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 ASSOCIATES PVT LTD
CIN: U51909DL1982PTC014518 As on: 2026-07-13
MALIK ASSOCIATES PVT LTD (CIN: U51909DL1982PTC014518) is a Private company incorporated on 16 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MALIK ASSOCIATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MALIK ASSOCIATES PVT LTD'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.].
MALIK ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U51909DL1982PTC014518 and its registration number is 14518. Users may contact MALIK ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of MALIK ASSOCIATES PVT LTD is FB- 2, Shivaji Enclave, Rajouri Garden, , New Delhi, Delhi, India - 110027.
Current status of MALIK ASSOCIATES PVT LTD is - Converted to LLP.
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 ASSOCIATES 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 ASSOCIATES
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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 ASSOCIATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALIK ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MALIK ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01020741 | HAKUMAT RAI MALIK | Director | - | 2016-12-28 |
| 01038620 | RAMESH MALIK | Whole-time director | - | 2016-12-28 |
Other Directorships of HAKUMAT RAI MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIK ASSOCIATES LLP | AAI-1336 | Designated Partner | 2016-12-29 | Ongoing |
Other Directorships of RAMESH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALIK ASSOCIATES LLP | AAI-1336 | Designated Partner | 2016-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1336 | MALIK ASSOCIATES LLP | FB- 2, Shivaji Enclave, Rajouri Garden, West Delhi, New Delhi, Delhi, India - 110027 |
| U93190DL2022PTC402428 | NEELMAY DIGITAL PRIVATE LIMITED | Fe 41, 2nd Floor, Shivaji Enclave, Rajouri Garden,NewDelhi,West Delhi,Delhi,110027-India |
| U74999DL2019PTC352298 | BRAND MERCHANDISE PRIVATE LIMITED | FB-20, SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2017PTC315952 | ARUSHI EDUCATIONAL INSTITUTE PRIVATE LIMITED | FE-27, 2ND FLOOR, SHIVAJI ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U74210DL1981PTC012708 | SYNER (INDIA) PRIVATE LTD. | Fa-36, 2nd floor Shivaji Enclave Rajouri Garden , new delhi, Delhi, India - 110027 |
| U15400DL2011PTC222437 | SIMLEEN FOODS PRIVATE LIMITED | FD 1 & 2 , LGF , SHIVAJI ENCLAVE , RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U73200DL2018PTC338771 | PGSRE CONSULTING PRIVATE LIMITED | FA-45, GROUND FLOOR, SHIVAJI ENCLAVE, , RAJOURI GARDEN, NEW DELHI, Delhi, India - 110027 |
| U65990DL2008PTC181414 | SMARTGAIN CAPITAL MANAGEMENT PRIVATE LIMITED | F-88, First Floor, West District Centre, Shivaji Enclave, Rajouri Garden, Opp. TDI Paragon Mall, New Delhi , New Delhi, Delhi, India - 110027 |
| U93290DL1992PTC050538 | DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | GN -6, Rajouri Garden, Shivaji Enclave New Delhi,Delhi,West Delhi,Delhi,110027-India |
| U92490DL2011PTC222826 | PERFECT DESTINY MEDIA & ENTERTAINMENT PRIVATE LIMITED | A-17B, SHIVAJI ENCLAVE(NR. DELHI JAL BOARD) RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U66010DL2006PTC156291 | MPOWER SECURITY SERVICES PRIVATE LIMITED | GN 5 KHETRAPAL NURSHING HOME SHIVAJI ENCLAVE NEAR SHIVAJI COLLAGE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72900DL2019PTC358901 | RVA MEDIA PRIVATE LIMITED | GA-11 SHIVAJI ENCLAVE,RAJOURI GARDEN WEST DELHI,RAJOURI GARDEN , NEW DEHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| ACM-7846 | G.D.P LAW CONSULTANT LLP | C-70/2, I ST Floor, Rajouri Garden,,New Delhi- 110027,New Delhi,West Delhi,Delhi,India-110027 |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U72900DL2021PTC377725 | PVEXCEL INDIA PRIVATE LIMITED | 202, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U21020DL2014PTC267118 | L R PACKAGING PRIVATE LIMITED | FA-45, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U28122DL1991PTC043112 | SARLA ICE AND COLDSTORAGE PRIVATE LIMITED | GB-11, SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U32300DL2015PTC276187 | HGR INDUSTRIES PRIVATE LIMITED | GB-8, Shivaji Enclave Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74899DL1990PTC042429 | ENA FOOTWEAR PRIVATE LIMITED | GB 7SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70100DL2019PTC348293 | RLA INFRASTRUCTURE PRIVATE LIMITED | FE-32, SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70101DL2010PTC207600 | J.V.P. INFRASTRUCTURE PRIVATE LIMITED | GN-5, SHIVAJI ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U74999DL2013PTC247785 | VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | GC-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U85100DL2013PTC252643 | BABY JOY FERTILITY AND IVF CENTRE PRIVATE LIMITED | GN-6, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAK-0331 | QUANTAFI MEDIA LLP | FA-45, GROUND FLOOR, SHIVAJI ENCLAVE RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U51109DL2008PTC181095 | WHITE STAR MARKETING PRIVATE LIMITED | FC-51 , SHIVAJI ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U51109DL2008PTC173550 | KRISHNA PERFUMERY PRIVATE LIMITED | GN - 9, SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70200DL2017PTC316478 | SDR HABITAT PRIVATE LIMITED | FE 39 BASEMENT SHIVAJI ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.