Malik Tijarat Impex Private Limited
About Malik Tijarat Impex Private Limited
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Malik Tijarat Impex Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the site preparations segment of the construction sector. It was incorporated on 13 December 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45102UP2023PTC193960.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulnaz and Swati Malik.
The registered office is at C – 146 Sector – 5, New Moradabad, Uttar Pradesh, India – 244102.
Company details
Contact details
Malik Tijarat Impex Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressC – 146 Sector – 5, New Moradabad, Uttar Pradesh, India – 244102
- IndustryConstruction, Site Preparations, Site Preparation
- 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 Tijarat Impex Private Limited
Year-wise financial statements and ratios of Malik Tijarat Impex Private Limited are in the company report Buy the company report.
Board of directors of Malik Tijarat Impex Private Limited
Malik Tijarat Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulnaz | Director | 13 Dec 2023 | 2 Years 11 Months | Current |
| Swati Malik | Director | 13 Dec 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Malik Tijarat Impex 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 Tijarat Impex 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 Tijarat Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Tijarat Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gulnaz was appointed as Director on 13 Dec 2023.
Frequently asked questions
Malik Tijarat Impex is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in site preparations, within the construction industry. It was incorporated on 13 December 2023 (3+ years old) and is registered under CIN U45102UP2023PTC193960.
Malik Tijarat Impex has 2 current directors:
- Gulnaz - Director
- Swati Malik - Director
The CIN (Corporate Identification Number) of Malik Tijarat Impex is U45102UP2023PTC193960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Tijarat Impex was incorporated on 13 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gulnaz was appointed as Director on 13 Dec 2023. Swati Malik was appointed as Director on 13 Dec 2023.
The registered office of Malik Tijarat Impex is at C – 146 Sector – 5, New Moradabad, Uttar Pradesh, India – 244102.
Malik Tijarat Impex operates in the construction industry, in the site preparations segment.
Malik Tijarat Impex can be reached at its registered office: C – 146 Sector – 5, New Moradabad, Uttar Pradesh, India – 244102.
Malik Tijarat Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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