MALIK EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 24 April 2009 with the Corporate Identification Number (CIN) U52599DL2009PTC189714. It has been in operation for 15 Years , 8 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MALIK EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Retail trade not in stores.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of MALIK EXIM PRIVATE LIMITED is in the Retail trade not in stores.
The registration number of this company is 189714 .Its Email address is [email protected] and its registered address is where Company is actual registered : 70/1/1, Ground, Floor, Mangolpur, Kalan, North West DL IN 110085. For any Query You can reach this company by email address or Postal address.
MALIK EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MALIK EXIM PRIVATE LIMITED :
Ankur Vats
Current status of MALIK EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
189714
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 April 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 8 Months , 5 Days
Business Activity Code :
525
Main Business Activity Detail :
Retail trade not in stores
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in MALIK EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in MALIK EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03394390 | Ankur Vats | Director | 02 May 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
70/1/1, Ground, Floor, Mangolpur, Kalan, North West DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALIK EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALIK EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U28999DL2019PTC350058 | AKANSHA INDUSTRY PRIVATE LIMITED | LANDMARK, NEAR, JAIN, SWEET, MANGOLPUR, KALAN, MANGOLPUR, KALAN, North |
| U51214RJ1969PTC001272 | PREM KRISHI PVT LTD | PIPALIYA-KALAN,, DISTT., PALI.PIPALIYA-KALAN, DISTT., PALI., PIPALIYA-KALAN,, DISTT., PALI., PIPALIYA-KALAN,, DISTT. |
| U92200DL2011PTC223221 | TANVI ARTS PRIVATE LIMITED | H, No, 98,, Ground, Floor, Mangolpur, Kalan, Delhi, North |
| U63090DL2018OPC337946 | BRIGHTHOPE EVENTS AND TRAVEL (OPC) PRIVATE LIMITED | KHASRA, NO., 15/212, FLOOR, GROUND, LANDMARK, NEAR, MOTHER, DAIRY, WALI, VILLAGE, MANGOLPUR, KALAN, NEW, DELHI, North |
| U65990DL2021PTC386440 | KAMADGIRI FINVEST PRIVATE LIMITED | House, No, 213, Kh., No., 70/41, Ground, Floor, Village, Mangolpur, Kalan, Delhi, North |
| U74999DL2017PTC317039 | ANANDIT IMPEX INDIA PRIVATE LIMITED | HNO.496,, GROUND, FLOOR, VILLAGE, MANGOLPUR, KALAN, DELHI, New |
| U70101DL2008PTC179372 | DEEP REALTECH PRIVATE LIMITED | HOUSE, NO, 310,, IST, FLOOR,, PANNA, THIAAI, VILLAGE,, MANGOLPUR, KALAN, NEW, DELHI, North |
| U70100DL2006PTC146231 | SUHAG REALTORS PRIVATE LIMITED | PLOT, NO., 101,, KHASRA, NO., 70/1/1, 1ST, FLOOR,, MANGOLPUR, KALAN, DELHI, North |
| U74999DL1974PTC007482 | SARDA SOLVENT EXTRACTIONS PRIVATE LIMITED | House, No.310, 1st, Floor, Panna, Thiaai, Village, Mangolpur, Kalan, delhi, North |
| U72900DL2012PTC244132 | APPORVA DATA SOLUTIONS PRIVATE LIMITED | HOUSE, NO.310,FIRST, FLOOR, PANNA, THIAAI, ,VILLAGE, MANGOLPUR, KALAN, DELHI, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALIK EXIM PRIVATE LIMITED | DL | 110085 | 70/1/1, Ground, Floor, Mangolpur, Kalan, North |