Malik Jewellers Pvt Ltd, a active private limited company, was established on 22 July 1999 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U27205DL1999PTC100792. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.56 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Nitin Sawhney (Whole-Time Director), Neelam Sawhney (Whole-Time Director). Past directors included Shikha Sawhney, Yash Paul Sawhney. It holds ₹37.47 Cr open charges and ₹27.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No Wz-113 Basement Plot No 55-56, Meenakshi Gardan, New Delhi, Delhi, 110018.
U27205DL1999PTC100792
100792
22 July 1999
₹5.00 Cr
₹3.56 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Sawhney | Whole-Time Director | 01 May 2002 | Current |
| Neelam Sawhney | Whole-Time Director | 01 Apr 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2022 | Past |
| Pramod Abcsdd | Managing Director | 05 Feb 2023 | Past |
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Malik Jewellers Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.31% decrease. The company also saw a slight decrease in profitability, with a 1.97% decrease in profit. The company's net worth moved up by a moderate rise of 3.84%.
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In 2022, Malik Jewellers had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹374,700,000.00
₹275,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2022 | Others | ₹1.70 Cr | Open |
| 29 Oct 2022 | Others | ₹15.00 Cr | Open |
| 29 Sep 2018 | Hdfc Bank Limited | ₹17.77 Cr | Open |
| 29 Sep 2018 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 21 Jun 2010 | Kotak Mahindra Bank Limited | ₹26.54 Cr | Satisfied |
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Malik Jewellers has a workforce of 3 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malik Jewellers, 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 Jewellers's trajectory.
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Progress on Malik Jewellers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Malik Jewellers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100645533 was registered on 29 Oct 2022. was documented.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100645532 was registered on 29 Oct 2022. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 17.77 Cr registered on 29 Sep 2018 with Charge ID 100213399 was modified on 10 Nov 2021. was documented.
Progress on A charge registered on 21 Jun 2010 via Charge ID 10230563 with Kotak Mahindra Bank Limited was fully satisfied on 12 Oct 2018. was documented.
The CIN of Malik Jewellers Pvt Ltd is U27205DL1999PTC100792.
Malik Jewellers Pvt Ltd is headquartered at House No Wz-113 Basement Plot No 55-56, Meenakshi Gardan, New Delhi, Delhi, 110018.
Malik Jewellers Pvt Ltd was incorporated on 22 July 1999.
The current directors of Malik Jewellers Pvt Ltd are
The primary industry of Malik Jewellers Pvt Ltd is Trade.
Malik Jewellers Pvt Ltd is unlisted.
The authorized capital of Malik Jewellers Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.56 Cr.
The compliance status of Malik Jewellers Pvt Ltd is Compliant.
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