Malik Exim Private Limited
About Malik Exim Private Limited
Data last updated: 13 February 2026
Malik Exim Private Limited is a private limited company based in Mangolpur Kalan, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52599DL2009PTC189714.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.83 Lakh. It is led by directors Neeta Chaliha Goswami and Kuldeep Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70/1/1 Ground Floor, Mangolpur Kalan, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.12 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70/1/1 Ground Floor, Mangolpur Kalan, Delhi, India – 110085
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Malik Exim Private Limited
Malik Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Malik Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malik Exim Private Limited
Malik Exim Private Limited is audited by NEERU GUPTA & CO. 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 |
|---|---|---|---|
| NEERU GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Malik Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malik Exim Private Limited
Malik Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Chaliha Goswami | Director | 15 Mar 2025 | 1 Years 4 Months | Current |
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Kuldeep Singh
Also directs:
Rishika Devisor Llp, Don Santos Beverages Private Limited, Kamadgiri Exports Private Limited and 2 more
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Director | 14 Apr 2023 | 3 Years 4 Months | Current |
Financials of Malik Exim Private Limited FY 2025 filings available
Malik Exim Private Limited reported revenue of ₹7.12 Cr (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Malik Exim Private Limited
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Ownership and Shareholding of Malik Exim Private Limited
Shareholding and ownership data for Malik Exim Private Limited
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Group Structure of Malik Exim Private Limited
Malik Exim Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Malik Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Malik Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Vijaya Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malik Exim Private Limited
View historical data on people associated with Malik Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Exim Private Limited
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GST Compliance of Malik Exim Private Limited
GST registrations and filing compliance for Malik Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malik Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Exim Private Limited
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MSME Payment Delays by Malik Exim Private Limited
MSME payment history for Malik Exim Private Limited
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Subsidiaries & Group Companies of Malik Exim Private Limited
Corporate group structure for Malik Exim Private Limited
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MCA Filings & Documents of Malik Exim Private Limited
MCA filings and documents for Malik Exim Private Limited
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Recent Activity on Malik Exim Private Limited
Frequently Asked Questions about Malik Exim Private Limited
Malik Exim Private Limited is an active private limited company in the trading sector based in Mangolpur Kalan, Delhi, India. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U52599DL2009PTC189714.
Malik Exim Private Limited reported revenue of ₹7.12 Cr for FY 2024 (up 6.00% YoY).
The current directors of Malik Exim Private Limited are:
- Neeta Chaliha Goswami - Director
- Kuldeep Singh - Director
The primary industry of Malik Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Malik Exim Private Limited can be reached at the registered office: 7011 Ground Floor, Mangolpur Kalan, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.83 Lakh.