Malik Plywood And Developer Private Limited
About Malik Plywood And Developer Private Limited
Data last updated: 11 February 2026
Malik Plywood And Developer Private Limited is a private limited company based in Jugsalai, Jharkhand, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 26 August 2019, the company has been in operation for over 7 years.
Registered with ROC Ranchi under CIN U51909JH2019PTC013360.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Malik and Meenakshi Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S/O Suraj Prakash Malik 126 Station Road, Jugsalai, Jharkhand, India – 831006.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.64 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.1 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS/O Suraj Prakash Malik 126 Station Road, Jugsalai, Jharkhand, India – 831006
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Malik Plywood And Developer Private Limited
Malik Plywood And Developer Private Limited is engaged in principal business activities including trade and construction, with detailed activities including retail trading, buildings. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Malik Plywood And Developer Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Malik Plywood And Developer Private Limited
Malik Plywood And Developer Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Malik | Director | 26 Aug 2019 | 6 Years 11 Months | Current |
| Meenakshi Malik | Director | 26 Aug 2019 | 6 Years 11 Months | Current |
Financials of Malik Plywood And Developer Private Limited FY 2024 filings available
Malik Plywood And Developer Private Limited reported revenue of ₹4.64 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Malik Plywood And Developer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malik Plywood And Developer Private Limited
Shareholding and ownership data for Malik Plywood And Developer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malik Plywood And Developer Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2025 | Indian Bank | ₹49.1 Lakh | Open |
| 19 Jun 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malik Plywood And Developer Private Limited
View historical data on people associated with Malik Plywood And Developer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
GST Compliance of Malik Plywood And Developer Private Limited
GST registrations and filing compliance for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malik Plywood And Developer Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malik Plywood And Developer Private Limited
MSME payment history for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malik Plywood And Developer Private Limited
Corporate group structure for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malik Plywood And Developer Private Limited
MCA filings and documents for Malik Plywood And Developer 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
Verified entity values are shown only after access is granted.
Recent Activity on Malik Plywood And Developer Private Limited
Frequently Asked Questions about Malik Plywood And Developer Private Limited
Malik Plywood And Developer Private Limited is an active private limited company in the infrastructure and utilities sector based in Jugsalai, Jharkhand, India. It was incorporated on 26 August 2019 (7+ years old) and is registered under CIN U51909JH2019PTC013360.
Malik Plywood And Developer Private Limited reported revenue of ₹4.64 Cr for FY 2024 (down 28.00% YoY).
The current directors of Malik Plywood And Developer Private Limited are:
- Sumit Malik - Director
- Meenakshi Malik - Director
The primary industry of Malik Plywood And Developer Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Malik Plywood And Developer Private Limited can be reached at the registered office: SO Suraj Prakash Malik 126 Station Road, Jugsalai, Jharkhand, India – 831006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.