Denis Malcom & Co Pvt Ltd - Company overview

Denis Malcom & Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1926PTC005378). …

1926-08-10 Kolkata, West Bengal Strike Off Unlisted
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DM Denis Malcom & Co Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
100 Years 1 Months
since 1926-08-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Denis Malcom & Co Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 100+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Denis Malcom & Co Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Denis Malcom & Co Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1926PTC005378). Business overview includes Trading (Wholesale), incorporated on August 10, 1926 (100+ years old), based in Kolkata. The company is currently Strike Off.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location W 5 Gillander House 8 N S Rd, Kolkata, West Bengal - 700001
Legal NameDenis Malcom & Co Pvt Ltd
CIN / LLPINU51909WB1926PTC005378
Company No.005378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1926-08-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Denis Malcom & Co Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Denis Malcom & Co Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Denis Malcom & Co Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Denis Malcom & Co Pvt Ltd?
The Corporate Identification Number (CIN) for Denis Malcom & Co Pvt Ltd is U51909WB1926PTC005378. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005378 as per MCA.
When was Denis Malcom & Co Pvt Ltd incorporated?
Denis Malcom & Co Pvt Ltd was incorporated 100 years 1 month ago on 10 Aug 1926.
What is the registered address of Denis Malcom & Co Pvt Ltd?
Denis Malcom & Co Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Denis Malcom & Co Pvt Ltd?
Denis Malcom & Co Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Denis Malcom & Co Pvt Ltd?
Denis Malcom & Co Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Denis Malcom & Co Pvt Ltd - is it listed or unlisted?
Denis Malcom & Co Pvt Ltd is a Unlisted company.
What is the current status of Denis Malcom & Co Pvt Ltd?
Denis Malcom & Co Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Denis Malcom & Co Pvt Ltd associated with?
Denis Malcom & Co Pvt Ltd lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Denis Malcom & Co Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Denis Malcom & Co Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Denis Malcom & Co Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.