About Malhari Impacts India Private Limited
Data last updated:
Malhari Impacts India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC099664.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Harjit Kumar Malhari and Raj Kumari Malhari.
Its last annual general meeting (AGM) was held on 05 September 2008, and its latest financial statements are for the year ended 27 February 2009. The registered office was at F – 74 Kalkaji, New Delhi, Delhi, India – 110055.
The last known website on record is malhari.com.
Company details
Contact details
Malhari Impacts India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 74 Kalkaji, New Delhi, Delhi, India – 110055
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Malhari Impacts India Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malhari Impacts India Private Limited, buy the company report.
Board of directors of Malhari Impacts India Private Limited
Malhari Impacts India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjit Kumar Malhari | Director | 10 Aug 2002 | 24 Years 2 Months | As last reported |
| Raj Kumari Malhari | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Malhari Impacts India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhari Impacts India 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 Malhari Impacts India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhari Impacts India Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Pragati Malhari ceased to be Director on 01 Dec 2006.
Frequently asked questions
Malhari Impacts India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malhari Impacts India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 May 1999 and is registered under CIN U51909DL1999PTC099664. The company has been struck off by the Registrar of Companies and is no longer operational.
Malhari Impacts India had 2 directors:
- Harjit Kumar Malhari - Director
- Raj Kumari Malhari - Director
The CIN (Corporate Identification Number) of Malhari Impacts India is U51909DL1999PTC099664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malhari Impacts India is at F – 74 Kalkaji, New Delhi, Delhi, India – 110055.
Malhari Impacts India was incorporated on 07 May 1999. It is registered with the Registrar of Companies, Delhi.
Malhari Impacts India can be reached through the website malhari.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Malhari Impacts India on record with the MCA are for the year ended 27 February 2009. Its last annual general meeting was held on 05 September 2008. Year-wise statements from 2015 are in the company report.
Malhari Impacts India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pragati Malhari ceased to be Director on 01 Dec 2006. Raj Kumari Malhari was appointed as Director on 15 Jun 2006. Harjit Kumar Malhari was appointed as Director on 10 Aug 2002.
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