Malhotra Apparels Private Limited
About Malhotra Apparels Private Limited
Data last updated: 21 July 2025
Malhotra Apparels 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 22 August 1996.
Registered with ROC Delhi under CIN U63040DL1996PTC081371.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Malhotra and Veena Malhotra.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: A 700/1 Shastri Nagar, New Delhi, Delhi, India – 110052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 700/1 Shastri Nagar, New Delhi, Delhi, India – 110052
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Malhotra Apparels Private Limited
Malhotra Apparels Private Limited is audited by VIJAYKUMARHOTCHANDANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAYKUMARHOTCHANDANI | Locked | Locked | Locked |
Complete auditor history for Malhotra Apparels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malhotra Apparels Private Limited
Malhotra Apparels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Atul Malhotra
Also directs:
Gesture Apparels Private Limited, A.M.Crafts Private Limited
|
Director | 22 Aug 1996 | 29 Years 11 Months | As last reported |
| Veena Malhotra | Director | 22 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Malhotra Apparels Private Limited FY 2017 filings available
Ten-year financial statements for Malhotra Apparels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malhotra Apparels Private Limited
Shareholding and ownership data for Malhotra Apparels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malhotra Apparels Private Limited
Malhotra Apparels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhotra Apparels Private Limited
Malhotra Apparels Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Malhotra Apparels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malhotra Apparels Private Limited
GST registrations and filing compliance for Malhotra Apparels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malhotra Apparels Private Limited
Credit ratings, litigation, and regulatory alerts for Malhotra Apparels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malhotra Apparels Private Limited
MSME payment history for Malhotra Apparels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Malhotra Apparels Private Limited
Corporate group structure for Malhotra Apparels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malhotra Apparels Private Limited
MCA filings and documents for Malhotra Apparels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malhotra Apparels Private Limited
Frequently Asked Questions about Malhotra Apparels Private Limited
Malhotra Apparels Private Limited 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.
Malhotra Apparels Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 22 August 1996 and is registered under CIN U63040DL1996PTC081371. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malhotra Apparels Private Limited are:
- Atul Malhotra - Director
- Veena Malhotra - Director
The CIN (Corporate Identification Number) of Malhotra Apparels Private Limited is U63040DL1996PTC081371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malhotra Apparels Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at A 7001 Shastri Nagar, New Delhi, Delhi, India – 110052.