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
MALDA MARKETING PRIVATE LIMITED
CIN: U74130WB1997PTC082450 As on: 2026-07-13
MALDA MARKETING PRIVATE LIMITED (CIN: U74130WB1997PTC082450) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2491000.00.
MALDA MARKETING 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.MALDA MARKETING PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of MALDA MARKETING PRIVATE LIMITED are MANOJ THAKKAR, and SANDHYA THAKKAR.
MALDA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130WB1997PTC082450 and its registration number is 82450. Users may contact MALDA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALDA MARKETING PRIVATE LIMITED is RAVINDRA AVENUE, SHOP NO- 14, MALDA, , MALDA, West Bengal, India - 732101.
Current status of MALDA MARKETING 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 MALDA MARKETING 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 MALDA MARKETING
Purchase full report of MALDA MARKETING
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 MALDA MARKETING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALDA MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631859 | MANOJ THAKKAR | Director | 1997-01-01 |
| 06981419 | SANDHYA THAKKAR | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of MALDA MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175452 | HARISH KUMAR THAKAR | Director | - | 2023-05-16 |
| 00619920 | BHARATI HARISH THAKKAR | Director | - | 2023-05-16 |
| 01283693 | ABHISHEK THAKKAR | Director | - | 2018-08-25 |
| 06981419 | SANDHYA THAKKAR | Director | - | 2018-08-25 |
Other Directorships of HARISH KUMAR THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCOT GARMENTS PRIVATE LIMITED | U18109WB2003PTC097344 | Director | - | 2012-06-26 |
| AARIV LIFESCIENCES PRIVATE LIMITED | U24297MH2021PTC354889 | Director | - | 2022-11-18 |
| ORISSA SALES NETWORK (I) PRIVATE LIMITED | U29308OR2006PTC009091 | Director | - | 2016-02-04 |
| ABHISHEK TIMES PRIVATE LIMITED | U33301WB2006PTC111377 | Director | 2006-09-13 | Ongoing |
| INFINIX POWER INDIA PRIVATE LIMITED | U51909TN2022PTC154973 | Director | 2022-08-29 | Ongoing |
| ROURKELA MARKETINGS PRIVATE LIMITED | U52391OR1997PTC005083 | Additional Director | 2013-04-18 | Ongoing |
| HOWRAH MARKETING PRIVATE LIMITED | U74130WB1997PTC082449 | Director | 1997-01-01 | Ongoing |
Other Directorships of BHARATI HARISH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROURKELA MARKETINGS PRIVATE LIMITED | U52391OR1997PTC005083 | Additional Director | 2013-08-01 | Ongoing |
| HOWRAH MARKETING PRIVATE LIMITED | U74130WB1997PTC082449 | Director | 2014-07-01 | Ongoing |
Other Directorships of MANOJ THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROURKELA MARKETINGS PRIVATE LIMITED | U52391OR1997PTC005083 | Director | 2007-12-03 | Ongoing |
Other Directorships of SANDHYA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50102WB2015PTC205941 | BANGYA AUTOMOBILES PRIVATE LIMITED | BANSHBARI,GOSHAIGHAT,WARD NO-14,ENGLISHBAZAR PS-ENGLISHBAZAR,PO&DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U70102WB2012PTC188316 | GOURBANGA DEVELOPERS PRIVATE LIMITED | 69/39 (OLD NO.52/69), RABINDRA AVENUE, P.O. & DIST. - MALDA, , MALDA, West Bengal, India - 732101 |
| U27310WB2013PLC191773 | SONAR BANGLA SWARNALANKAR INDIA LIMITED | HOLDING NO.107/159B, WARD NO - 06 ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| U41002WB2025PTC276231 | SUKHRANG PRIVATE LIMITED | Shop No. 1,Krishnapally Bandh Road,Englishbazar,Malda,West Bengal,732101-India |
| ACM-3858 | D.S. GHOSH & SONS LLP | C/O, DILIP GHOSH. HOLDING NO 3/52(A)/68, WARD NO 28,SUNNY PARK, NEAR TRUK STAND PO. MALDA. PS. ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U72900WB2010PTC154133 | RAINBOW ONLINE SOLUTIONS PRIVATE LIMITED | JYOTI COMPLEX, 1ST FLOOR, ROOM NO 116 RABINDRA AVENUE , MALDA, West Bengal, India - 732101 |
| U70109WB2012PTC184578 | VISWAKARMA WAREHOUSES PRIVATE LIMITED | SHOP NO. G-1, NETAGI MUNICIPAL MARKET, CHAL PATTI, RATHBARI , Malda, West Bengal, India - 732101 |
| U74999WB2021PTC246421 | PRINCE INDIA AFFILIATES PRIVATE LIMITED | 79/90 RABINDRA AVENUE ROOM NO 15 N.C.S. COMPLEX , MALDA, West Bengal, India - 732101 |
| U45400WB2012PTC185666 | CRESENT CONSTRUCTION COMPANY PRIVATE LIM ITED | S.B.TOWER,6 RABINDRA AVENUE FLAT NO.1/H.1ST FLOOR , MALDA, West Bengal, India - 732101 |
| ACD-7475 | BCS BIODRUG PHARMACEUTICALS LLP | PLOT NO 4097 SAHISTULI LANE,ENGLISHBAZAR,Malda,Malda,West Bengal,India-732101 |
| ACM-0952 | BALAJI NET & TARPAULIN LLP | PLOT NO 5369 VILL MAHESHMATI (W),MALDA,Englishbazar,Malda,West Bengal,India-732101 |
| U55101WB2010PTC154378 | MANGO CITY HOTEL PRIVATE LIMITED | RABINDRA AVENUE P.O. - MALDA , MALDA, West Bengal, India - 732101 |
| U68200WR2026PTC294187 | BIG2 PAY SOLUTION PRIVATE LIMITED | WARD NO 18 ENGLISH BAZAR,MAHESHMATI(EAST) MALDA,Englishbazar,Malda,West Bengal,732101-India |
| U74999WB2021PTC248266 | DSQUARE EDUTECH CONSULTING PRIVATE LIMITED | WARD NO 05 PIROJ PUR(SOUTH) WOMEN'S COLLEGE ROAD MALDA , MALDA, West Bengal, India - 732101 |
| U80102WB2022PTC257749 | PRAKAV EDUCATION SERVICES PRIVATE LIMITED | 24/A Rabindra Avenue, Malda Prakav Enclave 4th Floor , Malda, West Bengal, India - 732101 |
| U14200WB2011PTC170704 | JEMS CRASHER AND CONSTRUCTION PRIVATE LIMITED | 3 NO. GOVT. COLONY (SOUTH), P.S.- ENGLISH BAZAR, P.O.- MALDA , MALDA, West Bengal, India - 732101 |
| U51398WB2003PTC096857 | DONA MARKETING PRIVATE LIMITED | 'PITRI MATRI SMRITI BHAWAN',3 NO GOVERNMENT COLONY P.O. MALDA, DIST. , MALDA, West Bengal, India - 732101 |
| U74999WB2010PTC151913 | ACME E-DEALMARK PRIVATE LIMITED | JYOTI COMPLEX, 1ST FLOOR RABINDRA AVENUE, P. O. & DIST. MALDA , MALDA, West Bengal, India - 732101 |
| U55204WB2016OPC217338 | RASARAJ TRADING (OPC) PRIVATE LIMITED | KUTUBPUR, NETAJI SUBASH ROAD PS- ENGLISH BAZAR, P.O. & DIST. -MALDA, WARD NO.11 , MALDA, West Bengal, India - 732101 |
| U85100WB2011PTC169425 | AROMA LIFE CARE PRIVATE LIMITED | JYOTI COMPLEX.1ST FLOOR.16/17 RABINDRA AVENUE. P.S-ENGLISH BAZAR.P.O & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| U41001WB2023PTC261752 | MALDA ABASAN BUILDINGS PRIVATE LIMITED | Holding No. 252/(-1),Ward No.20,Ground Floor,Englishbazar,Malda,West Bengal,732101-India |
| U70109WB2020PTC237845 | DEBLAKSHMI INFRATECH PRIVATE LIMITED | WARD NO.7,HOLDING NO.53/28/33 K.J SANYAL ROAD ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| ACG-9891 | JSCRIPT SOLUTIONS LLP | C/o Bikash Ghosh, Holding No. 441/82/413(A), Ward No. 17,Netaji Market, Maheshmati,Englishbazar,Malda,West Bengal,India-732101 |
| U51909WB2018PTC226367 | SHANDILYA UDYOG PRIVATE LIMITED | C\O Rajib Jha(Owner), Hldng No.-37/(-26) Ward No.-9,Behani Abasan, Golapatty , MALDA, West Bengal, India - 732101 |
| U19202WB2010PTC150468 | MALDA FOOTWARES PRIVATE LIMITED | POLICE CLUB BUILDING, GROUND FLOOR (NEW) N.S. ROAD, MALDA, P.O.& DIST.- MALDA , MALDA, West Bengal, India - 732101 |
| U50500WB1994PTC061518 | BEHANI BROTHERS AUTO PRIVATE LIMITED | RABINDRA AVENUE , MALDA, West Bengal, India - 732101 |
| U65999WB1992PLC056916 | RUPALI SAVINGS & FINVEST COMPANY LTD. | RABINDRA AVENUE , MALDA, West Bengal, India - 732101 |
| U68100WB2026PTC286524 | DEBOSHMI EDU LOGISTIC PRIVATE LIMITED | 3NO.,GOVT. COLONY,Englishbazar,Malda,West Bengal,732101-India |
| U85500WB2025OPC279787 | SSPEAK SMART INSTITUTE (OPC) PRIVATE LIMITED | 3 NO. GOVT,COLONY,,Englishbazar,Malda,West Bengal,732101-India |
| 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.
| 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.