CIN |
|
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Company Name |
MALVIN IMPEX INDIA PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Delhi |
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Registration Number |
258995 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 October 2013 |
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Age of Company |
10 years, 6 month, 9 days |
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Activity |
Non-specialized retail trade in stores 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALVIN IMPEX INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-9, SECOND FLOOR GALI NO : 19 , MADHU VIHAR NEW DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06685833 |
Director |
03 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07227233 |
Director |
03 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2013PTC258369 |
CARTEL INFRADEVELOPERS INDIA PRIVATE LIMITED | D-9, SECOND FLOOR GALI NO : 19 , MADHU VIHAR NEW DELHI East Delhi DL 110092 IN |
U24100DL2014PTC264709 |
AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 110092 NEW DELHI East Delhi DL 110092 IN |
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U72900DL2016PTC308843 |
VSA IT SOLUTION PRIVATE LIMITED | PLOT NO. 9-A KH NO. 1381/89, MADHU VIHAR, GALI NO. 18, BLOCK D NEW DELHI East Delhi DL 110092 IN |
U93090DL2020PTC371158 |
CARDHOWO.COM PRIVATE LIMITED | E 19, GROUND FLOOR OFFICE NO 3 GALI NO 25, MADHU VIHAR NEW DELHI East Delhi DL 110092 IN |
U74999DL2020PTC366055 |
S.A. INTERIORS AND DECOR PRIVATE LIMITED | D-15/A & D-15/B, FIRST FLOOR GALI No. 18 & 19 MADHU VIHAR DELHI East Delhi DL 110092 IN |
U74920DL2013PTC258721 |
ALPINE FACILITY PRIVATE LIMITED | E-25 Flat No-101,1st floor, MADHU VIHAR GALI NO 17 MADHU VIHAR, IP EXTENSION NEW DELHI East Delhi DL 110092 IN |
U40100DL2021PTC381763 |
FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi DELHI East Delhi East Delhi DL 110092 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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