Ask Prime Research about MALIK-EXIM-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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 EXIM PRIVATE LIMITED

    CIN: U52599DL2009PTC189714 As on: 2026-07-13
    Purchase Report

    MALIK EXIM PRIVATE LIMITED (CIN: U52599DL2009PTC189714) is a Private company incorporated on 24 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1083200.00.

    MALIK EXIM 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 EXIM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

    Directors of MALIK EXIM PRIVATE LIMITED are ANKUR VATS, and KULDEEP SINGH.

    MALIK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2009PTC189714 and its registration number is 189714. Users may contact MALIK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK EXIM PRIVATE LIMITED is 70/1/1 Ground Floor , Mangolpur Kalan, Delhi, India - 110085.

    Current status of MALIK 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MALIK 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.

    Purchase Report

    All 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 EXIM

    Purchase full report of MALIK EXIM

    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 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 MALIK EXIM
    DIN Director Name Designation Appointment Date
    03394390 ANKUR VATS Director 2022-05-02
    01637810 KULDEEP SINGH Director 2023-04-28
    Past Directors & Key Managerial Personnel of MALIK EXIM
    DIN Director Name Designation Appointment Date Cessation
    02633028 RAJESH KOTHARI Additional Director - 2013-09-11
    02633028 RAJESH KOTHARI Director - 2022-05-04
    02643660 SAROJ DEVI BHANSALI Director - 2023-04-20
    06782099 PAWAN KUMAR Director - 2019-12-18
    01637810 KULDEEP SINGH Director - 2013-04-01
    01835668 AJAY PRAKASH Director - 2022-05-06
    Other Directorships of RAJESH KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    MEGATECH CEMENTS PRIVATE LIMITED U26940ML2010PTC008428 Additional Director 2013-04-01 Ongoing
    KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Additional Director - 2013-09-29
    KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Director 2013-09-29 Ongoing
    SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Additional Director - 2013-09-28
    SUNVISION AUTOMOTIVES PRIVATE LIMITED U50101DL2006PTC156508 Additional Director - 2015-09-28
    SUNVISION AUTOMOTIVES PRIVATE LIMITED U50101DL2006PTC156508 Director 2015-09-28 Ongoing
    MATRI MANGAL TRADING PRIVATE LIMITED U52390WB2009PTC133343 Director 2013-10-05 Ongoing
    VIDHAN PROPBUILD PRIVATE LIMITED U70100HR2010PTC075383 Additional Director - 2012-09-28
    VIDHAN PROPBUILD PRIVATE LIMITED U70100HR2010PTC075383 Director - 2013-09-28
    SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Additional Director - 2013-09-30
    SUPERIOR SOFTECH PRIVATE LIMITED U72400HR2008PTC075385 Director - 2017-05-09
    ASHNA KRSHNA CREATIONS PRIVATE LIMITED U74899DL2005PTC143346 Additional Director - 2009-09-30
    ASHNA KRSHNA CREATIONS PRIVATE LIMITED U74899DL2005PTC143346 Director - 2018-01-08
    Other Directorships of SAROJ DEVI BHANSALI
    Company Name CIN Designation Appointment Date Cessation
    ASHOKA TRADEX PRIVATE LIMITED U51909AS2009PTC009054 Director 2009-05-22 Ongoing
    Other Directorships of ANKUR VATS
    Company Name CIN Designation Appointment Date Cessation
    SPJ METAL PRIVATE LIMITED U27100DL2009PTC197241 Director 2021-01-25 Ongoing
    VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2013-09-30
    VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2017-06-01
    RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Additional Director - 2018-09-29
    RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Director 2018-09-29 Ongoing
    BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Additional Director - 2013-09-29
    BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Director - 2016-06-07
    SAFFRON BUILDWELL PRIVATE LIMITED U45400DL2007PTC168958 Additional Director - 2013-09-29
    SAFFRON BUILDWELL PRIVATE LIMITED U45400DL2007PTC168958 Director - 2017-04-19
    PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Additional Director - 2011-08-30
    PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Director - 2013-09-18
    CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director 2022-04-30 Ongoing
    RAUNAK MERCANTILE PRIVATE LIMITED U52190WB2009PTC133341 Director 2022-06-06 Ongoing
    SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2021-11-30
    SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director 2021-11-30 Ongoing
    SUHAG REALTORS PRIVATE LIMITED U70100DL2006PTC146231 Director 2022-05-27 Ongoing
    RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Director 2022-05-02 Ongoing
    AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Additional Director - 2013-09-29
    AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Director - 2017-03-14
    Other Directorships of PAWAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ARIZONA MARMO PRIVATE LIMITED U14100DL2008PTC177254 Additional Director - 2019-09-28
    ARIZONA MARMO PRIVATE LIMITED U14100DL2008PTC177254 Director - 2020-01-14
    GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2020-01-14
    MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2020-01-11
    Other Directorships of KULDEEP SINGH
    Company Name CIN Designation Appointment Date Cessation
    RISHIKA DEVISOR LLP ABZ-6453 Designated Partner 2023-12-14 Ongoing
    MEGATECH CEMENTS PRIVATE LIMITED U26940ML2010PTC008428 Director - 2013-04-01
    MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Additional Director - 2017-09-30
    MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Director - 2020-06-04
    BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Additional Director - 2015-09-30
    BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Director - 2020-06-04
    LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Additional Director - 2015-09-30
    LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Director - 2020-06-04
    SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Director - 2013-01-15
    ROYAL APARTMENTS PRIVATE LIMITED U45203WB1997PTC184224 Director - 2013-01-01
    DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Additional Director - 2013-02-23
    CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Additional Director - 2015-09-30
    CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2020-06-04
    DON SANTOS BEVERAGES PRIVATE LIMITED U46909HR2024PTC118097 Director 2024-01-16 Ongoing
    GREEN DIAMOND TECHNOLOGIES PRIVATE LIMITED U51100DL2009PTC187134 Director - 2013-04-01
    IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2013-04-01
    STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
    KAMADGIRI EXPORTS PRIVATE LIMITED U51420DL2003PTC123483 Director 2024-02-13 Ongoing
    KAMADGIRI EXPORTS PRIVATE LIMITED U51420DL2003PTC123483 Director - 2022-10-03
    RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Additional Director - 2017-09-30
    RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director - 2020-06-04
    VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Additional Director - 2017-09-30
    VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director - 2020-06-04
    RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Additional Director - 2015-09-30
    RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director - 2020-06-04
    MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Additional Director - 2015-09-30
    MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director - 2020-06-04
    KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2013-04-01
    GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director 2009-09-15 Ongoing
    FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director 2009-09-15 Ongoing
    MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-04-01
    CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Additional Director - 2015-09-30
    CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director - 2020-06-04
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Additional Director - 2015-09-30
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director - 2020-06-04
    MEERA NIWAS PVT LTD U70101DL2006PTC354551 Additional Director - 2018-09-30
    MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director - 2020-06-04
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Additional Director - 2017-09-30
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director - 2020-06-04
    BALAJI REALTECH PRIVATE LIMITED U70109DL2007PTC315366 Additional Director - 2017-09-30
    BALAJI REALTECH PRIVATE LIMITED U70109DL2007PTC315366 Director - 2020-06-04
    NAVDURGA PROPERTIES PRIVATE LIMITED U70109DL2007PTC315449 Additional Director - 2017-09-30
    NAVDURGA PROPERTIES PRIVATE LIMITED U70109DL2007PTC315449 Director - 2020-06-04
    RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL2022PTC401977 Director 2022-07-19 Ongoing
    LEO INDUSTRIALS LIMITED U74210DL1984PLC019669 Additional Director - 2019-09-30
    LEO INDUSTRIALS LIMITED U74210DL1984PLC019669 Director 2019-09-30 Ongoing
    SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2018-09-30
    SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2020-06-04
    ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Additional Director - 2017-09-30
    ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Director - 2020-06-04
    SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Additional Director - 2015-09-30
    SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director - 2020-06-04
    ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Additional Director - 2009-08-31
    ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director - 2012-12-04
    PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Director - 2013-02-15
    KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Additional Director - 2015-09-30
    KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director - 2020-06-04
    Other Directorships of AJAY PRAKASH
    Company Name CIN Designation Appointment Date Cessation
    MEGATECH CEMENTS PRIVATE LIMITED U26940ML2010PTC008428 Director 2010-08-18 Ongoing
    SHREE AMBIKA AUTOMOBILES PRIVATE LIMITED U29253DL2007PTC167608 Director - 2021-06-02
    SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2013-09-28
    SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Director 2013-09-28 Ongoing
    SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Director - 2013-09-28
    GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2015-09-29
    GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director - 2017-04-07
    SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Additional Director - 2015-09-30
    SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Director - 2017-06-09
    VISION INFRAMART PRIVATE LIMITED U45400DL2009PTC189465 Additional Director - 2013-09-30
    VISION INFRAMART PRIVATE LIMITED U45400DL2009PTC189465 Director - 2015-01-28
    CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2022-05-05
    RAUNAK MERCANTILE PRIVATE LIMITED U52190WB2009PTC133341 Director - 2022-06-10
    RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Director - 2022-05-06
    UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2015-09-30
    UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2017-05-29
    ENERGETIC MARKETING PRIVATE LIMITED U74899DL1993PTC051861 Additional Director - 2012-09-29
    ENERGETIC MARKETING PRIVATE LIMITED U74899DL1993PTC051861 Director - 2015-01-09

    CIN Company Name Company Address
    U46909DL2025PTC441871 ASHTOTHRAM TRADERS PRIVATE LIMITED Shop 3 Kh.No. 70/1/1 Ground Floor Village Mangolpur Kalan Landmark Na Delhi,Delhi,North West Delhi,Delhi,110085-India
    U93190DL2023PTC420335 SPORTSMARK GLOBAL PRIVATE LIMITED KH NO.70/1/1 GROUND FLOOR,VILLAGE MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
    U45309DL2020PTC363071 JSBS CONSTRUCTIONS PRIVATE LIMITED KH.NO. 70/1/1 1st Floor, Village Mangolpur Kalan Landmark Old Ice Factory Delhi 110085 , New Delhi, Delhi, India - 110085
    U14100DL2008PTC177254 ARIZONA MARMO PRIVATE LIMITED Khasra no 70/1/1, Ground Floor Village Mangolpur Kalan , Delhi, Delhi, India - 110085
    U52399DL2009PTC189711 SHOKEEN EXIM PRIVATE LIMITED Kh. No. 70/1/1 Ground Floor VillageMangolpur Kalan , Delhi, Delhi, India - 110085
    U65910DL2011PTC383488 MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED Khasra No 70/1/1 Floor Ground Landmark, Near Hanuman Mandir, Village Mangolpur, Kalan, , New Delhi, Delhi, India - 110085
    U85300DL2021NPL375256 MSME ENTREPRENEUR PROMOTION COUNCIL KH. NO. 70/1/1, FRONT PORTION 1ST FLOOR MANGOLPUR KALAN NEW DELHI , Delhi, Delhi, India - 110085
    U93120DC2026PTC470795 COMBAT FIT SKILLS INSTITUTE PRIVATE LIMITED KH. No.70/1/1, 1st Floor,Village Mangolpur Kalan,Delhi,North West Delhi,Delhi,110085-India
    U45200DL2008PTC178960 RADHEY MURTI BUILDERS PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
    U70100DL2006PTC146231 SUHAG REALTORS PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
    U74899DL2001PTC110446 KAPEESHWAR ESTATES PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
    U36101DL2020PTC359838 WUDLEY MODULARS PRIVATE LIMITED HOUSE NO 385-B KHASRA NO 70/1/1, 1ST FLOOR VILLAGE MANGOLPUR KALAN , Delhi, Delhi, India - 110085
    U32204DL2006PTC157069 ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED KHASRA NO- 70/1/1, GROUND FLOOR MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
    U70109DL2022PTC395698 DHARA BUILDERS PRIVATE LIMITED House No. 213 KH No. 70/41 1st Floor Lal Dora Street No.1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
    U70109DL2022PTC396128 JBPB DEVELOPERS PRIVATE LIMITED House No. 213 kh no. 70/41 1st Floor Lal Dora Street no1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
    U88900DL2017NPL317281 GOOD HOPE HOSPITALITY SOLUTIONS KH NO.70/1/1, A-8, 3RD FLOOR,MANGOLPUR KALAN VILLAGE, NEAR PUNJAB SWEETS, MARBLE MARKET,North West Delhi,North West Delhi,Delhi,110085-India
    U74140DL2015PTC274965 PONDRAK ORGANIC PRODUCTS PRIVATE LIMITED KH NO-70/1/1, FIRST FLOOR VILLAGE MANGOLPUR KALAN , DELHI, Delhi, India - 110085
    U20290DL2009PTC207031 SEWAK TIMBERS PRIVATE LIMITED 70 / 1 / 1, SECOND FLOOR, MARBLE MARKET MANGOLPUR KALAN , DELHI, Delhi, India - 110085
    AAI-1106 SUPEREARTH METAL TECH LLP KHASRA NO.70/1/1, FRONT PORTION FIRST FLOOR MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085
    AAM-7328 RP RESIDENCY LLP Plot No. 101, Khasra No. 70/1/1, First Floor Mangolpur Kalan New Delhi, Delhi, India - 110085
    U70200DL2022PTC401977 RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED Plot No-101,KH.No.70/1/1, Second Floor Village Mangolpur Kalan, Rohini , Delhi, Delhi, India - 110085
    AAL-8107 XTENDER VENTURES LLP PLOT NO. 101, KH. NO. 70/1/1, 2ND FLOOR, MANGOLPUR KALAN, NEAR WATER TANK DELHI, Delhi, India - 110085
    U74999DL2017PTC315117 SOUR SOLAR ENERGY PRIVATE LIMITED H.NO.196, KHASRA NO. 70/1 1st FLOOR VILLAGE-MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
    U74999DL2016PTC292971 JUST PROMINE PRIVATE LIMITED KH. NO. 70/1/1 BACK PORTION 3RD FLOOR VILLAGE MANGOLPUR KALAN NEAR POLICE LINE , DELHI, Delhi, India - 110085
    U17100DL2019PTC349331 FLORESI INDUSTRIES PRIVATE LIMITED KH NO. 70/1/1, A-8, 4TH FLOOR MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , Delhi, Delhi, India - 110085
    U52395DL2022PTC394830 ALFA GLOBAL TRADEMART PRIVATE LIMITED House No 213 Kh No. 70/41 1st Floor Lal Dora Street No1 Village Mangolpur Kalan , DELHI, Delhi, India - 110085
    U51909DL2021PTC391417 TAKE N OUT PRIVATE LIMITED KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, MARBLE MARKET, NEAR PUNJAB SWEETS , Delhi, Delhi, India - 110085
    U74140DL2014PTC274667 COUNTRYWIDE HITECH SECURITY SERVICES PRIVATE LIMITED 216, KH. No., 70/1/1, Ground Floor, Vill. Mangol Pur Kalan Behind Sector -2 Pocket - 00, Rohini , Delhi, Delhi, India - 110085
    U15400DL2020PTC365789 SIDDH KAASHI PRIVATE LIMITED KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , North West Delhi, Delhi, India - 110085
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100093667 2017-03-31 - - 3,500,000.00 Vijaya Bank

    • 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

    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.

    Purchase our hand crafted financial report for $ 9.99