Malik Sukesh Export House Private Limited
About Malik Sukesh Export House Private Limited
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Malik Sukesh Export House Private Limited is a private limited company based in Modinagar, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC103741. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Kumar Malik and Yogita Sirohi.
Its last annual general meeting (AGM) was held on 26 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No. 82 Yusufpur Isapur Ps – Bhojpur Th – Modinagar, Uttar Pradesh, India – 245304.
Company details
Contact details
Malik Sukesh Export House Private Limited's registered office is in Modinagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 82 Yusufpur Isapur Ps – Bhojpur Th – Modinagar, Uttar Pradesh, India – 245304
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Malik Sukesh Export House 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
Financials of Malik Sukesh Export House Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malik Sukesh Export House Private Limited, buy the company report.
Board of directors of Malik Sukesh Export House Private Limited
Malik Sukesh Export House 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 |
|---|---|---|---|---|
| Pramod Kumar Malik Also directs: Serviced Second Home Private Limited | Director | 27 Apr 2018 | 8 Years 6 Months | Current |
| Yogita Sirohi | Director | 01 Jan 2022 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Malik Sukesh Export House 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 Sukesh Export House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malik Sukesh Export House has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malik Sukesh Export House Private Limited, buy the company report.
Recent activity
Malik Sukesh Export House Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Yogesh Sirohi ceased to be Director on 07 Mar 2022.
Frequently asked questions
Malik Sukesh Export House is an active private limited company based in Modinagar, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under CIN U74999UP2018PTC103741.
Malik Sukesh Export House has 2 current directors:
- Pramod Kumar Malik - Director
- Yogita Sirohi - Director
The latest financial statements of Malik Sukesh Export House on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 August 2022. Year-wise statements from FY 2019 are in the company report.
No. Malik Sukesh Export House has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Malik Sukesh Export House is U74999UP2018PTC103741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Sukesh Export House was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Yogesh Sirohi ceased to be Director on 07 Mar 2022. Yogita Sirohi was appointed as Director on 01 Jan 2022. Pramod Kumar Malik was appointed as Director on 27 Apr 2018.
The registered office of Malik Sukesh Export House is at H.No. 82 Yusufpur Isapur Ps – Bhojpur Th – Modinagar, Uttar Pradesh, India – 245304.
Malik Sukesh Export House operates in the business services industry, in the other services segment.
Malik Sukesh Export House can be reached at its registered office: H.No. 82 Yusufpur Isapur Ps – Bhojpur Th – Modinagar, Uttar Pradesh, India – 245304.
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