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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
VIJAYLAKSHMI VINCOM LLP AAA-9327 Partner - 2018-04-15
VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2018-04-16
BEENA INFRACON LLP AAP-0741 Partner - 2021-11-09
SHIVDHAN COMMOSALES LLP AAQ-8676 Designated Partner 2019-10-22 Ongoing
SURABHI VINCOM LLP AAQ-9296 Designated Partner 2019-10-30 Ongoing
S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Additional Director - 2018-09-29
S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Director 2019-09-18 Ongoing
S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Director - 2019-09-17
SAI ADHIRAAJ LAND & PROMOTERS PRIVATE LIMITED U45203DL2012PTC237994 Director 2012-06-25 Ongoing
BEENA INFRACON PRIVATE LIMITED U45309UP2017PTC094824 Additional Director - 2019-04-24
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2011-09-28 Ongoing
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director 2011-12-01 Ongoing
SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2019-10-21
SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2019-10-29
ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2016-12-01
HANS RICE & SOLVENT PRIVATE LIMITED U74900DL2009PTC192026 Director 2013-04-01 Ongoing
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2012-03-30
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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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