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  • Outstanding Payments (MSME)
  • Complaints
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MALLCOM SAFETY PRIVATE LIMITED

CIN: U19200WB2007PTC120303

MALLCOM SAFETY PRIVATE LIMITED (CIN: U19200WB2007PTC120303) is a Private company incorporated on 08 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.

MALLCOM SAFETY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALLCOM SAFETY PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

Directors of MALLCOM SAFETY PRIVATE LIMITED are AJAY KUMAR MALL, SATYANARAYAN LAKHOTIA, and GIRIRAJ MALL.

MALLCOM SAFETY PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200WB2007PTC120303 and its registration number is 120303. Users may contact MALLCOM SAFETY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLCOM SAFETY PRIVATE LIMITED is EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.

Current status of MALLCOM SAFETY 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

ZaubaCorp's company report for MALLCOM SAFETY 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 MALLCOM SAFETY 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 MALLCOM SAFETY
DIN Director Name Designation Appointment Date
00470184 AJAY KUMAR MALL Director 2007-11-08
00559262 SATYANARAYAN LAKHOTIA Director 2015-09-10
01043022 GIRIRAJ MALL Director 2008-08-05
Past Directors & Key Managerial Personnel of MALLCOM SAFETY
DIN Director Name Designation Appointment Date Cessation
01515652 SANJAY KUMAR MALL Director - 2011-05-30
00559262 SATYANARAYAN LAKHOTIA Additional Director - 2015-09-10
00706048 PANNA LAL MUNDHRA Additional Director - 2011-08-26
00706048 PANNA LAL MUNDHRA Director - 2014-05-15
Other Directorships of SANJAY KUMAR MALL
Other Directorships of AJAY KUMAR MALL
Company Name CIN Designation Appointment Date Cessation
MALLCOM FASHION KNITTERS LLP AAJ-3970 Designated Partner 2017-05-16 Ongoing
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Managing Director 1983-12-13 Ongoing
MALLCOM FASHION KNITTERS PRIVATE LIMITED U14101WB2024PTC268520 Director 2024-02-20 Ongoing
MALLCOM FASHION KNITTERS PRIVATE LIMITED U18101WB2005PTC104414 Director - 2017-05-15
MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED U19115WB2008PTC122665 Director 2008-02-15 Ongoing
TWO STAR TANNERY PRIVATE LIMITED U19115WB2008PTC124854 Director 2008-04-10 Ongoing
DELTMAL SAFETY SHOES PRIVATE LIMITED U19201WB1998PTC086246 Director - 2010-11-30
DELTA PLUS (INDIA) PRIVATE LIMITED U19201WB2004PTC100923 Director - 2010-11-30
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director 2016-09-26 Ongoing
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2009-05-25
MINDI AGENCIES PRIVATE LIMITED U51109WB1988PTC044571 Director - 2012-05-18
ANMOL COMPONENT PVT LTD U51109WB1995PTC069828 Director 2006-12-05 Ongoing
TIMES FIBREFILL PRIVATE LIMITED U51109WB2001PTC092909 Director - 2010-01-16
SSR ENTERPRISES PRIVATE LIMITED U51909WB1996PTC079201 Director 2016-09-30 Ongoing
SEMALL IMPEX PRIVATE LIMITED U52324WB1994PTC063663 Director - 2011-01-18
DNB EXIM PRIVATE LIMITED U65922WB1996PTC080926 Additional Director - 2011-09-30
DNB EXIM PRIVATE LIMITED U65922WB1996PTC080926 Director 2011-09-30 Ongoing
DESHNOKE INVESTMENTS & HOLDINGS PVT LTD U65929WB1996PTC080879 Director 1996-08-12 Ongoing
MALLCOM HOLDINGS PVT LTD U65993WB2006PTC110331 Director 2006-07-03 Ongoing
GOLDMOHUR FINVEST LIMITED U67120WB1991PLC050714 Director 1998-09-30 Ongoing
KADAMBINI SECURITIES PVT LTD U67120WB1996PTC081091 Director 2009-06-30 Ongoing
CHATURBUJH IMPEX PRIVATE LIMITED U70101WB1996PTC080925 Director 2011-11-24 Ongoing
SIRIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091341 Director - 2011-08-11
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Director 2011-10-25 Ongoing
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Additional Director - 2013-09-30
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Director 2013-09-30 Ongoing
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2011-07-17
Other Directorships of SATYANARAYAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED U19115WB2008PTC122665 Director 2008-02-15 Ongoing
TWO STAR TANNERY PRIVATE LIMITED U19115WB2008PTC124854 Director - 2022-03-05
MALLCOM DOMESTIC PRODUCTS PVT LTD U24246WB1989PTC047542 Director 2001-03-27 Ongoing
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2010-03-18
ANMOL COMPONENT PVT LTD U51109WB1995PTC069828 Director 2004-03-01 Ongoing
PRAGYA COMMERCIALS PVT.LTD. U51109WB1995PTC075988 Director - 2012-03-01
SSR ENTERPRISES PRIVATE LIMITED U51909WB1996PTC079201 Director - 2010-04-01
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2017-05-15
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2017-05-15
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2017-05-15
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2017-05-15
SEMALL IMPEX PRIVATE LIMITED U52324WB1994PTC063663 Director - 2009-02-18
DNB EXIM PRIVATE LIMITED U65922WB1996PTC080926 Additional Director - 2022-02-25
MOVERS CONSTRUCTION PVT LTD U65992WB1996PTC080892 Director 2001-03-27 Ongoing
KADAMBINI SECURITIES PVT LTD U67120WB1996PTC081091 Director 2006-03-13 Ongoing
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Additional Director - 2015-09-10
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Director - 2016-03-31
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Additional Director - 2015-09-10
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Director 2015-09-10 Ongoing
Other Directorships of PANNA LAL MUNDHRA
Company Name CIN Designation Appointment Date Cessation
GEI INDUSTRIAL SYSTEMS LIMITED L28112MP1993PLC008029 Whole-time director - 2015-09-26
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director - 2014-05-15
GEI POWER LIMITED U02899MP1991PLC006262 Director - 2010-04-28
PKM VYAPAR PRIVATE LIMITED U51909WB2008PTC124221 Director 2008-03-17 Ongoing
Other Directorships of GIRIRAJ MALL
Company Name CIN Designation Appointment Date Cessation
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2010-09-29
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director 2010-09-29 Ongoing
MINDI AGENCIES PRIVATE LIMITED U51109WB1988PTC044571 Director - 2014-11-10
DNB EXIM PRIVATE LIMITED U65922WB1996PTC080926 Additional Director 2016-11-07 Ongoing
CHATURBUJH IMPEX PRIVATE LIMITED U70101WB1996PTC080925 Director 2011-11-24 Ongoing
SIRIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091341 Director 2000-03-13 Ongoing
TRENCHER ONLINE SERVICES PRIVATE LIMITED U72900WB2011PTC168896 Director - 2016-03-31
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Additional Director - 2013-09-30
MALLCOM VSFT GLOVES PRIVATE LIMITED U74999WB2006PTC109074 Director 2013-09-30 Ongoing

CIN Company Name Company Address
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U67120WB1996PTC081091 KADAMBINI SECURITIES PVT LTD EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72200WB2007PTC118980 ANANT INFOCON PRIVATE LIMITED EN-20, BLOCK-EN, BIDHANNAGAR SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U65993WB1997PTC083011 MURRAY FINANCIAL SERVICES PRIVATE LIMITED XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091
AAJ-3970 MALLCOM FASHION KNITTERS LLP EN-12, Sector- V, Salt Lake City Kolkata, West Bengal, India - 700091
U19115WB2008PTC122665 MALLCOM LEXOTIC EXPORTS PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U19115WB2008PTC124854 TWO STAR TANNERY PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
L51109WB1983PLC037008 MALLCOM (INDIA) LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB1995PTC069828 ANMOL COMPONENT PVT LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U65993WB2006PTC110331 MALLCOM HOLDINGS PVT LTD EN-12, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U65922WB1996PTC080926 DNB EXIM PRIVATE LIMITED EN-12, Sector-V Salt Lake City , Kolkata, West Bengal, India - 700091
U72900WB2011PTC168896 TRENCHER ONLINE SERVICES PRIVATE LIMITED EN-12, SECTOR-V SALT LAKE CITY , Kolkata, West Bengal, India - 700091
U74999WB2006PTC109074 MALLCOM VSFT GLOVES PRIVATE LIMITED EN-12, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U18101WB2005PTC104414 MALLCOM FASHION KNITTERS PRIVATE LIMITED EN-12, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
AAJ-7433 DIGITAL APTECH WORLDWIDE SOLUTIONS LLP EN 34,9TH FLOOR SECTOR - V,SALTLAKE CITY KOLKATA, West Bengal, India - 700091
U19201WB2004PTC100923 DELTA PLUS (INDIA) PRIVATE LIMITED EN-34, 6 & 7 FLOOR, SECTOR V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U51909WB2005PTC106628 KAILASH TIE UP PVT LTD PLOT NO.-16, BLOCK-EN SECTOR-V, SALTLAKE CITY, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U45400WB2007PTC116136 ANANDAMAYEE DEVELOPERS PRIVATE LIMITED SHYAM TOWER, EN-32, SECTOR- V SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70101WB2006PTC110737 LAKEVIEW BUILDERS PRIVATE LIMITED SHYAM TOWER, EN- 32, SECTOR V SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70101WB2006PTC110743 KONARK HIRISE PRIVATE LIMITED SHYAM TOWERS, EN 32, SECTOR V SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70103WB2021PTC250347 ML ENCLAVE PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250269 MRD ENCLAVE PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250303 KAB NIVAS PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250304 KAB NIKETAN PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250329 ML NIVAS PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250350 RVB ENCLAVE PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250367 JG NIVAS PRIVATE LIMITED SHYAM TOWERS,EN-32, SECTOR-V SALT LAKE CITY KOLKATA , Saltlake, West Bengal, India - 700091
U70109WB2021PTC250381 MRD NIVAS PRIVATE LIMITED SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100422311 2021-02-17 - - 50,000,000.00 HDFC BANK LIMITED
100544264 2022-02-18 - 2024-04-20 20,000,000.00 HDFC BANK LIMITED
100584701 2022-06-15 - - 110,000,000.00 CITI BANK N.A.

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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.

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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