• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      MALIK OVERSEAS PRIVATE LIMITED

      CIN: U01403DL1989PTC034769 As on: 2026-07-13
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      MALIK OVERSEAS PRIVATE LIMITED (CIN: U01403DL1989PTC034769) is a Private company incorporated on 24 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200.00.MALIK OVERSEAS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      MALIK OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL1989PTC034769 and its registration number is 34769. Users may contact MALIK OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of MALIK OVERSEAS PRIVATE LIMITED is 23/4 CHADHA BHAWAN SHAKTI NAGAR DELHI-7 , NA, Delhi, India - 000000.

      Current status of MALIK OVERSEAS PRIVATE LIMITED is - Strike Off.

      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 MALIK OVERSEAS 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALIK OVERSEAS

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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 OVERSEAS 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 MALIK OVERSEAS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MALIK OVERSEAS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992DL1989PTC035859 LADDU CHIT FUND PRIVATE LIMITED 23/4 CHADHA BHAWAN SHAKTI NAGAR , DELHI, Delhi, India - 000000
      U70109DL1983PTC015988 BALSHAN BUILDERS PRIVATE LIMITED CHADHA BHAVAN 23/4 SHAKTI NAGAR , DELHI, Delhi, India - 000000
      U99999DL1996PTC082626 MIRAGE ENGINEERS & FABRICATORS PRIVATE LIMITED GF-16, CHADHA BHAWAN,23/4, SHASTRI NAGAR, , DELHI, Delhi, India - 000000
      U65992DL1989PTC037993 RANGOLI CHITS PRIVATE LIMITED 23/4 CHADHA BHAWAN SHAKTINAGAR DELHI , NA, Delhi, India - 000000
      U31909DL2005PTC142424 B.S.G ENTERPRISE PRIVATE LIMITED 21/4 SHAKTI NAGARDELHI-7 DELHI-7 , DELHI-7, Delhi, India - 000000
      U32301DL1987PTC029752 SHAGUNA ELECTRONICS PVT LTD 20/7, BACK SHAKTI NAGAR,DELHI-7 , NA, Delhi, India - 000000
      U65921DL1989PTC036666 HOME CONFORTS HIRE PURCHASE PRIVATE LIMITED 23/4 CHADDHA NAGAR CHADDHABUILDING SHAKTY NAGAR DELHI , NA, Delhi, India - 000000
      U01403DL1990PTC041739 SANATAN LEASING PRIVATE LIMITED SPACE NO. 101 A IST FLOOR FLATNO. 2&3 SHAKTI KIRAN BUILDING SHAKTI NAGAR CHOWK DELHI , NA, Delhi, India - 000000
      U51300DL2005PTC143599 ANY TEX EXPORTS PRIVATE LIMITED 2/100 ROOP NAGARNEAR SHAKTI NAGAR CHOWK DELHI-7 , DELHI-7, Delhi, India - 000000
      U99999DL1989PTC036309 BAL SHAN FARMS AND LAND DEVELOPERS PRIVATE LIMITED 23/4 SHAKTI NAGAR , NEW DELHI, Delhi, India - 000000
      U45201DL2006PLC144483 ARUN BUILDTECH LIMITED 4/4 SINGH SABAMARGSHAKTI NAGAR DELHI-7 , DELHI, Delhi, India - 000000
      U27210DL1958PTC002913 RAVI METALS (INDIA) PVT LTD 20/80, SHAKTI NAGAR,DELHI-7 , NA, Delhi, India - 000000
      U15311DL1988PTC033432 HARDOI FOOD AND FERTILISERS PRIVATE LIMITED B-1, SHAKTI NAGAR EXTN.,DELHI-7 , NA, Delhi, India - 000000
      U36991DL1965PTC004443 AMBITIOUS GOLD NIB MANUFACTURING COMPANY PRIVATE LIMITED 27/7, NAGIA PARK, SHAKTI NAGAR, DELHI. , NA, Delhi, India - 000000
      U65992DL1988PTC030779 LYALLPUR CHITS PRIVATE LIMITED 29/7 NANGIA PARK SHAKTI NAGAR,DELHI , NA, Delhi, India - 000000
      U65921DL1982PTC014594 RAJA RAM FINANCE PRIVATE LIMITED 30/9, SHAKTI NAGAR, NAGIA PARK, DELHI-7 , NA, Delhi, India - 000000
      U99999DL1997PTC084722 UTKARSH COMMUNICATIONS PVT LTD 2UA LAKSHMI BHAWAN,JAWAHAR NAGAR,DELHI-7. , NA, Delhi, India - 000000
      U99999DL1997PTC086881 MILLENNIUM INFORMATION SYSTEMS PVT LTD 25/132,IST FLOOR,SHAKTI NAGAR,DELHI-7. , NA, Delhi, India - 000000
      U24139DL1975PTC007583 SUNPLAST FIBRE AND CHEMICALS PVT LTD B-17, VIRAT BHAWAN,DR. MUKHERJI NAGAR, DELHI-7 , NA, Delhi, India - 000000
      U67120DL1993PTC053997 EXALTED HOLDINGS PRIVATE LIMITED 23/4, IIND FLOOR, EAST PATEL NAGAR ,NEW DELHI , NA, Delhi, India - 000000
      U25199DL1988PTC032936 REETU RUBBER SPORTS PRIVATE LIMITED B-23 NEW ASHOK NAGAR, (NEARSECTOR-7 NOIDA) DELHI-91 , NA, Delhi, India - 000000
      U99999DL1943PTC000699 BAISIWALA BROTHERS PVT LTD BAISIWALA BHAWAN, 5/23, B.ROOP NAGAR, SUBZI MANDI DELHI. , NA, Delhi, India - 000000
      U65910DL1989PLC038703 ESQUIRE FINLEASE INDIA LIMITED ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000
      U65910DL1989PTC038220 MOHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000
      U65910DL1989PTC038221 ROHIT LEASING AND HIRE PURCHASE PRIVATE LIMITED ROOM NO SF-4 ASHOKA PALACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000
      U65910DL1989PTC038720 MUNNU CREDIT AND LEASING PRIVATE LIMITED ROOM NO SF-4 ASHOKA PLACE 23WEST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000
      U51909DL2006PTC145390 GILTEDGE ENETERPRISES PRIVATE LIMITED 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000
      U74300DL1986PTC024263 DOTS ADVERTISINGANG AND MARKETING CONSUL TANTS PRIVATE LTD. 303,GURU RAMDASS BHAWAN,A/3-4,,RANJIT NAGAR COMMERCIAL COMPLEX,N DELHI , NA, Delhi, India - 000000
      U51397DL1990PTC042420 APCO DRUGS PRIVATE LIMITED A-23-24 SHOP NO.4 SATIJABUILDING COMMERCIAL COMPLEX DR.MUKERJEE NAGAR NEW DELHI , NA, Delhi, India - 000000
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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