Malwa Mercantile Limited.
About Malwa Mercantile Limited.
Data last updated: 25 June 2025
Malwa Mercantile Limited. was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 November 1985.
Registered with ROC Delhi under CIN L51909DL1985PLC022491. Listed.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors including Jasbeer Kaur and Baljit Kaur Bhullar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: M – 79 1St Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressM – 79 1St Floor M – Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Malwa Mercantile Limited.
Malwa Mercantile Limited. has one previous CIN (Corporate Identification Number): U51909DL1985PTC022491. The current CIN is L51909DL1985PLC022491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1985PLC022491 | Current |
| U51909DL1985PTC022491 | Previous |
Board of Directors of Malwa Mercantile Limited.
Malwa Mercantile Limited. is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbeer Kaur | Director | 05 May 1997 | 29 Years 2 Months | As last reported |
| Baljit Kaur Bhullar | Director | 05 May 1997 | 29 Years 2 Months | As last reported |
| Karamjeet Singh Bhullar | Director | 10 Feb 1994 | 32 Years 5 Months | As last reported |
|
Akbal Singh Bhullar
Also directs:
Vulcan Partners Llp, Leafly Agrotech Private Limited, Kikkar Organics Private Limited and 5 more
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Director | 10 Feb 1994 | 32 Years 5 Months | As last reported |
|
Balbir Singh Bhullar
Also directs:
Kikkar Organics Private Limited, J J Earthmovers Private Limited, Yash Travels And Tours Private Limited and 5 more
|
Director | 10 Feb 1994 | 32 Years 5 Months | As last reported |
Financials of Malwa Mercantile Limited. FY 2011 filings available
Ten-year financial statements for Malwa Mercantile Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Malwa Mercantile Limited.
Malwa Mercantile Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Mercantile Limited.
View historical data on people associated with Malwa Mercantile Limited., including employment history and EPFO contributions.
Employee and EPFO history for Malwa Mercantile Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malwa Mercantile Limited.
GST registrations and filing compliance for Malwa Mercantile Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Mercantile Limited.
Credit ratings, litigation, and regulatory alerts for Malwa Mercantile Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Malwa Mercantile Limited.
MSME payment history for Malwa Mercantile Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malwa Mercantile Limited.
Corporate group structure for Malwa Mercantile Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Malwa Mercantile Limited.
MCA filings and documents for Malwa Mercantile Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malwa Mercantile Limited.
Frequently Asked Questions about Malwa Mercantile Limited.
Malwa Mercantile Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malwa Mercantile Limited. is a amalgamated public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 November 1985 and is registered under CIN L51909DL1985PLC022491. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malwa Mercantile Limited. was incorporated on 11 November 1985. Registered with ROC Delhi.
The current directors of Malwa Mercantile Limited. are:
- Jasbeer Kaur - Director
- Baljit Kaur Bhullar - Director
- Karamjeet Singh Bhullar - Director
- Akbal Singh Bhullar - Director
- Balbir Singh Bhullar - Director
The CIN (Corporate Identification Number) of Malwa Mercantile Limited. is L51909DL1985PLC022491. 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 Malwa Mercantile Limited. is trading. The company specifically operates in specialty.