Malvi Exim Private Limited
About Malvi Exim Private Limited
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Malvi Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 13 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC264837.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Pal and Jayveer.
The registered office was at H.No.48 Khasra No.374 M.G.Road Village Sultanpur, New Delhi, Delhi, India – 110030.
Company details
Contact details
Malvi Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No.48 Khasra No.374 M.G.Road Village Sultanpur, New Delhi, Delhi, India – 110030
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Malvi Exim Private Limited
Year-wise financial statements and ratios of Malvi Exim Private Limited are in the company report Buy the company report.
Board of directors of Malvi Exim Private Limited
Malvi Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
No court or tribunal cases involving Malvi Exim 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 Malvi Exim 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 Malvi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvi Exim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dinesh Kumar Mittal ceased to be Director on 23 May 2014.
Frequently asked questions
Malvi Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malvi Exim was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 13 February 2014 and is registered under CIN U74140DL2014PTC264837. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malvi Exim is U74140DL2014PTC264837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malvi Exim is at H.No.48 Khasra No.374 M.G.Road Village Sultanpur, New Delhi, Delhi, India – 110030.
Malvi Exim was incorporated on 13 February 2014. It is registered with the Registrar of Companies, Delhi.
Malvi Exim operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Dinesh Kumar Mittal ceased to be Director on 23 May 2014. Vishnu Kumar ceased to be Director on 23 May 2014. Jayveer was appointed as Director on 19 May 2014. Malvi Exim has 4 board changes on record in total.
Malvi Exim can be reached at its registered office: H.No.48 Khasra No.374 M.G.Road Village Sultanpur, New Delhi, Delhi, India – 110030.
Malvi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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