Marlik Export & Import Private Limited
About Marlik Export & Import Private Limited
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Marlik Export & Import Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 March 2011.
Registered with ROC Bangalore under CIN U51101KA2011PTC057506.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alireza Karamreza Berimavandi and Ehsan Razeh.
Office: No 159 Dollars Colony 10Th Cross 2Nd Main Rmv 2Nd Stage, Bangalore, Karnataka, India – 560094.
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 AddressNo 159 Dollars Colony 10Th Cross 2Nd Main Rmv 2Nd Stage, Bangalore, Karnataka, India – 560094
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Marlik Export & Import Private Limited
Marlik Export & Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alireza Karamreza Berimavandi | Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
| Ehsan Razeh | Director | 09 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Marlik Export & Import Private Limited
Ten-year financial statements for Marlik 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 Marlik Export & Import
Marlik Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marlik Export & Import
Employment history and EPFO contributions of people linked to Marlik Export & Import.
Employee and EPFO history for Marlik 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
Verified entity values are shown only after access is granted.
GST Compliance of Marlik Export & Import
GST registrations and filing compliance for Marlik 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marlik Export & Import
Credit ratings, litigation, and regulatory alerts for Marlik 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marlik Export & Import
MSME payment history for Marlik 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marlik Export & Import
Corporate group structure for Marlik 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marlik Export & Import
MCA filings and documents for Marlik 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
Verified entity values are shown only after access is granted.
Recent Activity on Marlik Export & Import
Frequently Asked Questions about Marlik Export & Import Private Limited
Marlik Export & Import 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.
Marlik Export & Import is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 09 March 2011 and is registered under CIN U51101KA2011PTC057506. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marlik Export & Import are:
- Alireza Karamreza Berimavandi - Director
- Ehsan Razeh - Director
The CIN (Corporate Identification Number) of Marlik Export & Import is U51101KA2011PTC057506. 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 Marlik Export & Import is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No 159 Dollars Colony 10Th Cross 2Nd Main Rmv 2Nd Stage, Bangalore, Karnataka, India – 560094.