MALIK EXIM PRIVATE LIMITED ( CIN No: U52599DL2009PTC189714 ) Company Information

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 , 4 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.

Company Details of MALIK EXIM PRIVATE LIMITED

  • Company Name :

    MALIK EXIM PRIVATE LIMITED

  • 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 :

  • Age of The Company :

    15 Years , 8 Months , 4 Days

  • Business Activity Code :

    525

  • Main Business Activity Detail :

    Retail trade not in stores

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in MALIK EXIM PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of MALIK EXIM PRIVATE LIMITED
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.

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Legal Report
  • View all criminal and civil cases of MALIK EXIM PRIVATE LIMITED


Financial Report of MALIK EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALIK EXIM PRIVATE LIMITED DL 110085 70/1/1, Ground, Floor, Mangolpur, Kalan, North