Malik Mines & Minerals LLP
About Malik Mines & Minerals LLP
Data last updated:
Malik Mines & Minerals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 03 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-4149.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Garima Malik and Aniruddh Malik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F/F Plot At Kh.No.499, Munirka Kunj Najafgarh New Delhi, Delhi, India – 110043.
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- Registered AddressF/F Plot At Kh.No.499, Munirka Kunj Najafgarh New Delhi, Delhi, India – 110043
- 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
- One PDF report, delivered after checkout
Financials of Malik Mines & Minerals LLP FY 2025 filings available
Financial Statement Summary of Malik Mines & Minerals LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Malik Mines & Minerals LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malik Mines & Minerals are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Malik Mines & Minerals LLP
Malik Mines & Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Malik Also directs: Rexler Autocorp Private Limited | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
| Aniruddh Malik | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Malik Mines & Minerals LLP
Malik Mines & Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Mines & Minerals LLP
Employment history and EPFO contributions of people linked to Malik Mines & Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malik Mines & Minerals LLP
Malik Mines & Minerals LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Aniruddh Malik was appointed as Designated Partner on 03 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malik Mines & Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malik Mines & Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malik Mines & Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malik Mines & Minerals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malik Mines & Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malik Mines & Minerals LLP
Malik Mines & Minerals is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 03 April 2024 (2+ years old) and is registered under LLPIN ACG-4149.
Malik Mines & Minerals has 2 current designated partners:
- Garima Malik - Designated Partner
- Aniruddh Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malik Mines & Minerals is ACG-4149. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malik Mines & Minerals was incorporated on 03 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Aniruddh Malik was appointed as Designated Partner on 03 Apr 2024. Garima Malik was appointed as Designated Partner on 03 Apr 2024.
The registered office of Malik Mines & Minerals is at FF Plot At Kh.No.499, Munirka Kunj Najafgarh New Delhi, Delhi, India – 110043.
The total obligation of contribution is ₹1 Lakh.
Malik Mines & Minerals can be reached at its registered office: FF Plot At Kh.No.499, Munirka Kunj Najafgarh New Delhi, Delhi, India – 110043.
Malik Mines & Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.