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      MALWA MERCANTILE LIMITED.

      CIN: L51909DL1985PLC022491 As on: 2026-07-13
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      MALWA MERCANTILE LIMITED. (CIN: L51909DL1985PLC022491) is a Public company incorporated on 11 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

      MALWA MERCANTILE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MALWA MERCANTILE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MALWA MERCANTILE LIMITED. are AKBAL SINGH BHULLAR, BALJIT KAUR BHULLAR, BALBIR SINGH BHULLAR, KARAMJEET SINGH BHULLAR, and JASBEER KAUR.

      MALWA MERCANTILE LIMITED.'s Corporate Identification Number (CIN) is L51909DL1985PLC022491 and its registration number is 22491. Users may contact MALWA MERCANTILE LIMITED. on its Email address - [email protected]. Registered address of MALWA MERCANTILE LIMITED. is M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

      Current status of MALWA MERCANTILE LIMITED. is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MALWA MERCANTILE . 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.

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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 MALWA MERCANTILE . 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALWA MERCANTILE .
      DIN Director Name Designation Appointment Date
      00262803 AKBAL SINGH BHULLAR Director 1994-02-10
      00262894 BALJIT KAUR BHULLAR Director 1997-05-05
      01211977 BALBIR SINGH BHULLAR Director 1994-02-10
      01212007 KARAMJEET SINGH BHULLAR Director 1994-02-10
      01212015 JASBEER KAUR Director 1997-05-05
      Past Directors & Key Managerial Personnel of MALWA MERCANTILE .
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKBAL SINGH BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
      ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
      LEAFLY AGROTECH PRIVATE LIMITED U01100DL2022PTC393907 Director 2022-02-15 Ongoing
      KIKKAR ORGANICS PRIVATE LIMITED U01119DL2022PTC394070 Director 2022-02-18 Ongoing
      LATENT LIGHT COAL SERVICES PRIVATE LIMIT ED U10101DL2012PTC230039 Director 2012-01-16 Ongoing
      CHHATISGARH INFRASTRUCTURE LIMITED U17297DL1996PLC077434 Additional Director - 2007-09-28
      CHHATISGARH INFRASTRUCTURE LIMITED U17297DL1996PLC077434 Director - 2010-06-14
      KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2010-11-01
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2014-05-16
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2011-09-20 Ongoing
      J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Additional Director - 2018-09-29
      J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Director 2018-09-29 Ongoing
      YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Additional Director - 2008-09-29
      YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Director 2008-09-29 Ongoing
      KJSL INFRAREALITY PRIVATE LIMITED U70109DL2022PTC396574 Director 2022-04-12 Ongoing
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Director - 2011-04-01
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Managing Director 2011-04-01 Ongoing
      BHULLAR AGRO FARMS PRIVATE LIMITED U74899DL1994PTC060660 Director 1994-08-03 Ongoing
      KJSL FOUNDATION U85100DL2022NPL397443 Director 2022-04-27 Ongoing
      Other Directorships of BALJIT KAUR BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      VULCAN PARTNERS LLP AAR-8250 Designated Partner 2020-02-05 Ongoing
      LEAFLY AGROTECH PRIVATE LIMITED U01100DL2022PTC393907 Director 2022-02-15 Ongoing
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Director - 2011-04-01
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Whole-time director 2023-04-07 Ongoing
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Whole-time director - 2022-12-31
      Other Directorships of BALBIR SINGH BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      BABP VENTURES LLP AAR-8153 Designated Partner 2020-02-04 Ongoing
      ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
      TREETALES AGRO PRIVATE LIMITED U01100DL2022PTC393944 Director 2022-02-16 Ongoing
      KIKKAR ORGANICS PRIVATE LIMITED U01119DL2022PTC394070 Director 2022-02-18 Ongoing
      KJSL COAL AND POWER PRIVATE LIMITED U40100CT2005PTC012468 Director - 2010-11-01
      J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Additional Director - 2018-09-29
      J J EARTHMOVERS PRIVATE LIMITED U60231DL2005PTC134565 Director 2018-09-29 Ongoing
      YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Additional Director - 2008-09-29
      YASH TRAVELS AND TOURS PRIVATE LIMITED U63040MH1994PTC081407 Director 2008-09-29 Ongoing
      KJSL INFRAREALITY PRIVATE LIMITED U70109DL2022PTC396574 Director 2022-04-12 Ongoing
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Director - 2011-04-01
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Whole-time director 2011-04-01 Ongoing
      KJSL FOUNDATION U85100DL2022NPL397443 Director 2022-04-27 Ongoing
      Other Directorships of KARAMJEET SINGH BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      ALB LEASING AND FINANCE LIMITED L74899DL1984PLC018560 Director 1997-09-15 Ongoing
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Director - 2011-04-01
      KARAMJEET SINGH AND COMPANY LIMITED U74200DL1995PLC070673 Whole-time director - 2021-02-02
      BHULLAR AGRO FARMS PRIVATE LIMITED U74899DL1994PTC060660 Director 1994-08-03 Ongoing
      Other Directorships of JASBEER KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L74899DL1984PLC018560 ALB LEASING AND FINANCE LIMITED M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC060660 BHULLAR AGRO FARMS PRIVATE LIMITED M-79, 1st FLOOR, M- BLOCK MARKET, GREATER KAILASH- II , NEW DELHI, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U56301DL2024PTC431299 AGAMA GREEN CONCEPTS PRIVATE LIMITED M-18 1st FLOOR RIGHT PORTION,M BLOCK MARKET, GREATER KAILASH-II,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1993PTC055591 SANJAY EX-SERVICEMEN COAL CARRIERS PRIVA TE LIMITED M -79, Ist FLOOR, M BLOCK MARKET GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U15209DL2010PTC387593 BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED M-79, 2nd Floor, M-Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048
      U74140DL2009PTC196309 TRANSCENDENT ADVISORY SERVICES PRIVATE L IMITED M-79, 2nd Floor, M- Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048
      U74899DL1994PTC060794 K L COAL CARRIERS PRIVATE LIMITED M-79, Ist FLOOR, M BLOCK MARKET GREATER KAILASH PART - II , NEW DELHI, Delhi, India - 110048
      U24219DL1995PLC161189 PARIJAT INDUSTRIES (INDIA) LIMITED M-77, M-BLOCK MARKET, 1ST & 2ND FLOOR, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048
      U24219DL1995PTC161189 PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED M-77, M-BLOCK MARKET, 1ST & 2ND FLOOR, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
      U45309DL2021PTC377259 BNB COLONIZER PRIVATE LIMITED M-56, 3rd Floor, M-Block Market Greater kailash II, New Delhi-110048 , Delhi, Delhi, India - 110048
      U74999DL2017PTC325619 FUTUREWORKS ENTERPRISE PRIVATE LIMITED M-120-G, F/F BETWEEN M-110-M-249 GREATER KAILASH II NEAR M-BLOCK MARKET , NEW DELHI, Delhi, India - 110048
      U74999DL2019PTC343960 RPJAIN FAMILY MANAGEMENT PRIVATE LIMITED M-6 SECOND FLOOR, M-BLOCK MARKET REATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      ACM-2756 PARIJAT ARTS & MEDIA LLP M-77, IIND FLOOR, M-BLOCK MARKET,,GREATER KAILASH, PART-II,New Delhi,South Delhi,Delhi,India-110048
      U68100DL2016PTC298399 ROOTEFY INTERNATIONAL PRIVATE LIMITED M-56, 3rd Floor M-Block Market, Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      AAA-4544 JRSJ BUSINESS LLP M-6, IIND FLOOR M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAD-9519 FRONTLINE COMMODITIES AND DERIVATIVES LL P M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAE-0599 FSL EDUCATION SERVICES LLP M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      AAD-3496 FRONT INVESTMENTS AND FINANCIAL CONSULTA NTS LLP M-6, IInd Floor, M-Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048
      AAJ-2591 JAIN SINGHAL & ASSOCIATES LLP M-6, IInd Floor, M-Block Market Greater Kailash-Ii New delhi, Delhi, India - 110048
      AAO-5068 RAAG REALTY LLP M 56 THIRD FLOOR M BLOCK MARKET GREATER KAILASH II NEW DELHI, Delhi, India - 110048
      AAN-6157 SEBASTIANA SALONS LLP M-38, MEZZANINE FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      U24100DL2007PTC166537 LEEDS LIFE SCIENCES PRIVATE LIMITED M-77, IInd Floor M Block Market, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U18200DL1995PTC070850 SJM INVESTMENTS (DELHI) PRIVATE LIMITED M-55, Third Floor, M Block Market Greater Kailash-II , NEW DELHI, Delhi, India - 110048
      AAJ-2041 STIC STONE INSPECTION & CONSULTANTS LLP M-61, 2nd Floor, M Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048
      ACC-4451 BRT HOSPITALITY LLP M-74, Second Floor, M Block Main MarketGreater Kailash II New Delhi, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares Held

      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

      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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