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  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MALCOM SUPPLIERS PRIVATE LIMITED

CIN: U74900WB2011PTC171175 As on: 2026-07-13

MALCOM SUPPLIERS PRIVATE LIMITED (CIN: U74900WB2011PTC171175) is a Private company incorporated on 26 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999000.00.

MALCOM SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MALCOM SUPPLIERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of MALCOM SUPPLIERS PRIVATE LIMITED are PRAKASH BARELIA, and SURESH CHANDRA GUPTA.

MALCOM SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC171175 and its registration number is 171175. Users may contact MALCOM SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM SUPPLIERS PRIVATE LIMITED is 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN.

Current status of MALCOM SUPPLIERS 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 Names

Previous CINs

ZaubaCorp's company report for MALCOM SUPPLIERS 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 MALCOM SUPPLIERS 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 MALCOM SUPPLIERS
DIN Director Name Designation Appointment Date
07131352 PRAKASH BARELIA Additional Director 2015-02-21
00396102 SURESH CHANDRA GUPTA Additional Director 2015-02-21
Past Directors & Key Managerial Personnel of MALCOM SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00639671 JAY SHANKAR LADIA Director - 2015-02-23
05141201 RAVI KUMAR SHARMA Director - 2013-03-16
05143504 SANTOSH KUMAR SINHA Director - 2013-03-16
06444379 JIWAN DAS MUNDHRA Director - 2015-02-23
Other Directorships of PRAKASH BARELIA
Other Directorships of SURESH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
THE CALCUTTA INVESTMENT CO LIMITED L67120WB1936PLC008746 Director 2023-07-24 Ongoing
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director 2018-08-18 Ongoing
ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director 2018-08-18 Ongoing
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director 2018-08-18 Ongoing
SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2012-11-22
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director 2018-08-18 Ongoing
CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2012-11-22
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director 2018-08-18 Ongoing
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director 2018-08-18 Ongoing
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director 2018-08-18 Ongoing
CLUBSIDE DEALCOM PVT LTD U51109WB1995PTC068302 Director 2021-05-07 Ongoing
SARVANA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104540 Director - 2012-12-02
GOLDSTONE VANIJYA PVT LTD U51109WB2006PTC108749 Director 2006-06-22 Ongoing
EMKAY MERCHANDISE PVT LTD U51909WB1991PTC051645 Director - 2008-09-25
ROTOMAC VINIMAY PVT LTD U51909WB1995PTC072252 Director - 2008-09-25
AVILAX EXPORTS PRIVATE LIMITED U51909WB1999PTC089850 Director - 2011-10-01
GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2012-11-22
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director 2018-08-18 Ongoing
ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Additional Director 2015-02-21 Ongoing
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2010-11-02
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Additional Director - 2021-11-19
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director 2021-11-19 Ongoing
BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2010-11-02
CAMPUS MARKETING PRIVATE LIMITED U52190WB2010PTC147659 Director 2018-08-18 Ongoing
CAMPUS MARKETING PRIVATE LIMITED U52190WB2010PTC147659 Director - 2012-11-22
SYMPHONY VINTRADE PRIVATE LIMITED U52190WB2010PTC147665 Director 2018-08-18 Ongoing
SYMPHONY VINTRADE PRIVATE LIMITED U52190WB2010PTC147665 Director - 2012-11-22
CAMPUS COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147674 Director 2018-08-18 Ongoing
CAMPUS COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147674 Director - 2012-11-22
BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2010-11-02
AWARD DEALCOM PRIVATE LIMITED U52190WB2010PTC147681 Director 2018-08-18 Ongoing
AWARD DEALCOM PRIVATE LIMITED U52190WB2010PTC147681 Director - 2012-11-22
AWARD MERCHANT PRIVATE LIMITED U52190WB2010PTC147685 Director 2018-08-18 Ongoing
AWARD MERCHANT PRIVATE LIMITED U52190WB2010PTC147685 Director - 2012-11-22
CALENDULA MARKETING PRIVATE LIMITED U52190WB2010PTC147693 Director 2018-08-18 Ongoing
CALENDULA MARKETING PRIVATE LIMITED U52190WB2010PTC147693 Director - 2012-11-22
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director 2009-05-18 Ongoing
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Additional Director - 2021-11-19
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director 2021-11-19 Ongoing
BOLERO AGENCY PRIVATE LIMITED U52390WB2010PTC147645 Director 2018-08-18 Ongoing
BOLERO AGENCY PRIVATE LIMITED U52390WB2010PTC147645 Director - 2012-11-22
SINGRODIA BROS HOLDING PRIVATE LIMITED U65993WB1987PTC042218 Director 2002-02-11 Ongoing
Other Directorships of JAY SHANKAR LADIA
Company Name CIN Designation Appointment Date Cessation
PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director 2011-02-25 Ongoing
PRECIOUS MULTI TRADES PRIVATE LIMITED U51109WB2007PTC112779 Director - 2015-04-21
ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2015-02-23
Other Directorships of RAVI KUMAR SHARMA
Other Directorships of SANTOSH KUMAR SINHA
Other Directorships of JIWAN DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2015-02-23
BRIJDHARA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173498 Director 2012-11-30 Ongoing
PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director 2012-11-30 Ongoing
SHIVSHANKAR VANIJYA PRIVATE LIMITED U52100WB2009PTC135815 Director 2011-12-02 Ongoing
PINNSAFE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166393 Director 2011-12-02 Ongoing

CIN Company Name Company Address
U51909WB2011PTC159547 SANYAM TRADELINK PRIVATE LIMITED 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195190 ARJ PROJECTS PRIVATE LIMITED MERCANTILE BUILDING E BLOCK 4TH FLOOR ROOM NO 15A 9/12, LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC132490 SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR,BLOCK-B,ROOM NO.-7 KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC146777 INTIMATE MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK - E, ROOM NO.8 KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC142690 SADHANA COMMERCIAL PRIVATE LIMITED ROOM NO:17,BLOCK-A,1ST FLOOR, MERCANTILE BUILDING, 9, LAL BAZAR STREET, KOLKATA WB 700001 IN
U74900WB2009PTC135316 ASWINI COMMERCIAL PRIVATE LIMITED BLOCK - A, 1ST FLOOR, ROOM NO: 17, MERCANTILE BUILDING, 9, LAL BAZAR STREET KOLKATA WB 700001 IN
AAD-6737 BENGAL SKYSCRAPER LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001
U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
U74900WB2009PTC135106 VERONICA MERCHANTS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 KOLKATA Kolkata WB 700001 IN
U70101WB2006PTC110566 UNNATI ENCLAVE PRIVATE LIMITED 9/12, Lal Bazar Street, Mercantile Building Block-A, 2nd Floor, Room No-61 , Kolkata, West Bengal, India - 700001
U52390WB2009PTC134154 MIRACLE MERCANTILES PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A KOLKATA WB 700001 IN
U74900WB1995PTC068610 SPECTRUM INVESTMENTS PRIVATE LIMITED 9A, LAL BAZAR STREET, 2ND FLOOR , BLOCK - A MERCANTILE BUILDING KOLKATA WB 700001 IN
U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144637 TOPSTAR TIE-UP PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA WB 700001 IN
U51909WB2012PTC177747 NIGHTSHINE TRADEWINGS PRIVATE LIMITED MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN
U51109WB2008PTC122852 SHIVMANGAL VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 2ND FLOOR BLOCK E KOLKATA WB 700001 IN
U74900WB2009PTC133649 SKB AGRO MILLS PRIVATE LIMITED 9, LAL BAZAR STREET, "MERCANTILE BUILDING" 3RD FLOOR, ROOM NO. 3093, BLOCK-B, KOLKATA WB 700001 IN
AAC-2203 FINOPS SECURITIES LLP 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A 2ND FLOOR, ROOM NO-60 KOLKATA, West Bengal, India - 700001
AAK-5303 BHAWANI POLYSEED LLP 9, Lal Bazar Street, Mercantile Building,Block-A, 2nd Floor,Room No-60 KOLKATA, West Bengal, India - 700001
AAH-0923 SAVOURY STATIONERY LLP 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108362 MANJIT MARKETING PVT LTD 9/12, LAL BAZAR STREET MERCANTILE BUILDING, 2ND FLOOR, RM. NO.6 1, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51396WB1999PTC089867 SAVOURY STATIONERY PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A , KOLKATA, West Bengal, India - 700001
U21019WB2007PTC113659 EMBEE PACKEX PRODUCTS PRIVATE LIMITED 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001
U24111WB1995PTC151742 M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001
U22219WB1996PTC079264 SPLASH HOTELS & RESORTS PRIVATE LIMITED MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U15500WB2011PTC164492 KAMAKHYA AGROFOOD VYAPAAR PRIVATE LIMITED MERCANTILE BUILDING, E - BLOCK, 3RD FLOOR, ROOM NO. : 14A, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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