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
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED
CIN: U45100WB2016PTC218384 As on: 2026-07-13
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED (CIN: U45100WB2016PTC218384) is a Private company incorporated on 22 Nov 2016. 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. 100000.00.
MALINFRA PROJECT DEVELOPMENT 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.MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED are SAURENDRA NATH MALLICK, SOUMYA MALLICK, SUMITA MALLICK, and RAHUL PAL CHAUDHURY.
MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2016PTC218384 and its registration number is 218384. Users may contact MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALINFRA PROJECT DEVELOPMENT PRIVATE LIMITED is 847/5, SARAT CHATTERJEE ROAD BELEPOLE, P.O. - SANTRAGACHI , HOWRAH, West Bengal, India - 711104.
Current status of MALINFRA PROJECT DEVELOPMENT 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 MALINFRA PROJECT DEVELOPMENT 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 MALINFRA PROJECT DEVELOPMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALINFRA PROJECT DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06803145 | SAURENDRA NATH MALLICK | Director | 2016-11-22 |
| 06803149 | SOUMYA MALLICK | Director | 2016-11-22 |
| 06803155 | SUMITA MALLICK | Director | 2019-02-21 |
| 07315477 | RAHUL PAL CHAUDHURY | Additional Director | 2017-05-16 |
Past Directors & Key Managerial Personnel of MALINFRA PROJECT DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURENDRA NATH MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED | U55101WB2020PTC238471 | Director | 2020-07-30 | Ongoing |
| MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED | U74900WB2014PTC201952 | Director | 2014-05-30 | Ongoing |
| MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED | U93000WB2017PTC221800 | Director | 2017-07-07 | Ongoing |
Other Directorships of SOUMYA MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED | U55101WB2020PTC238471 | Director | 2020-07-30 | Ongoing |
| MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED | U74900WB2014PTC201952 | Director | 2014-05-30 | Ongoing |
| MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED | U93000WB2017PTC221800 | Director | 2017-07-07 | Ongoing |
Other Directorships of SUMITA MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED | U55101WB2020PTC238471 | Director | 2020-07-30 | Ongoing |
| MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED | U74900WB2014PTC201952 | Director | 2014-05-30 | Ongoing |
| MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED | U93000WB2017PTC221800 | Director | 2021-06-23 | Ongoing |
Other Directorships of RAHUL PAL CHAUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED | U74900WB2014PTC201952 | Additional Director | 2016-01-01 | Ongoing |
| MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED | U93000WB2017PTC221800 | Additional Director | - | 2021-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2020PTC238471 | MALFINZ HOSPITALITY VENTURE PRIVATE LIMITED | 847/5, SARAT CHATTERJEE ROAD BELEPOLE, P.O. - SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U74900WB2014PTC201952 | MALFONIC NETWORK COMMUNICATION PRIVATE LIMITED | 847/5,SARAT CHATTERJEE ROAD BELEPOLE, P.O SANTRAGACHI, HOWRAH Howrah WB 711104 IN |
| U51909WB2010PTC145694 | PRIORITY COMMODEAL PRIVATE LIMITED | 26/5, SARAT CHATTERJEE ROAD P.O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U51909WB2010PTC145724 | CASTLE COMMOSALES PRIVATE LIMITED | 26/5, SARAT CHATTERJEE ROAD P.O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U51109WB2007PTC118799 | KALASH DEALERS PRIVATE LIMITED | 26/5, SARAT CHATTERJEE ROAD P. O.SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U93000WB2017PTC221800 | MALFREX LOGISTIC ADVANTAGE PRIVATE LIMITED | 847/5,SARAT CHATTERJEE ROAD BELEPOLE, POST - SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U93000WB2009PTC135022 | HLS CONSULTANTS PRIVATE LIMITED | 26/1, SARAT CHATTERJEE ROAD P.O.: SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U74999WB2012PTC181223 | PROLOGIX TECHNICAL SERVICES PRIVATE LIMITED | 24/1/1, Sarat Chatterjee Road, Belepol P.O - Satragachi , Howrah, West Bengal, India - 711104 |
| U45400WB2010PLC143682 | WAVE PROJECTS INDIA LIMITED | 24/1/1, Sarat Chatterjee Road, Balapol , P.O. - Satragachi , Howrah, West Bengal, India - 711104 |
| U74999WB2012PTC181103 | JEC VALVES PRIVATE LIMITED | ICHAPUR CANEL SIDE, RADHA GOBINDA ROAD P.O. - SANTRAGACHI, P.S. - JAGACHA, DIST . - HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U45202WB2019PTC230764 | RIPPLE REALTY PRIVATE LIMITED | 7475/2 Baksara Road P.O. Santragachi, P.S - Chatterjeehat, , HOWRAH, West Bengal, India - 711104 |
| U85195WB2009PTC139176 | UTSA CLINICS PRIVATE LIMITED | 153/1, M.B. ROAD P.O. SANTRAGACHI, P.S. SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U74999WB2019PTC231557 | ZYVA BIOMATRIX PRIVATE LIMITED | 154/3, Mahendra Bhattacharya Road, P.S.- Shibpur, P.O.- Santragachi , HOWRAH, West Bengal, India - 711104 |
| U51909WB2019PTC230444 | CHEMEGIC HEALTHCARE PRIVATE LIMITED | 22, SASTRI NARENDRA NATH GANGULY ROAD P.O. SANTRAGACHI, P.S. SHIBPUR, , HOWRAH, West Bengal, India - 711104 |
| U63030WB2022PTC256384 | FUTUREACH TOURISM PRIVATE LIMITED | 54/A/1 (OLD-54A) MAHESH PAUL LANE OFF CIRCULAR ROAD P.O.SANTRAGACHI,PIN-711104 , HOWRAH, West Bengal, India - 711104 |
| U15400WB2022PTC251807 | KOLKATA URBAN TASTY PRIVATE LIMITED | 837/5 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U32109WB2018PTC229037 | SIDDHANTA DATA AND CABLE PRIVATE LIMITED | 868 SARAT CHATTERJEE ROAD SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U55101WB2025PTC277292 | SWANKYDEFT EVENTS AND EXPERIENCES PRIVATE LIMITED | 827/5,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U43222WB2025PTC279966 | RSG WEATHER ULTIMA PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U46909WB2026PTC286967 | CROSSQUENT TRADE PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2025PTC280204 | BUZZYFROLLICHUB PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2026PTC286144 | WEAVEYARD CLOTHMINT PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2026PTC286214 | CRESTFABRIC STITCHROOT PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WR2026OPC292419 | GRANDNEEDLE WEAR (OPC) PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U49231WR2026OPC292423 | STEELROUTE LOGISTIXX (OPC) PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U49231WR2026PTC292252 | PRIMEHAUL LOGISTICFLOW PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U49231WR2026PTC292254 | TRANZIX LOGISTICEDGE PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U49231WR2026PTC292255 | FLEETMARK LOGISTICFLOW PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U56290WB2025PTC280020 | SPROUTFLORA PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| 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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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.