Mallick Import & Export Private Limited

Mallick Import & Export Private Limited - financial services in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
CIN U74999OR2016PTC025521 Incorporated 14 July 2016 ROC Cuttack HQ Bhubaneswar, Odisha, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹1.94 Lakh
▼ 68% YoY
Net loss · FY 2022
₹60,134
Net margin -31%
EBITDA · FY 2022
-₹13,190
EBITDA margin -6.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Mallick Import & Export Private Limited

Data last updated:

Mallick Import & Export Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 July 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2016PTC025521. Its GSTIN is 21AAKCM4445Q1Z2 (Odisha).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Laxmi Priya Mallick and Rohit Kumar Mallick.

Its last annual general meeting (AGM) was held on 30 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No – 1134/1121 Bhimtangi, Bhubaneswar, Odisha, India – 751002.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.94 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹60,134 (net margin -31%) and EBITDA of -₹13,190 (EBITDA margin -6.8%). Revenue has grown at a compounded annual rate (CAGR) of 364% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Mallick Import & Export Private Limited
CIN U74999OR2016PTC025521
Registration Number 025521
Incorporation Date 14 July 2016
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 October 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
Key People
Laxmi Priya Mallick Director Rohit Kumar Mallick Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 1134/1121 Bhimtangi, Bhubaneswar, Odisha, India – 751002
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Mallick Import & Export Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Business Activity of Mallick Import & Export Private Limited

The main business activity of Mallick Import & Export is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Mallick Import & Export Private Limited FY 2022 filings available

Mallick Import & Export Private Limited reported revenue of ₹1.94 Lakh (down 68% YoY) for FY 2022.

Revenue · FY 2022
₹1.94 Lakh ▼ 68%
Net loss · FY 2022
₹60,134 margin -31%
EBITDA · FY 2022
-₹13,190 margin -6.8%

Compounded Annual Growth Rate (CAGR) of Mallick Import & Export Private Limited

Revenue CAGR growth
1 year
▼ 68%
3 years · compounded
▲ 364%
EBITDA CAGR growth
1 year
▲ 70%
3 years · compounded
▲ 34%
5 years · compounded
▲ 34%

Revenue fell 68% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 364%. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Mallick Import & Export Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹13,190••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹60,134••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mallick Import & Export Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-6.8%••••••••••••••••
Net Profit Margin-31%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mallick Import & Export are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Peer Comparison of Mallick Import & Export Private Limited

Mallick Import & Export Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
AA Bee Forex Private Limited.₹2.1 Lakh (FY 2024)••••••••-97.0%••••Delhi, India
Avanthi Foreign Exchange Private Limited₹2.09 Lakh (FY 2022)••••••••-72.0%••••Chennai, Tamil Nadu, India
MTK Forex and Holidays Private Limited₹1.98 Lakh (FY 2019)••••••••••••New Delhi, Delhi, India
Oasis Forex Private Limited₹1.95 Lakh (FY 2025)••••••••-54.0%••••Chennai, Tamil Nadu, India
Sagar Forex Limited₹1.94 Lakh (FY 2025)••••••••-57.0%••••Jalandhar, Punjab, India
Mallick Import & Export Private Limited this company₹1.94 Lakh (FY 2022)••••••••-68.0%••••Bhubaneswar, Odisha, India
Amicale Forex Private Limited₹1.87 Lakh (FY 2025)••••••••-81.0%••••Ahmedabad, Gujarat, India
Moksh Forex Private Limited₹1.87 Lakh (FY 2025)••••••••43.0%••••Mumbai, Maharashtra, India
Bigwig Forex Private Limited₹1.85 Lakh (FY 2025)••••••••-6.0%••••Mumbai, Maharashtra, India
Shahi Money Changer Private Limited₹1.83 Lakh (FY 2025)••••••••-99.0%••••Surat, Gujarat, India
Mehra Fincorp Private Limited₹1.81 Lakh (FY 2024)••••••••9.0%••••Amritsar, Punjab, India

Peers are the five companies nearest above and the five nearest below Mallick Import & Export by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Mallick Import & Export Private Limited

Mallick Import & Export Private Limited is audited by DHARANI AND COMPANY for the financial year 2021.

NameStatusAppointment DateCessation Date
DHARANI AND COMPANYLockedLockedLocked
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Board of Directors of Mallick Import & Export Private Limited

Mallick Import & Export has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Laxmi Priya MallickDirector14 Jul 201610 Years 2 MonthsCurrent
Rohit Kumar MallickDirector14 Jul 201610 Years 2 MonthsCurrent
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Ownership and Shareholding of Mallick Import & Export Private Limited

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Charges & Borrowings of Mallick Import & Export Private Limited

Mallick Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mallick Import & Export Private Limited

Employment history and EPFO contributions of people linked to Mallick Import & Export.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Mallick Import & Export Private Limited

Mallick Import & Export Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Laxmi Priya Mallick was appointed as Director on 14 Jul 2016.

AGM
Mallick Import & Export Private Limited last Annual general meeting of members was held on 30 Oct 2022 as per latest MCA records.
Filing
Mallick Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack.
Appointed
Laxmi Priya Mallick was appointed as Director.
Appointed
Rohit Kumar Mallick was appointed as Director.
Incorporation
14 Jul 2016
Mallick Import & Export Private Limited was registered on 14 Jul 2016 with Roc Cuttack & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mallick Import & Export Private Limited

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MSME Payment Delays by Mallick Import & Export Private Limited

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Subsidiaries & Group Companies of Mallick Import & Export Private Limited

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GST Compliance of Mallick Import & Export Private Limited

Mallick Import & Export has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21AAKCM4445Q1Z2OdishaActive01 Jul 2017
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MCA Filings & Documents of Mallick Import & Export Private Limited

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Frequently Asked Questions about Mallick Import & Export Private Limited

Mallick Import & Export is an active private limited company based in Bhubaneswar, Odisha, India. The company works in forex services, within the financial services industry. It was incorporated on 14 July 2016 (10+ years old) and is registered under CIN U74999OR2016PTC025521.

Mallick Import & Export reported revenue of ₹1.94 Lakh for FY 2022 (down 68% YoY).

Mallick Import & Export has 2 current directors:

Mallick Import & Export reported a net loss of ₹60,134 (net margin -31%) and EBITDA of -₹13,190 (EBITDA margin -6.8%) for FY 2022, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Mallick Import & Export is 364% over three years. In the latest year (FY 2022) revenue fell 68%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Mallick Import & Export is 21AAKCM4445Q1Z2, registered in Odisha.

The CIN (Corporate Identification Number) of Mallick Import & Export is U74999OR2016PTC025521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mallick Import & Export was incorporated on 14 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.

The peers of Mallick Import & Export by revenue are AA Bee Forex Private Limited, Avanthi Foreign Exchange Private Limited, MTK Forex and Holidays Private Limited, Oasis Forex Private Limited, Sagar Forex Limited and 5 more, all in the BFSI industry (Money Exchange Services).

Laxmi Priya Mallick was appointed as Director on 14 Jul 2016. Rohit Kumar Mallick was appointed as Director on 14 Jul 2016.

The registered office of Mallick Import & Export is at Plot No – 11341121 Bhimtangi, Bhubaneswar, Odisha, India – 751002.

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