Durga Malls Private Limited - Company overview

Durga Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200PB2009PTC032575)…

2009-02-03 Malerkotla, Punjab Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-02-03
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Durga Malls Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPAK JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Durga Malls Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Durga Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200PB2009PTC032575). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 03, 2009 (17+ years old), based in Malerkotla. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location B-Xii/1642 Moti Bazar, Malerkotla, Punjab - 148023
Legal NameDurga Malls Private Limited
CIN / LLPINU70200PB2009PTC032575
Company No.032575
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-03
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Durga Malls Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Goyal
Director | Since 2011-05-19 | DIN: 00475311
D
Deepak Jain
Director | Since 2009-02-03 | DIN: 01860923

Companies With Common Directors Of Durga Malls Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Jcurve Tower Llp 1 Shared Director
Pvn Enterprises Llp 1 Shared Director
Pvs Builders And Colonisers Private Limited 1 Shared Director
Pvs Properties Private Limited 1 Shared Director
Serviq Estate Llp 1 Shared Director
Silvercity Colonisers Private Limited 1 Shared Director
Sunbeam Colonisers Private Limited 1 Shared Director
Trimurti Colonisers And Constructions Private Limited 1 Shared Director
Trimurti Homes Private Limited 1 Shared Director
Yatwik Resorts Private Limited 1 Shared Director

MSME Payment Delays by Durga Malls Private Limited 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 Durga Malls Private Limited 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 Durga Malls Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Durga Malls Private Limited?
The Corporate Identification Number (CIN) for Durga Malls Private Limited is U70200PB2009PTC032575. 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 032575 as per MCA.
When was Durga Malls Private Limited incorporated?
Durga Malls Private Limited was incorporated 17 years 7 months ago on 03 Feb 2009.
Who are the current board members and directors of Durga Malls Private Limited?
Durga Malls Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Durga Malls Private Limited?
Durga Malls Private Limited is registered in Malerkotla, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Durga Malls Private Limited?
Durga Malls Private Limited ROC code is Roc Chandigarh.
What is the company classification of Durga Malls Private Limited?
Durga Malls Private Limited is classified as Private Limited Indian Non-Government Company.
Durga Malls Private Limited - is it listed or unlisted?
Durga Malls Private Limited is a Unlisted company.
What is the current status of Durga Malls Private Limited?
Durga Malls Private Limited is currently Strike Off and registered in Malerkotla, Punjab, India.
What industry or business activity is Durga Malls Private Limited associated with?
Durga Malls Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Durga Malls Private Limited?
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 Durga Malls Private Limited?
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.