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      MALLICK TRANSHARDWARE PRIVATE LIMITED

      CIN: U74900WB2014PTC199861 As on: 2026-07-13
      Purchase Report

      MALLICK TRANSHARDWARE PRIVATE LIMITED (CIN: U74900WB2014PTC199861) is a Private company incorporated on 30 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 275000.00.

      MALLICK TRANSHARDWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALLICK TRANSHARDWARE 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 MALLICK TRANSHARDWARE PRIVATE LIMITED are SANJIB KUMAR DAS, and SUCHANDRA MALLICK.

      MALLICK TRANSHARDWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC199861 and its registration number is 199861. Users may contact MALLICK TRANSHARDWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLICK TRANSHARDWARE PRIVATE LIMITED is 23/2/1/1, BHAGABAN CHATTERJEE LANE HOWRAH Howrah WB 711101 IN.

      Current status of MALLICK TRANSHARDWARE 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 MALLICK TRANSHARDWARE 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

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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 MALLICK TRANSHARDWARE 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 MALLICK TRANSHARDWARE
      DIN Director Name Designation Appointment Date
      08631478 SANJIB KUMAR DAS Additional Director 2019-12-14
      06590910 SUCHANDRA MALLICK Director 2015-09-30
      Past Directors & Key Managerial Personnel of MALLICK TRANSHARDWARE
      DIN Director Name Designation Appointment Date Cessation
      02143809 AYAN MALLICK Director - 2015-07-31
      02143823 ARCHANA MALLIK Director - 2015-07-31
      06558359 ARUN SARDAR Additional Director - 2015-07-31
      06590910 SUCHANDRA MALLICK Additional Director - 2015-09-30
      06591612 AMARENDRA NATH MALLICK Additional Director - 2015-09-30
      06591612 AMARENDRA NATH MALLICK Director - 2019-06-12
      08337431 AMIT KUMAR BOSE Additional Director - 2019-09-30
      08337431 AMIT KUMAR BOSE Director - 2019-12-14
      Other Directorships of SANJIB KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Additional Director 2019-12-14 Ongoing
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Additional Director 2019-12-14 Ongoing
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Additional Director - 2022-01-24
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Additional Director 2019-12-14 Ongoing
      Other Directorships of AYAN MALLICK
      Company Name CIN Designation Appointment Date Cessation
      A. K. POWER INDUSTRIES PRIVATE LIMITED U40104WB2008PTC130530 Director 2008-11-12 Ongoing
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Additional Director - 2014-09-30
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Director - 2015-07-31
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Additional Director - 2014-09-30
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-07-31
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Director - 2015-07-31
      MALLICK PROJECTS PRIVATE LIMITED U70109WB2009PTC139752 Director 2009-11-26 Ongoing
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Director - 2015-07-31
      MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Director - 2018-11-22
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Additional Director - 2015-09-29
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director 2015-09-29 Ongoing
      SUMMIT ENTERTAINMENT PRIVATE LIMITED U74999WB2011PTC160976 Director 2011-03-21 Ongoing
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Director - 2015-07-31
      Other Directorships of ARCHANA MALLIK
      Company Name CIN Designation Appointment Date Cessation
      A. K. POWER INDUSTRIES PRIVATE LIMITED U40104WB2008PTC130530 Director 2008-11-12 Ongoing
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Director - 2015-07-31
      MALLICK PROJECTS PRIVATE LIMITED U70109WB2009PTC139752 Director 2009-11-26 Ongoing
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Director - 2013-04-17
      MERIDIAN TOWERS PRIVATE LIMITED U70109WB2011PTC169171 Director - 2012-06-30
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Additional Director - 2015-09-29
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director 2015-09-29 Ongoing
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Additional Director - 2015-07-31
      Other Directorships of ARUN SARDAR
      Company Name CIN Designation Appointment Date Cessation
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2013-11-23
      NAYAN CREATION PRIVATE LIMITED U17120GJ2009PTC058053 Director - 2022-09-30
      JUPITER TAR & CHEMICAL PRODUCTS PRIVATE LIMITED U24100WB2011PTC163428 Director - 2013-08-07
      SUMAN PHOSPHATES AND CHEMICALS LIMITED U24120MP2008PLC021383 Additional Director - 2016-03-19
      A. K. POWER INDUSTRIES PRIVATE LIMITED U40104WB2008PTC130530 Additional Director - 2015-06-27
      SIYARAM DEVELOPMENT AND CONSTRUCTION LIMITED U45201KA2006PLC040995 Director - 2016-03-19
      RHD ENTERPRISES PRIVATE LIMITED U51909WB2009PTC131918 Director - 2016-07-06
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2016-03-19
      WOODSTICK AGRO PRIVATE LIMITED U52190WB2012PTC181690 Director - 2016-03-19
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2016-03-19
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2016-03-19
      SIT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC175733 Director - 2016-07-14
      BRAINPOWER SOFTWARETECHNOLOGY NEO LIMITED U74999WB2016PLC218694 Director - 2018-11-12
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director 2011-03-11 Ongoing
      Other Directorships of SUCHANDRA MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Director 2014-03-07 Ongoing
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director 2013-05-29 Ongoing
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Additional Director - 2015-09-29
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Director 2015-09-29 Ongoing
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Director - 2022-01-24
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Additional Director - 2015-09-30
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Director 2015-09-30 Ongoing
      Other Directorships of AMARENDRA NATH MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Director - 2019-06-12
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2021-03-28
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Additional Director - 2015-09-29
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Director - 2019-06-12
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Additional Director - 2015-09-29
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Director - 2019-06-12
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Additional Director - 2015-09-29
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director 2015-09-29 Ongoing
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Additional Director - 2015-09-30
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Director - 2019-06-12
      Other Directorships of AMIT KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      A. K. POWER INDUSTRIES PRIVATE LIMITED U40104WB2008PTC130530 Director 2019-01-11 Ongoing
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Additional Director - 2019-09-30
      MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED U45400WB2014PTC200747 Director - 2019-12-14
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director 2021-03-25 Ongoing
      NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Additional Director - 2019-02-15
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Additional Director - 2019-09-30
      MALLICK INFRACON PRIVATE LIMITED U70100WB2010PTC150459 Director - 2019-12-14
      MALLICK PROJECTS PRIVATE LIMITED U70109WB2009PTC139752 Director 2020-03-16 Ongoing
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Additional Director - 2019-09-30
      OITIJHYA ESTATE PRIVATE LIMITED U70109WB2011PTC168901 Director - 2019-12-14
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Additional Director - 2019-09-30
      OVIA MECHATRONICS PRIVATE LIMITED U74999WB2011PTC170162 Director - 2019-12-14

      CIN Company Name Company Address
      U70109WB2012PLC172539 MOONTREE REAL ESTATES LIMITED "SHRUTINEER" APARTMENT, 1ST FLOOR, 23/2/1/1, BHAGABAN CHATTERJEE LANE, HOWRAH Howrah WB 711101 IN
      U51909WB2011PTC160212 GAINWELL VYAPAAR PRIVATE LIMITED "Shrutineer" 2nd floor, 23/2/1/1, Bhagaban Chatterjee lane HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC202067 HEALTHCON-SOLUTIONS PRIVATE LIMITED 11/1/3,Bhagaban Chatterjee Lane 2nd Floor HOWRAH Howrah WB 711101 IN
      U70109WB2009PTC139752 MALLICK PROJECTS PRIVATE LIMITED SHRUTINEER APARTMENT, 1ST FLOOR 23/2/1/1, BHAGABAN CHATTERJEE LANE , HOWRAH, West Bengal, India - 711101
      U40104WB2008PTC130530 A. K. POWER INDUSTRIES PRIVATE LIMITED SHRUTINEER APARTMENT, 1ST FLOOR (ON HIT MAIN ROAD) 23/2/1/1, BHAGABAN CHATTERJEE LANE , HOWRAH, West Bengal, India - 711101
      U70109WB2011PTC168901 OITIJHYA ESTATE PRIVATE LIMITED Shrutineer Apartment, 1st Floor (On HIT Main Road) 23/2/1/1, Bhagaban Chatterjee Lane , Howrah, West Bengal, India - 711101
      U74999WB2011PTC160976 SUMMIT ENTERTAINMENT PRIVATE LIMITED SHRUTINEER APARTMENT, 1ST FLOOR (ON HIT MAIN ROAD) 23/2/1/1, BHAGABAN CHATTERJEE LANE, , HOWRAH, West Bengal, India - 711101
      U45400WB2014PTC200747 MALLICK STRUCTURE AND ENGINEERS PRIVATE LIMITED 23/2/1/1, BHAGABAN CHATTERJEE LANE , HOWRAH, West Bengal, India - 711101
      U74999WB2011PTC170162 OVIA MECHATRONICS PRIVATE LIMITED Shrutineer Apartment, 23/2/1/1, Bhagaban Chatterjee Lane , Howrah, West Bengal, India - 711101
      U74900WB2014PTC202546 BOYED MARKETING PRIVATE LIMITED 1/7, SREEBASU DUTTA 2ND BYE LANE NEAR LAKHAN DAS LANE, P.O. - HOWRAH HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC202269 NIRANJANI TECHNOLOGIES PRIVATE LIMITED 9/2/1, GIRISH BANERJEE LANE, HOWRAH 711101 HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC202270 RAYLAND DEVELOPERS PRIVATE LIMITED 9/2/1, GIRISH BANERJEE LANE, HOWRAH 711101 HOWRAH Howrah WB 711101 IN
      U74900WB2013PTC193699 MANBHUM RICE MILLERS PRIVATE LIMITED 9/2/1, GIRISH BANERJEE LANE GROUND FLOOR, ROOM NO. 1C HOWRAH Howrah WB 711101 IN
      U74900WB2015NPL207504 EDUEARTH MANAGEMENT RESEARCH FOUNDATION 1 ISWAR DUTTA LANE 1ST FLOOR HOWRAH -711101 NA HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC202268 DREAMVIEW ENTERPRISES PRIVATE LIMITED 9/2/1, GIRISH BANERJEE LANE, HOWRAH HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC201862 RANISATIDADI METSTEELS PRIVATE LIMITED 17/10, HAT LANE FLAT 2A, 1ST FLOOR HOWRAH Howrah WB 711101 IN
      U51909WB2011PTC157885 MANYATA SUPPLIERS PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR , SUITE NO - 204 HOWRAH Howrah WB 711101 IN
      U74940WB1948PTC006085 AIR SURVEY CO OF INDIA PVT LTD 1/1, Ramji Hazra Lane, Howrah, PO: Khurut, PS: Shibpur, Kolkata Howrah WB 711101 IN
      U74999WB2020PTC237378 MOZOBEE INNOVATIONS PRIVATE LIMITED 2/3 PIRTALA LANE LP-9/1/1 1ST FLOOR , HOWRAH, West Bengal, India - 711101
      U74900WB2015PTC207851 WINDSTORM SUPPLIERS PRIVATE LIMITED 1/3 RAMKINU SARKAR LANE 28 HOWRAH HOWRAH Howrah WB 711101 IN
      U74900WB2014PTC199574 MINDMINGLE EDUCATION & TECHNOLOGIES PRIVATE LIMITED c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN
      U74900WB2014PTC199575 ECOVILLA REALTORS & DEVELOPERS PRIVATE LIMITED c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN
      U74900WB2014PTC199601 ANDIVIA FASHIONS PRIVATE LIMITED c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN
      U74900WB2014PTC199602 PHRIA PLANET PRIVATE LIMITED c/o Deen Dayal Agarwal 506/1 grand trunk road howrah (south) near fazir bazar 2nd floor howrah Howrah WB 711101 IN
      ABB-4371 PREMIER PHOTO FACTORY LLP 41/2, NABIN SENAPATI LANE,LP/23/1/1,Uluberia - I,Howrah,West Bengal,India-711101
      U51909WB2010PTC147243 ARISTOCRAT MARKETING PRIVATE LIMITED 1, RAJ BALLAV SAHA LANE HOWRAH Howrah WB 711101 IN
      U74900WB2013PTC195877 JOY TARAMA ENTERPRISE PRIVATE LIMITED A/1, SUBOL KOLEY LANE HOWRAH Howrah WB 711101 IN
      U51909WB2010PTC147265 HIGHLIGHT VANIJYA PRIVATE LIMITED 1, MAHENDRA NATH ROY BYE LANE HOWRAH Howrah WB 711101 IN
      U74900WB2015PTC206012 FLOURISH IT SOLUTIONS PRIVATE LIMITED 107/1/2,DESH PRAN SASMAL ROAD HOWRAH Howrah WB 711101 IN
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      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

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