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 AND DAUGHTERS PRIVATE LIMITED
CIN: U51909DL2017PTC320652 As on: 2026-07-13
MALIK AND DAUGHTERS PRIVATE LIMITED (CIN: U51909DL2017PTC320652) is a Private company incorporated on 14 Jul 2017. 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. 200000.00.
MALIK AND DAUGHTERS 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.MALIK AND DAUGHTERS 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 MALIK AND DAUGHTERS PRIVATE LIMITED are PAYAL MALIK, and SEEMA MALIK.
MALIK AND DAUGHTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC320652 and its registration number is 320652. Users may contact MALIK AND DAUGHTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK AND DAUGHTERS PRIVATE LIMITED is H.NO. 8, DHUDIAL APTTS, PITAMPURA, , DELHI, Delhi, India - 110034.
Current status of MALIK AND DAUGHTERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALIK AND DAUGHTERS 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 AND DAUGHTERS
Purchase full report of MALIK AND DAUGHTERS
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 AND DAUGHTERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALIK AND DAUGHTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07841461 | PAYAL MALIK | Director | 2017-07-14 |
| 08178238 | SEEMA MALIK | Director | 2018-07-01 |
Past Directors & Key Managerial Personnel of MALIK AND DAUGHTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07841478 | SANJAY MALIK | Director | - | 2018-07-01 |
Other Directorships of PAYAL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATN ENTERPRISES PRIVATE LIMITED | U29253DL2014PTC265413 | Director | - | 2023-02-14 |
Other Directorships of SANJAY MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10612DL2021PTC383974 | GOLDEN BLUE TRADING PRIVATE LIMITED | SHOP NO G-9 PLOT NO H-8, GROUND FLOOR BEST PLAZA BLK-H NSP,PITAMPURA,NEW DELHI,North Delhi,Delhi,110034-India |
| ACM-7583 | DVA STRATEGIES LLP | UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U47211DL2023OPC413179 | SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED | Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023OPC411341 | HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED | Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACP-2054 | ONE SOUL WELLNESS LLP | H NO 14E RASHMI AMRIT,APTTS GHS PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ABC-6635 | MYD DEVELOPERS LLP | H. No. 3/31, Block B-3,Rajasthali Aptts., Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U63040DL2018PTC336777 | JEE LE ZINDAGI TRAVEL PRIVATE LIMITED | H.NO.-30, MAUSAM APARTMENT, PLOT NO-8 WEST ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U63030DL2020PTC368973 | EXOTIC SAFARI ADVENTURES PRIVATE LIMITED | Shop No. G-8 Plot No. H 10 Neta Ji Subhash Place, Pitampura City, , delhi, Delhi, India - 110034 |
| AAN-7456 | SAMC MANAGEMENT INDIA LLP | House No. 309 Plot No. 8, 3rd Floor RDDK Plaza BLK-H, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U74996DL2006PTC155545 | RUS ENGINEERING SERVICES PRIVATE LIMITED | H.No.309, Plot No.8, Third Floor, RDDK Best Plaza, Neta Ji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2019PTC356449 | EDUCATA IT SOLUTIONS PRIVATE LIMITED | SHOP NO G-12, PLOT NO H-8, GF, BEST PLAZA, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC335851 | ABSOLUTE PRISTINE SERVICES PRIVATE LIMITED | Unit No. 204, Plot No. 8, 2nd Floor, Best Plaza, BLK-H, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U74140DL2021PTC385082 | BIFMS INDIA PRIVATE LIMITED | Unit No- 204, Plot No-8, 2nd Floor, Best Plaza BLK-H, Netaji Subhash Place , Pitampura , Delhi, Delhi, India - 110034 |
| U74140DL2019PTC355881 | C&Y EXPERT SOLUTIONS PRIVATE LIMITED | H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034 |
| U43300DL2024PTC436186 | INDIGO LAND INFRA PRIVATE LIMITED | Unit No. 9, Ground Floor, Block No. H-4/H-5,Sainik Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U26301DL2023PTC411876 | HAWKVISION INDIA TECHNOLOGY PRIVATE LIMITED | H NO. 231, KH. NO. 502/348, 2ND FLOOR LAL DORA, BLK-A, PITAMPURA, LANDMARK KRISHNA MKT, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| ACK-5236 | KASHMIR CREST CONSTRUCTIONS LLP | SHOP No. RHS-4 Plot No. H-4/H-5,Ground Floor Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U46901DL2025PTC444779 | HIWZA TRADEX PRIVATE LIMITED | SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| ACH-9282 | AARNARAYAN CREATIONS LLP | H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034 |
| U51909DL2021PTC390892 | HAXYNIT IMPEX PRIVATE LIMITED | Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza Plot No. H-9 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U19113DL2014PTC265763 | VCUES DESIGNS PRIVATE LIMITED | H.NO 269 GHALIB APTTS PITAMPURA, , DELHI, Delhi, India - 110034 |
| U74999DL2012PTC230622 | SUREKA ECOM PRIVATE LIMITED | HOUSE NO. 39 DHUDIAL APTTS., PITAMPURA , DELHI, Delhi, India - 110034 |
| U19116DL2008PTC184495 | ASTRO FASHION PRIVATE LIMITED | H. NO. 216, DHUDIAL APPARTMENTS MADHUBAN CHOWK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U80212DL2019NPL349777 | TEJASVI FOUNDATION FOR SOCIAL EXCELLENCE | HOUSE NO 192, DHUDIAL APTTS PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U70101DL2011PTC224815 | KIRAN BUILDHOME PRIVATE LIMITED | H. No. 8, Block - A, Saraswati Vihar Pitampura, Near Deepali Chowk , Delhi, Delhi, India - 110034 |
| U74999DL2009PTC193985 | ROCKSTAR ENTERPRENEURS SERVICES PRIVATE LIMITED | FIRST FLOOR PLOT NO H-8 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC335588 | BRIZZO RETAIL PRIVATE LIMITED | G12 GROUND FLOOR BEST PLAZA PLOT NO H 8 NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| 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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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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