MALIHA REALTORS PRIVATE LIMITED
CIN: U70109DL2008PTC178745 As on: 2026-07-13
MALIHA REALTORS PRIVATE LIMITED (CIN: U70109DL2008PTC178745) is a Private company incorporated on 29 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3826000.00.
MALIHA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALIHA REALTORS 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 MALIHA REALTORS PRIVATE LIMITED are PANKAJ LUNIA, SATSIMAR SINGH TAKKAR, ABDUL SAMI, and TARUN RAGHAV.
MALIHA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2008PTC178745 and its registration number is 178745. Users may contact MALIHA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIHA REALTORS PRIVATE LIMITED is 676, Ground Floor Chitla Gate, Chawari Bazar , NEW DELHI, Delhi, India - 110006.
Current status of MALIHA REALTORS PRIVATE LIMITED is - Under CIRP.
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 MALIHA REALTORS 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.
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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 MALIHA REALTORS 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 MALIHA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02366853 | PANKAJ LUNIA | Director | 2013-09-04 |
| 00153051 | SATSIMAR SINGH TAKKAR | Director | 2013-11-28 |
| 02178788 | ABDUL SAMI | Director | 2008-05-29 |
| 03232982 | TARUN RAGHAV | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of MALIHA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02271336 | PRAVEEN SINGH | Director | - | 2011-04-04 |
| 03165053 | PRIYANKA LUNIA | Director | - | 2011-04-04 |
| 00153051 | SATSIMAR SINGH TAKKAR | Director | - | 2011-02-17 |
| 02178812 | MOHD ASIF | Director | - | 2013-11-28 |
| 02854340 | OMKAR SINGH | Director | - | 2011-04-04 |
| 03232982 | TARUN RAGHAV | Director | - | 2022-12-08 |
| 02212335 | SABIHUDDIN ZAFAR | Director | - | 2011-02-17 |
Other Directorships of PRAVEEN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAASHNA INFRASTRUCTURE LLP | AAJ-6675 | Designated Partner | - | 2020-02-24 |
| PRIME BUILDPROP LLP | AAO-0667 | Designated Partner | - | 2020-03-18 |
| APEKSHA BUILD HOMES PRIVATE LIMITED | U01403DL2007PTC164510 | Director | 2008-08-14 | Ongoing |
| RAJASTHAN HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2010PTC207170 | Director | 2010-08-17 | Ongoing |
| PRIME BUILDPROP PRIVATE LIMITED. | U70101DL2006PTC148422 | Additional Director | - | 2018-09-29 |
| PRIME BUILDPROP PRIVATE LIMITED. | U70101DL2006PTC148422 | Director | - | 2019-01-16 |
Other Directorships of PANKAJ LUNIA
Other Directorships of PRIYANKA LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEGASH VENTURES HOSPITALITY LLP | AAO-3021 | Designated Partner | 2019-02-18 | Ongoing |
| MORPHEUS CONSTRUCTIONS PRIVATE LIMITED | U45201DL2006PTC146783 | Additional Director | - | 2011-09-30 |
| MORPHEUS CONSTRUCTIONS PRIVATE LIMITED | U45201DL2006PTC146783 | Director | 2011-09-30 | Ongoing |
Other Directorships of SATSIMAR SINGH TAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEKSHA BUILD HOMES PRIVATE LIMITED | U01403DL2007PTC164510 | Director | 2008-08-14 | Ongoing |
| SMXL KLOTHINGS PRIVATE LIMITED | U18101DL2003PTC118840 | Additional Director | - | 2009-09-30 |
| SMXL KLOTHINGS PRIVATE LIMITED | U18101DL2003PTC118840 | Director | - | 2011-09-05 |
| U-TECH SKYSCRAPERS CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245748 | Additional Director | - | 2013-09-30 |
Other Directorships of ABDUL SAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEKSHA BUILD HOMES PRIVATE LIMITED | U01403DL2007PTC164510 | Director | 2007-06-07 | Ongoing |
| MALIHA DEVELOPERS PRIVATE LIMITED | U74140DL2012PTC231152 | Director | 2012-02-07 | Ongoing |
| U-TECH SKYSCRAPERS CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245748 | Director | 2012-12-05 | Ongoing |
Other Directorships of MOHD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIHA DEVELOPERS PRIVATE LIMITED | U74140DL2012PTC231152 | Director | - | 2013-10-25 |
| U-TECH SKYSCRAPERS CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245748 | Director | 2013-10-15 | Ongoing |
| U-TECH SKYSCRAPERS CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC245748 | Director | - | 2016-12-27 |
Other Directorships of OMKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMK CONSTRUCTIONS PRIVATE LIMITED | U45200DL2008PTC182255 | Director | 2010-06-07 | Ongoing |
Other Directorships of TARUN RAGHAV
Other Directorships of SABIHUDDIN ZAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Additional Director | - | 2013-09-28 |
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Director | - | 2017-08-28 |
| ZEPHYR EXIM PRIVATE LIMITED | U18101DL2012PTC235670 | Director | 2012-05-10 | Ongoing |
| JMK CONSTRUCTIONS PRIVATE LIMITED | U45200DL2008PTC182255 | Director | 2008-08-20 | Ongoing |
| BABA CONSTRUCTION PRIVATE LIMITED | U45203DL1988PTC031334 | Additional Director | - | 2010-09-30 |
| BABA CONSTRUCTION PRIVATE LIMITED | U45203DL1988PTC031334 | Director | - | 2011-10-13 |
| DILSAYA FUEL SERVICES PRIVATE LIMITED | U51102DL2003PTC122788 | Director | 2003-10-23 | Ongoing |
| ARGENTUM ENGINES PRIVATE LIMITED | U74120DL2009PTC195696 | Director | - | 2011-01-16 |
| SHEEN BIOTECH PRIVATE LIMITED | U74999UP2018PTC110331 | Director | 2022-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| U74999DL2017PTC313286 | PRAVARTEE SALES PRIVATE LIMITED | 3137, GROUND FLOOR RAM BAZAR, MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017FTC324519 | ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED | 320 First Floor, Room No. 101, Delhi Gate Bazar , New Delhi, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| AAO-5345 | KABIR AGENCIES LLP | 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE DELHI DL 000000 New Delhi, Delhi, India - 110006 |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| U46696DL2024PTC428797 | ALPHA PAPER INDUSTRIES PRIVATE LIMITED | Shop no 2, 400, Chitla,Gate, Chawari Bazar, Delh,Delhi,North Delhi,Delhi,110006-India |
| U46900DL2026PTC461800 | AVISHAKE ENTERPRISES PRIVATE LIMITED | 3540/3541, NEW SHOP A-3, GROUND FLOOR,,NICHOLSON ROAD, KASMERE GATE,,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2009PTC196577 | HARLALJI SONS IMPEX PRIVATE LIMITED | 414, CHITLA GATE, CHAWRI BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2000PTC104734 | JAIN MILL STORES PRIVATE LIMITED. | 12,GROUND FLOOR.RAGHUSHREEMARKET.AJMERI GATE, , NEW DELHI, Delhi, India - 110006 |
| U51109DL2006PTC155525 | SHRI AMBICA INTERNATIONAL FOOD COMPANY PRIVATE LIMITED | Ground Floor, 3949 - B Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U51909DL2015PTC276866 | CROWN GLOBAL TRADING PRIVATE LIMITED | 5587, SECOND FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058010 | GOEL BUSH INDUSTRIES PRIVATE LIMITED | 3198, GROUND FLOOR RAM BAZAAR MORI GATE , NEW DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| U63020DL2010PTC207001 | N J COLD STORAGE PRIVATE LIMITED | 267A, GROUND FLOOR KATRA PERAN, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74140DL2013PTC262838 | UTM PACKAGING (INDIA) PRIVATE LIMITED | 532/2, FIRST FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U16005DL2010PTC201756 | VASHIST BROS. KATHA SALES PRIVATE LIMITED | 2317/D GROUND FLOOR GALI HINGA BEG, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45202DL1985PLC021185 | HIND DEVELOPERS LIMITED | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U52590DL2016PTC290980 | MSB RETAIL TECHNOLOGIES PRIVATE LIMITED | 485, First Floor Chatta Hazi Yusuf Chitla Gate, Churiwalan, , NEW DELHI, Delhi, India - 110006 |
| U51396DL2005PTC139222 | NAV BHARAT TRADEX PRIVATE LIMITED | C-433 RAMA PAPER MKT.CHITLA GATE, CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74140DL2015PTC329735 | E S SYSTEMS & ELECTRONICS PRIVATE LIMITED | Shop No 313, Ground Floor Krishna Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U74899DL1992PTC050106 | TERA CONSTRUCTIONS PRIVATE LIMITED | 2802, TOP FLOOR, BARA BAZAR, AUTO MARKET KASHMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U24100DL2009PTC186999 | REDSON POLYMERS & CHEMICALS PRIVATE LIMITED | 521, IIIrd Floor, Room No.-1 Lahori Gate, Naya Bazar , New Delhi, Delhi, India - 110006 |
| AAV-6618 | SUGAR SCOOP LLP | 5593/94, THIRD FLOOR LAHORE GATE, NAYA BAZAR, OPP HDFC BANK NEW DELHI, Delhi, India - 110006 |
| U55101DL2013PTC256169 | SHIV FOODS & BEVERAGES PRIVATE LIMITED | S No. 1849/7, Ground Floor Hanuman Mandir, Yamuna Bazar , New Delhi, Delhi, India - 110006 |
| U15122DL2012PLC244052 | GODHAN MASALA FOODS LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| U15122DL2012PTC244052 | GODHAN MASALA FOODS PRIVATE LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324108 | 2011-12-15 | - | - | 1,580,000.00 | SREI Equipment Finance Private Limited | |
| 10324250 | 2011-12-05 | - | - | 1,580,000.00 | SREI Equipment Finance Private Limited |
- 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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| 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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| 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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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.