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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
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED
CIN: U93000DL2014PTC274820 As on: 2026-07-13
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED (CIN: U93000DL2014PTC274820) is a Private company incorporated on 30 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED are VIPUL GARG ., and MAHENDRASINGH GUSAI.
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2014PTC274820 and its registration number is 274820. Users may contact MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED is FLAT NO 31-C SFS S/F, PKT -2, CAT -2, SEC-6, DWARKA , New Delhi, Delhi, India - 110075.
Current status of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES 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 MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES 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 MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES
Purchase full report of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES
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 MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES 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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Current Directors & Key Managerial Personnel of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07040721 | VIPUL GARG . | Director | 2014-12-30 |
| 06904824 | MAHENDRASINGH GUSAI | Director | 2015-09-24 |
Past Directors & Key Managerial Personnel of MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01874732 | VINAY CHAUDHARY | Director | - | 2015-07-10 |
| 02365154 | NANDAN SINGH BISHT | Director | - | 2015-06-30 |
| 06904824 | MAHENDRASINGH GUSAI | Additional Director | - | 2015-09-24 |
Other Directorships of VIPUL GARG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY CHAUDHARY
Other Directorships of NANDAN SINGH BISHT
Other Directorships of MAHENDRASINGH GUSAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWANCHAL AGRO PRODUCER COMPANY LIMITED | U01407MP2014PTC033180 | Director | 2014-09-11 | Ongoing |
| PUSHPA METALS AND FABRICATION PRIVATE LIMITED | U28112MP2014PTC032944 | Director | 2014-07-21 | Ongoing |
| SHIKHAR NIDHI LIMITED | U65100DL2015PLC282210 | Director | 2015-06-30 | Ongoing |
| AAGMAN INDIA NIDHI LIMITED | U65923UP2016PLC076022 | Director | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2015PTC275759 | SUBH SAI COLLECTIVE INVESTMENT MANAGEMENT PRIVATE LIMITED | FLAT NO 31-C SFS S/F PKT -2 CAT -2 SEC-6, DWARKA , New Delhi, Delhi, India - 110075 |
| U70109DL2015PLC275249 | RRR SAI SUNDARAM REAL ESTATE LIMITED | FLAT NO 31-C SFS S/F PKT -2 CAT -2 SEC-6, DWARK , New Delhi, Delhi, India - 110075 |
| U55209DL2017PTC325494 | MANZANA WOODLET COTTAGES PRIVATE LIMITED | Flat No 301, T/F, Block G-2-C Pkt-2, Sec-18B, PH-II, Dwarka, , New Delhi, Delhi, India - 110075 |
| U46909DL2025PTC453406 | UDBHAAVNA TRADING PRIVATE LIMITED | F No-137-SFS-2-Pkt I Sec6,G/F Cate MIG Flat CGHS,New Delhi,South West Delhi,Delhi,110075-India |
| AAH-2226 | CHOKRAYAT AGRO INDUSTRIES LLP | FLAT NO. 49 S/F MIG FLAT, PKT-1 SEC-2, DWARKA NEW DELHI, Delhi, India - 110075 |
| U70200DL2013PTC254544 | DFS INFRA TECH PRIVATE LIMITED | FLAT NO.-31, T/F, MIG FLAT PKT-1, SEC-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC284097 | GREAT INDIA EXPEDITIONS PRIVATE LIMITED | F No-1, D-3RD FLAT, PKT-1, SEC-7, PH-2D, SFS, CATE III DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACJ-0560 | OTDM CONSULTHUB LLP | FLAT NO-685 S/F SECT-17-PKT A PH-2,DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| AAN-7014 | SUNMOON PLANNERS LLP | FLAT - 101, F/F, G-2C BLK PKT-2, PH-2, SEC-18B NEW DELHI, Delhi, India - 110075 |
| U74140DL2014PTC263121 | SARVANIC TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 53 D, CAT 2, 3RD FLOOR PKT-2, SECTOR - 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2016PTC300366 | TAKSHASHILA CONSULTING AND SERVICES PRIVATE LIMITED | FLAT NO-2 SAPNA GHAR CGHS BLOCK-4 F/F PLOT NO-6-B SEC-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC285617 | SHANVI ENTERPRISES PRIVATE LIMITED | SHOP NO S-10, PLOT NO-2 S/F MANISH TWIN PLAZA MLU PKT SEC-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22219DL2016PTC305486 | GYANSON ZONES MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED | F/F, FLAT NO B-5/03, PLOT NO 40, SEC-6, PH-2, DWARKA HAHNEMANN ENCLAVE CG HS LTD , NEW DELHI, Delhi, India - 110075 |
| AAX-1517 | MICROAMPERE LLP | FLAT NO. 4, BLK NO. 2, 9TH/F, PLOT NO. 6B, SAPNA GHAR, CGSH, SEC 11, DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAS-5277 | NAMOH REALTY AND INFRA LLP | FLAT 54 A, G F PKT 2 SECT 6, M L U, SECT 6, DWARKA NEAR INDIAN OIL NEW DELHI 110075 NEW DELHI, Delhi, India - 110075 |
| ACL-5340 | KNOWISE TECHNOLOGIES LLP | Flat No. 509 S/F, Sector-19, Pkt-2, Dwarka,New Delhi,Delhi,South West Delhi,Delhi,India-110075 |
| U74900DL2015PTC276349 | GIZMO ELECTRONICS PRIVATE LIMITED | FLAT NO 52 SFS FLAT, F/F, PKT-2, SEC-11, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2018OPC337399 | SASTHA EXPORTS AND TRADERS (OPC) PRIVATE LIMITED | FLAT NO. 739 F.F, PKT -A, PH-2, SEC-17, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74994DL2013PTC258484 | A ONE ROYAL INTERNATIONAL PRIVATE LIMITED | FLAT NO-3,BLK-2,8TH/F,PLOT NO-6B SAPNA GARH CGHS SEC-11.DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52399DL2010PTC341541 | ARYA MARKETING PRIVATE LIMITED | Flat no 801,08th Floor, B-Block,The S.B Youth CGHS Plot No. 6B, PHASE-1 Sec-2,Dwarka , NEW DELHI, Delhi, India - 110075 |
| U45201DL2010PTC340472 | ARPA LANDS PRIVATE LIMITED | Flat no 801,08th Floor, B-Block,The S.B Youth CGHS Plot No. 6B, PHASE-1 Sec-2,Dwarka , NEW DELHI, Delhi, India - 110075 |
| U45100DL1997PTC356282 | RACHIT NIRMAN PRIVATE LIMITED | FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACA-7722 | Efficient Earth Technologies LLP | 3061, JOY APARTMENT, PLOT NO. 2, SECTOR - 2DWARKA, DWARKA SEC-6 S.O. New Delhi, Delhi, India - 110075 |
| U67190DL2015PLC277703 | SBJ BPO SERVICES LIMITED | F.No-301 T/F. BLK B2A Sec-18 B, PKT 2 Dwarka , New delhi, Delhi, India - 110075 |
| U15135DL2017PTC327288 | VIOLET AURA PRIVATE LIMITED | PLOT NO. 88, KH. NO.31/18/2 PALAM VIHAR NEAR SEC-6 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U29248DL2016FTC292687 | CSM MACHINERY INDIA PRIVATE LIMITED | DDA, S.F.S, FLAT NO - 47, CAT-II, POCKET- I SECTOR -5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U70200DL2026PTC463058 | KUDRTE RENEWABLES PRIVATE LIMITED | FLAT NO. 78, T/F,SEC-19, PKT-2, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U62090DL2025FTC454127 | BLUEINGENIUM SOLUTIONS PRIVATE LIMITED | FLAT NO-47-D-T/F,PKT-2,SECT-6,DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U50401DL2019PTC359284 | HRSALES TRADING PRIVATE LIMITED | Arya Flat no.102 F/F Block- B2A, PKT-2 DDA Flats New Multi Story, Sec-188 , Dwarka, Delhi, India - 110075 |
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- Email ID
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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.
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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.