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MALCON TRADE EXIM PRIVATE LIMITED
CIN: U52599DL2021PTC380176 As on: 2026-07-13
MALCON TRADE EXIM PRIVATE LIMITED (CIN: U52599DL2021PTC380176) is a Private company incorporated on 16 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.MALCON TRADE EXIM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of MALCON TRADE EXIM PRIVATE LIMITED are RAVI KUMAR, and MANISH TAYAL.
MALCON TRADE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2021PTC380176 and its registration number is 380176. Users may contact MALCON TRADE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCON TRADE EXIM PRIVATE LIMITED is PLOT NO.119 GROUND FLOOR PKT.1 SEC-2 BAWANA DSIDC LANDMARK MAIN ROAD , DELHI, Delhi, India - 110039.
Current status of MALCON TRADE EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALCON TRADE EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALCON TRADE EXIM
Purchase full report of MALCON TRADE EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALCON TRADE EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MALCON TRADE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09131592 | RAVI KUMAR | Director | 2021-04-16 |
| 09131620 | MANISH TAYAL | Director | 2021-04-16 |
Past Directors & Key Managerial Personnel of MALCON TRADE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | U36910DL2021PTC382890 | Director | 2021-06-29 | Ongoing |
| GOLDSAKE JEWELLERS PRIVATE LIMITED | U36911DL2021PTC382678 | Director | 2021-06-24 | Ongoing |
| LUXVENUE JEWELLERS PRIVATE LIMITED | U36990DL2021PTC382807 | Director | 2021-06-26 | Ongoing |
| TALLEX METAL AND ALLOYS PRIVATE LIMITED | U52190DL2021PTC379813 | Director | 2021-04-09 | Ongoing |
| MEAT ALLOY TRADEX PRIVATE LIMITED | U52590DL2021PTC379776 | Director | 2021-04-08 | Ongoing |
| WILGRIL TRADEX PRIVATE LIMITED | U52609DL2021PTC379778 | Director | 2021-04-08 | Ongoing |
| ELYSIAN SERVE TECHNOLOGIES PRIVATE LIMITED | U74900DL2013PTC262310 | Director | 2021-10-04 | Ongoing |
Other Directorships of MANISH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEAT ALLOY TRADEX PRIVATE LIMITED | U52590DL2021PTC379776 | Director | 2021-04-08 | Ongoing |
| WILIYARS TRADEX PRIVATE LIMITED | U52599DL2021PTC379630 | Director | 2021-04-06 | Ongoing |
| PROKSIMO METAL AND ALLOYS PRIVATE LIMITED | U52609DL2021PTC379789 | Director | 2021-04-08 | Ongoing |
| SARANATH METAL AND ALLOYS PRIVATE LIMITED | U52609DL2021PTC380173 | Director | 2021-04-16 | Ongoing |
| ELYSIAN SERVE TECHNOLOGIES PRIVATE LIMITED | U74900DL2013PTC262310 | Director | 2021-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32509DL2023PTC413136 | SURGITYLE HEALTHCARE PRIVATE LIMITED | R/O PLOT NO 90, GROUND FLOOR, PKT-E,SEC 2, BAWANA DSIDC LANDMARK, NEAR DISTRIC PARK, DELHI-110039,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2017PTC314690 | ITF SOLUTION PRIVATE LIMITED | PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI , DELHI, Delhi, India - 110039 |
| U73100DL2017PTC320885 | VIDCARE INNOVATIONS PRIVATE LIMITED | PLOT NO. 73, GROUND FLOOR, INDL AREA PKT-1 SEC-2, BAWANA DSIDC, LANDMARK NEAR GOL CHAKKAR , Delhi, Delhi, India - 110039 |
| U85300DL2022NPL397873 | DR.NAVEEN SHANKAR SINGHAL FOUNDATION | PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India |
| U46524DL2025PLC454498 | INFINITY LINE OVERSEAS LIMITED | PLOT NO 111, GROUND FLOOR, PKT-A, SEC-2, BAWANA,DSIDC CITY, LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110039-India |
| ACI-8954 | CHILLWAVE COOLERS LLP | PLOT NO 75, GROUND FLOOR PKT-I-1,SEC 5 BAWANA DSIDC CITY DELHI LANDMARK NR VARDHMAN SHOPING MALL,Delhi,North West Delhi,Delhi,India-110039 |
| U14201DL2023PTC410952 | PRISH TEXTILE INDIA PRIVATE LIMITED | PLOT NO 108 GROUND FLOOR PKT O SEC 2,BAWANA DSIDC LANDMARK NEAR BAWANA CANAL,Delhi,North West Delhi,Delhi,110039-India |
| AAW-2028 | HIND POLYMOULD LLP | PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039 |
| U46633DL2023PTC411827 | NALNEEL INDUSTRIES PRIVATE LIMITED | PLOT NO 113 FLOOR GROUND PKT,D SEC 3 LANDMARK NA DSIDC BAWANA DSIDC SEC 3 DSIDC,Delhi,North West Delhi,Delhi,110039-India |
| ACH-2616 | BITESWIFT LLP | Plot No.-119 Ground Floor, PKT-H, Sec-2,,Bawana, DSIDC,Delhi,North West Delhi,Delhi,India-110039 |
| AAO-3096 | HOLY BROTHERS LLP | PLOT NO. 125, GROUND FLOOR, PKT-L, SEC-2 BAWANA DSIDC LANDMARK,NEW DELHI,New Delhi,Delhi,India-110039 |
| U74899DL1994PTC063097 | PUNJAB FERRO CONTROLS PRIVATE LIMITED | PLOT NO D-89 GROUND FLOOR PKT B SEC 1 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| U74899DL1995PTC067484 | HARISH ACRO POLYMERS PRIVATE LIMITED | PLOT NO 11 FLOOR GROUND PKT J SEC 2 LANDMARK NA DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361929 | PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| AAP-4476 | AMRASA REALTY LLP | PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039 |
| AAP-4478 | YELLOWLEAF IMPEX LLP | Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039 |
| U31904DL2018PTC343238 | PK POLYKING INDUSTRIES PRIVATE LIMITED | PLOT NO 284 FLOOR GROUND PKT-G SEC 3 LANDMARK-DSIDC BAWANA DSIDC SEC 3 DSIDC , NEW DELHI, Delhi, India - 110039 |
| U25209DL2021PTC391842 | NEENA & SONS PRIVATE LIMITED | Plot No. 34, Ground Floor, PKT-1, Sec-2, Bawana, DSIDC , Delhi, Delhi, India - 110039 |
| AAO-0981 | LAVISH MANIA SOLUTIONS LLP | PLOT NO 115 GROUND FLOOR PKT N SEC 1 BAWANA DSIDC LANDMARK NA DELHI, Delhi, India - 110039 |
| U52609DL2021PTC376641 | SWADESHI GURU PRIVATE LIMITED | Plot no. 174 Ground Floor Pkt C Sec 2 Bawana DSIDC Landmark , Delhi, Delhi, India - 110039 |
| U51909DL1997PTC084340 | ASIA EXIM TRADING CO PRIVATE LIMITED | PLOT NO. 65, GROUND FLOOR, PKT-C SEC-2, BAWANA, DSIDC LANDMARK , DELHI, Delhi, India - 110039 |
| AAM-3979 | SYNERGIC HOMEOPATHY RESEARCH INSTITUTE L LP | Plot No. 125, Ground Floor, Pkt - L, Sec - 2 Bawana DSIDC Landmark Delhi, Delhi, India - 110039 |
| U41000DL2019PTC351122 | PURELIXIR INDIA PRIVATE LIMITED | plot no 110, ground floor, pkt 0, sec 2, bawana dsidc landmark na , DELHI, Delhi, India - 110039 |
| U29300DL2022PTC402873 | MORCOM INDUCTION PRIVATE LIMITED | PLOT NO 220 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA , Delhi, Delhi, India - 110039 |
| U29309DL2020PTC371904 | UNITONE INTERNATIONAL PRIVATE LIMITED | PLOT NO. 26, GROUND FLOOR, PKT A SEC 2, BAWANA DSIDC LANDMARK, NA , DELHI, Delhi, India - 110039 |
| U74999DL2022OPC404232 | UNIFLY INSECT TECHNOLOGY (OPC) PRIVATE LIMITED | PLOT NO. 264, GROUND FLOOR PKT 1 SEC 3 BAWANA DSIDC LANDMARK NA , DELHI, Delhi, India - 110039 |
| U28999DL2020PTC371602 | GUS INDUSTRIES PRIVATE LIMITED | Plot No. 94, 1st Floor PKT-J Sec-2 Bawana DSIDC Landmark NA , Delhi, Delhi, India - 110039 |
| U51900DL2020PTC368947 | FORGE SPACE PRIVATE LIMITED | PLOT NO 104, GROUND FLOOR,PKT I, SEC 2, BAWANA DSIDC LANDMARK, NEAR NALLA, , Delhi, Delhi, India - 110039 |
| AAC-3535 | MINIFLEX CABLES MANUFACTURERS LLP | Plot No. 129, Ground Floor, PKT A Sec-5, Bawana, DSIDC (Landmark Near 40 Footh Road) DELHI, Delhi, India - 110039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.