Malnad Export Import Private Limited
About Malnad Export Import Private Limited
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Malnad Export Import Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 12 May 2003, the company has been in operation for over 23 years.
Registered with ROC Bangalore under CIN U51392KA2003PTC031928.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: No.334 6Th Blockrajaji Nagar Bangalore, Karnataka, India – 560010.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressNo.334 6Th Blockrajaji Nagar Bangalore, Karnataka, India – 560010
- IndustryHome Appliances, Household Goods, Metal, Wholesale, Porcelain And Glass Utensils; Crockery And Chinaware
- 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
Board of Directors of Malnad Export Import Private Limited
No directors are listed for Malnad Export Import in the MCA records available to us.
Financials of Malnad Export Import Private Limited
Ten-year financial statements for Malnad Export Import 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.
Charges & Borrowings of Malnad Export Import
Malnad Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malnad Export Import
Employment history and EPFO contributions of people linked to Malnad Export Import.
Employee and EPFO history for Malnad Export Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malnad Export Import
GST registrations and filing compliance for Malnad Export Import 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
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Credit Ratings, Litigation & Regulatory Alerts for Malnad Export Import
Credit ratings, litigation, and regulatory alerts for Malnad Export Import 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
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MSME Payment Delays by Malnad Export Import
MSME payment history for Malnad Export Import 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
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Subsidiaries & Group Companies of Malnad Export Import
Corporate group structure for Malnad Export Import 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
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MCA Filings & Documents of Malnad Export Import
MCA filings and documents for Malnad Export Import 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
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Recent Activity on Malnad Export Import
Frequently Asked Questions about Malnad Export Import Private Limited
Malnad Export Import is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Malnad Export Import is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Bangalore, Karnataka, India. It was incorporated on 12 May 2003 and is registered under CIN U51392KA2003PTC031928. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Malnad Export Import is U51392KA2003PTC031928. 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 Malnad Export Import is home appliances. The company specifically operates in household goods.
Malnad Export Import can be reached at the registered office: No.334 6Th Blockrajaji Nagar Bangalore, Karnataka, India – 560010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.