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
MALINI INVESTMENT PVT LTD
CIN: U67120WB1982PTC034892 As on: 2026-07-13
MALINI INVESTMENT PVT LTD (CIN: U67120WB1982PTC034892) is a Private company incorporated on 17 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MALINI INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MALINI INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120WB1982PTC034892 and its registration number is 34892. Users may contact MALINI INVESTMENT PVT LTD on its Email address - . Registered address of MALINI INVESTMENT PVT LTD is 21 OLD COURT HOUSE STREET4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MALINI INVESTMENT PVT LTD is - Dissolved (Liquidated).
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 MALINI INVESTMENT 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 MALINI INVESTMENT
Purchase full report of MALINI INVESTMENT
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 MALINI INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALINI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MALINI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB1976PTC030775 | NATH CAMCO PVT LTD | INDIA STEAMSHIP HOUSE6TH FLOOR 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U13100WB2006PTC107020 | SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U45201WB1986PTC040063 | COSMIC BUILDERS & TRADERS PVT LTD | 21 OLD COURT HOUSE STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24232WB1941PTC010719 | SWAIKA FERTILISER PVT LTD | ROOM NO-304,3RD FLOOR 21,OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC144890 | VENUS ENCLAVE PRIVATE LIMITED | 21,OLD COURT HOUSE STREET, ROOM NO.303,3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10101WB1930PLC006777 | REWA COAL FIELDS LTD | Centre Point, 4th floor, Room No. 440, 21, Old Court House Street , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180348 | LANDMARK RESOURCES INDIA PRIVATE LIMITED | CENTRE POINT, 4TH FLOOR, ROOM NO.440 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U31300WB1987PTC041814 | TATA NAGAR WIRE -ROPES PVT LTD | 21, OLD COURT HOUSE STREET CENTRE POINT, 4TH FLOOR, ROOM NO - 440 , KOLKATA, West Bengal, India - 700001 |
| U74900WB2008PTC273568 | WORSHIP IMPEX PRIVATE LIMITED | Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-0682 | B M CHATRATH & CO LLP | 21, HEMANTA BASU SARANI(OLD COURT HOUSE STREET), CENTER POINT, FLOOR- 4TH, ROOM NO. 440 KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC154914 | VISUAL PROPERTIES PRIVATE LIMITED | 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001 |
| U24299WB1991PTC053261 | GLATT CHEMICALS INDIA PVT.LTD. | INDIA STEAMSHIP HOUSE21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U40101WB2010PTC284382 | KONARK GUJARAT PV PRIVATE LIMITED | 04th Floor, 1 Old Court House Corner,Tobacco House,Kolkata,Kolkata,West Bengal,700001-India |
| U45200WB2008PTC284383 | KONARK INFRATECH PRIVATE LIMITED | 04th Floor, 1 Old Court House Corner,Tobacco House,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-5244 | NIMBUS TREXIM LLP | 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-9588 | INBRED TRADERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE,1ST FLOOR, ROOM NO. 104,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-1698 | WILLOWY TOWERS LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-1700 | NIDNIRMAN INFRA LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-3781 | EDUOLVE SERVICES LLP | TOBACCO HOUSE, 1, OLD COURT HOUSE CORNER,1ST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9475 | VITANJU INFRA LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| U63040WB2022PTC254300 | CATCH YOUR DREAM HOLIDAYS PRIVATE LIMITED | Room No-514, Tobacco House 1, Old Court House Corner, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACJ-8971 | ATULYA ENGINEERING LLP | 1 NO. OLD COURT HOUSE CORNER,TABACO HOUSE, ROOM NO. 518, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U74900WB1983PLC259017 | SIDHU LEASING AND FINANCING COMPANY LIMITED | Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner,KOLKATA,Kolkata,West Bengal,700001-India |
| U63090WB2011PTC165284 | C.D. AVIATION (INDIA) PRIVATE LIMITED | 21 OLD COURT HOUSE STREET 4TH FLOOR ROOM NO.440 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052854 | BENGAL EXIM SCRIPS PVT LTD | TOBACCO HOUSE 1, OLD COURT HOUSE CORNER, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18204WB2015PTC208670 | KRISHNA HESSIANS STYLES PRIVATE LIMITED | 1, Old Court House Corner, Tobacco House, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| AAB-8500 | STHIRLAKSHMI VYAPAAR LLP | 509, TOBACCO HOUSE, 5TH FLOOR, 1, OLD COURT HOUSE CORNER KOLKATA, West Bengal, India - 700001 |
| U17239WB1987PTC223275 | VIKRAM NUVOTECH INDIA PRIVATE LIMITED | 4th Floor, Tobacco House, 1 Old Court House Corner, , Kolkata, West Bengal, India - 700001 |
| U37200WB2012PTC173073 | RUKMANI KRISHNA POLYBAG PRIVATE LIMITED | 1, OLD COURT HOUSE STREET TOBACCO HOUSE, 3RD FLOOR , 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.
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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.