Malik Network and Computers Private Limited

Malik Network and Computers Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U80302DL1998PTC096433 Incorporated 24 September 1998 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2016
Balance sheet date

About Malik Network and Computers Private Limited

Data last updated:

Malik Network and Computers 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 24 September 1998.

Registered with ROC Delhi under CIN U80302DL1998PTC096433.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors Dharamveer Singh and Ghanshyam Dass.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 4/71A Lawrence Road, New Delhi, Delhi, India – 110035.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Malik Network and Computers Private Limited
CIN U80302DL1998PTC096433
Registration Number 096433
Incorporation Date 24 September 1998
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 4/71A Lawrence Road, New Delhi, Delhi, India – 110035
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Company report
Malik Network and Computers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Malik Network and Computers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Malik Network and Computers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Malik Network and Computers Private Limited

Malik Network and Computers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharamveer SinghDirector01 Mar 200620 Years 7 MonthsAs last reported
Ghanshyam DassDirector15 Jan 201412 Years 8 MonthsAs last reported

Financials of Malik Network and Computers Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Malik Network and Computers Private Limited

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.

Charges & Borrowings of Malik Network and Computers

Malik Network and Computers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Malik Network and Computers

Employment history and EPFO contributions of people linked to Malik Network and Computers.

Premium access

Employee and EPFO history for Malik Network and Computers Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Malik Network and Computers

Premium access

GST registrations and filing compliance for Malik Network and Computers Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Malik Network and Computers

Premium access

Credit ratings, litigation, and regulatory alerts for Malik Network and Computers Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malik Network and Computers

Premium access

MSME payment history for Malik Network and Computers Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Malik Network and Computers

Premium access

Corporate group structure for Malik Network and Computers Private Limited

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.

MCA Filings & Documents of Malik Network and Computers

Premium access

MCA filings and documents for Malik Network and Computers Private Limited

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.

Recent Activity on Malik Network and Computers

Activity
30 Sep 2016
Malik Network And Computers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Malik Network And Computers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
15 Jan 2014
Ghanshyam Dass was appointed as a Director on 15 Jan 2014 & has been associated with this company since 12 years 8 months.
Directors
01 Mar 2006
Dharamveer Singh was appointed as a Director on 01 Mar 2006 & has been associated with this company since 20 years 7 months.
Activity
24 Sep 1998
Malik Network And Computers Private Limited was registered on 24 Sep 1998 with Roc Delhi & aged 28 years 8 days as per MCA records.

Frequently Asked Questions about Malik Network and Computers Private Limited

Malik Network and Computers 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 Network and Computers is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 September 1998 and is registered under CIN U80302DL1998PTC096433. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Malik Network and Computers are:

The CIN (Corporate Identification Number) of Malik Network and Computers is U80302DL1998PTC096433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Malik Network and Computers is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.

The company has its registered office at B – 471A Lawrence Road, New Delhi, Delhi, India – 110035.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available