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
MALIK INFRAESTATE PRIVATE LIMITED
CIN: U70102UP2010PTC040569 As on: 2026-07-13
MALIK INFRAESTATE PRIVATE LIMITED (CIN: U70102UP2010PTC040569) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
MALIK INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALIK INFRAESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALIK INFRAESTATE PRIVATE LIMITED are AJAY KAPOOR, and MEENAKSHI KAPOOR.
MALIK INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2010PTC040569 and its registration number is 40569. Users may contact MALIK INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK INFRAESTATE PRIVATE LIMITED is 51B, DADA NAGAR , KANPUR, Uttar Pradesh, India - 208022.
Current status of MALIK INFRAESTATE 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 MALIK INFRAESTATE 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 MALIK INFRAESTATE
Purchase full report of MALIK INFRAESTATE
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 MALIK INFRAESTATE 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 MALIK INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00706150 | AJAY KAPOOR | Director | 2010-05-11 |
| 09691420 | MEENAKSHI KAPOOR | Director | 2022-09-03 |
Past Directors & Key Managerial Personnel of MALIK INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024628 | VIJAY KAPOOR | Director | - | 2022-09-03 |
Other Directorships of VIJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK CYCLE PARTS INDUSTRIES PRIVATE LIMITED | U35921UP1999PTC024240 | Director | 1999-02-26 | Ongoing |
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Additional Director | - | 2010-09-30 |
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Director | - | 2022-09-03 |
| SAV CREFINLEASE PRIVATE LIMITED | U50300UP1989PTC010969 | Director | 1989-07-20 | Ongoing |
| MALIK MOTELS AND RESORTS PRIVATE LIMITED | U55204UP2010PTC040565 | Director | - | 2010-05-11 |
| CALCOM CONSULTANCY SERVICES PVT LTD | U74140UP1995PTC123249 | Director | - | 2010-10-13 |
| NEEDLE EYE PLASTIC INDUSTRIES PRIVATE LTD. | U74899DL1986PTC022971 | Director | - | 2007-09-30 |
| GANGES CLUB LIMITED | U91990UP1941NPL001025 | Director | 2012-05-05 | Ongoing |
| GANGES CLUB LIMITED | U91990UP1941NPL001025 | Director | - | 2012-05-04 |
Other Directorships of AJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPA EDIFICE LLP | ACB-1437 | Designated Partner | 2023-05-12 | Ongoing |
| MALIK CYCLE PARTS INDUSTRIES PRIVATE LIMITED | U35921UP1999PTC024240 | Director | - | 2015-10-05 |
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Additional Director | - | 2010-09-30 |
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Director | 2010-09-30 | Ongoing |
| SAV CREFINLEASE PRIVATE LIMITED | U50300UP1989PTC010969 | Director | - | 2015-10-05 |
| MYS REALINFRA PRIVATE LIMITED | U70109UP2022PTC168516 | Director | 2022-08-01 | Ongoing |
| A.S.D. CONSULTANTS LIMITED | U74140UP1991PLC013443 | Director | - | 2012-04-23 |
| CALCOM CONSULTANCY SERVICES PVT LTD | U74140UP1995PTC123249 | Additional Director | - | 2011-09-30 |
| CALCOM CONSULTANCY SERVICES PVT LTD | U74140UP1995PTC123249 | Alternate Director | - | 2011-09-30 |
| CALCOM CONSULTANCY SERVICES PVT LTD | U74140UP1995PTC123249 | Director | - | 2015-10-15 |
Other Directorships of MEENAKSHI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPA EDIFICE LLP | ACB-1437 | Partner | 2023-05-12 | Ongoing |
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Director | 2022-09-03 | Ongoing |
| KGY INFRAZONE PRIVATE LIMITED | U68200UP2023PTC193728 | Director | 2023-12-08 | Ongoing |
| MYS REALINFRA PRIVATE LIMITED | U70109UP2022PTC168516 | Director | 2022-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46309UP2023PTC184909 | INDO BULKIFY TRADE PRIVATE LIMITED | Plot No 143, 123/27, Gadarian Purwa, India, 208022, Udyog Nagar (Kanpur Nagar), Ratan Lal Nagar, Kanpur Nagar, Uttar Pradesh, ,,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACS-5654 | HAPPYHIVE LLP | 38-A Dada Nagar,,Kanpur, Kanpur Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| ACW-5536 | TRINTY SYSTEMS LLP | 3-B DADA NAGAR,KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U79120UP2026OPC247122 | THE MOKSHAM TRAVEL AND SERVICES (OPC) PRIVATE LIMITED | 5/27, LABOUR COLONY DADA,NAGAR KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U22209UP2026PTC247480 | BIOSATTVA INNOVATIONS PRIVATE LIMITED | 6/7, Nagar Maha Palika,Dada Nagar, Udyog Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACF-8675 | DGC INFRATECH SERVICES LLP | 103-B, DADA NAGAR,,KANPUR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| ACS-6467 | POLYMERS HOME LLP | B-145, DADA NAGAR,INDUSTRIAL AREA, KANPUR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U90009UP2025PTC223021 | TARGET SIBLINGS MEDIA PRIVATE LIMITED | 56, Lok Nayak Colony,Dada Nagar, Kanpur,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U28299UP2025PTC225062 | PACKVIO INDIA PRIVATE LIMITED | 106, Nauraiya Khera,Udyog Nagar, Dada Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U46419UP2024PTC196543 | KOLLARZ AND KREAZEZ PRIVATE LIMITED | 17 E 11 DABAULI NR DURGAMANDIR, DADA NAGAR UTTAR PRADESH,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U21006UP2025PTC232195 | PEARL ASTROMED PRIVATE LIMITED | K-51 MIG GUJAINI KANPUR,KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U47722UP2025PTC233327 | GYANVEDA NATURALS PRIVATE LIMITED | 476/7 DABAULI UDYOG KUNJ,PANKI KANPUR, KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U62020UP2026PTC246589 | ANANTIMA TECHNOLOGIES PRIVATE LIMITED | LIG 16 AMBEDKAR, NAGAR KANPUR NAGAR UP,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U85500UP2025PTC237458 | KITABLIN TECHNOLOGIES PRIVATE LIMITED | 931, SANT KABIR NAGAR,DABOULI WEST KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U20299UP2024PLC208107 | KARUL HOLO SCIENCE INDIA LIMITED | 136-B DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACF-1729 | MANJU NATH JEWELLERS LLP | 72-A,DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| ACH-8848 | KARUL CHEMICALS INDIA LLP | 136B DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| ACG-8348 | MANJUNATH FLOUR MILL LLP | 72-A,DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U46109UP2024PTC195196 | RABI TRADECORP PRIVATE LIMITED | 3-B/3 DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U46109UP2024PTC196534 | SAHU TRADEBIZ PRIVATE LIMITED | 3-B/3 DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U14101UP2026PTC248529 | ZEROSHOT STUDIOS PRIVATE LIMITED | 26-B/1-B,Dada Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACN-3467 | VENSPARK INFO SOLUTIONS LLP | 12/13, LABOUR COLONY, DADA NAGAR,,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U71200UP2025PTC220692 | GLOBAL ANALYTICAL AND RESEARCH LABS PRIVATE LIMITED | A-1/30A DADA NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U80100UP2026PTC242345 | ALERTNIGHT PATROLLING PRIVATE LIMITED | H NO.121 NAVRIYA KHEDA,Dada Nagar, PANKI,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACU-2782 | SAMCARE PHARMACEUTICALS LLP | H-450, GUJAINI,KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U55101UP2023PTC180208 | MNG STAYS PRIVATE LIMITED | 114-B DADA NAGAR,KANPUR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U68100UP2026PTC246361 | KARSHINI ESTATES PRIVATE LIMITED | J-23 SITE 3, KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U15123UP2026PTC242212 | TREND VIRTUE INDIA PRIVATE LIMITED | E-18, Panki Site-2,Kanpur Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACD-4100 | SUNDER KAILASHA & SONS LLP | MIG D-21 GUJAINI KANPUR,KANPUR URBAN,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U32506UP2024PTC203397 | BREWMOTION ORTHOPEDICS PRIVATE LIMITED | H.NO-450 EWS GUJAINI,KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.