Mals Enterprises Private Limited
About Mals Enterprises Private Limited
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Mals Enterprises Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 20 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18109PB2019PTC049353.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhagat Singh and Gurmukh Singh.
The registered office is at 399 Village Jawahar Pur Dera Bassi Sas Nagar, Mohali, Punjab, India – 140507.
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- Registered Address399 Village Jawahar Pur Dera Bassi Sas Nagar, Mohali, Punjab, India – 140507
- IndustryTextile, Manufacturing, Apparel
- 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 Mals Enterprises Private Limited
Financial statements from FY 2020
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.
Board of Directors of Mals Enterprises Private Limited
Mals Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagat Singh | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
| Gurmukh Singh | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Mals Enterprises Private Limited
Mals Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mals Enterprises Private Limited
Employment history and EPFO contributions of people linked to Mals Enterprises.
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
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Recent Activity on Mals Enterprises Private Limited
Mals Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bhagat Singh was appointed as Director on 20 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mals Enterprises Private Limited
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
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MSME Payment Delays by Mals Enterprises Private Limited
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
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Subsidiaries & Group Companies of Mals Enterprises Private Limited
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 Mals Enterprises Private Limited
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 Mals Enterprises Private Limited
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 Mals Enterprises Private Limited
Mals Enterprises is an active private limited company based in Mohali, Punjab, India. The company works in manufacturing, within the textile industry. It was incorporated on 20 April 2019 (7+ years old) and is registered under CIN U18109PB2019PTC049353.
Mals Enterprises has 2 current directors:
- Bhagat Singh - Director
- Gurmukh Singh - Director
The CIN (Corporate Identification Number) of Mals Enterprises is U18109PB2019PTC049353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mals Enterprises was incorporated on 20 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bhagat Singh was appointed as Director on 20 Apr 2019. Gurmukh Singh was appointed as Director on 20 Apr 2019.
The registered office of Mals Enterprises is at 399 Village Jawahar Pur Dera Bassi Sas Nagar, Mohali, Punjab, India – 140507.
Mals Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mals Enterprises operates in the textile industry, in the manufacturing segment.
No. Mals Enterprises is not listed on any stock exchange. It is an unlisted company.
Mals Enterprises can be reached at its registered office: 399 Village Jawahar Pur Dera Bassi Sas Nagar, Mohali, Punjab, India – 140507.