MALIK ASSOCIATES LLP (LLPIN: AAI-1336) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MALIK ASSOCIATES LLP are HAKUMAT RAI MALIK, and RAMESH MALIK.
MALIK ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MALIK ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-1336. Its Email address is [email protected] and its registered address is FB- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi, India - 110027
Current status of MALIK ASSOCIATES LLP is - Active.
| LLP Identification Number | AAI-1336 |
| Name | MALIK ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-29 |
| Age of Company | 8 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALIK ASSOCIATES LLP |
| AAI-1336 |
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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 MALIK ASSOCIATES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01020741 | HAKUMAT RAI MALIK | Designated Partner | 2016-12-29 |
| 01038620 | RAMESH MALIK | Designated Partner | 2016-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK ASSOCIATES PVT LTD | U51909DL1982PTC014518 | Director | - | 2016-12-28 |
| MALIK ASSOCIATES PVT LTD | U51909DL1982PTC014518 | Whole-time director | - | 2016-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1976PTC008282 | ORIENTAL THERMOTEX INDUSTRIES PVT LTD | GC 26 Shivaji Enclave, Tagore Garden, West Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U15400DL2011PTC222437 | SIMLEEN FOODS PRIVATE LIMITED | FD 1 & 2 , LGF , SHIVAJI ENCLAVE , RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| L74899DL1995PLC063562 | SMART FINSEC LIMITED | F-88,WEST DISTRICT CENTRE,SHIVAJI ENCLAVE, RAJOURI GARDEN, OPP. TDI PARAGON MALL , NEW DELHI, Delhi, India - 110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAJ-7104 | WHITE LOG MEDIA LLP | J-12/65, SECOND FLOOR, RAJOURI GARDEN TAGORE GARDEN, WEST DELHI NEW DELHI, Delhi, India - 110027 |
| AAJ-5105 | SUNDER DASS INTERNATIONAL LLP | A-2/87, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| U29268DL1997PTC090708 | FORCE PRINT GRAPHICS PRIVATE LIMITED | B-2/7, 1ST FLOOR RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U21020DL2014PTC267118 | L R PACKAGING PRIVATE LIMITED | FA-45, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U28122DL1991PTC043112 | SARLA ICE AND COLDSTORAGE PRIVATE LIMITED | GB-11, SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U27205DL1998PTC095028 | SHALIMAR GOLD EXPORTS PRIVATE LIMITED | A-2/81, T/F, RAJOURI GARDEN NR, Shakti Mandir, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAK-0331 | QUANTAFI MEDIA LLP | FA-45, GROUND FLOOR, SHIVAJI ENCLAVE RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAF-5023 | BIG MUG FOODS & BEVERAGES LLP | A-15, VISHAL ENCLAVE, 2nd FLOOR RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| F03385 | HEINE OPTOTECHNIK GMBH & CO. KG | GN-14, 3RD FLOOR SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18101DL2000PTC108392 | PAVI OVERSEAS PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U22100DL2011PTC227400 | GLOW ADVERTISING & MEDIA PRIVATE LIMITED | Plot No. 27,Ground Floor, Shivaji Enclave, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U29253DL2014PTC269259 | AANCHAL SOLAR SYSTEM PRIVATE LIMITED | FB-9 G/F SHIVAJI ENCLAVE NEAR TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24232DL2012PTC243005 | FILATOV PHARMACEUTICALS PRIVATE LIMITED | FA-36, SECOND FLOOR, SHIVAJI ENCLAVE, NEAR RAJOURI GARDEN METRO STATION, , NEW DELHI, Delhi, India - 110027 |
| U27320DL2021PTC391248 | MANGAL MURTI ISPAT PRIVATE LIMITED | F-84 Shivaji Place Near Vishal Enclave Opposite Wave Cinema, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U27109DL2021PTC391250 | FUTURESHINE MINES & METALS PRIVATE LIMITED | F-84 Shivaji Place, Near Vishal Enclave Opposite Wave Cinema, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U22130DL2012PTC230257 | BRIGHT PUBLICATIONS PRIVATE LIMITED | A-2/2,GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U01403DL2014PTC272929 | MALLEKAN DAIRY AND AGRO PRIVATE LIMITED | B-9/2, 2ND FLOOR, RING ROAD RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24232DL1995PLC067829 | UNIKRAFT PHARMA LIMITED | 2O5, GUPTA PALACE A-2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U22211DL2001PTC109969 | GALAXY OFFSET INDIA PRIVATE LIMITED | H.NO-2, IIIRD FLOOR, NAJAFGARH ROAD, BLOCK B-2, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U24290DL2021PTC384166 | PETRO STRATEGIES PRIVATE LIMITED | FE-32, BASEMENT, SHIVAJI ENCLAVE, NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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