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
MALHOTRA BUILTECH PRIVATE LIMITED
CIN: U70200DL2011PTC224875 As on: 2026-07-13
MALHOTRA BUILTECH PRIVATE LIMITED (CIN: U70200DL2011PTC224875) is a Private company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALHOTRA BUILTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MALHOTRA BUILTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MALHOTRA BUILTECH PRIVATE LIMITED are NAVEEN KUMAR, and SACHIN KUMAR.
MALHOTRA BUILTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2011PTC224875 and its registration number is 224875. Users may contact MALHOTRA BUILTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHOTRA BUILTECH PRIVATE LIMITED is G-50, NEAR WALIA NURSING HOME LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of MALHOTRA BUILTECH PRIVATE LIMITED 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 MALHOTRA BUILTECH 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.
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Purchase full report of MALHOTRA BUILTECH
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 MALHOTRA BUILTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHOTRA BUILTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03614411 | NAVEEN KUMAR | Director | 2011-09-09 |
| 03614418 | SACHIN KUMAR | Director | 2011-09-09 |
Past Directors & Key Managerial Personnel of MALHOTRA BUILTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGESHWAR MARKETING PRIVATE LIMITED | U51101DL2007PTC159019 | Director | - | 2020-10-02 |
| IRIS TOUR AND TRAVELS PVT. LTD. | U63090DL2006PTC152285 | Director | - | 2021-09-01 |
| WEALTH AVENUE REAL ESTATE PRIVATE LIMITED | U70109DL2016PTC301344 | Director | - | 2017-08-29 |
Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V-KING HOTELS LLP | AAI-9027 | Designated Partner | 2017-03-22 | Ongoing |
| TOWNRABBIT REALTECH PRIVATE LIMITED | U70109DL2019PTC348550 | Director | 2019-04-10 | Ongoing |
| TOWNRABBIT REALTECH PRIVATE LIMITED | U70109DL2019PTC348550 | Director | - | 2020-01-13 |
| WORIO-KING MART PRIVATE LIMITED | U74999DL2017PTC318317 | Director | 2017-05-29 | Ongoing |
| WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED | U93090DL2017PTC321560 | Director | - | 2017-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2020PTC368723 | KIAAN TRADINGS PRIVATE LIMITED | G-50, OLD NO. G-29, FF, OFFICE NO. 111, NEAR WALIA NURSING HOME, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC364362 | WISHBAG ONLINE PRIVATE LIMITED | G-50 OLD NO-G-29 F/F OFFICE NO-111 LAXMI NAGAR NEAR WALIA NURSING HOME , New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC317188 | JOVITA CLOTHING PRIVATE LIMITED | G-81-A,T/F,LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| U26401DL2025PTC443371 | DREAM MOBILE ENTERPRISE PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U26401DL2025PTC444444 | SAHETA INDUSTRIES INDIA PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC317189 | UDVITA TRADING PRIVATE LIMITED | G-81-A, T/F , LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC317196 | HIMANK TRADING PRIVATE LIMITED | G-81-A, T/F , LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC317210 | YUVAL FASHIONS PRIVATE LIMITED | G-81-A, T/F , LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC317330 | JESAL ENTERPRISES PRIVATE LIMITED | G-81-A, T/F , LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| AAB-7980 | YOUR JOB CONSULTANT LLP | G-50 OLD NO-G-29, FIRST FLOOR PVT OFFICE NUM-112 LAXMI NAGAR, BEHIND WALIA NURSING HOME DELHI, Delhi, India - 110092 |
| U74900DL2013PTC262170 | HANDSHAKE SKILLS MANAGEMENT PRIVATE LIMITED | G-50,F/F OLD NO.-G-29 PVT OFFICE NO.-106, LAXMI NAGAR,OPP. WALIA NURSING HOME , DELHI, Delhi, India - 110092 |
| U51491DL2009PTC197030 | SKYHIGH FABTRADE PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70200DL2010PTC197545 | ROYAL BUILDPLAZA PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70102DL2009PTC197031 | FINE REALCON PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70109DL2009PTC197057 | HIGHRISE INFRATECH PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U15400DL2011PTC222468 | WG FOODS & BEVERAGES PRIVATE LIMITED | 207, G-83, NEAR WALIA NURSING HOME, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2013PTC248781 | AID-MEMORIES SERVICES PRIVATE LIMITED | G-32 C, Vikas Marg, Near Walia Nursing Home, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U80904DL2010PTC199391 | SAB EDUCATION NETWORKS PRIVATE LIMITED | G-56,57 LAXMI NAGAR VIKAS MARG (NEAR WALIA NURSING HOME) , Delhi, Delhi, India - 110092 |
| U67190DL2002PTC114764 | CREDENT CAPITAL SERVICES PRIVATE LIMITED | G-58 VIKAS MARG NEAR WALIA NURSING HOME , LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74900DL2011PTC226187 | TECHNOMATE AUTOMATION & INDUSTRIAL SOLUTION PRIVATE LIMITED | G-80,GUPTA COMPLEX BASEMENT CABINE NO.B-3, NEAR WALIA NURSING HOME, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2018PTC328317 | GROW INDIA WELLNESS PRIVATE LIMITED | G-79 F/F OLD NO. 22, PVT OFFICE NO. 104 NEAR WALIA NURSING HOME, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U45208DL1997PTC088200 | BHATTEWAL COLD STORAGE PRIVATE LIMITED | G-55 SHOP NO.4 ROYAL PALACE COMPLEX NEAR WALIA NURSING HOME LAXMI NAGAR VIKA S MARG , NEW DELHI, Delhi, India - 110092 |
| AAB-8522 | QUADRIVIAL RESEARCH LLP | Office no 211, G-79, Gupta ComplexNear Walia Nursing Home laxmi nagar, Delhi, India - 110092 |
| U72900DL2021PTC387212 | CLOUDMETIC SOLUTIONS PRIVATE LIMITED | G-48A, U/G/F, G- Block Laxmi nagar, Near Walia Nursing Home , Shahdara, Delhi, India - 110092 |
| U01120DL2010PTC206513 | ANNADI PLANTATION PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U67120DL1996PTC076031 | ELABORATE FINMAN SERVICES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U67120DL1996PTC081332 | PAZ SECURITIES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U74899DL1996PTC075704 | WIZEN AGENCIES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U74999DL2020PTC371058 | HUMAN ENERGY SOLUTION PRIVATE LIMITED | G-45, II Floor, G-Block, Behind Walia Nursing Home, Laxmi Nagar, Shankrpur , DELHI, Delhi, India - 110092 |
| 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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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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