Malik Real Estate Private Limited
About Malik Real Estate Private Limited
Data last updated:
Malik Real Estate Private Limited is a private limited company based in Nagina, Uttar Pradesh, India. It was incorporated on 29 November 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U68200UP2023PTC193182.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shabnam Parveen and Kafeel Ahmad.
The registered office is at Nagina, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malik Real Estate Private Limited's registered office is in Nagina, Uttar Pradesh.
- Registered AddressBijnor Road, Kotwali, Nagina, Uttar Pradesh, India – 246764
- 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 Malik Real Estate Private Limited
Year-wise financial statements and ratios of Malik Real Estate Private Limited are in the company report Buy the company report.
Board of directors of Malik Real Estate Private Limited
Malik Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Parveen Also directs: Yuva Fuels India Private Limited | Director | 29 Nov 2023 | 2 Years 11 Months | Current |
| Kafeel Ahmad Also directs: Yuva Fuels India Private Limited | Director | 29 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Malik Real Estate 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 Malik Real Estate 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 Malik Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Real Estate Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kafeel Ahmad was appointed as Director on 29 Nov 2023.
Frequently asked questions
Malik Real Estate is an active private limited company based in Nagina, Uttar Pradesh, India. It was incorporated on 29 November 2023 (3+ years old) and is registered under CIN U68200UP2023PTC193182.
Malik Real Estate has 2 current directors:
- Shabnam Parveen - Director
- Kafeel Ahmad - Director
The CIN (Corporate Identification Number) of Malik Real Estate is U68200UP2023PTC193182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Real Estate was incorporated on 29 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kafeel Ahmad was appointed as Director on 29 Nov 2023. Shabnam Parveen was appointed as Director on 29 Nov 2023.
The registered office of Malik Real Estate is at Bijnor Road, Kotwali, Nagina, Uttar Pradesh, India – 246764.
The compliance status of Malik Real Estate is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Malik Real Estate can be reached at its registered office: Bijnor Road, Kotwali, Nagina, Uttar Pradesh, India – 246764.
Malik Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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