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
MALAK CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200MP2013PTC029838 As on: 2026-07-13
MALAK CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MP2013PTC029838) is a Private company incorporated on 03 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MALAK CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MALAK CONSTRUCTIONS PRIVATE LIMITED are RAKHSHEENA KHAN, SAULAT SAEED KHAN, and MOHAMMED ALI KHAN.
MALAK CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2013PTC029838 and its registration number is 29838. Users may contact MALAK CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAK CONSTRUCTIONS PRIVATE LIMITED is 102 MALAK HOME NEAR FILTER PLANT EIDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001.
Current status of MALAK CONSTRUCTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALAK CONSTRUCTIONS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALAK CONSTRUCTIONS
Purchase full report of MALAK CONSTRUCTIONS
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 MALAK CONSTRUCTIONS 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 MALAK CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06445537 | RAKHSHEENA KHAN | Director | 2013-01-03 |
| 06445626 | SAULAT SAEED KHAN | Director | 2013-01-03 |
| 06445527 | MOHAMMED ALI KHAN | Director | 2013-01-03 |
Past Directors & Key Managerial Personnel of MALAK CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKHSHEENA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAULAT SAEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MP2016PTC035397 | RELB ESTATE PRIVATE LIMITED | CHOUDHARY HOUSE NEAR WATER FILTER PLANT IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2020PTC052936 | SAATHEASE LIFESCIENCES PRIVATE LIMITED | H. No 8 Rehana Colony, Lower Idgah Hills Near All Saints College, Idgah Hills , BHOPAL, Madhya Pradesh, India - 462001 |
| U74140MP2015PTC035098 | SMARTBOARD CORPORATE CONSULTANTS PRIVATE LIMITED | FLAT NO. 8 ,SHALIMAR APARTMENT NEAR BHOPAL GATE, CAMBRIDGE SCHOOL, IDGA H HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U50500MP2017PTC042608 | MARKSMEN AUTOMOBILES PRIVATE LIMITED | 61, PNB COLONY NEAR IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U49225MP2024PTC073530 | RUDRADEV MULTIVENTURES (INDIA) PRIVATE LIMITED | H NO.25 NEAR CONVENT, SCHOOL, IDGAH HILLS,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2017PTC043511 | KAK SECURITY SOLUTIONS PRIVATE LIMITED | B-03, Sunrise Colony, Eidgah Hills, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| U63040MP2020PTC052741 | ONE ON ONE INDUS PRIVATE LIMITED | SHOP NO C-4 KRISHANANCHAL COMPLEX EIDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U70100MP2013PTC031125 | KARPOS INDIA REALTY & DEVELOPERS PRIVATE LIMITED | P R MEHTA, NEAR AGARWAL NURSING HOME, CHANDBAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74140MP2009PTC021720 | ONEROOF MULTISOLUTIONS PRIVATE LIMITED | 157, NEELKANTH COLONY , NEAR GURUDWARA ,IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| AAS-3145 | MOUNTAIN CLIFF INNOVATIONS LLP | 304, JAY SHREE APPARTMENT, IDGAH HILLS, HUZAR, NEAR SANT. JOSEPH SCHOOL BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2008PTC021416 | M. P. AGRIGREEN SOLUTION PRIVATE LIMITED | D-32, ALAM VILLA, NEAR STATE BANK OF INDORE IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC042774 | CHEERY SPICY FOODS PRIVATE LIMITED | MEDICINE TOWER 1ST FLOOR NEAR SAJJAD NURSING HOME HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15140MP2020PTC052109 | SANCHAYAN INDUSEXIM PRIVATE LIMITED | H.NO.10, BDA COLONY GUFA MANDIR ROAD, NEAR BSNL TOWER, IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2019PTC049576 | IZI VENTURES PRIVATE LIMITED | B- 101,ANSAL LAKE VIEW , SHYAMALA HILLS NEAR JEHANUMA PALACE , BHOPAL -462001 , Huzur, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| U41003MP2022PTC063219 | DEZZEY SWEETENERS PRIVATE LIMITED | B-2, Sunrise Colony, (Near Convent School), ID-Gah Hills, , Bhopal, Madhya Pradesh, India - 462001 |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| ACE-0940 | CHANDIRAMANI VENTURES LLP | NEAR PLOT NO.3 NEAR HOTEL, MANJEET HAMIDIA ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| AAH-1389 | RIA MUKESH CHANDANI AND SONS LLP | 42 PNB COLONY, IDGAH HILLS,BHOPAL,Bhopal,Madhya Pradesh,India-462001 |
| AAH-1390 | RAKESH JYOTI ASSOCIATES LLP | 42 PNB COLONY, IDGAH HILLS,BHOPAL,Bhopal,Madhya Pradesh,India-462001 |
| U15300MP2022PTC060204 | KHAN N ABBASI DOCTOR ATTA PRIVATE LIMITED | H. NO. 114/24, KHANU GAON NEAR DAIRY FRAM,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U51909MP2011PTC025567 | HERMANOS GENERAL TRADES & EXPORTS PRIVATE LIMITED | SHAMIM MANZIL, NEAR CENTRAL BANK OF INDIA SHAHJEHANABAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U46109MP2025PTC077707 | CARDKUBER TECHNOLOGIES PRIVATE LIMITED | House 37 P.N.B. Colony,,Idgah Hills, Bhopal,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAF-6265 | CASPER PHARMACEUTICALS LLP | SARDEO SINGH SAINIA FARM HOUSE NEAR ESSAR JI PH-2 BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC043172 | PRASHANT SERVICES & FACILITY MANAGEMENT PRIVATE LIMITED | H NO. 94, NEAR RAM MANDIR, TEELA JAMAL PURA, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC043456 | SARV-UDAY FOODS INDIA PRIVATE LIMITED | House No. 301 Prabhu Nagar Idgah Hills Shahjahanabad Bhopal Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| U93090MP2022PTC061109 | MITRA MEDIA PRIVATE LIMITED | 12h.no. 12 near sanjog Dairy main road noormahal road,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.