Malik Movers Private Limited
About Malik Movers Private Limited
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Malik Movers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 March 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2019PTC346944.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It was led by directors Mohinder Pal Singh and Manpreet Kaur.
The registered office was at 104 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058.
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- Registered Address104 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTransportation, Transportation Services
- 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
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Financials of Malik Movers Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malik Movers Private Limited
Malik Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Singh Also directs: Malik Logistics Private Limited | Director | 06 Mar 2019 | 7 Years 7 Months | As last reported |
| Manpreet Kaur | Director | 06 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Malik Movers Private Limited
Malik Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malik Movers Private Limited
Employment history and EPFO contributions of people linked to Malik Movers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Malik Movers Private Limited
Malik Movers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manpreet Kaur was appointed as Director on 06 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Malik Movers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malik Movers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malik Movers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malik Movers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malik Movers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malik Movers Private Limited
Malik Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malik Movers was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 March 2019 and is registered under CIN U63030DL2019PTC346944. The company has been struck off by the Registrar of Companies and is no longer operational.
Malik Movers had 2 directors:
- Mohinder Pal Singh - Director
- Manpreet Kaur - Director
The CIN (Corporate Identification Number) of Malik Movers is U63030DL2019PTC346944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malik Movers is at 104 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058.
Malik Movers was incorporated on 06 March 2019. It is registered with the Registrar of Companies, Delhi.
Malik Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Malik Movers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Malik Movers is not listed on any stock exchange. It is an unlisted company.
Manpreet Kaur was appointed as Director on 06 Mar 2019. Mohinder Pal Singh was appointed as Director on 06 Mar 2019.