHUSHAN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI HOMES LIMITED | U45200BR1997PLC007917 | Managing Director | 1997-05-12 | Ongoing |
| PAWANPUTRA HOMES PRIVATE LIMITED | U45200BR2001PTC009673 | Managing Director | 2001-11-08 | Ongoing |
| NESH INDIA INFRASTRUCTURE PRIVATE LIMITED | U45200BR2010PTC015895 | Director | 2010-07-27 | Ongoing |
| ROCKMAN INDIA CONSTRUCTION PRIVATE LIMITED | U45200BR2011PTC016656 | Director | 2011-02-28 | Ongoing |
| NESH INDIA SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | U74920BR2011PTC016663 | Director | 2011-03-01 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISHANT DWELLING PRIVATE LIMITED | U45200BR2006PTC012492 | Director | - | 2007-12-27 |
Other Directorships of VINITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51219BR2006PTC011903 | RANJAN AGRO PRIVATE LIMITED | RAMLAKHAN SMRITI,RAMLAKHANPATHASHOK NAGAR ROAD NO.-20, KANKARBAGH,PATNA(BIHAR)-20 , KANKARBAGH,PATNA(BIHAR)-20, Bihar, India - 800020 |
| U65110BR1991PLC004687 | BAHUMUKHI GENERAL FINANCE AND INVESTMENT INDIA LIMITED | KANKARBAGH ROAD, NEAR TIWARI BECHAR, P.S. KANKARBAGH PATNA , KANKARBAGH PATNA, Bihar, India - 800020 |
| U74999BR2017PTC035320 | PATLIPUTRA HRD PRIVATE LIMITED | KARBIGAHIA BEHIND MAY I HELP U BRIDGE KANKARBAGH, NEAR BUS STAND MORE,PATNA,Patna,Bihar,800020-India |
| U74994BR2017PTC035530 | DEVPREM HANDHOLD NFRASTRUCTURE PRIVATE LIMITED | VIVEK BIHAR H NAGAR KANKARBAGH 20 KANKARBAGH,PATNA,Patna,Bihar,800020-India |
| AAT-4970 | AR LEGAL CONSULTANCY LLP | 372,Kankarbagh, PS Kankarbagh, PO Lohiya Nagar, Kankarbagh Patna Patna, Bihar, India - 800020 |
| U45200BR2004PTC010613 | JAI MAA SHARDA BHAVANI CONSTRUCTION PRIVATE LIMITED | MALHI PAKRI GAYAIN NAGARKANKARBAGH PATNA-800020. , KANKARBAGH PATNA, Bihar, India - 800020 |
| U74999BR2020PTC047182 | HIVEZONE SERVICES PRIVATE LIMITED | Jogipur East, Alok Bhawan, Kankarbagh, Lohia Nagar,Kankarbagh, Patna-800020 , PATNA, Bihar, India - 800020 |
| U56101BR2023PTC065785 | FOODBYFORK PRIVATE LIMITED | SAI KUSUM INFARNITY SAIDI, KANKARBAGH,Sampatchak,Patna,Bihar,800020-India |
| U63022BR2009PTC014180 | MEERA COMTRADE PRIVATE LIMITED | 203, OM SAI VILLA, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U15131BR2018PTC037497 | SUKANAYA RICE MILLS PRIVATE LIMITED | Flat No.302 Sai Construction,Kankarbagh , PATNA, Bihar, India - 800020 |
| U46901BR2023PTC063304 | ASR WINNERS PRIVATE LIMITED | Flat No.203,Om Sai Villa, Kankarbagh,Sampatchak,Patna,Bihar,800020-India |
| U80904BR2013PTC021697 | BIBHA EDUTECH PRIVATE LIMITED | U-455, HOUSING COLONY, LOHIA NAGAR, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U45200BR2008PTC013930 | AMBEY BUILDCON PRIVATE LIMITED | 303, OM SAI VILLA NEAR RAJESHWAR HOSPITAL KANKARBAGH , PATNA, Bihar, India - 800020 |
| U74999BR2015PTC025606 | SAARA CONSTECH AND MANAGEMENT PRIVATE LIMITED | FLAT NO. 201, SAI KUSUM NIFERNITY BAHADURPUR, KANKARBAGH , PATNA, Bihar, India - 800020 |
| AAW-3426 | ITUKA BLOCKS LLP | C/O VIJAY KUMAR CHAUBEY, U 454 LOHIYA NAGAR, KANKARBAGH PATNA, Bihar, India - 800020 |
| U85300BR2020NPL047156 | BHUMIHAR MAHILA SAMAJ FOUNDATION | SAI CARNATION APPARTMENT, FLAT NO-101, KANKARBAGH MAIN ROAD. , PATNA, Bihar, India - 800020 |
| U24230BR2004PTC010891 | PLUTO PHARMA PRIVATE LIMITED | DC-15,LOHIA NAGAR,P.O.-LOHIA NAGAR, P.S.-KANKARBAGH,DIST-PATNA-20 , P S KANKARBAGH DIST PATNA, Bihar, India - 800020 |
| U45200BR2015PTC024137 | ANANTA ENGICON PRIVATE LIMITED | M/4, GAURI SHANKAR COMPLEX NEAR SHRI SAI HOSPITAL, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U85110BR2022PTC058942 | MEDIDON HEALTHCARE PRIVATE LIMITED | E-111, PC COLONY NEAR SAI HOSPITAL (HEART DIV) KANKARBAGH , PATNA, Bihar, India - 800020 |
| U45209BR2022PTC060738 | WIN BHARAT ECO FAMILY PROPERTIES PRIVATE LIMITED | Flat No.203, Om Sai Villa, K Bagh GHDOC21, Kankarbagh , Patna, Bihar, India - 800020 |
| U00730BR2001PTC009664 | DURGESHWARI ROADWAYS PRIVATE LIMITED | 203, OM SAI VILLA, NEAR RAJESHWARI HOSPITAL OLD BYE PASS ROAD, KANKARBAGH , PATNA, Bihar, India - 800020 |
| U52100BR2020PTC047906 | GUDS LAB PRIVATE LIMITED | OM SAI VILLA, FLAT NO. 204, 2ND FLOOR KANKARBAGH MAIN ROAD, BAHADURPUR , PATNA, Bihar, India - 800020 |
| U72900BR2020PTC047164 | HEMIND TECHNOLOGIES PRIVATE LIMITED | FLAT NO 302A, OM SAI VILLA, KANKARBAGH MAIN ROAD NEAR RAJESHWAR HOSPITAL , PATNA, Bihar, India - 800020 |
| U27310BR2008PTC013761 | PATLIPUTRA IRON & STEEL PRIVATE LIMITED | FLAT NO -101 , BLOCK-A , OM SAI VILLA APARTMENT NEAR RAJESWAR HOSPITAL , KANKARBAGH , PATNA, Bihar, India - 800020 |
| AAE-3957 | OM SHREE SAI SALES LLP | OM SHREE SAI SALES, C/O PAWAN KISHORE, INFRONT OF VASAN EYE CARE, OLD BYPASS ROAD, KANKARBAGH PATNA, Bihar, India - 800020 |
| U74999BR2018PTC039835 | PYZER MEDIJOURNEY PRIVATE LIMITED | SMT KUNTI DEVI, W/O AJAY KR SHARMA, SAI BHAWAN CHANDMARI RD NO- 2,KANKARBAGH, KARBIGAHI YA , PATNA, Bihar, India - 800020 |
| U74999BR2017PTC035018 | ITRACE SERVICES PRIVATE LIMITED | At-CA-22,P.C. COLONY KANKARBAGH, PATNA, BIHAR-800020 , PATNA, Bihar, India - 800020 |
| U22219BR2019PTC041624 | MILLISTREET ENTERTAINMENT PRIVATE LIMITED | 17/594,LIG flats,hanuman nagar , kankarbagh,patna-800020,bihar , PATNA, Bihar, India - 800020 |
| U51902BR2016PTC031532 | SAI KUNJ MARKETING & TRADING PRIVATE LIMITED | F-104, P.C. Colony Kankarbagh Patna 800020,Patna,Patna,Bihar,800020-India |
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- Email ID
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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.
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| 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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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.