MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0012930
Malik & Sons Trading Private Limited
Malik & Sons Trading Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.83 Cr
▼ 41% YoY
Net profit · FY 2025
₹48.88 Lakh
Net margin 8.4%
EBITDA · FY 2025
₹70.13 Lakh
EBITDA margin 12%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.79 Cr
Issued & subscribed
Satisfied charges
₹1.4 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Malik & Sons Trading Private Limited
Data last updated:
Malik & Sons Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 31 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PTC170009. Its GSTIN is 06AAFCM2963C1ZP (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.79 Cr. It is led by directors Umesh Malik and Parth Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 3/23 Janta Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.83 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹48.88 Lakh (net margin 8.4%) and EBITDA of ₹70.13 Lakh (EBITDA margin 12%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 5 cases are pending.
Malik & Sons Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0012930). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100DL2007PTC170009
Registration Number 170009
Incorporation Date 31 October 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0012930
Key People
Umesh Malik Director Parth Malik Director Recognitions & Rankings of Malik & Sons Trading
Contact details
Malik & Sons Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressJ – 3/23 Janta Dda Flats Kalkaji, New Delhi, Delhi, India – 110019
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Malik & Sons Trading Private Limited, buy the company report.
Comprehensive company report
Malik & Sons Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Malik & Sons Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malik & Sons Trading Private Limited, buy the company report.
Financials of Malik & Sons Trading Private Limited
FY 2025 filings availableMalik & Sons Trading Private Limited reported revenue of ₹5.83 Cr (down 41% YoY) for FY 2025.
Revenue · FY 2025
₹5.83 Cr ▼ 41%
Net profit · FY 2025
₹48.88 Lakh margin 8.4%
EBITDA · FY 2025
₹70.13 Lakh margin 12%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 41%
3 years · compounded
▼ 28%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▲ 47%
3 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 41% fall in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹70.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12% | ||||
| Net Profit Margin | 8.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Malik & Sons Trading Private Limited, buy the company report.
Board of directors of Malik & Sons Trading Private Limited
Malik & Sons Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Malik | Director | 31 Oct 2007 | 19 Years 0 Months | Current |
| Parth Malik | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Malik & Sons Trading Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indani Global Private Limited | ₹5.84 Cr (FY 2018) | -39.0% | Gurgaon, Haryana, India | |||
| Dinsha Ispat Private Limited | ₹5.84 Cr (FY 2024) | -21.0% | Raipur, Chhattisgarh, India | |||
| Malik & Sons Trading Private Limitedthis company | ₹5.83 Cr (FY 2025) | ₹48.88 Lakh | 8.4% | -41.0% | New Delhi, Delhi, India | |
| Kanakratna Metal and Alloys Private Limited | ₹5.83 Cr (FY 2024) | -20.0% | Ahmedabad, Gujarat, India | |||
| R S Castings Private Limited | ₹5.8 Cr (FY 2024) | -23.0% | Haryana, India | |||
| Sripa & Rd Ventures Private Limited | ₹5.79 Cr (FY 2024) | -77.0% | New Delhi, Delhi, India |
To see the full peer comparison of Malik & Sons Trading Private Limited, buy the company report.
Auditor
Malik & Sons Trading Private Limited is audited by VIJAY KESHAV & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY KESHAV & COMPANY | FY 2022 | 018369N |
Shareholding
The shareholding of Malik & Sons Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Malik & Sons Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2013 | 10429697 | Tata Capital Housing Finance Limited | ₹1.4 Cr | Satisfied |
To see the full charge records of Malik & Sons Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Malik & Sons Trading Private Limited has 8 court cases on record: 4 filed by Malik & Sons Trading, 4 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed by the company
4
Filed against the company
4
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Arbitration matter | Filed against the company by M/S Zenith Auto Trac Components | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed by the company against an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Shyam Industries and 1 other | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Zenith Auto --Trac Components | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Malik & Sons Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik & Sons Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malik & Sons Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCM2963C1ZP | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malik & Sons Trading Private Limited, buy the company report.
Recent activity
Malik & Sons Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Parth Malik was appointed as Director on 28 Sep 2018.
AGM
Malik & Sons Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Malik & Sons Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Parth Malik was appointed as Director.
Ceased
Parmod Malik ceased to be Director.
Ceased
Parth Malik ceased to be Director.
Charges
A charge registered on 30 May 2013 via Charge ID 10429697 with Tata Capital Housing Finance Limited was fully satisfied on 11 Mar 2016.
Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 1.40 Cr with Charge ID 10429697 was registered on 30 May 2013.
Appointed
Umesh Malik was appointed as Director.
Incorporation
31 Oct 2007
Malik & Sons Trading Private Limited was registered on 31 Oct 2007 with Roc Delhi & aged 19 years 16 days as per MCA records.
Frequently asked questions
Malik & Sons Trading is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 31 October 2007 (19+ years old) and is registered under CIN U52100DL2007PTC170009.
Malik & Sons Trading has 2 current directors:
- Umesh Malik - Director
- Parth Malik - Director
The latest financial statements of Malik & Sons Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malik & Sons Trading is 06AAFCM2963C1ZP, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Malik & Sons Trading is U52100DL2007PTC170009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik & Sons Trading has 8 court cases on record: 4 filed by the company and 4 filed against it. 5 are pending.
Malik & Sons Trading was incorporated on 31 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malik & Sons Trading by revenue are Indani Global Private Limited, Dinsha Ispat Private Limited, Kanakratna Metal and Alloys Private Limited, R S Castings Private Limited, Sripa & Rd Ventures Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Parth Malik was appointed as Director on 28 Sep 2018. Parmod Malik ceased to be Director on 01 Jul 2018. Parth Malik ceased to be Director on 01 Feb 2018. Malik & Sons Trading has 4 board changes on record in total.
Yes, Malik & Sons Trading is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0012930).
The registered office of Malik & Sons Trading is at J – 323 Janta Dda Flats Kalkaji, New Delhi, Delhi, India – 110019.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages