Mallar Estates Pvt Ltd - Company overview

Mallar Estates Pvt Ltd is shown as "Amalgamated" in MCA records.

1981-09-10 Kolkata, West Bengal 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
8.75 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
45 Years 2 Months
since 1981-09-10
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-29
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 Mallar Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 45+ 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 2008 - 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.
  • 3 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 Mallar Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mallar Estates Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 10 September 1981 as a private limited company. Its registered office is at 68/2 Harish Mukherjee Road Bhowanipure, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Vivek Kumar Kajaria, Archana Shroff and Amar Nath Shroff. The longest-serving is Amar Nath Shroff, on the board since 1993; the most recent to join is Vivek Kumar Kajaria, appointed in September 2008. One former director, Surendra Kumar Dugar, left in August 2007. Between them, the directors also sit on the boards of 126 other companies, including Nandan Promoters Pvt Ltd and Tulip Builders Pvt Ltd.

Paid-up capital is ₹8.75 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 August 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 68/2 Harish Mukherjee Road Bhowanipure, Kolkata, West Bengal - 700071
Legal NameMallar Estates Pvt Ltd
CIN / LLPINU70109WB1981PTC034084
Company No.034084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-10
Date of AGM2008-08-29
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Mallar Estates Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

V
Vivek Kumar Kajaria
Director | Since 2008-09-05 | DIN: 00025797
A
Archana Shroff
Director | Since 2007-08-31 | DIN: 00459997
A
Amar Nath Shroff
Director | Since 1993-01-11 | DIN: 00298648

Companies With Common Directors Of Mallar Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nandan Promoters Pvt Ltd 3 Shared Directors
Tulip Builders Pvt Ltd 3 Shared Directors
Aashutosh Merchandise Pvt. Ltd. 2 Shared Directors
Alcove Construction Pvt Ltd 2 Shared Directors
Alcove Developers Llp 2 Shared Directors
An Industries Private Limited 2 Shared Directors
Asps Developers Llp 2 Shared Directors
B D Properties Private Limited 2 Shared Directors
Baskinath Properties & Finance Pvt Ltd 2 Shared Directors
Betul Vinimay Pvt Ltd 2 Shared Directors
Bhadsasan Properties Pvt Ltd 2 Shared Directors
Bidhu Properties Pvt Ltd 2 Shared Directors
D A O Properties Development Pvt Ltd 2 Shared Directors
Delite Developers Pvt Ltd 2 Shared Directors
Glamour Commodities Pvt. Ltd. 2 Shared Directors
Maxgrow Merchandise Pvt Ltd 2 Shared Directors
Niket Constructions Pvt Ltd 2 Shared Directors
Pravesh Constructions Pvt Ltd 2 Shared Directors
S P A Electrical Equipments Limited 2 Shared Directors
Saumya Vanijya Ltd 2 Shared Directors
Sidhesh Exports Pvt Ltd 2 Shared Directors
Slab Construction Pvt Ltd 2 Shared Directors
Stb Leasing & Finance Limited 2 Shared Directors
Sweet Home Constructions Pvt Ltd 2 Shared Directors
Vicharan Estates Pvt Ltd 2 Shared Directors
Aarika Construction Llp 1 Shared Director
Aarmaan Property Developers Llp 1 Shared Director
Aavya Niketan Llp 1 Shared Director
Abha Niwas Llp 1 Shared Director
Accauto Merchants Pvt. Ltd. 1 Shared Director
Akhand Buildmart Llp 1 Shared Director
Alankar Logistics Pvt. Ltd. 1 Shared Director
Alcove & Kish Realty Llp 1 Shared Director
Alcove Industries Private Limited 1 Shared Director
Alcove Realty Private Limited 1 Shared Director
Alliance Housing Pvt Ltd 1 Shared Director
Alluring Builders Llp 1 Shared Director
Anarcon Properties Private Limited 1 Shared Director
Anooop Homes Llp 1 Shared Director
Anoop Developers Llp 1 Shared Director
Aroni Properties Pvt Ltd 1 Shared Director
Aryya Niwash Llp 1 Shared Director
Asianol Biotech Private Limited 1 Shared Director
Asianol Lubricants Private Limited 1 Shared Director
Asianol Shipping Limited 1 Shared Director
Avikam Buildcon Llp 1 Shared Director
Bhujang Properties Pvt Ltd 1 Shared Director
Bishwambhar Properties Pvt Ltd 1 Shared Director
Brahaspati Properties Pvt Ltd 1 Shared Director
Christopher Housing Developers Pvt Ltd 1 Shared Director
Classic Enclave Pvt Ltd 1 Shared Director
Collaborative Storage Solutions Llp 1 Shared Director
Comfort Nirman Private Limited 1 Shared Director
Concord Housing Pvt Ltd 1 Shared Director
Crystal Enclave Pvt.Ltd. 1 Shared Director
Delite Promoters Pvt Ltd 1 Shared Director
Delta Abasan Pvt Ltd 1 Shared Director
Delta Vanijya Private Limited 1 Shared Director
Devine Mercantiles Private Limited 1 Shared Director
Dhruva Merchandise Pvt Ltd 1 Shared Director
Diamond Plaza Mall Private Limited 1 Shared Director
Garden Builders Pvt Ltd 1 Shared Director
Glomax Commercial P Ltd. 1 Shared Director
Gtr Properties Private Limited 1 Shared Director
Mandakini Homes Private Limited 1 Shared Director
Marine Properties Pvt Ltd 1 Shared Director
Martin Estates Pvt.Ltd. 1 Shared Director
Mekhala Builders Pvt Ltd 1 Shared Director
Mitesh Developers Pvt Ltd 1 Shared Director
Naman Trading Pvt Ltd 1 Shared Director
Navin Space Housing Llp 1 Shared Director
Nidan Constructions Pvt Ltd 1 Shared Director
Nihar Promoters Pvt Ltd 1 Shared Director
Nikhar Trading Pvt Ltd 1 Shared Director
Pallav Promoters Pvt Ltd 1 Shared Director
Piyush Enclave Pvt Ltd 1 Shared Director
Prime Housing Llp 1 Shared Director
Prix India Ltd 1 Shared Director
Rajat Merchandise Pvt. Ltd. 1 Shared Director
Realgold Properties Pvt Ltd 1 Shared Director
Resurgent Hotels Private Limited 1 Shared Director
S P A Lease & Finance Limited 1 Shared Director
S.P.A. Tea Limited 1 Shared Director
Sabita Real Estate Llp 1 Shared Director
Sameedha Properties Llp 1 Shared Director
Sanjukta Homes Llp 1 Shared Director
Seeyok Niwas & Nivesh Pvt Ltd 1 Shared Director
Shaan Residents Llp 1 Shared Director
Shaktidhar Estates Llp 1 Shared Director
Sheratove Abasan Private Limited 1 Shared Director
Sheratove Enclave Private Limited 1 Shared Director
Sheratove Niwas Private Limited 1 Shared Director
Sheratove Plaza & Finvest Pvt. Ltd. 1 Shared Director
Shronit Builders Pvt Ltd 1 Shared Director
Sjb Contrade Pvt Ltd. 1 Shared Director
Skylark India Ltd 1 Shared Director
Solorex Nirman & Credit Pvt Ltd 1 Shared Director
Srinit Estates Pvt Ltd 1 Shared Director
Stellar Properties Private Limited 1 Shared Director
Storage Tanks Of India Limited 1 Shared Director
Strand Properties Ltd 1 Shared Director
Sugam Diamond Projects Llp 1 Shared Director
Sugarh Buildcom Private Limited 1 Shared Director
Sugarh Developers Private Limited 1 Shared Director
Sugarh Promoters Private Limited 1 Shared Director
Sugarh Realtors Private Limited 1 Shared Director
Sumedha Housing Pvt Ltd 1 Shared Director
Sunbeam Udyog Ltd 1 Shared Director
Sundarvan Realty Private Limited 1 Shared Director
Sunglow Niwash Pvt.Ltd. 1 Shared Director
Sunlight Enclave Private Limited 1 Shared Director
Super Diamond Nirman Private Limited 1 Shared Director
Superdiamond Shyam Avasa Llp 1 Shared Director
Superdiamond Vatika Llp 1 Shared Director
Supreme Plaza Private Limited 1 Shared Director
Supriya Enclave Private Limited 1 Shared Director
Surprise Traders Ltd 1 Shared Director
Surya Niwas Private Limited 1 Shared Director
Swarnabarsha Nirman Llp 1 Shared Director
Sylvia Properties Pvt.Ltd. 1 Shared Director
Tejendra Promoters Pvt.Ltd. 1 Shared Director
Tuhin Developers Pvt Ltd 1 Shared Director
Unmesh Properties Pvt.Ltd. 1 Shared Director
Vasha Enclave Llp 1 Shared Director
Vsha Abasan Pvt Ltd 1 Shared Director
Wave Developers Pvt Ltd 1 Shared Director

MSME Payment Delays by Mallar Estates 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mallar Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mallar Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mallar Estates Pvt Ltd?
MCA does not publish an "owner" field. Mallar Estates Pvt Ltd is run by its directors, Vivek Kumar Kajaria, Archana Shroff and Amar Nath Shroff. 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 Mallar Estates Pvt Ltd?
Mallar Estates Pvt Ltd has three current directors: Vivek Kumar Kajaria (since September 2008), Archana Shroff (since August 2007) and Amar Nath Shroff (since January 1993).
What is CIN of Mallar Estates Pvt Ltd?
The CIN of Mallar Estates Pvt Ltd is U70109WB1981PTC034084. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PTC is the company type and 034084 is its registration number.
When was Mallar Estates Pvt Ltd incorporated?
Mallar Estates Pvt Ltd was incorporated on 10 September 1981 with ROC Kolkata. That makes it more than 45 years old.
What is the registered address of Mallar Estates Pvt Ltd?
The registered office on MCA records is 68/2 Harish Mukherjee Road Bhowanipure, Kolkata, West Bengal - 700071.
What is the current status of Mallar Estates Pvt Ltd?
MCA shows Mallar Estates Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Mallar Estates Pvt Ltd?
You can post to its registered office at 68/2 Harish Mukherjee Road Bhowanipure, Kolkata, West Bengal - 700071.
What industry or business activity is Mallar Estates Pvt Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Mallar Estates Pvt Ltd?
Paid-up capital is ₹8.75 lakh and authorised capital is ₹1 crore, so about 9% of the authorised amount has been issued.
When did Mallar Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 August 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Mallar Estates Pvt Ltd?
MCA shows no charges registered against Mallar Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Mallar Estates Pvt Ltd?
Yes, one former director is on record. Surendra Kumar Dugar (August 2007) left.
Which companies share directors with Mallar Estates Pvt Ltd?
126 companies share directors with Mallar Estates Pvt Ltd. Among them are Nandan Promoters Pvt Ltd, Tulip Builders Pvt Ltd, Aashutosh Merchandise Pvt. Ltd. and 123 more.
How can I get the financial details of Mallar Estates Pvt Ltd?
No financial statements for Mallar Estates Pvt Ltd are on record with us yet.
Mallar Estates Pvt Ltd - is it listed or unlisted?
Mallar Estates Pvt Ltd 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 Mallar Estates Pvt Ltd?
Mallar Estates Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Mallar Estates Pvt Ltd?
MCA classifies Mallar Estates Pvt Ltd 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.