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      MALVIKA GARMENTS EXIM PRIVATE LIMITED

      CIN: U18204DL2007PTC164229 As on: 2026-07-13
      Purchase Report

      MALVIKA GARMENTS EXIM PRIVATE LIMITED (CIN: U18204DL2007PTC164229) is a Private company incorporated on 31 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      MALVIKA GARMENTS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALVIKA GARMENTS EXIM PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

      Directors of MALVIKA GARMENTS EXIM PRIVATE LIMITED are SIDHHARRTH SANDUJA, KUSUM SANDUJA, and RAVI SANDUJA.

      MALVIKA GARMENTS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18204DL2007PTC164229 and its registration number is 164229. Users may contact MALVIKA GARMENTS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALVIKA GARMENTS EXIM PRIVATE LIMITED is C 2/ 273 JANAKPURI , NEW DELHI, Delhi, India - 110058.

      Current status of MALVIKA GARMENTS EXIM PRIVATE LIMITED is - Active.

      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 MALVIKA GARMENTS EXIM 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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      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.

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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 MALVIKA GARMENTS EXIM 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 MALVIKA GARMENTS EXIM
      DIN Director Name Designation Appointment Date
      03364424 SIDHHARRTH SANDUJA Director 2016-09-30
      01141566 KUSUM SANDUJA Director 2016-09-30
      01141587 RAVI SANDUJA Director 2016-09-30
      Past Directors & Key Managerial Personnel of MALVIKA GARMENTS EXIM
      DIN Director Name Designation Appointment Date Cessation
      02221296 ARVIND TYAGI Director - 2014-03-31
      03364424 SIDHHARRTH SANDUJA Additional Director - 2016-09-30
      00098271 RAJ KUMAR JAIN Director - 2011-03-01
      01141566 KUSUM SANDUJA Additional Director - 2016-09-30
      01141587 RAVI SANDUJA Additional Director - 2016-09-30
      01736093 SUSHMA JAIN Director - 2011-03-01
      Other Directorships of ARVIND TYAGI
      Company Name CIN Designation Appointment Date Cessation
      NDR INFRA BUILD LLP AAD-5430 Designated Partner - 2016-09-23
      DELMON COLOUR PRINTS PRIVATE LIMITED U22212DL1997PTC089729 Additional Director - 2017-03-01
      J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Additional Director - 2009-07-28
      MAHARAJA BUILDWELL PRIVATE LIMITED U45200DL2006PTC155790 Director - 2014-12-02
      VISHWAS BUILDERS AND ENGINEERS PRIVATE LIMITED U45200DL2009PTC195031 Director - 2014-06-01
      SHREE GANAPATI ENTERPRISES PRIVATE LIMITED U45400DL2011PTC227967 Director - 2013-03-18
      AMBA OXY ENTERPRISES PRIVATE LIMITED U45400UP2011PTC047259 Director 2018-04-02 Ongoing
      AMBA OXY ENTERPRISES PRIVATE LIMITED U45400UP2011PTC047259 Director - 2016-12-06
      SHUBHAM EXCELLION TECHNOSFT PRIVATE LIMITED U51100DL2008PTC179798 Director - 2019-06-22
      OXYGEN INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC212731 Director - 2013-03-26
      AMBA REALTY PRIVATE LIMITED U70102DL2014PTC264422 Director - 2017-03-21
      AMBA VALLEY PRIVATE LIMITED U70102DL2014PTC264660 Director - 2015-01-17
      SUBHAM COMPUSOFT PRIVATE LIMITED U72200DL2006PTC145250 Additional Director - 2018-09-01
      SUBHAM COMPUSOFT PRIVATE LIMITED U72200DL2006PTC145250 Director - 2013-11-05
      SOMYA INFOTECH PRIVATE LIMITED U72300DL2004PTC128268 Additional Director - 2018-09-07
      M.R. AUXILIARY SERVICES PRIVATE LIMITED U74140DL2010PTC205454 Director - 2011-05-17
      HARIOM EXIM PRIVATE LIMITED U74900DL2011PTC212608 Additional Director - 2014-12-02
      OXY GEN CORPORATE MERCHANDISING PRIVATE LIMITED U74900DL2011PTC219275 Director - 2014-03-30
      AMBA INFRAWELL PRIVATE LIMITED U80100DL2009PTC188758 Director - 2014-06-04
      RIGHT IMAGE CINEMA PRIVATE LIMITED U93030DL2014PTC266785 Director - 2016-09-14
      Other Directorships of SIDHHARRTH SANDUJA
      Company Name CIN Designation Appointment Date Cessation
      PALWAL DAIRY FARM PRIVATE LIMITED U01400DL2016PTC292038 Additional Director - 2018-09-30
      PALWAL DAIRY FARM PRIVATE LIMITED U01400DL2016PTC292038 Director 2018-09-30 Ongoing
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ESTATIA LLP AAR-6178 Designated Partner 2020-01-15 Ongoing
      ORION TECH PARK DEVELOPERS LLP AAW-3819 Designated Partner - 2023-02-23
      ORION TECH PARK DEVELOPERS LLP AAW-3819 Partner 2021-03-19 Ongoing
      SOGO FASHIONS PRIVATE LIMITED U17111DL2005PTC132519 Director 2005-01-31 Ongoing
      SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director 2013-10-08 Ongoing
      DXN ORION PRIVATE LIMITED U68100DL2024PTC428588 Director 2024-03-19 Ongoing
      CLANBRIDGE LIVING PRIVATE LIMITED U70109UP2019PTC116569 Director 2019-05-03 Ongoing
      N.K.INFOLINE PRIVATE LIMITED U72300DL2007PTC164217 Director 2007-05-31 Ongoing
      ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Managing Director 2007-03-10 Ongoing
      Other Directorships of KUSUM SANDUJA
      Company Name CIN Designation Appointment Date Cessation
      SIDDARTH FASHIONS LLP AAO-9986 Designated Partner 2019-04-23 Ongoing
      DELMON COLOUR PRINTS PRIVATE LIMITED U22212DL1997PTC089729 Director 2017-02-01 Ongoing
      DELMON COLOUR PRINTS PRIVATE LIMITED U22212DL1997PTC089729 Director - 2015-12-15
      SIDDARTH FASHIONS PRIVATE LIMITED U51100DL2001PTC109542 Director - 2019-04-22
      GLAD IMPEX AND TRADERS PRIVATE LIMITED U51909DL1998PTC092725 Director 2003-03-27 Ongoing
      SOMYA INFOTECH PRIVATE LIMITED U72300DL2004PTC128268 Director - 2011-11-19
      ARCHIVER NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112864 Director - 2009-11-02
      MODEST IT SOLUTIONS PRIVATE LIMITED U74999DL2004PTC131220 Director 2004-12-13 Ongoing
      Other Directorships of RAVI SANDUJA
      Company Name CIN Designation Appointment Date Cessation
      CAIL LEGAL LLP AAS-0264 Designated Partner 2020-02-24 Ongoing
      DELMON COLOUR PRINTS PRIVATE LIMITED U22212DL1997PTC089729 Director 2005-01-27 Ongoing
      AMBA OXY ENTERPRISES PRIVATE LIMITED U45400UP2011PTC047259 Additional Director - 2015-03-01
      GLAD IMPEX AND TRADERS PRIVATE LIMITED U51909DL1998PTC092725 Director 2003-03-27 Ongoing
      OXYGEN INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC212731 Additional Director - 2013-04-02
      SOMYA INFOTECH PRIVATE LIMITED U72300DL2004PTC128268 Director - 2011-11-19
      ARCHIVER NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112864 Director - 2009-11-02
      MODEST IT SOLUTIONS PRIVATE LIMITED U74999DL2004PTC131220 Director 2004-12-13 Ongoing
      Other Directorships of SUSHMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director - 2024-06-12
      SUSH ESSENTIALS PRIVATE LIMITED U24299UP2022PTC162001 Director 2022-04-07 Ongoing
      SWARAN RATAN ESTATES PRIVATE LIMITED U45201DL1994PTC063038 Director 2018-04-07 Ongoing
      TOSCANA WINO EXIM PRIVATE LIMITED U51909DL2007PTC167936 Director 2007-09-10 Ongoing
      N.K.INFOLINE PRIVATE LIMITED U72300DL2007PTC164217 Director 2007-05-31 Ongoing
      ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Additional Director - 2018-09-29
      ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      AAJ-7088 MOHAN LAW CHAMBERS LLP 8, DDA COMMERCIAL COMPLEX, C2C BLOCK, POCKET 2 JANAKPURI, NEW DELHI NEW DELHI, Delhi, India - 110058
      ABZ-1828 KONTO GLOBAL SERVICES LLP 32A, Block C2D, Janakpuri,C-4, PO Janakpuri C-4, DIST West Delhi,New Delhi,West Delhi,Delhi,India-110058
      U46901DL2026PTC462055 PROSPERO GLOBAL VENTURES PRIVATE LIMITED C2A/261C, Janakpuri,New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2016PTC305993 AVIRAL TECHNOLOGY SOLUTIONS AND TELECOM PRIVATE LIMITED 2, DDA COMMERCIAL COMPLEX, C2C BLOCK POCKET 2, JANAKPURI , NEW DELHI, Delhi, India - 110058
      ACW-2164 MODEST IT SOLUTIONS LLP C/2/273JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U22212DL1997PTC089729 DELMON COLOUR PRINTS PRIVATE LIMITED C-2/273 JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2004PTC131220 MODEST IT SOLUTIONS PRIVATE LIMITED C/2/273JANAKPURI , NEW DELHI, Delhi, India - 110058
      U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
      ACL-1213 VISHEN BIOTECH LLP 2/207,,Block C2C, Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      U33123DL2024PTC436382 MRG STAINLESS STEEL PRIVATE LIMITED C-2/4, SF,JANAKPURI BLOCK C-2,New Delhi,West Delhi,Delhi,110058-India
      U86900DC2026PTC470604 DANTASSURE BHARAT PRIVATE LIMITED 8, DDA Commercial Complex,C2C PKT-2, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U11074DL2001PTC110749 CORPORATE FOODS PRIVATE LIMITED C-2-C/2/51 JANAKPURI , NEW DELHI, Delhi, India - 110058
      U51311DL2004PTC128138 JC CREATIONS PRIVATE LIMITED C-2-C/2/51 JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2017PTC319711 SM INDIAWELDS CONSULTANCY PRIVATE LIMITED C-2C/2/141, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      AAI-9038 LIMECUBE LLP C-2-C2/144/ SECOND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058
      U51909DL2005PTC137090 CETERA MERCHANTS PRIVATE LIMITED C-2C/51 POCKET 2JANAKPURI , NEW DELHI, Delhi, India - 110058
      U85110DL2008PTC176961 LOTUS NURSING HOME PRIVATE LIMITED C-2C/18, POCKET-2 JANAKPURI , NEW DELHI, Delhi, India - 110058
      U85100DL2019PTC349567 AEGIS ORTHOREHAB PRIVATE LIMITED C2C, POCKET 2/106, JANAKPURI , NEW DELHI, Delhi, India - 110058
      AAF-8490 MAS TECHNOLOGIES LLP C-2-C-6-PKT-2,S/F JANAKPURI NEW DELHI, Delhi, India - 110058
      AAJ-9866 BRINCE CONSULTANCY LLP FLAT NO 79 C2C POCKET-2 JANAKPURI NEW DELHI, Delhi, India - 110058
      U52100DL2016PTC301842 FYNET ORGANIC PRIVATE LIMITED H. NO.-66, C 2 C POKET 2, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74140DL2014PTC268812 VALORA CONSULTING PRIVATE LIMITED Flat No. 3, PKT-2, C2C, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U93000DL2014PTC266703 SUG MEDIA SOLUTIONS PRIVATE LIMITED Unit-303A, 222, C2C Pocket-2, Janakpuri , New Delhi, Delhi, India - 110058
      AAQ-9662 JANAKPURI NOBLE MEDICARE LLP C 2 B 63 A JANAKPURI NEAR C 2B BUS STAND NEW DELHI, Delhi, India - 110058
      U74140DL2007PTC159517 STEPPING STONE CONSULTANTS PRIVATE LIMITED C - 2D, 36A, C2 D BLOCK JANAKPURI , NEW DELHI, Delhi, India - 110058
      U63040DL2007PLC171405 E.GREEN TOURISM LIMITED 12/1, FIRST FLOOR, C 2 C BLOCK, POCKET 2 MARKET, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U80903DL2012PTC245621 INTERNATIONAL MARITIME SHIPPING ACADEMY PRIVATE LIMITED 12, FIRST FLOOR,DDA COMMERCIAL COMPLEX C2C BLOCK, POCKET-2 ,JANAKPURI , NEW DELHI, Delhi, India - 110058
      U85200DL2018PTC339524 WELL BEING MEDICARE PRIVATE LIMITED C 2/395, JANAKPURI NEW DELHI , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10382666 2012-09-08 - - 100,000,000.00 STATE BANK OF TRAVANCORE

      • 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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