Malvin Impex India Private Limited
About Malvin Impex India Private Limited
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Malvin Impex India 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 retail trade segment of the trading and commerce sector. It was incorporated on 09 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2013PTC258995.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalip Sharma and Mukesh Pawar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹76,965. For the same year it recorded a net profit of ₹19,840 (net margin 25.8%) and EBITDA of -₹46,175 (EBITDA margin -60%).
Company details
Contact details
Malvin Impex India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Malvin Impex India 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 Malvin Impex India Private Limited
FY 2018 filings availableMalvin Impex India Private Limited reported revenue of ₹76,965 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹76,965 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹46,175 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹19,840 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -60% | ||
| Net Profit Margin | 25.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Malvin Impex India Private Limited, buy the company report.
Board of directors of Malvin Impex India Private Limited
Malvin Impex India 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 |
|---|---|---|---|---|
| Dalip Sharma Also directs: Cartel Infradevelopers India Private Limited, PRJ Buildtech Private Limited, Manak Commercials Private Limited and 5 more | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Mukesh Pawar Also directs: Dakshraj Retail Private Limited, Cartel Infradevelopers India Private Limited, PRJ Buildtech Private Limited and 2 more | Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Malvin Impex India Private Limited is audited by SURINDER KRISHAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURINDER KRISHAN & ASSOCIATES | FY 2017 | 017029N |
Shareholding
The shareholding of Malvin Impex India 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 Malvin Impex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malvin Impex India 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 Malvin Impex India 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 Malvin Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvin Impex India Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Govind Singh Negi ceased to be Additional Director on 06 Jul 2015.
Frequently asked questions
Malvin Impex India 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.
Malvin Impex India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 09 October 2013 and is registered under CIN U52100DL2013PTC258995. The company has been struck off by the Registrar of Companies and is no longer operational.
Malvin Impex India had 2 directors:
- Dalip Sharma - Director
- Mukesh Pawar - Director
The CIN (Corporate Identification Number) of Malvin Impex India is U52100DL2013PTC258995. 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 Malvin Impex India is at D – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092.
Malvin Impex India was incorporated on 09 October 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malvin Impex India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Malvin Impex India operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Govind Singh Negi ceased to be Additional Director on 06 Jul 2015. Laxman Singh Negi ceased to be Additional Director on 06 Jul 2015. Dalip Sharma was appointed as Director on 03 Jul 2015. Malvin Impex India has 6 board changes on record in total.
Malvin Impex India can be reached at its registered office: D – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092.
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