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MALEX IMPEX PRIVATE LIMITED




Malex Impex Private Limited is a Private incorporated on 08 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 0. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Malex Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Malex Impex Private Limited are Apurva Kumar Agarwal and Rodolfo Alvarado Rivera.

Malex Impex Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC186565 and its registration number is 186565.Its Email address is [email protected] and its registered address is 5TH FLOOR, KIMATRAI BUILDING 77/79, MAHARSHI KARVE ROAD MUMBAI Mumbai City MH 400002 IN.

Current status of Malex Impex Private Limited is - Strike Off.

Company Details

CIN

U51109MH2008PTC186565

Company Name

MALEX IMPEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

186565

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 2008

Age of Company

15 years, 8 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALEX IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5TH FLOOR, KIMATRAI BUILDING 77/79, MAHARSHI KARVE ROAD MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00173897

APURVA KUMAR AGARWAL

Director

08 September 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 June 2013

-

Designated Partner

24 June 2013

MANOMAY EMBROIDERS LLP

Designated Partner

24 May 2017

PURPLE LYCANS SPORTS LLP

Individual Partner

16 February 2018

ABNO HELP LLP

Designated Partner

30 January 2021

RMB SOBO LLP

Designated Partner

17 February 2022

-

Designated Partner

20 August 2022

-

Designated Partner

27 September 2022

ANUSHKA PROPERTIES PRIVATE LIMITED

Director

12 September 2007

INTEGRATED RISK INSURANCE BROKERSLIMITED

Director

05 June 2022

ANUVRTTA CORPORATE ETHICS DEVELOPMENTASSOCIATION

Director

21 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02299859

RODOLFO ALVARADO RIVERA

Director

08 September 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Rodolfo Alvarado Rivera is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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