Malik Trading And Investment Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Struck Off
Last Updated:
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About Malik Trading And Investment Private Limited

Malik Trading And Investment Private Limited, a struck off private limited company, was established on 02 August 1991 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1991PTC045230. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.73 M.

It upholds a active non-compliant status. Its leadership includes Pawan Kumar Berry (Director), Lalit Rajshah (Additional Director), Harender (Additional Director). Past directors included Sanjay Malik, Kanu Vij, Manish Vij. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 21/2 Balaji Farm, Pochanpur Road, Opposite Ram Krishna Apartment, Sector 2, 3, Dwarka, New Delhi, Delhi, 110075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC045230

  • Registration Number

    045230

  • Incorporation Date

    02 August 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.73 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Malik Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malik Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malik Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Berry Director 01 Mar 2018 Current
Lalit Rajshah Additional Director 30 Oct 2019 Current
Harender Additional Director 23 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2009 Past
Pramod Abcsdd Director 01 Jun 2012 Past
Pramod Abcsdd Director 01 Jun 2012 Past
Pramod Abcsdd Additional Director 31 May 2012 Past
Pramod Abcsdd Director 19 Dec 2019 Past
Pramod Abcsdd Director 27 Mar 2015 Past

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Financial Performance of Malik Trading And Investment.

Malik Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malik Trading And Investment revenue growth over time
Malik Trading And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Malik Trading And Investment?

In 2017, Malik Trading And Investment had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malik Trading And Investment?

Unlock and access historical data on people associated with Malik Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Trading And Investment's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Malik Trading And Investment
Recent Activity within the Organization
  • Director Appointment

    The activity Lalit Rajshah was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Progress on Pawan Kumar Berry was appointed as a Director was appointed as a Director on 01 Mar 2018 & has been associated with this company since 8 years 28 days . was documented.

  • Annual General Meeting

    Malik Trading And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Malik Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Harender was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2015 & has been associated with this company since 11 years 7 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Malik Trading And Investment Private Limited was registered on 02 Aug 1991 with Roc Delhi & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malik Trading And Investment Private Limited?

The CIN of Malik Trading And Investment Private Limited is U74899DL1991PTC045230.

Where is Malik Trading And Investment Private Limited headquartered?

Malik Trading And Investment Private Limited is headquartered at 21/2 Balaji Farm, Pochanpur Road, Opposite Ram Krishna Apartment, Sector 2, 3, Dwarka, New Delhi, Delhi, 110075.

When was Malik Trading And Investment Private Limited incorporated?

Malik Trading And Investment Private Limited was incorporated on 02 August 1991.

Who are the current directors of Malik Trading And Investment Private Limited?

The current directors of Malik Trading And Investment Private Limited are

What is the primary industry of Malik Trading And Investment Private Limited?

The primary industry of Malik Trading And Investment Private Limited is Trade.

Is Malik Trading And Investment Private Limited a listed company?

Malik Trading And Investment Private Limited is unlisted.

What is the capital structure of Malik Trading And Investment Private Limited?

The authorized capital of Malik Trading And Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.73 M.

What is the compliance status of Malik Trading And Investment Private Limited?

The compliance status of Malik Trading And Investment Private Limited is Active Non-Compliant.

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