Malti Export India Private Limited
About Malti Export India Private Limited
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Malti Export India Private Limited was a private limited company based in Nagpur, Maharashtra, 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 speciality chemicals segment of the chemicals sector. It was incorporated on 15 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2000PTC129614.
The company had an authorised share capital of ₹1 Cr.
The registered office was at Ms – 19 Amarjyoti Complexdhantoli Wardha Road Lokmat Square, Nagpur, Maharashtra, India – 440012.
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- Registered AddressMs – 19 Amarjyoti Complexdhantoli Wardha Road Lokmat Square, Nagpur, Maharashtra, India – 440012
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Malti Export India Private Limited
No directors are listed for Malti Export India in the MCA records available to us.
Financials of Malti Export India 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 Malti Export India Private Limited
Malti Export India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malti Export India Private Limited
Employment history and EPFO contributions of people linked to Malti Export India.
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 Malti Export India 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 Malti Export India 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 Malti Export India 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 Malti Export India 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 Malti Export India 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 Malti Export India Private Limited
Frequently Asked Questions about Malti Export India Private Limited
Malti Export India 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.
Malti Export India was a private limited company based in Nagpur, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 15 November 2000 and is registered under CIN U24233MH2000PTC129614. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malti Export India is U24233MH2000PTC129614. 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 Malti Export India is at Ms – 19 Amarjyoti Complexdhantoli Wardha Road Lokmat Square, Nagpur, Maharashtra, India – 440012.
Malti Export India was incorporated on 15 November 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Cr.
Malti Export India operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Malti Export India is not listed on any stock exchange. It is an unlisted company.
Malti Export India can be reached at its registered office: Ms – 19 Amarjyoti Complexdhantoli Wardha Road Lokmat Square, Nagpur, Maharashtra, India – 440012.