Malayeka Builders & Developers Private Limited - Company overview

Malayeka Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2007-09-18 Gurgaon, Haryana Amalgamated 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
19 Years 1 Months
since 2007-09-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-06
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 Malayeka Builders & Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Malayeka Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malayeka Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 18 September 2007 as a private limited company. Its registered office is at 201, Dlf Qutab Plaza, Dlf City Phase-I, Gurgaon, Haryana. It was earlier known as Dlf Business Hotels Venture Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property.

It has two directors: Narendra Singh and Sandeep Kumar Gupta. Eight former directors are on record; the most recent to leave was Vasu Arya in June 2015. Between them, the directors also sit on the boards of 23 other companies, including Cotys Buildcon Private Limited and Jetashri Builders & Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 6 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 201, Dlf Qutab Plaza, Dlf City Phase-I, Gurgaon, Haryana - 122002
Name History
Legal NameMalayeka Builders & Developers Private Limited
CIN / LLPINU55101HR2007PTC037227
Company No.037227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-18
Date of AGM2017-09-06
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Malayeka Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Narendra Singh
Director | Since 2015-06-19 | DIN: 07213148
S
Sandeep Kumar Gupta
Director | Since 2015-02-16 | DIN: 07090519

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Cotys Buildcon Private Limited 2 Shared Directors
Jetashri Builders & Developers Private Limited 2 Shared Directors
Kagni Builders & Developers Private Limited 2 Shared Directors
Mysha Builders & Constructions Private Limited 2 Shared Directors
Vinesh Home Developers Private Limited 2 Shared Directors
Aaralyn Builders & Developers Private Limited 1 Shared Director
Abheek Real Estate Private Limited 1 Shared Director
Abjayoni Estates Developers Private Limited 1 Shared Director
Adana Builders & Developers Private Limited 1 Shared Director
Afaaf Builders & Developers Private Limited 1 Shared Director
Ati Sunder Estates Developers Private Limited 1 Shared Director
Domus Real Estate Private Limited 1 Shared Director
Elvira Builders & Constructions Private Limited 1 Shared Director
Faye Builders & Constructions Private Limited 1 Shared Director
Latona Builders & Constructions Private Limited 1 Shared Director
Lear Builders & Developers Private Limited 1 Shared Director
Livana Builders & Developers Private Limited 1 Shared Director
Niabi Builders & Developers Private Limited 1 Shared Director
Nudhar Builders & Developers Private Limited 1 Shared Director
Rochelle Builders & Constructions Private Limited 1 Shared Director
Sugreeva Builders & Developers Private Limited 1 Shared Director
Tatharaj Estates Private Limited 1 Shared Director
Uni International Private Limited 1 Shared Director

MSME Payment Delays by Malayeka Builders & Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malayeka Builders & Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malayeka Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malayeka Builders & Developers Private Limited?
MCA does not publish an "owner" field. Malayeka Builders & Developers Private Limited is run by its directors, Narendra Singh and Sandeep Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malayeka Builders & Developers Private Limited?
Malayeka Builders & Developers Private Limited has two current directors: Narendra Singh (since June 2015) and Sandeep Kumar Gupta (since February 2015).
What is CIN of Malayeka Builders & Developers Private Limited?
The CIN of Malayeka Builders & Developers Private Limited is U55101HR2007PTC037227. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, HR is Haryana, 2007 is the year it was registered, PTC is the company type and 037227 is its registration number.
When was Malayeka Builders & Developers Private Limited incorporated?
Malayeka Builders & Developers Private Limited was incorporated on 18 September 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Malayeka Builders & Developers Private Limited?
The registered office on MCA records is 201, Dlf Qutab Plaza, Dlf City Phase-I, Gurgaon, Haryana - 122002.
What is the current status of Malayeka Builders & Developers Private Limited?
MCA shows Malayeka Builders & Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Malayeka Builders & Developers Private Limited?
You can post to its registered office at 201, Dlf Qutab Plaza, Dlf City Phase-I, Gurgaon, Haryana - 122002.
What industry or business activity is Malayeka Builders & Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Malayeka Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malayeka Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Malayeka Builders & Developers Private Limited?
MCA shows no charges registered against Malayeka Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malayeka Builders & Developers Private Limited?
Yes, eight former directors are on record. The most recent to leave were Vasu Arya (June 2015), Mahesh Gopal Shukla (February 2015) and Prem Kumar Chopra (September 2010).
Which companies share directors with Malayeka Builders & Developers Private Limited?
23 companies share directors with Malayeka Builders & Developers Private Limited. Among them are Cotys Buildcon Private Limited, Jetashri Builders & Developers Private Limited, Kagni Builders & Developers Private Limited and 20 more.
How can I get the financial details of Malayeka Builders & Developers Private Limited?
No financial statements for Malayeka Builders & Developers Private Limited are on record with us yet.
Malayeka Builders & Developers Private Limited - is it listed or unlisted?
Malayeka Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malayeka Builders & Developers Private Limited?
Malayeka Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Malayeka Builders & Developers Private Limited?
MCA classifies Malayeka Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

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.