DPIIT recognised startup Government of India
Startup India
Malik Developer Exim Private Limited
Malik Developer Exim Private Limited - e-commerce in Rampur, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
15 Feb 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Malik Developer Exim Private Limited
Data last updated:
Malik Developer Exim Private Limited is a private limited company based in Rampur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 15 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52590UP2021PTC141903.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahab Malik and Shuja Lareb.
The registered office is at Bazar Nsrullah Chowki Chwok, Rampur, Uttar Pradesh, India – 244901.
Malik Developer Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-63-0001920).
Company Details of Malik Developer Exim Private Limited
CIN U52590UP2021PTC141903
Registration Number 141903
Incorporation Date 15 February 2021
ROC Kanpur
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-63-0001920
Key People
Shahab Malik Director Shuja Lareb Director Recognitions & Rankings of Malik Developer Exim
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-63-0001920
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBazar Nsrullah Chowki Chwok, Rampur, Uttar Pradesh, India – 244901
- IndustryE-Commerce, Online Store, Retailers
Comprehensive company report
Malik Developer Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Malik Developer Exim Private Limited
Premium access
Financial statements from FY 2021
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 Malik Developer Exim Private Limited
Malik Developer Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahab Malik Also directs: Citizen Development and Welfare Foundation | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Shuja Lareb Also directs: Citizen Development and Welfare Foundation | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Malik Developer Exim Private Limited
Malik Developer Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Developer Exim Private Limited
Employment history and EPFO contributions of people linked to Malik Developer Exim.
Premium access
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 Malik Developer Exim Private Limited
Malik Developer Exim Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shahab Malik was appointed as Director on 15 Feb 2021.
Appointed
Shahab Malik was appointed as Director.
Appointed
Shuja Lareb was appointed as Director.
Incorporation
15 Feb 2021
Malik Developer Exim Private Limited was registered on 15 Feb 2021 with Roc Kanpur & aged 5 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Malik Developer Exim Private Limited
Premium access
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 Malik Developer Exim Private Limited
Premium access
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 Malik Developer Exim Private Limited
Premium access
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 Malik Developer Exim Private Limited
Premium access
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 Malik Developer Exim Private Limited
Premium access
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 Malik Developer Exim Private Limited
Malik Developer Exim is an active private limited company based in Rampur, Uttar Pradesh, India. The company works in online store, within the e-commerce industry. It was incorporated on 15 February 2021 (5+ years old) and is registered under CIN U52590UP2021PTC141903.
Malik Developer Exim has 2 current directors:
- Shahab Malik - Director
- Shuja Lareb - Director
The CIN (Corporate Identification Number) of Malik Developer Exim is U52590UP2021PTC141903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Developer Exim was incorporated on 15 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Shahab Malik was appointed as Director on 15 Feb 2021. Shuja Lareb was appointed as Director on 15 Feb 2021.
Yes, Malik Developer Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Malik Developer Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-63-0001920).
The registered office of Malik Developer Exim is at Bazar Nsrullah Chowki Chwok, Rampur, Uttar Pradesh, India – 244901.
Malik Developer Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malik Developer Exim operates in the e-commerce industry, in the online store segment.