It is a trading private limited company based in Mangolpur Kalan, Delhi, India, established in 2009.
2009 | Mangolpur Kalan, Delhi, India | ActiveMalik Exim Private Limited, a active private limited company, was established on 24 April 2009 in Mangolpur Kalan, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U52599DL2009PTC189714. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.08 M.
It upholds a compliant status. Its leadership includes Neeta Chaliha Goswami (Additional Director), Kuldeep Singh (Director). Past directors included Saroj Devi Bhansali, Rajesh Kothari, Kuldeep Singh. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70/1/1 Ground Floor, Mangolpur Kalan, Delhi, 110085.
U52599DL2009PTC189714
189714
24 April 2009
₹2.50 M
₹1.08 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeta Chaliha Goswami | Additional Director | 15 Mar 2025 | Current |
| Kuldeep Singh | Director | 14 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2023 | Past |
| Pramod Abcsdd | Director | 04 May 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2013 | Past |
| Pramod Abcsdd | Director | 06 May 2022 | Past |
| Pramod Abcsdd | Director | 18 Dec 2019 | Past |
| Pramod Abcsdd | Director | 17 Mar 2025 | Past |
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Malik Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Malik Exim had a promoter holding of 18.46% and a public holding of 81.54%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Vijaya Bank | ₹3.50 M | Open |
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Neeta Chaliha Goswami was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2025 & has been associated with this company since 8 months 13 days . was recorded as a recent event.
The activity Malik Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Malik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Kuldeep Singh was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on A charge with Vijaya Bank amounted to Rs. 3.50 M with Charge ID 100093667 was registered on 31 Mar 2017. was documented.
Malik Exim Private Limited was registered on 24 Apr 2009 with Roc Delhi & aged 16 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Malik Exim Private Limited is U52599DL2009PTC189714.
Malik Exim Private Limited is headquartered at 70/1/1 Ground Floor, Mangolpur Kalan, Delhi, 110085.
Malik Exim Private Limited was incorporated on 24 April 2009.
The current directors of Malik Exim Private Limited are
The primary industry of Malik Exim Private Limited is Trade.
Malik Exim Private Limited is unlisted.
The authorized capital of Malik Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹1.08 M.
The compliance status of Malik Exim Private Limited is Compliant.
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