CIN |
|
Company Name |
MALIKS EXPORT PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
16257 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
19 January 1973 |
Age of Company |
51 years, 2 month, 30 days |
Activity |
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.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹4,000,000 |
Paid up capital |
₹3,132,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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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 MALIKS EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, MARWAH INDL.ESTATE,OFF SAKI VIHAR ROAD, ANDHERI EAST, W.E.F.1.12.2001 MUMBAI MH 400072 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00223969 |
Managing Director |
30 November 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00224004 |
Director |
18 July 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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03352800 |
Director |
01 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07841786 |
Director |
05 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74999MH1996PTC100749 |
TUTIS BIOMETRICS PRIVATE LIMITED | C-409, SOLARIS1, OPP. L&T GATE NO. 6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI W.E.F. 02-05-2002. Mumbai City MH 400072 IN |
U51909MH2004PTC146891 |
VIVID VISIONS TREXIM PRIVATE LIMITED | 440-443,F-WING, SOLARIS-1 OFF SAKI VIHAR ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U72900MH2001PTC130785 |
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED | Unit 1, 2nd Floor, Oberoi Garden Estate, Off Saki Vihar Road, Chandivali, Andheri East, Mumbai Mumbai City MH 400072 IN |
U74999MH2002PTC138108 |
BUREAU VERITAS CERTIFICATION (INDIA) PRIVATE LIMITED | MARWAH CENTRE OPP ANSA INDL.ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 IN |
U51909MH2002PTC134858 |
PYRAMID IMPEX PRIVATE LIMITED | 108 1ST FLOOR INDUSTRY HOUSEMARWA ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 IN |
U51909MH2010PTC203487 |
APD EXPORTS PRIVATE LIMITED | 1105, 1106, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai MH 400072 IN |
U72900MH1995PTC091656 |
PI- COMM (INDIA) PRIVATE LIMITED | Unit No.1 To 6, A-Wing, Ground, Solaris-1, Saki-Vihar Road, Andheri (East), Mumbai - 400072 Mumbai Mumbai City MH 400072 IN |
U31200MH1999PTC119476 |
DEEPL ELECTRICALS PRIVATE LIMITED. | D/125, 1ST FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U93030MH2015PTC270805 |
AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri (East), Mumbai MH 400072 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10041170 |
2006-12-30 |
2010-11-10 |
2014-09-17 |
125,000,000 |
ANDHRA BANK |
|
10526756 |
2014-10-01 |
- |
2021-10-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
60,000,000 |
THE RATNAKAR BANK LIMITED |
90242295 |
2000-10-12 |
2005-12-19 |
2014-09-17 |
5,000,000 |
ANDHRA BANK |
|
100477082 |
2021-09-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
HDFC BANK LIMITED |
100484735 |
2021-08-26 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
MALIKS EXPORTS PVT.LTD. |
BANDRAMUMBAI-I |
400021 |
62, JOLLY MAKER NO II, NARIMAN POINTMUMBAI |
MALIKS EXPORTS PVT LTD |
THANEMUMBAI-II |
400072 |
UNIT NO -1, INDUSTRY HOUSE,MARWAH IND.ESTATE,OPP SAKI NAKA RD.MUMBAI598MH |
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