Malik Singh and Sons Private Limited
About Malik Singh and Sons Private Limited
Data last updated:
Malik Singh and Sons Private Limited is a private limited company based in Delhi, India. It was incorporated on 09 October 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041713.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.99 Lakh. It is led by directors Gagan Deep Singh and Surinder Pal Singh.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 779 Nicholson Road Kashmeregate, Delhi, India – 110006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malik Singh and Sons Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address779 Nicholson Road Kashmeregate, Delhi, India – 110006
To see the full contact details of Malik Singh and Sons Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malik Singh and Sons is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malik Singh and Sons Private Limited, buy the company report.
Financials of Malik Singh and Sons Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malik Singh and Sons Private Limited, buy the company report.
Board of directors of Malik Singh and Sons Private Limited
Malik Singh and Sons has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Deep Singh | Director | 27 Sep 2018 | 8 Years 1 Months | Current |
| Surinder Pal Singh | Director | 09 Oct 1990 | 36 Years 1 Months | Current |
Auditor
Malik Singh and Sons Private Limited is audited by PAWAN GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN GUPTA | FY 2017 | 086537 |
Shareholding
The shareholding of Malik Singh and Sons Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malik Singh and Sons Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malik Singh and Sons 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 Singh and Sons 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 Singh and Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Singh and Sons Private Limited has 6 board changes on record since 1990: 2 appointments and 4 cessations. The latest: Chandra Kant Gupta ceased to be Director on 27 Sep 2018.
Frequently asked questions
Malik Singh and Sons is an active private limited company based in Delhi, India. It was incorporated on 09 October 1990 (36+ years old) and is registered under CIN U74899DL1990PTC041713.
Malik Singh and Sons has 2 current directors:
- Gagan Deep Singh - Director
- Surinder Pal Singh - Director
The latest financial statements of Malik Singh and Sons on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malik Singh and Sons is U74899DL1990PTC041713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Singh and Sons was incorporated on 09 October 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Chandra Kant Gupta ceased to be Director on 27 Sep 2018. Gagan Deep Singh was appointed as Director on 27 Sep 2018. Amrit Kaur ceased to be Director on 23 Aug 2018. Malik Singh and Sons has 6 board changes on record in total.
The registered office of Malik Singh and Sons is at 779 Nicholson Road Kashmeregate, Delhi, India – 110006.
The compliance status of Malik Singh and Sons is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Malik Singh and Sons can be reached at its registered office: 779 Nicholson Road Kashmeregate, Delhi, India – 110006.
Malik Singh and Sons is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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