Mallick Aqua Industries Private Limited - Company Profile

It is a trading private limited company based in Samudrapur, West Bengal, India, established in 2012.
2012 Samudrapur, West Bengal, India Active
Last Updated:
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About Mallick Aqua Industries Private Limited

Mallick Aqua Industries Private Limited, a active private limited company, was established on 29 March 2012 in Samudrapur, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U15122WB2012PTC178550. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Mallick Aqua Industrise Private Limited. It upholds a active non-compliant status. Its leadership includes Nargis Bibi (Director), Sajan (Director). Past directors included Kutubuddin Mondal. It holds ₹7.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Bhurkunda,Po.:Samudrapur Ps:Ashoknagar, Samudrapur, West Bengal, 743272.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15122WB2012PTC178550

  • Registration Number

    178550

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.70 M
  • Revenue Growth **** 9.73%
  • Profit Growth **** 1025.02%
  • Ebitda **** -5.03%
  • Net Worth 2.74%
  • Total Assets **** 1.60%
Company report

Mallick Aqua Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mallick Aqua Industries 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 Mallick Aqua Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Nargis Bibi Director 29 Mar 2012 Current
Sajan Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 05 Oct 2012 Past

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Financial Performance of Mallick Aqua Industries.

Mallick Aqua Industries Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 9.73% increase. The company also saw a substantial improvement in profitability, with a 1025.02% increase in profit. The company's net worth moved up by a moderate rise of 2.74%.

Mallick Aqua Industries revenue growth over time
Mallick Aqua Industries 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.73%
*******
*******
*******
*******
Revenue from Operations
*******
 9.73%
*******
*******
*******
*******
Total Assets
*******
 1.60%
*******
*******
*******
*******
Profit or Loss
*******
 1025.02%
*******
*******
*******
*******
Net Worth
*******
 2.74%
*******
*******
*******
*******
EBITDA
*******
 -5.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mallick Aqua Industries?

In 2017, Mallick Aqua Industries had a promoter 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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Charges (Loans)
Open Charges

₹7,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • United Bank Of India : 0.77 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2013 United Bank Of India ₹7.70 M Open

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How Many Employees Work at Mallick Aqua Industries?

Unlock and access historical data on people associated with Mallick Aqua Industries, 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 Mallick Aqua Industries, 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 Mallick Aqua Industries's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mallick Aqua Industries
Recent Activity within the Organization
  • Annual General Meeting

    Mallick Aqua Industries Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mallick Aqua Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with United Bank Of India amounted to Rs. 7.70 M with Charge ID 10478400 was registered on 27 Feb 2013. was documented.

  • Director Appointment

    The activity Sajan was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Nargis Bibi was appointed as a Director was appointed as a Director on 29 Mar 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Mallick Aqua Industries Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mallick Aqua Industries Private Limited?

The CIN of Mallick Aqua Industries Private Limited is U15122WB2012PTC178550.

Where is Mallick Aqua Industries Private Limited headquartered?

Mallick Aqua Industries Private Limited is headquartered at Bhurkunda,Po.:Samudrapur Ps:Ashoknagar, Samudrapur, West Bengal, 743272.

When was Mallick Aqua Industries Private Limited incorporated?

Mallick Aqua Industries Private Limited was incorporated on 29 March 2012.

Who are the current directors of Mallick Aqua Industries Private Limited?

The current directors of Mallick Aqua Industries Private Limited are

What is the primary industry of Mallick Aqua Industries Private Limited?

The primary industry of Mallick Aqua Industries Private Limited is Trade.

Is Mallick Aqua Industries Private Limited a listed company?

Mallick Aqua Industries Private Limited is unlisted.

What is the capital structure of Mallick Aqua Industries Private Limited?

The authorized capital of Mallick Aqua Industries Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Mallick Aqua Industries Private Limited?

The compliance status of Mallick Aqua Industries Private Limited is Active Non-Compliant.

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