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 SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED
CIN: U70109DL2019PTC349652 As on: 2026-07-13
MALIK SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED (CIN: U70109DL2019PTC349652) is a Private company incorporated on 07 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALIK SHIVAM ENTERPRISES AND INFRA 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 SHIVAM ENTERPRISES AND INFRA 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 SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED are RAVINDER MALIK, and SHIVAM MALIK.
MALIK SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2019PTC349652 and its registration number is 349652. Users may contact MALIK SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK SHIVAM ENTERPRISES AND INFRA PRIVATE LIMITED is FLAT NO 1003 10TH FLOOR SEC 10 DWARKA PLOT 40A BARODA HOUSE NRGE CGHS L TD , NEW DELHI, Delhi, India - 110075.
Current status of MALIK SHIVAM ENTERPRISES AND INFRA 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 MALIK SHIVAM ENTERPRISES AND INFRA 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 SHIVAM ENTERPRISES AND INFRA
Purchase full report of MALIK SHIVAM ENTERPRISES AND INFRA
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 SHIVAM ENTERPRISES AND INFRA 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.
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Current Directors & Key Managerial Personnel of MALIK SHIVAM ENTERPRISES AND INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01792643 | RAVINDER MALIK | Director | 2019-05-07 |
| 08445175 | SHIVAM MALIK | Director | 2019-05-07 |
Past Directors & Key Managerial Personnel of MALIK SHIVAM ENTERPRISES AND INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFORMS HEALTHWAYS PRIVATE LIMITED | U74999DL2016PTC303551 | Director | - | 2019-02-14 |
Other Directorships of SHIVAM MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7640 | SNG SOLICITORS LLP | FLAT NO 609 6TH/F PLOT 40 A BARODA HOUSE NRGE CGHS LTD SEC 10 DWARKA, NEW DELHI DELHI, Delhi, India - 110075 |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| ACC-9257 | KRS MEDIA CONSULTANCY LLP | Flat No.404 Plot No.40-A,Baroda House CGHS SEC-10,New Delhi,South West Delhi,Delhi,India-110075 |
| U68100DL2025PTC447756 | CLASS AND FAIR INFRA PRIVATE LIMITED | A-1003 10TH FLOOR DMP,CGHS L PLOT 29A SEC-10,New Delhi,South West Delhi,Delhi,110075-India |
| U72200DL2012PTC245510 | ASCENTSIGN CONSULTANCY PRIVATE LIMITED | Flat No.-2105, 10th Floor, Block-2, Diamond Square CGHS Ltd.,Plot No.-13A, Sector-6, Dwarka , New Delhi, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U93000DL2012PTC244816 | NAVYUG JYOTISH PRIVATE LIMITED | FLAT NO.-810, PLOT NO. 40A, BARODA HOUSE, CGHS LTD SEC-10, DWARKA, , DELHI, Delhi, India - 110075 |
| U74110DL2014PTC268037 | VIDHI POWER VENTURES PRIVATE LIMITED | FLAT NO. 707, BARODA HOUSE NGRE CGHS LTD PLOT 40A, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2022PTC396703 | SPAN CONSULTING PRIVATE LIMITED | FLAT NO. A-603, 6TH FLR, KRISHNA GARDEN NTPC CGHS, PLOT NO. 10, SEC. 19B, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2017OPC326696 | BLACK BIRD DIGITAL (OPC) PRIVATE LIMITED | FLAT NO.104, BLOCK A,FIRST FLOOR JANAKSAR CGHS LTD,PLOT NO.12,SEC18A , DWARKA,NEW DELHI, Delhi, India - 110075 |
| U22300DL1991PTC045948 | MANAS MOVIES PRIVATE LIMITED | FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC063239 | JAY EM ESS COMPUTERS PRIVATE LIMITED | FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ACY-6380 | CELERIS MOBILITY LLP | FLAT NO E 3 AMBA CGHS LTD,PLOT NO 5 DWARKA SEC 10,New Delhi,South West Delhi,Delhi,India-110075 |
| U62200DL2020OPC366882 | LB CHARTERS (OPC) PRIVATE LIMITED | Flat No.-B-702, Plot No.-36, Vinayak C.G.H.S Ltd, Sec-10 Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U46691DL2023OPC411510 | BIVREY TECHNOLOGY (OPC) PRIVATE LIMITED | Flat No. 106, 1st Floor, Rashtrapati Bhawan,,Cabinet Affairs CGHS LTD, Plot No. 3, Sector-10, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| AAY-5563 | VIGNESHWARA HOSPITALITY LLP | Flat no. 1, Ground Floor, Plot No. 28 Sector 10, The COSMOS CGHS Dwarka New Delhi, Delhi, India - 110075 |
| U85300DL2019NPL345271 | ECO SENTRY FOUNDATION | FLAT NO-651, 5TH FLOOR SKYLARK CGHS PLOT NO-35, SEC.-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2017PTC314249 | ACTIVITY CREST PRIVATE LIMITED | FLAT NO. B-201, THE NTPC EMPLOYEES CGHS PLOT NO. 10,SEC 19B, DWARKA , New delhi, Delhi, India - 110075 |
| U74140DL2005PTC142161 | K S R CONSULTANCY SEVICES PRIVATE LIMITED | Flat No 2041, 4th Floor, The Great Lyallpur CGHS LTD Plot No 35, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| ABZ-2428 | COEUS TRANSNATIONAL LLP | FLAT NO - 703, 7TH FLOOR, PLOT NO- 11,SEC-19-B, RAILWAY LINE STAFF CGHS LTD., DWARKA New Delhi, Delhi, India - 110075 |
| U93000DL2013PTC254513 | ARTEMIS SECURITAS PRIVATE LIMITED | FLAT NO.-B/1002 , 10 TH FLOOR SATYAM CGHS LTD,PLOT NO.-5, SECTOR-18 A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2015PTC277129 | OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, FLAT No.-1033, BLOCK -1 , SECTOR 10 PLOT No.-35, DWARKA, THE GREAT LYALLPUR CGHS , NEW DELHI, Delhi, India - 110075 |
| AAU-6892 | NETWORKS LEGAL LLP | C/O SH SITA RAM FLAT NO 124 SUN VIEW APARTMENT PLOT NO. 10 B SEC 9, DWARKA MANOCHA VIHAR CGHS LTD NEW DELHI, Delhi, India - 110075 |
| U52399DL2010PTC341541 | ARYA MARKETING PRIVATE LIMITED | Flat no 801,08th Floor, B-Block,The S.B Youth CGHS Plot No. 6B, PHASE-1 Sec-2,Dwarka , NEW DELHI, Delhi, India - 110075 |
| U45201DL2010PTC340472 | ARPA LANDS PRIVATE LIMITED | Flat no 801,08th Floor, B-Block,The S.B Youth CGHS Plot No. 6B, PHASE-1 Sec-2,Dwarka , NEW DELHI, Delhi, India - 110075 |
| U70109DL2021PTC391075 | PROPCONS INFRA PRIVATE LIMITED | FLAT NO. 302, BLOCK-B, 3RD FLOOR, PLOT NO. 5D THE SHIAM CO-OPERATIVE CGHS, SEC-11, PH- 1, DWARKA , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100504571 | 2021-09-06 | - | - | 32,000,000.00 | THE KARUR VYSYA 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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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.
| 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.