Malav Exports Private Limited
About Malav Exports Private Limited
Data last updated:
Malav Exports 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 was incorporated on 19 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058488.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Kumar and Ajay Ashok Karnani.
Its last annual general meeting (AGM) was held on 24 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 202 South Extension – II Plaza 389 Masjid Moth, New Delhi, Delhi, India – 110049.
Company details
Contact details
Malav Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address202 South Extension – II Plaza 389 Masjid Moth, New Delhi, Delhi, India – 110049
- 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 Malav Exports Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malav Exports Private Limited, buy the company report.
Board of directors of Malav Exports Private Limited
Malav Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Also directs: Meena Textiles Private Limited | Director | 12 Feb 1996 | 30 Years 9 Months | As last reported |
| Ajay Ashok Karnani | Director | 12 Feb 1996 | 30 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Malav Exports 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 Malav Exports 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 Malav Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malav Exports Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Ajay Ashok Karnani was appointed as Director on 12 Feb 1996.
Frequently asked questions
Malav Exports 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.
Malav Exports was a private limited company based in New Delhi, Delhi, India. It was incorporated on 19 April 1994 and is registered under CIN U74899DL1994PTC058488. The company has been struck off by the Registrar of Companies and is no longer operational.
Malav Exports had 2 directors:
- Krishna Kumar - Director
- Ajay Ashok Karnani - Director
The CIN (Corporate Identification Number) of Malav Exports is U74899DL1994PTC058488. 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 Malav Exports is at 202 South Extension – II Plaza 389 Masjid Moth, New Delhi, Delhi, India – 110049.
Malav Exports was incorporated on 19 April 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malav Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 24 September 2007. Year-wise statements from 2015 are in the company report.
Ajay Ashok Karnani was appointed as Director on 12 Feb 1996. Krishna Kumar was appointed as Director on 12 Feb 1996.
Malav Exports can be reached at its registered office: 202 South Extension – II Plaza 389 Masjid Moth, New Delhi, Delhi, India – 110049.
Malav Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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