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 REALTORS PRIVATE LIMITED
CIN: U70101DL2004PTC126971 As on: 2026-07-13
MALIK REALTORS PRIVATE LIMITED (CIN: U70101DL2004PTC126971) is a Private company incorporated on 16 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
MALIK REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MALIK REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MALIK REALTORS PRIVATE LIMITED are SEEMA MALIK, and TEJENDRA SINGH MALIK.
MALIK REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC126971 and its registration number is 126971. Users may contact MALIK REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK REALTORS PRIVATE LIMITED is 18/24/15, OLD GOVIND PURA NEAR BALDEV PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051.
Current status of MALIK REALTORS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALIK REALTORS 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 REALTORS
Purchase full report of MALIK REALTORS
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 REALTORS 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 REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546942 | SEEMA MALIK | Director | 2004-06-16 |
| 00546876 | TEJENDRA SINGH MALIK | Director | 2004-06-16 |
Past Directors & Key Managerial Personnel of MALIK REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEJENDRA SINGH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSM TECHNOLOGY PRIVATE LIMITED | U72300DL2014PTC263395 | Director | - | 2014-01-10 |
| AMIGO INFO SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC192145 | Director | - | 2009-07-20 |
| STANWELL ENGINEERING PRIVATE LIMITED | U74999DL2018PTC334410 | Director | - | 2018-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1689 | AMAANSHI EXPORTS LLP | D-49 Shyam Nagar Street no 1,New Govind Pura Krishna Nagar near Baldev Park Delhi, Delhi, India - 110051 |
| U74140DL2015OPC284680 | TAP INNOVATIONS OPC PRIVATE LIMITED | 18/24/10, Ist Floor ,Old Govind Pura PO Krishna Nagar,NEW DELHI,Delhi,110051-India |
| U27300DL2022PTC397395 | PVD METAL PRIVATE LIMITED | 18/24/11, Gali No. 22, Near Gopal Mandir Old Gobindpura, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India |
| U72501DL2019PTC352078 | SAT LAL JI SOLUTIONS PRIVATE LIMITED | C-15/1 S/F GALI NO. 7 NEAR GANDHI PARK , NEW GOVIND PURA KRISHNA N, Delhi, India - 110051 |
| U51909DL2012PTC237976 | FASRET MARKETING PRIVATE LIMITED | H-15, STREET NO. 8, OLD GOVIND PURA EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U63030DL2022PTC402804 | TRAVEL CANOPY HOSPITALITY PRIVATE LIMITED | D-18/7-C, GRD Floor, Old Govind Pura, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U15400DL2019PTC343985 | BERRYHILL FOODTECH PRIVATE LIMITED | 1st Floor, 18/24/10, Old Gobind Pura PO Krishna Nagar , EAST DELHI, Delhi, India - 110051 |
| U93000DL2015PTC275293 | ATF CONSULTANTS PRIVATE LIMITED | 18/24/12-A OLD GOBIND PURA , KRISHNA NAGAR, Delhi, India - 110051 |
| U72200DL2015PTC278769 | SUN SECURE TECHNOLOGIES PRIVATE LIMITED | 60 B, GALI NO-6, OLD GOVIND PURA KRISHNA NAGAR, EAST DELHI , DELHI, Delhi, India - 110051 |
| AAX-6208 | OCEAN EQUITY SOLUTIONS LLP | 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAX-6222 | FMG PROPERTIES LLP | 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051 |
| AAX-8047 | PML ADVISORY SERVICES LLP | 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| U47532DL2023PTC417607 | OMNI FUTURE OF SURFACES PRIVATE LIMITED | 18/24/2, Upper G F, Gopal Mandir Marg Old Govind Pura, Krishna Nagar , Shahdara, Delhi, India - 110051 |
| U74999DL2017PTC325344 | AZIUS PHARMA PRIVATE LIMITED | H-26, GALI NO - 8, OLD GOVIND PURA OLD GOVIND PURA EXTN, NEAR SHOP , NEW DELHI, Delhi, India - 110051 |
| AAQ-4382 | ONE COMPLETE DESIGN LLP | A 24, GYAN PARK NEAR KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U70109DL2010PTC203147 | SIWACH INFRATECH PRIVATE LIMITED | H.NO 106 OLD ANARKALI NEAR BALAJI MANDIR TIKONA PARK KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2016PTC301677 | XCELLINS TECHNOLOGIES PRIVATE LIMITED | 81, T/F, Govind Park, Krishna Nagar, Near B.P. Singh Clinic , New Delhi, Delhi, India - 110051 |
| U15549DL2021PTC389794 | VINGATOR LIQUORS PRIVATE LIMITED | First Floor Property No. 37 Gali no.3 , Old Govind Pura Extention Krishna Nagar , Delhi, Delhi, India - 110051 |
| AAV-3505 | DOTCOM MOBILE SHOP LLP | W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051 |
| AAS-7381 | TAVAZO LLP | HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051 |
| U31909DL2022PTC397447 | SURAKSHIT HOMELAND EQUIPMENTS PRIVATE LIMITED | 46/2, Street No. 15, East Azad Nagar Krishna Nagar,Near EastAzad Metro Statin,Delhi,East Delhi,Delhi,110051-India |
| AAJ-3879 | VLEX ENTERPRISES LLP | H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051 |
| U70109DL2022OPC397196 | SHRIRUDRAM ESTATES (OPC) PRIVATE LIMITED | A-22 EAST BALDEV PARK, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U70109DL2016PTC302632 | CHATTELS INFRACON PRIVATE LIMITED | B-88,89, Radhey Shyam Park Extension, Near Jagat Puri Thana, Krishna Nagar, Ea st Delhi , Delhi, Delhi, India - 110051 |
| U64203DL1995PTC073912 | GRACE TELECOM PRIVATE LIMITED | 59 GOPAL PARK, NEAR RAM NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U72900DL2013PTC251603 | UPSHOT INFOSYSTEMS PRIVATE LIMITED | 6, SATNAM PARK, RAM NAGAR,NEAR KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U51909DL2021PTC379614 | KUTUMBAKUM MART PRIVATE LIMITED | 88 C GALI NO. 3 GOPAL PARK NEAR RAM NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAX-6339 | NOIDA EXCLUSIVE LLP | H. NO. 4B, SECOND FLOOR, INDIRA PARK EXT. NEAR CHANDER NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U74999DL2020PTC371003 | HELPDESK SOLUTIONS TECHNOLOGY PRIVATE LIMITED | H NO 31A, S/F, RADHE SHYAM PARK, KRISHNA NAGAR NEAR CHNADA NAGAR , DELHI, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.