Malbros Impex Private Limited
About Malbros Impex Private Limited
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Malbros Impex 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 service-based operations segment of the business services sector. It was incorporated on 28 April 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1984PTC018043.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
The registered office was at B – 27 Friends Colony West, New Delhi, Delhi, India.
The company had about 18 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressB – 27 Friends Colony West, New Delhi, Delhi, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Malbros Impex Private Limited
Financial statements from 2015
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 Malbros Impex Private Limited
No directors are listed for Malbros Impex in the MCA records available to us.
Charges & Borrowings of Malbros Impex Private Limited
Malbros Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malbros Impex Private Limited
Employment history and EPFO contributions of people linked to Malbros 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 Malbros Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Malbros 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 Malbros 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 Malbros 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 Malbros 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 Malbros 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 Malbros Impex Private Limited
Malbros Impex 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.
Malbros Impex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 28 April 1984 and is registered under CIN U74999DL1984PTC018043. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malbros Impex is U74999DL1984PTC018043. 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 Malbros Impex is at B – 27 Friends Colony West, New Delhi, Delhi, India.
Malbros Impex was incorporated on 28 April 1984. It is registered with the Registrar of Companies, Delhi.
Malbros Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Malbros Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Malbros Impex is not listed on any stock exchange. It is an unlisted company.
Malbros Impex has about 18 employees on its provident fund (EPFO) records, the latest count available.