Malcon Trade Exim Private Limited

Malcon Trade Exim Private Limited - e-commerce in Delhi, India. Directors, charges & compliance details.
CIN U52599DL2021PTC380176 Incorporated 16 April 2021 ROC Delhi HQ Delhi, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Apr 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Malcon Trade Exim Private Limited

Data last updated:

Malcon Trade Exim Private Limited is a private limited company based in Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 16 April 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2021PTC380176.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Manish Tayal and Ravi Kumar.

The registered office is at Plot No.119 Ground Floor Pkt.1 Sec – 2 Bawana Dsidc Landmark Main Road, Delhi, India – 110039.

Company details

CIN U52599DL2021PTC380176
Registration Number 380176
Incorporation Date 16 April 2021
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Malcon Trade Exim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Plot No.119 Ground Floor Pkt.1 Sec – 2 Bawana Dsidc Landmark Main Road, Delhi, India – 110039
  • Industry
    E-Commerce, Online Store, Retailers
Comprehensive company report
Malcon Trade Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Malcon Trade Exim Private Limited

Year-wise financial statements and ratios of Malcon Trade Exim Private Limited are in the company report Buy the company report.

Board of directors of Malcon Trade Exim Private Limited

Malcon Trade Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Manish TayalDirector16 Apr 20215 Years 6 MonthsCurrent
Ravi KumarDirector16 Apr 20215 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malcon Trade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Malcon Trade Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malcon Trade Exim Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Manish Tayal was appointed as Director on 16 Apr 2021.

Appointed
Manish Tayal was appointed as Director.
Appointed
Ravi Kumar was appointed as Director.
Incorporation
16 Apr 2021
Malcon Trade Exim Private Limited was registered on 16 Apr 2021 with Roc Delhi Ii & aged 5 years 6 months as per MCA records.

Frequently asked questions

Malcon Trade Exim is an active private limited company based in Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 16 April 2021 (5+ years old) and is registered under CIN U52599DL2021PTC380176.

Malcon Trade Exim has 2 current directors:

The CIN (Corporate Identification Number) of Malcon Trade Exim is U52599DL2021PTC380176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malcon Trade Exim was incorporated on 16 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Manish Tayal was appointed as Director on 16 Apr 2021. Ravi Kumar was appointed as Director on 16 Apr 2021.

The registered office of Malcon Trade Exim is at Plot No.119 Ground Floor Pkt.1 Sec – 2 Bawana Dsidc Landmark Main Road, Delhi, India – 110039.

Malcon Trade Exim operates in the e-commerce industry, in the online store segment.

Malcon Trade Exim can be reached at its registered office: Plot No.119 Ground Floor Pkt.1 Sec – 2 Bawana Dsidc Landmark Main Road, Delhi, India – 110039.

Malcon Trade Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.