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
MALDA METAL PRIVATE LIMITED
CIN: U51420WB1996PTC080795
MALDA METAL PRIVATE LIMITED (CIN: U51420WB1996PTC080795) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29230900.00.
MALDA METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MALDA METAL PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of MALDA METAL PRIVATE LIMITED are AFTABUDDIN MALLICK, BASAR MOLLA, and MONTAJ MOLLAH.
MALDA METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420WB1996PTC080795 and its registration number is 80795. Users may contact MALDA METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDA METAL PRIVATE LIMITED is VILL - OMARPUR BANIPUR, PO GHORSHALA DT MURSHIDABAD, , NA, West Bengal, India - 000000.
Current status of MALDA METAL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALDA METAL 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 MALDA METAL
Purchase full report of MALDA METAL
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 MALDA METAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALDA METAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00607583 | AFTABUDDIN MALLICK | Director | 1996-08-07 |
| 01660193 | BASAR MOLLA | Director | 1996-08-07 |
| 02170021 | MONTAJ MOLLAH | Additional Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of MALDA METAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07434508 | MOHAMMAD JAHANGIR ALAM | Additional Director | - | 2018-02-15 |
| 07434544 | MOHAMMAD HUMAYUN KABIR | Additional Director | - | 2018-02-15 |
| 07434560 | MOHAMMAD MEHEDI HASAN | Additional Director | - | 2018-02-15 |
| 00525637 | RAM BABU AGARWAL | Director | - | 2008-04-16 |
Other Directorships of AFTABUDDIN MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASAR MOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | 2022-11-16 | Ongoing |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2019-07-02 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Director | - | 2018-01-15 |
Other Directorships of MONTAJ MOLLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Director | - | 2018-01-15 |
| HADEED IRON & STEEL COMPANY PRIVATE LIMITED | U27310WB2011PTC163294 | Director | - | 2014-11-13 |
Other Directorships of MOHAMMAD JAHANGIR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHM LOGISTICS PRIVATE LIMITED | U14100WB2016PTC210027 | Director | - | 2021-04-01 |
| JHM IMPORT EXPORT PRIVATE LIMITED | U14100WB2016PTC217919 | Director | - | 2021-07-31 |
| JHM RICE MILLS PRIVATE LIMITED | U15132WB2016PTC216223 | Additional Director | - | 2018-09-29 |
| JHM RICE MILLS PRIVATE LIMITED | U15132WB2016PTC216223 | Director | - | 2018-04-23 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2018-05-11 |
Other Directorships of MOHAMMAD HUMAYUN KABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHM LOGISTICS PRIVATE LIMITED | U14100WB2016PTC210027 | Director | - | 2023-01-31 |
| JHM IMPORT EXPORT PRIVATE LIMITED | U14100WB2016PTC217919 | Director | - | 2022-12-31 |
| JHM RICE MILLS PRIVATE LIMITED | U15132WB2016PTC216223 | Additional Director | - | 2022-12-31 |
| JHM RICE MILLS PRIVATE LIMITED | U15132WB2016PTC216223 | Director | - | 2018-04-23 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2019-07-12 |
Other Directorships of MOHAMMAD MEHEDI HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHM LOGISTICS PRIVATE LIMITED | U14100WB2016PTC210027 | Director | - | 2021-04-01 |
| JHM IMPORT EXPORT PRIVATE LIMITED | U14100WB2016PTC217919 | Director | - | 2021-04-01 |
| JHM RICE MILLS PRIVATE LIMITED | U15132WB2016PTC216223 | Director | - | 2018-04-23 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2018-04-02 |
| COLLATE BUILDERS PRIVATE LIMITED | U45400WB2012PTC184666 | Additional Director | - | 2016-10-07 |
| BANGLA SAMBAD PRIVATE LIMITED | U74999WB2018PTC224934 | Director | 2018-03-06 | Ongoing |
Other Directorships of RAM BABU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSKAN ISPAT PRIVATE LIMITED | U27109WB2004PTC099560 | Director | 2004-08-25 | Ongoing |
| MAA BHIMA TRADELINK PRIVATE LIMITED | U51909WB2008PTC129316 | Director | 2008-09-12 | Ongoing |
| TIRTH N TOURS PRIVATE LIMITED | U63040WB2010PTC155413 | Director | 2010-12-06 | Ongoing |
| PAWAN PUTRA NIRMAN PRIVATE LIMITED | U70100WB2007PTC120463 | Additional Director | - | 2010-09-25 |
| PAWAN PUTRA NIRMAN PRIVATE LIMITED | U70100WB2007PTC120463 | Director | 2010-09-25 | Ongoing |
| PAWAN PUTRA HOUSING PRIVATE LIMITED | U70109WB2011PTC169315 | Director | - | 2017-02-18 |
| SREEMAA INFOLINE PRIVATE LIMITED | U72200WB2010PTC143894 | Director | 2010-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1988PTC043754 | SANGRIHITA FINANCE AND INVESTMENT CO PVT LTD | VILL & PO. & P.S. MAHISHADAL,DT MIDNAPORE WEST BENGAL. , NA, West Bengal, India - 000000 |
| U16002WB1996PTC081035 | DWIJENDRA BIRI FACTORY PVT LTD | VILL.-RAGHUNATHPURP.O-JAFARGANJ DT.-MURSHIDABAD , DT.-MURSHIDABAD, West Bengal, India - 000000 |
| U65929WB1989PTC046386 | JIVANDEEP SMALL SAVING AND CREDIT COMPAN Y PVT LTD | VILL VAKURI, P.O. CHALTIA,DIST. MURSHIDABAD. , NA, West Bengal, India - 000000 |
| U15139WB1989PTC047266 | HARIRAMPUR BOARD AND RICE MILL PRIVATE LIMITED | VILL-BETNA, P.O. & PS-HARI-RAMPUR DT. DAKSHIN DINAJPUR W.B. , W.E.F.14/04/ 04 , NA, West Bengal, India - 000000 |
| U15203WB1984PTC037148 | FAVOURITE MILKON PRODUCTS PVT LTD | P O & VILL KANDI , DT MURSHIDABAD, West Bengal, India - 000000 |
| U31102WB1986PTC040469 | COSMOPOLITAN ENERGISERS PVT LTD | VILL NIRBHAYPUR PO SEHARAKURI , DT BIRBHUM, West Bengal, India - 000000 |
| U51909WB2005PTC102923 | MURSHIDABAD SAHAJOG LEASING PRIVATE LIMITED | P.O. AZIMGANJ, DIST. MURSHI-DABAD , NA, West Bengal, India - 000000 |
| U63022WB1984PLC037689 | SEA FOOD CATCHERS LIMITED | PO & VILL DASNAGAR , DT HOWRAH, West Bengal, India - 000000 |
| U29192WB1991PTC051008 | PHOENIX AIR CONDITIONING COMPANY PVT LTD | VILL SRI RAMPUR, PO MOHLS REKHA DIST HOWRAH , NA, West Bengal, India - 000000 |
| U15202WB1991PTC052894 | KANSABATI FOOD PRODUCTS PVT LTD | BAHARGRAM, P.O. PANSKURA, DT.MIDNAPORE, W.B. , NA, West Bengal, India - 000000 |
| U99999WB1996PTC800963 | MUKTAKESHI COLD STORAGE PVT LTD | VILL.& P.O-AMLAGORAP.S.-GARBETA DT.-MIDNAPORE , NA, West Bengal, India - 000000 |
| U24299WB2005PTC104774 | YEW PETROPRODUCTS PRIVATE LIMITED | VILL. MADANPUR P.O. BAGHAN,PS. KALIAGANJ DIST. UTTAR DINAJPUR , NA, West Bengal, India - 000000 |
| U24232WB1989PTC046327 | RALS PHARMA PVT LTD | P.O. & P.S. JIAGANJ DIST.MURSHIDABAD, W.B. , NA, West Bengal, India - 000000 |
| U05005WB1989PTC046341 | DONGAJORA FISHERY FARM PVT LTD | VILL & P.O. NIMPITH, DISTSOUTH 24, PARGANAS, W.B. , NA, West Bengal, India - 000000 |
| U45400WB1983PTC035872 | DEY'S CONSTRUCTION CO PVT LTD | VILL:- GAZIPUR ,P.O.- KONGONBERIA 24 PARGANAS SOUTH , WEST BENGAL, West Bengal, India - 000000 |
| U15499WB1997PTC082681 | NEW BENGAL PROCESSED FOOD PRIVATE LIMITE D | DHULIAN MURSHIDABAD WEST BENGAL. , NA, West Bengal, India - 000000 |
| U63090WB1950PTC018734 | TAMLUK AUTOMOBILE SERVICE CO PVT LTD | PO TAMLUK, DT. MIDNAPUR VILL. PARBHATPUR , MIDNAPORE, West Bengal, India - 000000 |
| U15311WB2003PTC096706 | MURSHIDABAD FLOUR MILL PRIVATE LIMITED | 3, THAKURPAQRA, P.O. KHAGRA DIST. MURSHIDABAD-743101 , NA, West Bengal, India - 000000 |
| U15494WB2004PTC099820 | PRARTHANA FOOD PROCESSOR PRIVATE LIMITED | P.O.& VILL-SARISHA SOUTH24-PGS-743368 , NA, West Bengal, India - 000000 |
| U52599WB2005PTC104773 | SHUVALAKSHMI TRADELINK PRIVATE LIMITED | VILL. JOREBARI, P.O. HINDUSTANCABLES DIST. BURDWAN-713335 , NA, West Bengal, India - 000000 |
| U63022WB2004PTC099962 | NEW BHOLANATH COLD STORAGE PRIVATE LIMITED | VILL. & P.O. CHILADANGI, DIST.HOOGHLY-712401 , NA, West Bengal, India - 000000 |
| U17232WB2004PTC098650 | BADURIA JUTE PRODUCTS PRIVATE LIMITED | P.O. & VILL. BADURIA, 24 PGS(N)-743401 , NA, West Bengal, India - 000000 |
| U50500WB2003PTC096058 | CHANDITALA SERVICE STATION PRIVATE LIMIT ED | BENARAS ROAD, P.O.& VILL.MASAT, DIST. HOOGHLY-712701 , NA, West Bengal, India - 000000 |
| U52392WB2004PTC101243 | ABHITRI MULTITECH PRIVATE LIMITED | VILL. KANTIPOTA, P.O. NAYABAD,P.S. SONARPUR KOL-700150 , NA, West Bengal, India - 000000 |
| U63022WB2004PTC100436 | DAYAMOYEE MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | VILL. KUAI, P.O. NERADEUL,PS. KESHPUR DIST. PASCHIM MEDINIPUR-721260 , NA, West Bengal, India - 000000 |
| U72200WB2000PTC092489 | S B S INFOTECH PRIVATE LIMITED | VILL. & P.O. SRINAGAR, P.S.CHANDRAKONA, DIST. MIDNAPORE- 721101 , NA, West Bengal, India - 000000 |
| U51909WB2004PTC097703 | MOON LIGHT MARKETING PRIVATE LIMITED | VILL. & P.O. BARGHASIPUR,P.S.BHABANIPUR DIST. PURBA MEDIN- IPORE-721657 , NA, West Bengal, India - 000000 |
| U67190WB2005PTC104897 | AEROLYNE FINANCIAL CONSULTANCY PRIVATE L IMITED | C/O. PRATAP MITRA, VILL. BARA-BAMUNIA, P.O. GUMA, DIST. NORTH 24 PARGANAS-743704 , NA, West Bengal, India - 000000 |
| U21023WB1983PTC036151 | GANGES WOOD-CRAFTS PVT LTD | P O BALIGOKULPUR , DT MURSHIDABAD, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013240 | 2006-07-28 | 2009-01-16 | 2018-10-12 | 55,000,000.00 | STATE BANK OF INDIA SSI AURANGABAD BRANCH | |
| 10014856 | 2006-07-20 | - | 2018-10-12 | 35,000,000.00 | STATE BANK OF INDIA | |
| 80009146 | 2003-10-15 | - | 2006-07-27 | 19,500,000.00 | SYNDICATE BANK |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.