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
DENIS MALCOM & CO PVT LTD
CIN: U51909WB1926PTC005378 As on: 2026-07-13
DENIS MALCOM & CO PVT LTD (CIN: U51909WB1926PTC005378) is a Private company incorporated on 10 Aug 1926. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.DENIS MALCOM & CO PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DENIS MALCOM & CO PVT LTD's Corporate Identification Number (CIN) is U51909WB1926PTC005378 and its registration number is 5378. Users may contact DENIS MALCOM & CO PVT LTD on its Email address - . Registered address of DENIS MALCOM & CO PVT LTD is W 5 GILLANDER HOUSE 8 N S RD , KOLKATA, West Bengal, India - 700001.
Current status of DENIS MALCOM & CO PVT LTD 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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Previous CINs
ZaubaCorp's company report for DENIS MALCOM & CO 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 DENIS MALCOM & CO
Purchase full report of DENIS MALCOM & CO
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 DENIS MALCOM & CO 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DENIS MALCOM & CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DENIS MALCOM & CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31103WB1960PTC024676 | BOYD SMITHS PVT LTD | B 315 GILLANDER HOUSE8 N S RD , 8 N S RD, West Bengal, India - 700001 |
| U51909WB1996PTC080203 | ASHU TRADECOM PVT LTD | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061204 | SIKHAR MERCHANDISE PVT. LTD. | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U52241WB2026PTC287386 | AFFINITY RELOCATION SERVICES PRIVATE LIMITED | A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC072386 | BODY INVESTMENTS PVT LTD | B 3/5 GILLENDER HOUSE8 N N S RD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106913 | BDLOIWAL STEEL INDUSTRIES PVT LTD | E 2/2 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U60200WB2011PTC169068 | CALCUTTA CARTAGE COMPANY PRIVATE LIMITED | E-3/5, GILLANDER HOUSE 8 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034816 | FICUS TRADING PRIVATE LIMITED | B 3/3 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC053500 | NEERAJ ENCLAVE & CREDIT PVT LTD | C 3/3 GILLANDER HOUSE8 N S RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065844 | PLG STEELS PRIVATE LIMITED | E 3/ 5, GILLANDER HOUSE, 8, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U27209WB1979PTC032258 | S R SYNDICATE PVT LTD | 8 N. S. ROAD, GILLANDER HOUSE, BLOCK E, 3RD FLOOR, SUIT NO. 4 , KOLKATA, West Bengal, India - 700001 |
| AAG-0586 | GEETA REALITY AND INFRASTRUCTURE LLP | 8, N.S ROAD, R. NO. 3B, BLOCK-E 3RD FLOOR, GILLANDER HOUSE KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PLC187908 | MOONDEW MEDICAL LIMITED | GILLANDER HOUSE, BLOCK-E, SUITE NO. 4 8, N. S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAL-2537 | TEJAS VIDYUT LLP | 8, N.S ROAD, GILLANDER HOUSE ROOM NO. 3B, BLOCK - E, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U65999WB2006PTC112057 | NORMANS MARTIN BROKERS PRIVATE LIMITED | A3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC050788 | METCAM HOLDINGS PVT.LTD. | A- 3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U69100WB2026PTC287086 | NAVCORE GLOBAL PRIVATE LIMITED | GILLANDER HOUSE, BLOCK-B,2ND FLOOR, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-9858 | SIKHAR REALITY LLP | A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-3887 | KRIPA INTERNATIONAL LLP | BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB2007PTC114158 | ALOK VYAPAAR PRIVATE LIMITED | 8, N.S ROAD BLOCK-C 2ND FLOOR GILLANDER HOUSE KOLKATA-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100397 | SOUND SUPPLIERS PRIVATE LIMITED | 8, N S ROAD GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51900WB2006PTC107911 | ADINATH DISTRIBUTORS PRIVATE LIMITED | 8, N S ROAD GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1932PTC015343 | A W FIGGIS & CO PVT LTD | D-3/5 GILLANDER HOUSE N S , KOLKATA, West Bengal, India - 700001 |
| AAA-5327 | FICUS TRADING LLP | B 3/3, GILLANDER HOUSE 8, N.S. ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7804 | SONARGAON PROPERTIES LLP | B 3/3, GILLANDER HOUSE 8, N.S. ROAD KOLKATA, West Bengal, India - 700001 |
| AAB-0873 | GENERAL MAGNETS LLP | B 3/3, GILLANDER HOUSE 8, N S ROAD KOLKATA, West Bengal, India - 700001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.