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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
MALIKS EXPORT PRIVATE LIMITED
CIN: U51900MH1973PTC016257 As on: 2026-07-13
MALIKS EXPORT PRIVATE LIMITED (CIN: U51900MH1973PTC016257) is a Private company incorporated on 19 Jan 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3132000.00.
MALIKS EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALIKS EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of MALIKS EXPORT PRIVATE LIMITED are ASHISH VIJH HARSUKHRAI, REENA VIJH ASHISH, ARAV ASHISH VIJH, and ARDITH ASHISH VIJH.
MALIKS EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1973PTC016257 and its registration number is 16257. Users may contact MALIKS EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIKS EXPORT PRIVATE LIMITED is 1, MARWAH INDL.ESTATE,OFF SAKI VIHAR ROAD, ANDHERI EAST, W.E.F.1.12.2001 , MUMBAI, Maharashtra, India - 400072.
Current status of MALIKS EXPORT 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 CINs
ZaubaCorp's company report for MALIKS EXPORT 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.
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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 MALIKS EXPORT 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
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Current Directors & Key Managerial Personnel of MALIKS EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223969 | ASHISH VIJH HARSUKHRAI | Managing Director | 1999-11-30 |
| 00224004 | REENA VIJH ASHISH | Director | 2002-07-18 |
| 03352800 | ARAV ASHISH VIJH | Director | 2010-12-01 |
| 07841786 | ARDITH ASHISH VIJH | Director | 2017-06-05 |
Past Directors & Key Managerial Personnel of MALIKS EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223534 | VEENA VIJH HARSUKHRAI | Director | - | 2021-03-09 |
Other Directorships of VEENA VIJH HARSUKHRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH VIJH HARSUKHRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA VIJH ASHISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POBO ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC308505 | Director | 2018-04-24 | Ongoing |
Other Directorships of ARAV ASHISH VIJH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REEFER WAREHOUSING CO. LIMITED LIABILITY PARTNERSHIP | AAK-0412 | Designated Partner | - | 2021-07-09 |
| VSHARP DIAMOND TOOL INDUSTRIES PRIVATE LIMITED | U28999MH2020PTC351373 | Director | 2020-12-05 | Ongoing |
| MEGETHOS PRIVATE LIMITED | U70109MH2017PTC303445 | Director | 2017-12-28 | Ongoing |
Other Directorships of ARDITH ASHISH VIJH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REEFER WAREHOUSING CO. LIMITED LIABILITY PARTNERSHIP | AAK-0412 | Designated Partner | - | 2021-07-09 |
| POBO ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC308505 | Director | 2018-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U59110MH2015PTC269725 | MADWORKS VENTURES PRIVATE LIMITED | 104, 1st Floor, Marwah Complex, 4 Marwah Estate,Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| 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., Maharashtra, India - 400072 |
| F03857 | INTERTEK USA INC. | Tex Centre 'F' Wing 1st Floor, Chandivali Farm, Road, Off Saki Vihar road, Andheri (East,),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U46909MH2025PTC438637 | SAFRISE TRADING PRIVATE LIMITED | Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U46900MH2025PTC438638 | BASTAGS ENTRPRISE PRIVATE LIMITED | Office No. F-345, 3rd Floor, Solaris -1 Premises Co. Op. Society Limited,C.T.S. No. 98,100/1 & 101, Opp L. & T. Emerald Isle, Saki Vihar Road, Tunga Village, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAR-0269 | RADF MEDIA LLP | 1st FLOOR, PLOT NO. 7, MARWAH ESTATE SAKI VIHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2002PTC138108 | BUREAU VERITAS CERTIFICATION (INDIA) PRIVATE LIMITED | MARWAH CENTRE OPP ANSA INDL.ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2002PTC134858 | PYRAMID IMPEX PRIVATE LIMITED | 108 1ST FLOOR INDUSTRY HOUSEMARWA ESTATE OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| ABZ-7537 | APD EXPORTS LLP | 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U72900MH2001PTC130785 | C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED | Unit 1, 2nd Floor, Oberoi Garden Estate, Off Saki Vihar Road, Chandivali, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U51909MH2010PTC203487 | APD EXPORTS PRIVATE LIMITED | 1105, 1106, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| U70101MH2005PTC353451 | SHRI SALASAR BALAJI DEVELOPERS PRIVATE LIMITED | Cabin 4 Unit No.140,1st Floor,Solaris1Premises Co Operative Society Ltd Saki Vihar Road,Op positeL& T , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U72900MH1995PTC091656 | PI- COMM (INDIA) PRIVATE LIMITED | Unit No.1 To 6, A-Wing, Ground, Solaris-1, Saki-Vihar Road, Andheri (East), Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U99999MH1997PLC105152 | UNITAS CREATIVE TELEVISION LIMITED | UNILAZER HOUSE,7 MARWAH ESTATE,OFF SAKI VIHAR ROAD,SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2015PLC269129 | TECH MAHINDRA GROWTH FACTORIES LIMITED | W-1, OBEROI ESTATE GARDENS, OFF SAKI VIHAR ROAD, NEXT CHANDIVALI STUDIO, CHANDIVALI, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2013PTC247609 | SARAF STRUCT-CON PRIVATE LIMITED | UNIT F-139, 1ST FLOOR, ANSA F INDUSTRIAL PREMISES CO-OP SOC LTD, SAKI VIHAR ROAD,SAKINAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U46511MH2023PTC400884 | SIMM-TECH GREEN PRIVATE LIMITED | C - 119, 1ST FLOOR,,ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| ACN-1230 | MAGNOTAPE REALTY LLP | 34-B, 1st Floor, Magnotape Company,,Off Saki Vihar Road, Chandivali Farm, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| L72100MH2000PLC128949 | AAA TECHNOLOGIES LIMITED | 278-280, F Wing, Solaris 1, Saki Vihar Road, Opp L&T Gate No. 6, Powai, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U47912MH2024PTC435351 | LEENEXUS INTERNATIONAL CORPORATION PRIVATE LIMITED | 5TH FLOOR, 502, SYMPHONY IT PARK PLOT NO 1 CTS 461,,OFF SAKI VIHAR ROAD, BEHIND ICE FACTORY, CHANDIVALI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U74993MH2017PTC291560 | ACTIS INTELLECT PRIVATE LIMITED | 104D, Marwah Complex, Off Saki Vihar Road, K M Road , Andheri (East), Mumbai, Maharashtra, India - 400072 |
| F01356 | NIKKO INDUSTRY CO LTD | SOLARIS BLDG NO 1 G 42 43 OPP LBT GATE NO 6 SAKI VIHAR , ROAD ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041170 | 2006-12-30 | 2010-11-10 | 2014-09-17 | 125,000,000.00 | ANDHRA BANK | |
| 10526756 | 2014-10-01 | - | 2021-10-26 | 60,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 90242295 | 2000-10-12 | 2005-12-19 | 2014-09-17 | 5,000,000.00 | ANDHRA BANK | |
| 100477082 | 2021-09-09 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100484735 | 2021-08-26 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.