Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALIK MERCANTILES PRIVATE LIMITED
CIN: U22219DL2011PTC212222 As on: 2026-07-13
MALIK MERCANTILES PRIVATE LIMITED (CIN: U22219DL2011PTC212222) is a Private company incorporated on 05 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALIK MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MALIK MERCANTILES PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].
Directors of MALIK MERCANTILES PRIVATE LIMITED are SANJAY JOSHI, NAZAR ABBAS, ABDUL KHALIK, ABDUL MALIK, ABDUL MOIED, JAVED SABRI, SAFIA MALIK, ALI HAIDER, and ZAFAR AGHA.
MALIK MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U22219DL2011PTC212222 and its registration number is 212222. Users may contact MALIK MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK MERCANTILES PRIVATE LIMITED is 161/33 Ist FLOOR MAIN ROAD, JOGABAI OKHLA , NEW DELHI, Delhi, India - 110025.
Current status of MALIK MERCANTILES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALIK MERCANTILES 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.
Purchase ReportAll 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 MERCANTILES
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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 MERCANTILES 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALIK MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01743538 | SANJAY JOSHI | Director | 2013-08-20 |
| 03224975 | NAZAR ABBAS | Director | 2011-01-05 |
| 03331823 | ABDUL KHALIK | Director | 2011-06-01 |
| 03361416 | ABDUL MALIK | Director | 2011-01-05 |
| 06649291 | ABDUL MOIED | Director | 2013-08-20 |
| 07055811 | JAVED SABRI | Director | 2014-12-29 |
| 02493912 | SAFIA MALIK | Director | 2011-06-01 |
| 02711034 | ALI HAIDER | Director | 2011-01-05 |
| 03321270 | ZAFAR AGHA | Director | 2011-01-05 |
Past Directors & Key Managerial Personnel of MALIK MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.G. BUILDTECH ( INDIA) PRIVATE LIMITED | U45201UR2006PTC032169 | Director | 2013-10-23 | Ongoing |
| KUVERA PROPERTIES INDIA PRIVATE LIMITED | U70102DL2007PTC169396 | Director | 2013-09-23 | Ongoing |
Other Directorships of NAZAR ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUVERA PROPERTIES INDIA PRIVATE LIMITED | U70102DL2007PTC169396 | Director | 2013-07-05 | Ongoing |
Other Directorships of ABDUL KHALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.G. BUILDTECH ( INDIA) PRIVATE LIMITED | U45201UR2006PTC032169 | Director | 2010-12-01 | Ongoing |
| MADINA HIT BAZAR PRIVATE LIMITED | U51101UP2011PTC044188 | Director | 2011-04-01 | Ongoing |
| KUVERA PROPERTIES INDIA PRIVATE LIMITED | U70102DL2007PTC169396 | Director | 2013-07-05 | Ongoing |
Other Directorships of ABDUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL MOIED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHUVNESHWARI BUILDERS AND PROMOTERS PRIVATE LIMITED | U45201UR2006PTC032185 | Additional Director | 2014-03-10 | Ongoing |
| BANKE BIHARI INFRATECH PRIVATE LIMITED | U45400UR2011PTC033602 | Director | 2014-08-06 | Ongoing |
| UNIVERSAL NIRMAN PRIVATE LIMITED | U70102UP2009PTC037059 | Director | 2015-01-28 | Ongoing |
| UNICREST BUILDTECH PRIVATE LIMITED | U70109UR2015PTC001478 | Director | 2015-04-09 | Ongoing |
| UNICREST RMC PRIVATE LIMITED | U74999UR2017PTC007729 | Director | 2017-04-13 | Ongoing |
Other Directorships of JAVED SABRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAFIA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.G. BUILDTECH ( INDIA) PRIVATE LIMITED | U45201UR2006PTC032169 | Director | 2010-12-01 | Ongoing |
| KUVERA PROPERTIES INDIA PRIVATE LIMITED | U70102DL2007PTC169396 | Director | 2013-03-28 | Ongoing |
Other Directorships of ALI HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYAAN PUBLICATION PRIVATE LIMITED | U22190DL2011PTC216807 | Director | 2011-03-30 | Ongoing |
| URDU NEWS NETWORK PRIVATE LIMITED | U92200DL2008PTC184228 | Additional Director | 2009-07-10 | Ongoing |
Other Directorships of ZAFAR AGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2019PTC353882 | CHEETAL PROPERTIES PRIVATE LIMITED | FLAT NO-219,SECOND FLOOR,MAIN ROAD ZAKIR NAGAR,JAMIA NAGAR,OKHLA,NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U93000DL2013PTC247705 | HIMCOM CREATION PRIVATE LIMITED | PROPERTY NO-161/150, UPPER GROUND FLOOR SHOP NO-6 LAL DORA, MAIN ROAD, JOGA BAI, JAMIA NAG AR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U21003DL2026PTC465148 | UNANI GREENS PRIVATE LIMITED | HNO 161/33 T/F KHNO 161,MAIN ROAD JOGA BAI,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2021PTC381146 | DIGIHOUZ TECHNOCARE PRIVATE LIMITED | 278-A/1, GROUND FLOOR SHOP OKHLA MAIN ROAD, OKHLA VILLAGE,NEW DELHI , DELHI, Delhi, India - 110025 |
| U80903DL2008PTC185166 | F M Q CLASSES PRIVATE LIMITED | T-272,SECOND FLOOR, GOPAL APPARTMENT OKHLA MAIN ROAD, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U72200DL2016PTC304008 | ULTIME TECH PRIVATE LIMITED | C-6, FOURTH FLOOR, L/S MAIN ROAD OKHLA VIHAR,JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2015PTC276471 | Z2 TECHNOCRAT PRIVATE LIMITED | E-1/1, 4TH FLOOR, MAIN ROAD OKHLA VIHAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL2017PTC320113 | SOLACE BIOGENICS PRIVATE LIMITED | R-200/5, GROUND FLOOR, RAFI APARTMENT, SIR SYED ROAD, JOGABAI EXTN, JAMIA NAGAR , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U46497DL2023PTC410769 | YUREKA LIFE SCIENCES PRIVATE LIMITED | UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| U60230DL2016PTC300920 | BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED | H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U62099DL2025PTC458221 | NOAVARI AI SOLUTIONS PRIVATE LIMITED | Z 326/3 FIRST FLOOR,OKHLA MAIN ROAD,New Delhi,South Delhi,Delhi,110025-India |
| U52291DL2024PTC431479 | SNOW FLY DEALS PRIVATE LIMITED | H. NO. 326-C, 1ST FLOOR,OKHLA MAIN ROAD,,New Delhi,South Delhi,Delhi,110025-India |
| U52291DL2023PTC415987 | SKYFLYDEALS PRIVATE LIMITED | H. No.326-C, FIRST FLOOR,OKHLA MAIN ROAD, TALIM MANZIL,New Delhi,South Delhi,Delhi,110025-India |
| ACR-0700 | SOCIALKEY GURU LLP | H NO-B-21 THIRD FLOOR F/S,MAIN ROAD OKHLA VIHAR,New Delhi,South Delhi,Delhi,India-110025 |
| U46497DL2025PTC443430 | ASSURANT LIFESCIENCES PRIVATE LIMITED | 300A-B 3rd Floor F/S,Main Road Okhla Village,New Delhi,South Delhi,Delhi,110025-India |
| U62099DL2024PTC430010 | NNM BUSINESS SUPPORT PRIVATE LIMITED | 278-A/1 First Floor Shop,No A-2, Okhla Main Road,New Delhi,South Delhi,Delhi,110025-India |
| AAH-2851 | ABANI APPARELS LLP | H.NO.R-48, 3 RD FLOOR,F/S GALI NO-1,QADRI MASJID, SIR SYED ROAD JOGABAI EXTN,JAMIA NAGAR,,OKHLA,NEW DELHI,South Delhi,Delhi,India-110025 |
| U80901DL2019PTC351789 | MATHVENTURES INDIA PRIVATE LIMITED | 161-B-1, SECOND FLOOR JOGABAI OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAD-3985 | FIREFLIES SOURCING LLP | B-34/1, SECOND FLOOR OKHLA VIHAR, MAIN ROAD NEW DELHI, Delhi, India - 110025 |
| AAX-7102 | INNOVATEK BIOSOLUTIONS LLP | 278 A B 9 SECOND FLOOR VILLAGE OKHLA MAIN ROAD NEW DELHI, Delhi, India - 110025 |
| U45400DL2014PTC274341 | ASAA INFRATECH PRIVATE LIMITED | G-67, SHAHEEN BAGH, FIRST FLOOR, MAIN ROAD JASOLA, NEAR OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U72900DL2015PTC283417 | HOCH INFOTECH PRIVATE LIMITED | 219, FOURTH FLOOR, MAIN ROAD VILLAGE JOGA BAI, ZAKIR NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U18109DL2010PTC204595 | LANDMARK TRADE & COMMERCE PRIVATE LIMITED | C-69/A, GROUND FLOOR, NEAR SBI MAIN ROAD, ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80903DL2015NPL287258 | AWQAF EDUCATIONAL FOUNDATION OF INDIA | 278-A, B/S LOWER GROUND FLOOR, OKHLA MAIN ROAD, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC301181 | SRQ EXPORTS PRIVATE LIMITED | SHOP NO. 1, PROP. NO. 233. GROUND FLOOR MAIN ROAD, ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45309DL2019PTC352229 | LUHAR ARCHITECTS PRIVATE LIMITED | H. NO-161/B, F/F, MAIN ROAD JOGABAI, JAMIA NAGAR, NEAR SABKA BAZAR, , NEW DELHI, Delhi, India - 110025 |
| U63030DL2019PTC354324 | AL LUHAR MILES PRIIVATE LIMITED | H. No-161/B, F/F, MAIN ROAD JOGABAI, JAMIA NAGAR, NEAR SABKA BAZAR, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC333704 | IFSS PRIVATE LIMITED | H.N 258, 2ND FLOOR GALI NO 16, MAIN ROAD ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.