Malsons Impex Private Limited
About Malsons Impex Private Limited
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Malsons Impex Private Limited was a private limited company based in New, Delhi, 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 operated in the fuel commission agents segment of the business services sector. It was incorporated on 02 June 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51102DL1997PTC087630.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
The registered office was at 203 Iind Floor 40 DLF Indl.Area Kirti Nagar, New, Delhi, India.
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- Registered Address203 Iind Floor 40 DLF Indl.Area Kirti Nagar, New, Delhi, India
- IndustryBusiness Services, Fuel Commission Agents, Wholesale, Skin, Leather And Fur, Furniture, Wood, Paper, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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CIN History of Malsons Impex Private Limited
Malsons Impex has one previous CIN (Corporate Identification Number): U99999DL1997PTC087630. The current CIN is U51102DL1997PTC087630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102DL1997PTC087630 | Current |
| U99999DL1997PTC087630 | Previous |
Board of Directors of Malsons Impex Private Limited
No directors are listed for Malsons Impex in the MCA records available to us.
Financials of Malsons Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malsons Impex Private Limited
Malsons Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malsons Impex Private Limited
Employment history and EPFO contributions of people linked to Malsons Impex.
Employee and EPFO history
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 Malsons Impex Private Limited
GST registrations and filing compliance
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 Malsons Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Malsons Impex Private Limited
MSME payment history
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 Malsons Impex Private Limited
Corporate group structure
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 Malsons Impex Private Limited
MCA filings and documents
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 Malsons Impex Private Limited
Frequently Asked Questions about Malsons Impex Private Limited
Malsons Impex 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.
Malsons Impex was a private limited company based in New, Delhi, India. The company worked in fuel commission agents, within the business services industry. It was incorporated on 02 June 1997 and is registered under CIN U51102DL1997PTC087630. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malsons Impex is U51102DL1997PTC087630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malsons Impex is at 203 Iind Floor 40 DLF Indl.Area Kirti Nagar, New, Delhi, India.
Malsons Impex was incorporated on 02 June 1997. It is registered with the Registrar of Companies, Delhi.
Malsons Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Malsons Impex operated in the business services industry, in the fuel commission agents segment. It worked in this industry before it was struck off.
No. Malsons Impex is not listed on any stock exchange. It is an unlisted company.
Malsons Impex can be reached at its registered office: 203 Iind Floor 40 DLF Indl.Area Kirti Nagar, New, Delhi, India.