• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MALAY DEVELOPWELL PRIVATE LIMITED

CIN: U45200UP2006PTC032368 As on: 2026-07-13

MALAY DEVELOPWELL PRIVATE LIMITED (CIN: U45200UP2006PTC032368) is a Private company incorporated on 15 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

MALAY DEVELOPWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALAY DEVELOPWELL 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 MALAY DEVELOPWELL PRIVATE LIMITED are RAGHUBIR KALRA SINGH, PINKI KALRA, and YASHVARDHAN KALRA.

MALAY DEVELOPWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2006PTC032368 and its registration number is 32368. Users may contact MALAY DEVELOPWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAY DEVELOPWELL PRIVATE LIMITED is 239/242 NAULAKHA , AGRA, Uttar Pradesh, India - 282001.

Current status of MALAY DEVELOPWELL PRIVATE LIMITED is - Converted to LLP.

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 MALAY DEVELOPWELL 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 MALAY DEVELOPWELL 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 MALAY DEVELOPWELL
DIN Director Name Designation Appointment Date
01662846 RAGHUBIR KALRA SINGH Director 2013-11-27
02122236 PINKI KALRA Director 2013-11-27
08318236 YASHVARDHAN KALRA Director 2019-09-28
Past Directors & Key Managerial Personnel of MALAY DEVELOPWELL
DIN Director Name Designation Appointment Date Cessation
08318236 YASHVARDHAN KALRA Additional Director - 2019-09-28
00612588 ANIL AGARWAL Director - 2013-12-06
00612595 NIKHIL AGARWAL Director - 2013-12-06
01089450 ANKUSH AGARWAL Director - 2007-08-24
01089601 NUPUR AGARWAL Director - 2007-08-24
Other Directorships of RAGHUBIR KALRA SINGH
Company Name CIN Designation Appointment Date Cessation
RRA DEVELOPERS PRIVATE LIMITED U45201UP2006PTC031521 Director 2006-03-23 Ongoing
MANHAR INFRAVISION PRIVATE LIMITED U45309UP2017PTC093750 Director 2017-06-01 Ongoing
MALAY BUILDERS PRIVATE LIMITED U45400UP2007PTC033125 Director - 2016-12-23
MALAY SHELTERS PRIVATE LIMITED U45400UP2011PTC043598 Director 2011-02-17 Ongoing
MAHARATH INFRABUILD PRIVATE LIMITED U68200UP2024PTC205115 Director 2024-06-24 Ongoing
Other Directorships of PINKI KALRA
Company Name CIN Designation Appointment Date Cessation
MANHAR INFRAVISION PRIVATE LIMITED U45309UP2017PTC093750 Director 2017-06-01 Ongoing
MALAY BUILDERS PRIVATE LIMITED U45400UP2007PTC033125 Additional Director - 2016-12-23
MALAY SHELTERS PRIVATE LIMITED U45400UP2011PTC043598 Director 2011-02-17 Ongoing
Other Directorships of YASHVARDHAN KALRA
Company Name CIN Designation Appointment Date Cessation
PUROMATI AGROFOODS PRIVATE LIMITED U10304DL2023PTC415448 Director 2023-06-08 Ongoing
MALAY SHELTERS PRIVATE LIMITED U45400UP2011PTC043598 Additional Director - 2019-09-28
MALAY SHELTERS PRIVATE LIMITED U45400UP2011PTC043598 Director 2019-09-28 Ongoing
MAHARATH INFRABUILD PRIVATE LIMITED U68200UP2024PTC205115 Director 2024-06-24 Ongoing
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANPATI WELLNESS PRIVATE LIMITED U24299UP2021PTC146782 Director 2021-06-02 Ongoing
GPL DEVELOPERS PRIVATE LIMITED U45200UP2006PTC032305 Director 2006-08-29 Ongoing
AYUSH BUILDWELL (I) PRIVATE LIMITED U45200UP2006PTC032352 Director 2007-04-23 Ongoing
SHREE PADAM BUILDTECH PRIVATE LIMITED U45201UP2006PTC059841 Director 2012-07-12 Ongoing
ARCHANA HOUSING PRIVATE LIMITED U45400UP2009PTC039014 Director 2011-01-11 Ongoing
MANHAR DWELLINGS PRIVATE LIMITED U45400UP2013PTC058549 Director - 2016-07-16
AGRA MOTOR SCRAP PRIVATE LIMITED U46699UP2023PTC184763 Director 2024-06-14 Ongoing
GANPATI VALLEY RESORT PRIVATE LIMITED U55209RJ2022PTC080069 Director 2022-03-08 Ongoing
AGRA REALITY PRIVATE LIMITED U68100UP2023PTC185763 Director 2023-12-29 Ongoing
LUCKNOW BUILDTECH PRIVATE LIMITED U68200UP2024PTC200293 Director 2024-04-01 Ongoing
GPL HOUSING PRIVATE LIMITED U70100UP2013PTC060451 Director - 2016-12-28
DONUM INFRALAND PRIVATE LIMITED U70100UP2017PTC098974 Director 2017-11-30 Ongoing
BASANT INFRACON PRIVATE LIMITED U70102UP2011PTC047789 Additional Director - 2016-04-12
GPL INFRATECH PRIVATE LIMITED U70102UP2011PTC047978 Director 2013-01-10 Ongoing
GANPATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U70102UP2012PLC049767 Director 2012-04-09 Ongoing
GPL INFRABUILD PRIVATE LIMITED U70102UP2015PTC069357 Director - 2021-02-06
GANPATI LEASING INFRASTRUCTURE PRIVATE LIMITED U70109RJ2019PTC081895 Director 2019-12-17 Ongoing
GANPATI EXCELLENT INFRASTRUCTURE PRIVATE LIMITED U70109UP2018PTC100200 Director 2018-01-11 Ongoing
AADIRAG FARMS PRIVATE LIMITED U70109UP2021PTC147728 Director 2021-06-24 Ongoing
GPL BUILDTECH PRIVATE LIMITED U70200UP2007PTC033503 Director 2010-06-22 Ongoing
GANPATI MEDICITY PRIVATE LIMITED U74120UP2012PTC051525 Director 2012-07-17 Ongoing
DONUM HEALTHCARE PRIVATE LIMITED U74120UP2014PTC064731 Director 2014-07-07 Ongoing
GOODLUCK FACILITIES PRIVATE LIMITED U74999UP2018PTC105716 Director 2018-06-27 Ongoing
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNCLE BUILDERS PRIVATE LIMITED U18101UP2002PTC026829 Director - 2019-04-24
GANPATI WELLNESS PRIVATE LIMITED U24299UP2021PTC146782 Director 2022-06-01 Ongoing
GANPATI WELLNESS PRIVATE LIMITED U24299UP2021PTC146782 Director - 2021-09-02
GPL DEVELOPERS PRIVATE LIMITED U45200UP2006PTC032305 Director 2007-06-26 Ongoing
AYUSH BUILDWELL (I) PRIVATE LIMITED U45200UP2006PTC032352 Director 2007-04-23 Ongoing
SHREE PADAM BUILDTECH PRIVATE LIMITED U45201UP2006PTC059841 Director 2012-07-12 Ongoing
ARCHANA HOUSING PRIVATE LIMITED U45400UP2009PTC039014 Director 2011-01-11 Ongoing
MANHAR DWELLINGS PRIVATE LIMITED U45400UP2013PTC058549 Director - 2016-07-16
AGRA MOTOR SCRAP PRIVATE LIMITED U46699UP2023PTC184763 Director 2023-06-30 Ongoing
GANPATI VALLEY RESORT PRIVATE LIMITED U55209RJ2022PTC080069 Director 2022-03-08 Ongoing
AGRA REALITY PRIVATE LIMITED U68100UP2023PTC185763 Director 2023-07-18 Ongoing
LUCKNOW BUILDTECH PRIVATE LIMITED U68200UP2024PTC200293 Director 2024-04-01 Ongoing
GPL HOUSING PRIVATE LIMITED U70100UP2013PTC060451 Director - 2016-12-28
DONUM INFRALAND PRIVATE LIMITED U70100UP2017PTC098974 Director 2017-11-30 Ongoing
BASANT INFRACON PRIVATE LIMITED U70102UP2011PTC047789 Additional Director - 2016-04-12
GPL INFRATECH PRIVATE LIMITED U70102UP2011PTC047978 Director 2013-01-10 Ongoing
GANPATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U70102UP2012PLC049767 Director - 2019-05-24
GANPATI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U70102UP2012PLC049767 Managing Director 2019-05-24 Ongoing
GPL INFRABUILD PRIVATE LIMITED U70102UP2015PTC069357 Director - 2021-02-06
GANPATI LEASING INFRASTRUCTURE PRIVATE LIMITED U70109RJ2019PTC081895 Director 2019-12-17 Ongoing
GANPATI EXCELLENT INFRASTRUCTURE PRIVATE LIMITED U70109UP2018PTC100200 Director 2018-01-11 Ongoing
GPL BUILDTECH PRIVATE LIMITED U70200UP2007PTC033503 Director 2010-06-22 Ongoing
GANPATI MEDICITY PRIVATE LIMITED U74120UP2012PTC051525 Director 2012-07-17 Ongoing
DONUM HEALTHCARE PRIVATE LIMITED U74120UP2014PTC064731 Director - 2019-12-23
GOODLUCK FACILITIES PRIVATE LIMITED U74999UP2018PTC105716 Director 2018-06-27 Ongoing
Other Directorships of ANKUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN PROPBUILD PRIVATE LIMITED U45200UP2006PTC032687 Director - 2019-07-12
GREEN ASHIYANA PRIVATE LIMITED U45200UP2007PTC032697 Director 2010-07-10 Ongoing
SAINATH PROPBUILD PRIVATE LIMITED U45400UP2010PTC040006 Director - 2022-02-23
FRONTLINE BUILDTECH PRIVATE LIMITED U70102UP2011PTC045938 Director 2011-07-28 Ongoing
Other Directorships of NUPUR AGARWAL

CIN Company Name Company Address
ACI-5824 MALAY DEVELOPWELL LLP 239/242 NAULAKHA,Agra,Agra,Uttar Pradesh,India-282001
U68200UP2024PTC205115 MAHARATH INFRABUILD PRIVATE LIMITED 239/242 NAULAKHA,Agra,Agra,Uttar Pradesh,282001-India
U45309UP2017PTC093750 MANHAR INFRAVISION PRIVATE LIMITED 239/242 NAULAKHA , AGRA, Uttar Pradesh, India - 282001
U45400UP2011PTC043598 MALAY SHELTERS PRIVATE LIMITED 239/242,SHAKTI NIWAS,NAULAKHA , AGRA, Uttar Pradesh, India - 282001
ACJ-1651 TRIVON VENTURES LLP H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001
U69100UP2024PTC203410 ARTI RIGHT CRIMINAL SAMADHAN LEGAL PRIVATE LIMITED 21,NAULAKHA,Agra,Agra,Uttar Pradesh,282001-India
U69100UP2024PTC205752 AMAR INTERNATIONAL PRESS PRIVATE LIMITED 21,NAULAKHA,Agra,Agra,Uttar Pradesh,282001-India
U69100UP2024PTC206727 DETECTIVE ARTI INTERNATIONAL SAMADHAN PRIVATE LIMITED 21,NAULAKHA,Agra,Agra,Uttar Pradesh,282001-India
U47413UP2025PTC218322 A P HI-TECH PRIVATE LIMITED H. NO. 789,SADAR BAJAR NAULAKHA,Agra,Agra,Uttar Pradesh,282001-India
U88900UP2023NPL192349 SARVGGUD SAMPAN FOUNDATION C/O MANOJ KUMAR, 233,NAULAKHA, SADAR BAZAR,,Agra,Agra,Uttar Pradesh,282001-India
AAU-5784 MACGYVER MANUFACTURERS & TRADERS LLP Shop No.9, Naulakha, Gwalior Road Sadar Bazar, Agra Agra, Uttar Pradesh, India - 282001
U46909UP2024PTC205265 BIGDALL INDUSTRIES PRIVATE LIMITED H NO-239 NAINANA BRAHMIN,KARAN SINGH DEVERI ROAD,Agra,Agra,Uttar Pradesh,282001-India
AAN-8827 VJTG ASSOCIATES LLP 176, BALU GANJ AGRA, UTTAR PRADESH-282001 AGRA, Uttar Pradesh, India - 282001
U01611UP2023PTC181311 AKOLA-AGRA KISAN PARIVAR FARMER PRODUCER COMPANY LIMITED C/O GIRDHARI LAAL SHARMA DHANOLI AKOLA SADAR,MALPURA AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282001-India
U65910UP1990PTC012507 MANDEEP GENERAL FINANCE PRIVATE LIMITED E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U85110UP2004PTC028404 BRINDESHWARI MEMORIAL HEALTH CARE PRIVATE LIMITED KATYAYANI HOSPITALSHREE BHAGWAN ENCLAVE NENANAJAT GWALIOR ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282001
U70102UP2009PTC036718 SUI GENERIS INFRASTRUCTURE PRIVATE LIMITED 83, NAULAKHA GWALIOR ROAD , AGRA, Uttar Pradesh, India - 282001
U24290UP2022PTC160421 ARSHANT PHARMACY PRIVATE LIMITED H NO. 185, NAULAKHA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001
U74999UP2020PTC137706 LEGAL VAADA ASSOCIATES PRIVATE LIMITED SHOP NO 9 NAULAKHA XING, GWALIOR ROAD , AGRA, Uttar Pradesh, India - 282001
U74999UP2016OPC087599 ESHNA CONSULTING PRIVATE LIMITED (OPC) 95, NAULAKHA, OPP. MATA KA MANDIR, GWALIOR ROAD, , AGRA, Uttar Pradesh, India - 282001
U74120UP2013PTC059916 J.S.G. SECURITY SERVICES PRIVATE LIMITED 63/239B,KUSH KUNJ NAGAR CHAWALI NEAR C.O.D GATE , AGRA, Uttar Pradesh, India - 282001
U24129UP2022PTC171225 MKD CROP CARE PRIVATE LIMITED 9D, 8 VILLAGE SUNRI, AGRA, UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282001
U52100UP2022PTC174300 RASAYANAA LUXURY PRIVATE LIMITED 05 MINI GULMOHAR PAKKI SARAI ROAD SHAHEED NAGAR AGRA UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282001
U74999UP2018PTC103023 TECHNAWAB ENTERPRISES PRIVATE LIMITED PLOT NO.97, KHASRA NO. 29,30,31 LAXMI PALACE, PHASE-1, UKKHARRA, AGRA UTTAR PRADESH-28 2001 , AGRA, Uttar Pradesh, India - 282001
U63022UP2006PTC032130 DAKSHKANYA COLD STORAGE PRIVATE LIMITED VILLAGEKAHARAIPOST-PRATAPPURA,AGRA-282001 , A, AGRA-282001, Uttar Pradesh, India - 000000
U52101UP2023PTC177777 BABABATESHWARNATH COLD AND WAREHOUSE PRIVATE LIMITED KHASRA 218 BATESHAR NATH COLD CHURAHA, FATEHABAD, AGRA UP- 282001,Agra,Agra,Uttar Pradesh,282001-India
U73100UP2025PTC236405 MARQITY GLOBAL PRIVATE LIMITED H NO 4/68A/1 GWALIOR ROAD,AGRA 282001,Agra,Agra,Uttar Pradesh,282001-India
ACJ-0836 IJAY SERVICES LLP H.NO. 34/108/4, SAINIK BIHAR,,DEORI ROAD AGRA UP-282001,Agra,Agra,Uttar Pradesh,India-282001
U50101UP1986PTC008106 R.B.AUTOCYCLES PRIVATE LIMITED PARTABPURAAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001

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

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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

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