Malik Textiles PVT LTD
About Malik Textiles PVT LTD
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Malik Textiles PVT LTD is a private limited company based in Punjab, Punjab, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 02 December 1987, the company has been in operation for over 39 years.
Registered with ROC Chandigarh under CIN U17111PB1987PTC007838.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
Office: 99 Haider Nagar Teh Malerkotla Distt Sangrur, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹55.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address99 Haider Nagar Teh Malerkotla Distt Sangrur, Punjab, Punjab, India
- IndustryTextile, Spinning & Weaving, Textile Weaving, Cotton Fiber
- 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 Textiles PVT LTD
No directors are listed for Malik Textiles in the MCA records available to us.
Financials of Malik Textiles PVT LTD
Ten-year financial statements for Malik Textiles PVT LTD
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 Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 1988 | Punjab Finanical Corporation | ₹55.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malik Textiles
Employment history and EPFO contributions of people linked to Malik Textiles.
Employee and EPFO history for Malik Textiles PVT LTD
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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GST Compliance of Malik Textiles
GST registrations and filing compliance for Malik Textiles PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Malik Textiles
Credit ratings, litigation, and regulatory alerts for Malik Textiles PVT LTD
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 Textiles
MSME payment history for Malik Textiles PVT LTD
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 Textiles
Corporate group structure for Malik Textiles PVT LTD
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
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MCA Filings & Documents of Malik Textiles
MCA filings and documents for Malik Textiles PVT LTD
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
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Recent Activity on Malik Textiles
Frequently Asked Questions about Malik Textiles PVT LTD
Malik Textiles is an active private limited company in the textile sector based in Punjab, Punjab, India. It was incorporated on 02 December 1987 (39+ years old) and is registered under CIN U17111PB1987PTC007838.
The primary industry of Malik Textiles is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.
Malik Textiles can be reached at the registered office: 99 Haider Nagar Teh Malerkotla Distt Sangrur, Punjab, Punjab, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹2,000.
The company has its registered office at 99 Haider Nagar Teh Malerkotla Distt Sangrur, Punjab, Punjab, India.
Malik Textiles was incorporated on 02 December 1987, making it 39+ years old. Registered with ROC Chandigarh.