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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
MALAKHAS DESIGNS PRIVATE LIMITED
CIN: U51311DL2003PTC119311 As on: 2026-07-13
MALAKHAS DESIGNS PRIVATE LIMITED (CIN: U51311DL2003PTC119311) is a Private company incorporated on 07 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
MALAKHAS DESIGNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MALAKHAS DESIGNS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of MALAKHAS DESIGNS PRIVATE LIMITED are PANKAJ SETHI, SRIRANJAN SRINIVASAN, and MOHANA SRINIVASAN.
MALAKHAS DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2003PTC119311 and its registration number is 119311. Users may contact MALAKHAS DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAKHAS DESIGNS PRIVATE LIMITED is 451,INDIRA ENCLAVE ,NEAR IGNOU NEB SARAI , NEW DELHI, Delhi, India - 110068.
Current status of MALAKHAS DESIGNS 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 MALAKHAS DESIGNS 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 MALAKHAS DESIGNS 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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Current Directors & Key Managerial Personnel of MALAKHAS DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01224954 | PANKAJ SETHI | Director | 2006-10-03 |
| 00404508 | SRIRANJAN SRINIVASAN | Director | 2003-03-07 |
| 01132971 | MOHANA SRINIVASAN | Director | 2003-05-30 |
Past Directors & Key Managerial Personnel of MALAKHAS DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESA AIR ENGINEERING PRIVATE LIMITED | U74899DL1994PTC063732 | CFO(KMP) | - | 2017-09-08 |
Other Directorships of SRIRANJAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9718 | TECHSOFT GLOBAL LLP | E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068 |
| U65999DL2016NPL292390 | SWAYAMSIDDHHI FINANCIAL SERVICES | D- 143 FREEDOM FIGHTER ENCLAVE NEB SARAI NEAR IGNOU UNIVERSITY , NEW DELHI, Delhi, India - 110068 |
| U72900DL2016PTC303005 | MATFLICK ONLINE SERVICES PRIVATE LIMITED | D - 181/H, FREEDOM FIGHTER ENCLAVE NEB SARAI NEAR IGNOU , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017PTC325998 | TRUSTVARDI VENTURES PRIVATE LIMITED | HOUSE NO. - 201,VPO. NEB SARAI, VPO. NEB SARAI, NEAR IGNOU , NEW DELHI, Delhi, India - 110068 |
| U74999DL2019PTC356339 | S2M SECURITY (MANPOWER SUPPLY) PRIVATE LIMITED | Prop. No. 1 First Floor Kh. No. 110,111 Freedom Fighter Enclave Ignou Road , NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U92490DL2020PTC360607 | ANDROIT WORKMAN ENTERTAINMENT PRIVATE LIMITED | SHOP NO.1 AT GROUND FLOOR OF PLOT NO.178 KHASRA NO. 450/2, INDIRA ENCLAVE ROAD, , NEB SARAI,NEW DELHI, Delhi, India - 110068 |
| ACR-6790 | GKS VERTEX LLP | A-3 Indira Enclave,Neb Sarai, New Delhi,South Delhi,South Delhi,Delhi,India-110068 |
| ACE-8070 | RYASU CREATIVE WORKS LLP | C-18, Indra Enclave,Neb,Sarai,Nr IGNOU,New Delhi,South Delhi,South Delhi,Delhi,India-110068 |
| U70102DL2014PTC273747 | SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED | C-44 Freedom Fighter Enclave Neb Sarai Ignou South Delhi , New Delhi, Delhi, India - 110068 |
| U60231DL2012PTC244547 | KIRTIKA TRANSPORT SERVICES PRIVATE LIMITED | D - 8, GATE NO 4, FREEDOM FIGHTER ENCLAVE FREEDOM FIGHTER ENCLAVE, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U72200DL2022PTC399470 | HAWKSWAVE TECHNOLOGY PRIVATE LIMITED | A1/41 FLAT A-2 S/F FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI,DELHI,New Delhi,Delhi,110068-India |
| U74999DL2015PTC281691 | MURA COLLECTIVE TEXTILES & CRAFTS PRIVATE LIMITED | A-1, Indira Enclave, Neb Sarai, New Delhi , South Delhi, Delhi, India - 110068 |
| U63030DL2021PLC379986 | NT REMOVALS LIMITED | B-46, KHASRA NO. 458, SECOND FLOOR INDIRA ENCLAVE, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| U16213DL2023PTC411688 | ADITY MANAGEMENT SERVICES PRIVATE LIMITED | B-21 UPPER GROUND FLOOR,FREEDOM FIGHTER ENCLAVE NEAR IGNOU NEB SARAI,South Delhi,South Delhi,Delhi,110068-India |
| U92412DL2020PTC372701 | TELESCOPE EVENTS PRIVATE LIMITED | A-61 T/FF/S BHAGAL HOUSE INDRA ENCLAVE NEB SARAI IGNOU ROAD NEW DELHI , DELHI, Delhi, India - 110068 |
| U92419DL2021PTC381141 | OVYA FROLICS PRIVATE LIMITED | A-61 T/F F/S BHAGAL HOUSE INDRA ENCLAVE NEB SARAI IGNOU ROAD NEW DELHI , DELHI, Delhi, India - 110068 |
| U25209DL2004PTC123965 | M L POLYCON ROTOMOULDERS PRIVATE LIMITED | 48,INDIRA ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAK-6481 | STONE WOOD RESORTS LLP | D-35, INDIRA ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U74999DL2012PTC238311 | NIV ART CENTRE PRIVATE LIMITED | 210, Neb Sarai Near IGNOU , New Delhi, Delhi, India - 110068 |
| U11001DL1999PTC097944 | ICC CHEMTEC PRIVATE LIMITED | C-67 INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U45400DL2013PTC261997 | DC INFRASTRUCTURES PRIVATE LIMITED | C-64,Indira Enclave Neb Sarai , NEW DELHI, Delhi, India - 110068 |
| U45400DL2015PTC287944 | GROWELL INFRACON PRIVATE LIMITED | D-35, Neb Sarai, Indira Enclave , New Delhi, Delhi, India - 110068 |
| U55101DL2005PTC144268 | OMEGA BUDGET HOTELS PRIVATE LIMITED | D-35 INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U55101DL2015PTC287067 | AMANI HOSPITALITY PRIVATE LIMITED | D-35, Neb Sarai, Indira Enclave, , New Delhi, Delhi, India - 110068 |
| U52100DL2015PTC288903 | GROWER CONSUMER LINKS PRIVATE LIMITED | B 47, INDIRA ENCLAVE, NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| U70200DL2011PTC217805 | SINGH & SONS REAL ESTATE CONSULTANTS PRIVATE LIMITED | A-6, INDIRA ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U70102DL2008PTC182579 | R S GHARONDA DEVELOPERS PRIVATE LIMITED | D-35 INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U70109DL2006PTC152133 | NIRVANA NEST BUILDCON PRIVATE LIMITED | D-35 INDIRA ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80040102 | 2006-01-09 | 2007-11-20 | - | 2,500,000.00 | STATE BANK OF TRAVANCORE |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.