Mallick Projects Private Limited - Company overview

Mallick Projects Private Limited is shown as "Dissolved Under Section 54" in MCA records.

2009-11-26 Howrah, West Bengal Dissolved Under Section 54 Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2015
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2015
EBITDA
Loss · ₹1–10 Lakh
FY 2015
NET WORTH
₹10–25 Cr
FY 2015
TOTAL ASSETS
₹50–100 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.93 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-11-26
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-22
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Mallick Projects 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARCHANA MALLIK has DIN status "Disqualified by RoC u/s 164(2)".
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 Mallick Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mallick Projects Private Limited is shown as "Dissolved Under Section 54" in MCA records. It was registered with ROC Kolkata on 26 November 2009 as a private limited company. Its registered office is at Shrutineer Apartment, 1St Floor 23/2/1/1, Bhagaban Chatterjee Lane, Howrah, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors: Archana Mallik, Ayan Mallick and Amit Kumar Bose. The longest-serving is Archana Mallik, on the board since 2009; the most recent to join is Amit Kumar Bose, appointed in March 2020. No director has left so far.

Paid-up capital stands at ₹7.93 lakh out of ₹50 lakh authorised. The last AGM on record was on 22 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shrutineer Apartment, 1St Floor 23/2/1/1, Bhagaban Chatterjee Lane, Howrah, West Bengal - 711101
Legal NameMallick Projects Private Limited
CIN / LLPINU70109WB2009PTC139752
Company No.139752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-26
Date of AGM2021-11-22
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mallick Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Archana Mallik
Director | Since 2009-11-26 | DIN: 02143823
A
Ayan Mallick
Director | Since 2009-11-26 | DIN: 02143809
A
Amit Kumar Bose
Director | Since 2020-03-16 | DIN: 08337431

Financial Performance of Mallick Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–25 Cr

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Financial Ratios of Mallick Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mallick Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Mallick Projects 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

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MSME Payment Delays by Mallick Projects 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

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MCA Filings & Documents of Mallick Projects 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.

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Frequently Asked Questions about Mallick Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mallick Projects Private Limited?
MCA does not publish an "owner" field. Mallick Projects Private Limited is run by its directors, Archana Mallik, Ayan Mallick and Amit Kumar Bose. 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 Mallick Projects Private Limited?
Mallick Projects Private Limited has three current directors: Archana Mallik (since November 2009), Ayan Mallick (since November 2009) and Amit Kumar Bose (since March 2020).
What is CIN of Mallick Projects Private Limited?
The CIN of Mallick Projects Private Limited is U70109WB2009PTC139752. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 139752 is its registration number.
When was Mallick Projects Private Limited incorporated?
Mallick Projects Private Limited was incorporated on 26 November 2009 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Mallick Projects Private Limited?
The registered office on MCA records is Shrutineer Apartment, 1St Floor 23/2/1/1, Bhagaban Chatterjee Lane, Howrah, West Bengal - 711101.
What is the current status of Mallick Projects Private Limited?
MCA shows Mallick Projects Private Limited as "Dissolved Under Section 54". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Mallick Projects Private Limited?
You can post to its registered office at Shrutineer Apartment, 1St Floor 23/2/1/1, Bhagaban Chatterjee Lane, Howrah, West Bengal - 711101.
What industry or business activity is Mallick Projects Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Mallick Projects Private Limited?
Paid-up capital is ₹7.93 lakh and authorised capital is ₹50 lakh, so about 16% of the authorised amount has been issued.
When did Mallick Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Mallick Projects Private Limited?
MCA shows no charges registered against Mallick Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mallick Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Mallick Projects Private Limited?
Based on filed financial statements, the revenue of Mallick Projects Private Limited for FY 2015 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mallick Projects Private Limited?
For FY 2015, the net worth of Mallick Projects Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Mallick Projects Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mallick Projects Private Limited - is it listed or unlisted?
Mallick Projects 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 Mallick Projects Private Limited?
Mallick Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Mallick Projects Private Limited?
MCA classifies Mallick Projects 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.