IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MALAY COMMERCIAL ENTERPRISES LTD

CIN : U51909WB1982PLC035551
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-04-2023
CINU51909WB1982PLC035551
Company NameMALAY COMMERCIAL ENTERPRISES LTD
ROC CodeRoC-Kolkata
Registration Number035551
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,24,00,000
Paid up Capital (Rs)3,23,06,290
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-1982
Registered Address71, PARK STREET, 4TH FLOOR (SOUTH BLOCK) ROOM NO. - 4D, PARK PLAZA KOLKATA Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00040948DILIP KUMAR JAIN17-02-2023
00065980MAYANK KEJRIWAL25-01-2002
00253059AARTI KEJRIWAL03-04-2013
MALAY COMMERCIAL ENTERPRISES LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-1982. Its Corporate Identification Number (CIN) is U51909WB1982PLC035551, and it carries the registration number 035551. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALAY COMMERCIAL ENTERPRISES LTD has an authorised share capital of ₹3,24,00,000 and paid-up capital of ₹3,23,06,290. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 71, PARK STREET, 4TH FLOOR (SOUTH BLOCK) ROOM NO. - 4D, PARK PLAZA KOLKATA Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALAY COMMERCIAL ENTERPRISES LTD?
    71, PARK STREET, 4TH FLOOR (SOUTH BLOCK) ROOM NO. - 4D, PARK PLAZA KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of MALAY COMMERCIAL ENTERPRISES LTD?
    • DILIP KUMAR JAIN
    • MAYANK KEJRIWAL
    • AARTI KEJRIWAL
  • How can I contact MALAY COMMERCIAL ENTERPRISES LTD?
    [email protected]
  • When was MALAY COMMERCIAL ENTERPRISES LTD established?
    It was founded on 15-12-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.