Malik Exim Private Limited - Company Profile

It is a trading private limited company based in Mangolpur Kalan, Delhi, India, established in 2009.
2009 Mangolpur Kalan, Delhi, India Active
Last Updated:
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About Malik Exim Private Limited

Malik 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 (Director), Kuldeep Singh (Director). Past directors included Saroj Devi Bhansali, Rajesh Kothari, Neeta Chaliha Goswami. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 70/1/1 Ground Floor, Mangolpur Kalan, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52599DL2009PTC189714

  • Registration Number

    189714

  • Incorporation Date

    24 April 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.08 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.50 M
Company report

Malik Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malik Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malik Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeta Chaliha Goswami Director 15 Mar 2025 Current
Kuldeep Singh Director 14 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2023 Past
Pramod Abcsdd Director 04 May 2022 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 06 May 2022 Past
Pramod Abcsdd Director 18 Dec 2019 Past

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Financial Performance of Malik Exim.

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%.

Malik Exim revenue growth over time
Malik Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malik Exim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2017 Vijaya Bank ₹3.50 M Open

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How Many Employees Work at Malik Exim?

Unlock and access historical data on people associated with Malik Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malik Exim
Recent Activity within the Organization
  • Annual General Meeting

    Malik Exim Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Malik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Neeta Chaliha Goswami was appointed as a Director was appointed as a Director on 15 Mar 2025 & has been associated with this company since 11 months 17 days . was recorded as a recent event.

  • Director Appointment

    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 10 months . was completed.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 3.50 M with Charge ID 100093667 was registered on 31 Mar 2017. was completed.

  • Company Incorporation

    Malik Exim Private Limited was registered on 24 Apr 2009 with Roc Delhi & aged 16 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malik Exim Private Limited?

The CIN of Malik Exim Private Limited is U52599DL2009PTC189714.

Where is Malik Exim Private Limited headquartered?

Malik Exim Private Limited is headquartered at 70/1/1 Ground Floor, Mangolpur Kalan, Delhi, 110085.

When was Malik Exim Private Limited incorporated?

Malik Exim Private Limited was incorporated on 24 April 2009.

Who are the current directors of Malik Exim Private Limited?

The current directors of Malik Exim Private Limited are

What is the primary industry of Malik Exim Private Limited?

The primary industry of Malik Exim Private Limited is Trade.

Is Malik Exim Private Limited a listed company?

Malik Exim Private Limited is unlisted.

What is the capital structure of Malik Exim Private Limited?

The authorized capital of Malik Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹1.08 M.

What is the compliance status of Malik Exim Private Limited?

The compliance status of Malik Exim Private Limited is Compliant.

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