Mallick Gold House Private Limited

Manufactures, designs, and trades gems, gold, silver, diamonds, watches, and ornaments since 2005.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: January 03, 2025

Mallick Gold House Profile

Key Indicators

  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 20 Year, 7 Days
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 13.60 Cr

About Mallick Gold House

Mallick Gold House Private Limited (MGHPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2005 and has a history of 20 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2008. It's a company limited by shares with an authorized capital of Rs 2.10 M and a paid-up capital of Rs 2.10 M.

The company currently has active open charges totaling ₹13.60 Cr.

Sushenjit Mallick, Dola Das, and Mohammad Haque serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911WB2005PTC101339

  • Company No.

    101339

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 2005

  • Date of AGM

    30 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods

Who are the key members and board of directors at Mallick Gold House?

Board Members (3)

Name Designation Appointment Date Status
Sushenjit Mallick Country flag representing In Director 25-Jan-2005 Current
Dola Das Country flag representing In Director 19-Sep-2008 Current
Mohammad Haque Country flag representing In Director 19-Dec-2008 Current

Financial Performance of Mallick Gold House.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mallick Gold House?

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Charges (Loans)

Open Charges

₹136.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • 3I Infotech Trusteeship Services Limited : 8.00 Cr
  • Oriental Bank Of Commerce : 5.60 Cr

Latest Charge Details

Date Lender Amount Status
02 Sep 2008 3I Infotech Trusteeship Services Limited ₹8.00 Cr Open
23 Jun 2005 Oriental Bank Of Commerce ₹5.60 Cr Open

How Many Employees Work at Mallick Gold House?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Mallick Gold House

Recent activity within the organization

  • Director Appointment

    Mohammad Rabiul Haque was appointed as a Director was appointed as a Director on 19 Dec 2008 & has been associated with this company since 16 years 1 month .

    19 Dec 2008

  • Annual General Meeting

    Mallick Gold House Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Director Appointment

    Dola Das was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 16 years 4 months .

    19 Sep 2008

  • Charges

    A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 80.00 M with Charge ID 10119295 was registered on 02 Sep 2008.

    02 Sep 2008

  • Balance Sheet

    Mallick Gold House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.

    31 Mar 2008

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 56.00 M registered on 23 Jun 2005 with Charge ID 90256695 was modified on 18 Jun 2007.

    18 Jun 2007

Frequently asked questions

  • Mallick Gold House Private Limited was incorporated on 25 Jan 2005.

  • The authorized share capital of Mallick Gold House Private Limited is ₹ 2.10 M and paid-up capital is ₹ 2.10 M.

  • Currently 3 directors are associated with Mallick Gold House Private Limited.

    • Sushenjit Mallick
    • Dola Das
    • Mohammad Rabiul Haque
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mallick Gold House Private Limited is 227 A. J. C. Bose Road Flat No.306, 3Rd Floor India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Mallick Gold House Private Limited is U36911WB2005PTC101339 and the company number is 101339 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Mallick Gold House Private Limited amount to ₹ 13.60 Cr.

  • The most recent Balance Sheet for Mallick Gold House Private Limited was filed with the ROC on 31 Mar 2008.

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