Malak Exim Private Limited
About Malak Exim Private Limited
Data last updated:
Malak Exim Private Limited was a private limited company based in 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 25 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC280752. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monika and Amit Kumar.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Khasra No – 727 Ground Floor Swami Shardhanand Park Gali No – 5 Bloc, K – G, Delhi, India – 110042.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Malak Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKhasra No – 727 Ground Floor Swami Shardhanand Park Gali No – 5 Bloc, K – G, Delhi, India – 110042
- IndustryTrading, Retailers, Retail Trading
- 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 Malak Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malak Exim Private Limited, buy the company report.
Board of directors of Malak Exim Private Limited
Malak Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika | Director | 25 May 2015 | 11 Years 5 Months | As last reported |
| Amit Kumar | Director | 25 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
Malak Exim Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Ekam Constructors Private Limited | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Om Logistics Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Indo-Tech Magnetics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Brightlite Led Industries | Disposed |
To see the full case history of Malak Exim Private 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 Malak Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malak Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malak Exim Private Limited, buy the company report.
Recent activity
Malak Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amit Kumar was appointed as Director on 25 May 2015.
Frequently asked questions
Malak 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.
Malak Exim was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 25 May 2015 and is registered under CIN U74999DL2015PTC280752. The company has been struck off by the Registrar of Companies and is no longer operational.
Malak Exim had 2 directors:
- Monika - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Malak Exim is U74999DL2015PTC280752. 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 Malak Exim is at Khasra No – 727 Ground Floor Swami Shardhanand Park Gali No – 5 Bloc, K – G, Delhi, India – 110042.
Malak Exim was incorporated on 25 May 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malak Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Malak Exim has 1 GST registration on record and it is cancelled or inactive.
Malak Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Malak Exim has 4 court cases on record: 4 filed against it.