Malcom Dealmark Private Limited - Company overview

Malcom Dealmark Private Limited is shown as "Strike Off" in MCA records.

2012-05-28 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

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
14 Years 4 Months
since 2012-05-28
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 Malcom Dealmark 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANTU SINGH 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 Malcom Dealmark Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malcom Dealmark Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 May 2012 as a private limited company. Its registered office is at 90, Burtolla Streeet, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Shyamal Kumar Basu Ray and Mantu Singh. Two former directors are on record; the most recent to leave was Sanjay Gupta in November 2012. Between them, the directors also sit on the boards of 12 other companies, including Dhanprayog Sales Private Limited and Malcom Merchandise Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 90, Burtolla Streeet, Kolkata, West Bengal - 700007
Legal NameMalcom Dealmark Private Limited
CIN / LLPINU74999WB2012PTC182153
Company No.182153
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shyamal Kumar Basu Ray
Director | Since 2012-11-05 | DIN: 05344347
M
Mantu Singh
Director | Since 2012-08-14 | DIN: 05344378

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

Board Overlap From MCA / Compliance Filings

Dhanprayog Sales Private Limited 2 Shared Directors
Malcom Merchandise Private Limited 2 Shared Directors
Aadrika Agencies Private Limited 1 Shared Director
Dayaswarup Tradelink Private Limited 1 Shared Director
Devkripa Shoppers Private Limited 1 Shared Director
Gajrup Advisors Private Limited 1 Shared Director
Geranium Agencies Private Limited 1 Shared Director
Geranium Vintrade Private Limited 1 Shared Director
Goodshine Commotrade Private Limited 1 Shared Director
Goodshine Financial Consultants Private Limited 1 Shared Director
Morris Distributors Private Limited 1 Shared Director
Veenapani Advisory Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Malcom Dealmark Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malcom Dealmark 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 Malcom Dealmark 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 Malcom Dealmark Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malcom Dealmark Private Limited?
MCA does not publish an "owner" field. Malcom Dealmark Private Limited is run by its directors, Shyamal Kumar Basu Ray and Mantu Singh. 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 Malcom Dealmark Private Limited?
Malcom Dealmark Private Limited has two current directors: Shyamal Kumar Basu Ray (since November 2012) and Mantu Singh (since August 2012).
What is CIN of Malcom Dealmark Private Limited?
The CIN of Malcom Dealmark Private Limited is U74999WB2012PTC182153. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 182153 is its registration number.
When was Malcom Dealmark Private Limited incorporated?
Malcom Dealmark Private Limited was incorporated on 28 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Malcom Dealmark Private Limited?
The registered office on MCA records is 90, Burtolla Streeet, Kolkata, West Bengal - 700007.
What is the current status of Malcom Dealmark Private Limited?
MCA shows Malcom Dealmark Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malcom Dealmark Private Limited?
You can post to its registered office at 90, Burtolla Streeet, Kolkata, West Bengal - 700007.
What industry or business activity is Malcom Dealmark Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Malcom Dealmark Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Malcom Dealmark Private Limited?
MCA shows no charges registered against Malcom Dealmark Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malcom Dealmark Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Gupta (November 2012) and Monika Sharma (August 2012).
Which companies share directors with Malcom Dealmark Private Limited?
12 companies share directors with Malcom Dealmark Private Limited. Among them are Dhanprayog Sales Private Limited, Malcom Merchandise Private Limited, Aadrika Agencies Private Limited and 9 more.
How can I get the financial details of Malcom Dealmark Private Limited?
No financial statements for Malcom Dealmark Private Limited are on record with us yet.
Malcom Dealmark Private Limited - is it listed or unlisted?
Malcom Dealmark 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 Malcom Dealmark Private Limited?
Malcom Dealmark Private Limited is registered with ROC Kolkata.
What is the company classification of Malcom Dealmark Private Limited?
MCA classifies Malcom Dealmark 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.