MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0047151
Malik Exim Private Limited
Malik Exim Private Limited - trading in Mangolpur Kalan, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.12 Cr
▲ 6% YoY
Net profit · FY 2024
₹7.61 Lakh
Net margin 1.1%
EBITDA · FY 2024
₹2.24 Cr
EBITDA margin 31.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10.83 Lakh
Issued & subscribed
Open charges
₹35 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Malik Exim Private Limited
Data last updated:
Malik Exim Private Limited is a private limited company based in Mangolpur Kalan, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2009PTC189714. Its GSTIN is 07AAGCM0055J1ZK (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.61 Lakh (net margin 1.1%) and EBITDA of ₹2.24 Cr (EBITDA margin 31.4%). Revenue has grown at a compounded annual rate (CAGR) of 159% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
Malik Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0047151). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52599DL2009PTC189714
Registration Number 189714
Incorporation Date 24 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0047151
Recognitions & Rankings of Malik Exim
Contact details
Malik Exim Private Limited's registered office is in Mangolpur Kalan, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70/1/1 Ground Floor, Mangolpur Kalan, Delhi, India – 110085
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Malik Exim Private Limited, buy the company report.
Comprehensive company report
Malik 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Malik Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Malik Exim Private Limited, buy the company report.
Financials of Malik Exim Private Limited
FY 2025 filings availableMalik Exim Private Limited reported revenue of ₹7.12 Cr (up 6% YoY) for FY 2024.
Revenue · FY 2024
₹7.12 Cr ▲ 6%
Net profit · FY 2024
₹7.61 Lakh margin 1.1%
EBITDA · FY 2024
₹2.24 Cr margin 31.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 159%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 670%
3 years · compounded
▲ 210%
5 years · compounded
▲ 81%
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 6% growth in the latest year. EBITDA rose 670% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹2.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.61 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.4% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Malik Exim Private Limited, buy the company report.
Board of directors of Malik Exim Private Limited
Malik Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Chaliha Goswami | Director | 15 Mar 2025 | 1 Years 7 Months | Current |
| Kuldeep Singh Also directs: Rishika Devisor LLP, Don Santos Beverages Private Limited, Kamadgiri Exports Private Limited and 2 more | Director | 14 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Malik Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ingravity Petrochem Private Limited | ₹7.13 Cr (FY 2025) | 14.0% | Khed, Maharashtra, India | |||
| MLT Laboratories Private Limited | ₹7.13 Cr (FY 2024) | 21.0% | Thane, Maharashtra, India | |||
| Super Cloth Store Private Limited | ₹7.13 Cr (FY 2024) | -11.0% | New Delhi, Delhi, India | |||
| Om Vaishnavi Telecomp Solutions Private Limited | ₹7.12 Cr (FY 2025) | -1.0% | Bangalore, Karnataka, India | |||
| Malik Bandhu Filling Station Private Limited | ₹7.12 Cr (FY 2025) | 28.0% | Julana, Haryana, India | |||
| Malik Exim Private Limitedthis company | ₹7.12 Cr (FY 2024) | ₹7.61 Lakh | 1.1% | 6.0% | Mangolpur Kalan, Delhi, India | |
| Upbringing Technologies Private Limited | ₹7.1 Cr (FY 2025) | 303.0% | Pune, Maharashtra, India | |||
| Divya Retail India Private Limited | ₹7.09 Cr (FY 2025) | 2.0% | Gorakhpur, Uttar Pradesh, India | |||
| Synmex Pharma Private Limited | ₹7.09 Cr (FY 2025) | -67.0% | Indore, Madhya Pradesh, India | |||
| Ved Bhushan Saree Private Limited | ₹7.09 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Pecific Steel Private Limited | ₹7.08 Cr (FY 2025) | 10.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Malik Exim Private Limited, buy the company report.
Auditor
Malik Exim Private Limited is audited by NEERU GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERU GUPTA & CO. | FY 2017 | 18784N |
Shareholding
The shareholding of Malik Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malik Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹35 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2017 | 100093667 | Vijaya Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malik Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malik Exim has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Malik Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM0055J1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malik Exim Private Limited, buy the company report.
Recent activity
Malik Exim Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Neeta Chaliha Goswami ceased to be Additional Director on 28 Sep 2025.
AGM
Malik Exim Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Ceased
Neeta Chaliha Goswami ceased to be Additional Director.
Filing
Malik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Ankur Vats ceased to be Director.
Appointed
Neeta Chaliha Goswami was appointed as Director.
Ceased
Saroj Devi Bhansali ceased to be Director.
Appointed
Kuldeep Singh was appointed as Director.
Ceased
Ajay Prakash ceased to be Director.
Ceased
Rajesh Kothari ceased to be Director.
Ceased
Pawan Kumar ceased to be Director.
Charges
A charge with Vijaya Bank amounted to Rs. 35.00 Lakh with Charge ID 100093667 was registered on 31 Mar 2017.
Ceased
Kuldeep Singh ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Malik Exim is an active private limited company based in Mangolpur Kalan, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 24 April 2009 (17+ years old) and is registered under CIN U52599DL2009PTC189714.
Malik Exim has 2 current directors:
- Neeta Chaliha Goswami - Director
- Kuldeep Singh - Director
The latest financial statements of Malik Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malik Exim is 07AAGCM0055J1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Malik Exim is U52599DL2009PTC189714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Exim was incorporated on 24 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malik Exim by revenue are Ingravity Petrochem Private Limited, MLT Laboratories Private Limited, Super Cloth Store Private Limited, Om Vaishnavi Telecomp Solutions Private Limited, Malik Bandhu Filling Station Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Neeta Chaliha Goswami ceased to be Additional Director on 28 Sep 2025. Ankur Vats ceased to be Director on 17 Mar 2025. Neeta Chaliha Goswami was appointed as Director on 15 Mar 2025. Malik Exim has 9 board changes on record in total.
Yes, Malik Exim is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0047151).
The registered office of Malik Exim is at 7011 Ground Floor, Mangolpur Kalan, Delhi, India – 110085.
Malik Exim operates in the trading industry, in the wholesale segment.