• 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

MALCOM VYAPAAR PRIVATE LIMITED

CIN: U74900WB2012PTC189433 As on: 2026-07-13

MALCOM VYAPAAR PRIVATE LIMITED (CIN: U74900WB2012PTC189433) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22450000.00.

MALCOM VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALCOM VYAPAAR 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 VYAPAAR PRIVATE LIMITED are SUNDEEP CHHAJER, and SOM SINGH.

MALCOM VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189433 and its registration number is 189433. Users may contact MALCOM VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM VYAPAAR PRIVATE LIMITED is 7/1a GRANT LANE, ROOM NO. 206, KOLKATA Kolkata WB 700012 IN.

Current status of MALCOM VYAPAAR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MALCOM VYAPAAR 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 Report

All 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 MALCOM VYAPAAR

Purchase full report of MALCOM VYAPAAR

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 VYAPAAR 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 VYAPAAR
DIN Director Name Designation Appointment Date
06528050 SUNDEEP CHHAJER Director 2013-03-22
07983880 SOM SINGH Director 2018-07-10
Past Directors & Key Managerial Personnel of MALCOM VYAPAAR
DIN Director Name Designation Appointment Date Cessation
05142417 KUSUM OSWAL Director - 2013-03-22
05142462 BASANT OSWAL Director - 2018-07-11
05201627 MANOHAR KUMAR MAHATO Director - 2013-03-11
06383164 MATAHINCH SHUKLA Director - 2013-03-11
Other Directorships of SUNDEEP CHHAJER
Other Directorships of SOM SINGH
Other Directorships of KUSUM OSWAL
Other Directorships of BASANT OSWAL
Company Name CIN Designation Appointment Date Cessation
ALEXIS RETAILS LLP AAF-8383 Designated Partner - 2019-08-15
DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11
Other Directorships of MANOHAR KUMAR MAHATO
Company Name CIN Designation Appointment Date Cessation
AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2014-03-31
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-13
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-04
SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16
Other Directorships of MATAHINCH SHUKLA
Company Name CIN Designation Appointment Date Cessation
CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-09-22
KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2015-01-20
YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director - 2014-07-22

CIN Company Name Company Address
U52390WB2009PTC139937 ICON VINIMAY PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 206 KOLKATA Kolkata WB 700012 IN
U74920WB2008PTC240681 SEHRAWAT SECURITY SERVICES PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
U74950WB2001PTC138342 PURVANCHAL PACKAGING PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
U52190WB2010PTC146686 PROSPERITY VINCOM PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR, ROOM NO.206 KOLKATA Kolkata WB 700012 IN
U51101WB2010PTC147002 EQUAL TIE-UP PRIVATE LIMITED 7 & 7/1A, Grant Lane 3rd Floor, Room No. 310/ KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC197617 DARSHWANA BROKERS PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
U51909WB2009PTC136035 ONWARD VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 KOLKATA Kolkata WB 700012 IN
U74900WB2012PTC188931 GET CONNECTED CONSULTANCY PRIVATE LIMITED SHREE SATI BUSINESS CENTRE 7/1A GRANT LANE,1ST FLOOR, ROOM NO 7 KOLKATA Kolkata WB 700012 IN
U52190WB2010PTC154978 SKYVIEW DISTRIBUTORS PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, KOLKATA Kolkata WB 700012 IN
U51909WB2008PTC129733 PADMINI VINCOM PRIVATE LIMITED Room No 302,3rd Floor,7 Grant Lane Kolkata Kolkata WB 700012 IN
U51909WB2008PTC129984 IDEA DISTRIBUTORS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2010PTC153120 BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2011PTC156503 JHILMIL PLYWOOD TRADERS PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC190569 ASSUAGE SUPPLIERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO-318 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194273 FRANCOLIN SALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194274 KHEJRI COMMOSALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194284 FLAMINGO RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194303 BURANS RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC202169 ZEDSONS PHARMA PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO. 213, KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC204254 REYANSH RE ROLLER PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO-318 KOLKATA Kolkata WB 700012 IN
U74999WB2012PTC178092 SARVLOK DISTRIBUTORS PRIVATE LIMITED 7,Grant Lane 3rd Floor Room No:302 Kolkata Kolkata WB 700012 IN
U51909WB2008PTC127109 ALLIANCE DEALERS PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 Kolkata Kolkata WB 700012 IN
U51101WB2009PTC132676 KUNDAN DEALER PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor Kolkata Kolkata WB 700012 IN
U74900WB2009PTC134407 NUTECH TRADELINK PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2, KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC204253 MYSTIC DEALTRADE PRIVATE LIMITED Room No.M3, Mezzanine Floor 7/1A, Grant Lane Kolkata Kolkata WB 700012 IN
U51101WB2010PTC145238 KNIGHT MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN
U51109WB2005PTC102036 ANUGRAH VYAPAAR PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, KOLKATA Kolkata WB 700012 IN
U74900WB2008PTC129056 RIOS TRADES & SERVICES PRIVATE LIMITED 7/1A Grant Lane, 4th Floor, Room No. 4D kolkata Kolkata WB 700012 IN
U74900WB2013PLC197680 BANTUS COMMERCIAL LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA Kolkata WB 700012 IN

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99