Malik Timber Private Limited
About Malik Timber Private Limited
Data last updated:
Malik Timber Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC223630.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Sandeep Malik and Anil Dutt.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 204 Somdutt Chamber – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2024, the company reported a revenue of ₹14,202, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 204 Somdutt Chamber – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTrading, Wholesale, Other Wholesale
- 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 Timber
The main business activity of Malik Timber is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malik Timber Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malik Timber
Malik Timber Private Limited is audited by NAHTA JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHTA JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malik Timber Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malik Timber Private Limited
Malik Timber has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Malik Also directs: Textrade Global Private Limited | Director | 11 Aug 2011 | 15 Years 1 Months | Current |
| Anil Dutt Also directs: Vogue Textiles Limited, Silverlink Commodities Private Limited, Silverlink Securities Private Limited and 5 more | Director | 11 Aug 2011 | 15 Years 1 Months | Current |
| Sunil Dutt Also directs: Sara Osmosis Private Limited, Vogue Textiles Limited, Flowerette Fabrics Private Limited and 5 more | Director | 11 Aug 2011 | 15 Years 1 Months | Current |
Financials of Malik Timber Private Limited FY 2024 filings available
Malik Timber Private Limited reported revenue of ₹14,202 (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Malik Timber 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.
Ownership and Shareholding of Malik Timber
Shareholding and ownership data for Malik Timber Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malik Timber
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2013 | Bank of India | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malik Timber
Employment history and EPFO contributions of people linked to Malik Timber.
Employee and EPFO history for Malik Timber 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 Timber
GST registrations and filing compliance for Malik Timber 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 Timber
Credit ratings, litigation, and regulatory alerts for Malik Timber 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 Timber
MSME payment history for Malik Timber 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 Timber
Corporate group structure for Malik Timber 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 Timber
MCA filings and documents for Malik Timber 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 Timber
Frequently Asked Questions about Malik Timber Private Limited
Malik Timber is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 August 2011 (15+ years old) and is registered under CIN U51909DL2011PTC223630.
Malik Timber reported revenue of ₹14,202 for FY 2024 (up 9.00% YoY).
The current directors of Malik Timber are:
- Sandeep Malik - Director
- Anil Dutt - Director
- Sunil Dutt - Director
The primary industry of Malik Timber is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Malik Timber can be reached at the registered office: A – 204 Somdutt Chamber – I Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹90 Lakh.