Macallan Impex Private Limited
About Macallan Impex Private Limited
Data last updated:
Macallan Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 19 March 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47721DL2023PTC411289.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Bhardwaj and Rahul Mittal.
The registered office is at Flat No – 501/26 Pragati Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No – 501/26 Pragati Tower, Rajendra Place, New Delhi, Delhi, India – 110008
- 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 Macallan Impex Private Limited
Financial statements from FY 2023
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 Macallan Impex Private Limited
Macallan Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bhardwaj Also directs: Fosteron Tradexim Private Limited, Crezora Tradexim Private Limited, Wintrix Impex Private Limited and 5 more | Director | 19 Mar 2023 | 3 Years 6 Months | Current |
| Rahul Mittal Also directs: Fosteron Tradexim Private Limited, Crezora Tradexim Private Limited, Wintrix Impex Private Limited and 5 more | Director | 19 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Macallan Impex Private Limited
Macallan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Macallan Impex Private Limited
Employment history and EPFO contributions of people linked to Macallan Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Macallan Impex Private Limited
Macallan Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Rahul Mittal was appointed as Director on 19 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Macallan Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Macallan Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Macallan Impex 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 Macallan Impex 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 Macallan Impex 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 Macallan Impex Private Limited
Macallan Impex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 19 March 2023 (3+ years old) and is registered under CIN U47721DL2023PTC411289.
Macallan Impex has 2 current directors:
- Ramesh Bhardwaj - Director
- Rahul Mittal - Director
The CIN (Corporate Identification Number) of Macallan Impex is U47721DL2023PTC411289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Macallan Impex was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Mittal was appointed as Director on 19 Mar 2023. Ramesh Bhardwaj was appointed as Director on 19 Mar 2023.
The registered office of Macallan Impex is at Flat No – 50126 Pragati Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
Macallan Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Macallan Impex is not listed on any stock exchange. It is an unlisted company.
Macallan Impex can be reached at its registered office: Flat No – 50126 Pragati Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
Macallan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.