Malwa Mercantile Limited.
About Malwa Mercantile Limited.
Data last updated:
Malwa Mercantile Limited. was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 November 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1985PLC022491. It is a listed company as per MCA records.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Jasbeer Kaur and Baljit Kaur Bhullar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at M – 79 1st Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Malwa Mercantile Limited has one previous CIN (Corporate Identification Number): U51909DL1985PTC022491. The current CIN is L51909DL1985PLC022491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1985PLC022491 | Current |
| U51909DL1985PTC022491 | Previous |
Contact details
Malwa Mercantile Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressM – 79 1st Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- 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 Malwa Mercantile Limited.
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malwa Mercantile Limited., buy the company report.
Board of directors of Malwa Mercantile Limited.
Malwa Mercantile Limited has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbeer Kaur | Director | 05 May 1997 | 29 Years 6 Months | As last reported |
| Baljit Kaur Bhullar | Director | 05 May 1997 | 29 Years 6 Months | As last reported |
| Karamjeet Singh Bhullar | Director | 10 Feb 1994 | 32 Years 8 Months | As last reported |
| Akbal Singh Bhullar Also directs: Vulcan Partners LLP, Leafly Agrotech Private Limited, Kikkar Organics Private Limited and 5 more | Director | 10 Feb 1994 | 32 Years 8 Months | As last reported |
| Balbir Singh Bhullar Also directs: Kikkar Organics Private Limited, J J Earthmovers Private Limited, Yash Travels and Tours Private Limited and 5 more | Director | 10 Feb 1994 | 32 Years 8 Months | As last reported |
Legal cases
Malwa Mercantile Limited. has 5 court cases on record: 3 filed by Malwa Mercantile Limited, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of : Karamjeet Singh & Co.Ltd. | Disposed |
| High Court | Appeal | Filed by the company against In the Matter of : Karamjeet Singh & Company Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Malwa Mercantile Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Mercantile 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 Malwa Mercantile Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Mercantile Limited. has 5 board changes on record since 1994: 5 appointments. The latest: Baljit Kaur Bhullar was appointed as Director on 05 May 1997.
Frequently asked questions
Malwa Mercantile Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malwa Mercantile Limited was a public limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 11 November 1985 and is registered under CIN L51909DL1985PLC022491. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malwa Mercantile Limited was incorporated on 11 November 1985. It is registered with the Registrar of Companies, Delhi.
Malwa Mercantile Limited had 5 directors:
- Jasbeer Kaur - Director
- Baljit Kaur Bhullar - Director
- Karamjeet Singh Bhullar - Director
- Akbal Singh Bhullar - Director
- Balbir Singh Bhullar - Director
The CIN (Corporate Identification Number) of Malwa Mercantile Limited is L51909DL1985PLC022491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Malwa Mercantile Limited is a listed company as per MCA records.
The registered office of Malwa Mercantile Limited is at M – 79 1st Floor M – Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
The latest financial statements of Malwa Mercantile Limited on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Malwa Mercantile Limited operated in the trading industry, in the specialty segment.
Malwa Mercantile Limited has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
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