Malvin Impex India Private Limited
About Malvin Impex India Private Limited
Data last updated: 22 July 2025
Malvin Impex India Private Limited was a private limited company based in New Delhi, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 October 2013.
Registered with ROC Delhi under CIN U52100DL2013PTC258995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalip Sharma and Mukesh Pawar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹76,965.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Malvin Impex India Private Limited
Malvin Impex India Private Limited is audited by SURINDER KRISHAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SURINDER KRISHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malvin Impex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malvin Impex India Private Limited
Malvin Impex India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Dalip Sharma
Also directs:
Cartel Infradevelopers India Private Limited, Prj Buildtech Private Limited, Manak Commercials Private Limited and 5 more
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Director | 03 Jul 2015 | 11 Years 0 Months | As last reported |
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Mukesh Pawar
Also directs:
Dakshraj Retail Private Limited, Cartel Infradevelopers India Private Limited, Prj Buildtech Private Limited and 2 more
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Director | 03 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Malvin Impex India Private Limited FY 2018 filings available
Malvin Impex India Private Limited reported revenue of ₹76,965 for FY 2017.
Ten-year financial statements for Malvin Impex India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malvin Impex India Private Limited
Shareholding and ownership data for Malvin Impex India Private Limited
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Charges & Borrowings Malvin Impex India Private Limited
Malvin Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malvin Impex India Private Limited
View historical data on people associated with Malvin Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malvin Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malvin Impex India Private Limited
GST registrations and filing compliance for Malvin Impex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malvin Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Malvin Impex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Malvin Impex India Private Limited
MSME payment history for Malvin Impex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malvin Impex India Private Limited
Corporate group structure for Malvin Impex India Private Limited
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MCA Filings & Documents of Malvin Impex India Private Limited
MCA filings and documents for Malvin Impex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malvin Impex India Private Limited
Frequently Asked Questions about Malvin Impex India Private Limited
Malvin Impex India Private Limited 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.
Malvin Impex India Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2013 and is registered under CIN U52100DL2013PTC258995. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malvin Impex India Private Limited are:
- Dalip Sharma - Director
- Mukesh Pawar - Director
The CIN (Corporate Identification Number) of Malvin Impex India Private Limited is U52100DL2013PTC258995. 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 Malvin Impex India Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at D – 9 Second Floor Gali No : 19 Madhu Vihar, New Delhi, Delhi, India – 110092.