Malik Packaging Private Limited
About Malik Packaging Private Limited
Data last updated: 23 July 2025
Malik Packaging Private Limited was a private limited company based in Haryana, Haryana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 August 1999.
Registered with ROC Delhi under CIN U74950HR1999PTC034311.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.05 Lakh. It was led by directors Dhiraj Malik and Krishna Malik.
Office: 492 Lmodel Town Panipat, Haryana, Haryana, India – 132103.
As per MCA filings, the company had satisfied charges of ₹10.45 Lakh on record.
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.
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Registered Address492 Lmodel Town Panipat, Haryana, Haryana, India – 132103
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Malik Packaging Private Limited
Malik Packaging Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Malik | Director | 11 Aug 1999 | 27 Years 0 Months | As last reported |
| Krishna Malik | Director | 11 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Malik Packaging Private Limited
Ten-year financial statements for Malik Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Malik Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2002 | Punjab National Bank | ₹2.45 Lakh | Satisfied |
| 05 Dec 2001 | Punjab National Bank | ₹8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malik Packaging Private Limited
View historical data on people associated with Malik Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malik Packaging Private Limited
GST registrations and filing compliance for Malik Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malik Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malik Packaging Private Limited
MSME payment history for Malik Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malik Packaging Private Limited
Corporate group structure for Malik Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malik Packaging Private Limited
MCA filings and documents for Malik Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malik Packaging Private Limited
Frequently Asked Questions about Malik Packaging Private Limited
Malik Packaging Private Limited 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 Packaging Private Limited is a struck-off private limited company in the business services sector based in Haryana, Haryana, India. It was incorporated on 11 August 1999 and is registered under CIN U74950HR1999PTC034311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malik Packaging Private Limited are:
- Dhiraj Malik - Director
- Krishna Malik - Director
The CIN (Corporate Identification Number) of Malik Packaging Private Limited is U74950HR1999PTC034311. 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 Packaging Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 492 Lmodel Town Panipat, Haryana, Haryana, India – 132103.