Mallan Import Export Private Limited
About Mallan Import Export Private Limited
Data last updated: 25 July 2025
Mallan Import Export Private Limited was a private limited company based in Muktsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 12 April 2010.
Registered with ROC Chandigarh under CIN U51505PB2010PTC033795.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sukhpal Brar Singh and Gursevak Singh Brar.
Office: Vpo Mallan Teh Gidderbaha Distt Muktsar, Punjab, India – 152031.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVpo Mallan Teh Gidderbaha Distt Muktsar, Punjab, India – 152031
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IndustryEquipment & Machinery, Wholesale, Equipment and Supplies, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mallan Import Export Private Limited
Mallan Import Export Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhpal Brar Singh | Managing Director | 12 Apr 2010 | 16 Years 4 Months | As last reported |
| Gursevak Singh Brar | Director | 12 Apr 2010 | 16 Years 4 Months | As last reported |
| Gurpreet Singh Warring | Director | 12 Apr 2010 | 16 Years 4 Months | As last reported |
| Gagandeep Singh Bhari | Director | 12 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Mallan Import Export Private Limited
Ten-year financial statements for Mallan Import Export 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.
Charges & Borrowings Mallan Import Export Private Limited
Mallan Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallan Import Export Private Limited
View historical data on people associated with Mallan Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mallan Import Export 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
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GST Compliance of Mallan Import Export Private Limited
GST registrations and filing compliance for Mallan Import Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Mallan Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Mallan Import Export 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
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MSME Payment Delays by Mallan Import Export Private Limited
MSME payment history for Mallan Import Export 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
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Subsidiaries & Group Companies of Mallan Import Export Private Limited
Corporate group structure for Mallan Import Export 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
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MCA Filings & Documents of Mallan Import Export Private Limited
MCA filings and documents for Mallan Import Export 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
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Recent Activity on Mallan Import Export Private Limited
Frequently Asked Questions about Mallan Import Export Private Limited
Mallan Import Export Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mallan Import Export Private Limited is a struck-off private limited company in the equipment and machinery sector based in Muktsar, Punjab, India. It was incorporated on 12 April 2010 and is registered under CIN U51505PB2010PTC033795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mallan Import Export Private Limited are:
- Sukhpal Brar Singh - Managing Director
- Gursevak Singh Brar - Director
- Gurpreet Singh Warring - Director
- Gagandeep Singh Bhari - Director
The CIN (Corporate Identification Number) of Mallan Import Export Private Limited is U51505PB2010PTC033795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mallan Import Export Private Limited is equipment and machinery. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Vpo Mallan Teh Gidderbaha Distt Muktsar, Punjab, India – 152031.