• 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

R MALIK AND COMPANY PRIVATE LIMITED

CIN: U74899DL1986PTC024986

R MALIK AND COMPANY PRIVATE LIMITED (CIN: U74899DL1986PTC024986) is a Private company incorporated on 01 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 104000.00.

R MALIK AND COMPANY 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.R MALIK AND COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of R MALIK AND COMPANY PRIVATE LIMITED are POONAM VERMA, SANJEEV PAUL SINGH, and RAJEEV PAUL SINGH VERMA.

R MALIK AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC024986 and its registration number is 24986. Users may contact R MALIK AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of R MALIK AND COMPANY PRIVATE LIMITED is Building no.13/3624, Reghar Pura, Karol Bagh , New Delhi, Delhi, India - 110005.

Current status of R MALIK AND COMPANY 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 R MALIK AND COMPANY 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 R MALIK AND COMPANY

Purchase full report of R MALIK AND COMPANY

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 R MALIK AND COMPANY 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 R MALIK AND COMPANY
DIN Director Name Designation Appointment Date
01064667 POONAM VERMA Director 1995-03-14
01204768 SANJEEV PAUL SINGH Director 1995-03-14
00995267 RAJEEV PAUL SINGH VERMA Director 1995-03-14
Past Directors & Key Managerial Personnel of R MALIK AND COMPANY
DIN Director Name Designation Appointment Date Cessation
01058337 RAJ DULARI VERMA Director - 2012-12-10
Other Directorships of RAJ DULARI VERMA
Company Name CIN Designation Appointment Date Cessation
LAL GOLD AND JEWELLERY PRIVATE LIMITED U27205DL2015PTC282531 Director 2015-07-08 Ongoing
LAL GUEST HOUSE PRIVATE LIMITED U55101DL2005PTC137336 Director - 2010-04-08
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Director - 2006-04-01
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Whole-time director - 2009-12-11
AESTHETICS SEZ (INDIA) PRIVATE LIMITED U74991DL2006PTC148465 Director - 2010-10-08
Other Directorships of POONAM VERMA
Company Name CIN Designation Appointment Date Cessation
LAL GUEST HOUSE PRIVATE LIMITED U55101DL2005PTC137336 Additional Director - 2012-09-29
LAL GUEST HOUSE PRIVATE LIMITED U55101DL2005PTC137336 Director 2012-09-29 Ongoing
LALSONS BUILDERS & DEVELOPERS PRIVATE LIMITED U70100DL2009PTC193779 Director 2019-12-01 Ongoing
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Additional Director - 2010-09-30
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Director - 2018-03-25
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Whole-time director 2018-03-25 Ongoing
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Whole-time director - 2016-04-01
Other Directorships of SANJEEV PAUL SINGH
Company Name CIN Designation Appointment Date Cessation
LAL GOLD AND JEWELLERY PRIVATE LIMITED U27205DL2015PTC282531 Director 2015-07-08 Ongoing
LAL GUEST HOUSE PRIVATE LIMITED U55101DL2005PTC137336 Director - 2010-06-07
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Director - 2018-03-18
LALSONS JEWELLERS LIMITED U74899DL1993PLC054704 Whole-time director - 2016-04-01
Other Directorships of RAJEEV PAUL SINGH VERMA

CIN Company Name Company Address
U27205DL2015PTC282531 LAL GOLD AND JEWELLERY PRIVATE LIMITED Building no.13/3624, Reghar Pura, Karol Bagh , New Delhi, Delhi, India - 110005
U70100DL2009PTC193779 LALSONS BUILDERS & DEVELOPERS PRIVATE LIMITED Building no.13/3624, Reghar Pura, Karol Bagh , New Delhi, Delhi, India - 110005
U74899DL1993PLC054704 LALSONS JEWELLERS LIMITED Building no.13/3624, Reghar Pura, Karol Bagh , New Delhi, Delhi, India - 110005
U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
AAR-1747 RUPIKA ENTERPRISES LLP Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005
U36996DL2009PTC190726 JTP GOLDSMITH PRIVATE LIMITED 3rd floor ,Gali no.53,Building No.4485 Reghar Pura,Karol Bagh , New Delhi, Delhi, India - 110005
U17299DL2017PTC326497 ATULNIYA DESIGNS PRIVATE LIMITED BUILDING NO. 5398-5416-17 AND 5425-5431, GALI NO.-70, REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36990DL2022PTC392941 SATYA BULLION PRIVATE LIMITED 3619, Second Floor, Gali No 12-13, Reghar Pura Karol Bagh , New Delhi, Delhi, India - 110005
U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
U46498DL2025OPC442954 SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U32900DL2010PTC211672 SEVENHILLS RENEWABLE PRIVATE LIMITED No.209, Guru Complex, Building No-2501 2nd Floor, Street No.08, Beadom Pura, Ka,rol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U31900DL2012PTC234497 ECO COOL HVAC SOLUTION PRIVATE LIMITED Shop No. 302, IIIrd Floor, Building No. 2782 Street No. 20, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
U51224DL2000PTC107062 PALKI IMPEX PRIVATE LIMITED SHOP NO 302 IIIRD FLOOR BUILDING NO 2782 STREET NO 20 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2017PTC323322 GINGER AGROVET PRIVATE LIMITED PLOT NO 54, BLOCK NO 4, PVT NO 209 SECOND FLOOR, REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2018PTC334461 KONCEPT JEWELLERY PRIVATE LIMITED SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
ACN-8201 TIRUPATI BALAJI INFRATECH LLP Building No. 2532, Gali No. 7,Beadon Pura, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
ACJ-1018 REALBUDDY CONSULTANCY SERVICES LLP 5707/80 second Floor Gali No-80, Reghar Pura,Karol Bagh Near Shiv Mandir Delhi,New Delhi,Central Delhi,Delhi,India-110005
U51909DL2017PTC326124 BIMS ELECTRICALS PRIVATE LIMITED SHOP NO. 2, 3760, GALI NO. 18 REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18109DL2020PTC360945 SAINT LAUREL APPARELS PRIVATE LIMITED H. No.-5660 Gali No.-78 Block A, Reghar Pura, Karol Bagh, , NEW DELHI, Delhi, India - 110005
U36910DL2008PTC178096 SSUNDERAM LEGACY PRIVATE LIMITED Shop No-310,Jewel Plaza,Building No-2461/10 Beadon Pura,Karol Bagh , New Delhi, Delhi, India - 110005
U74900DL2011PTC213881 ONEDERS EVENTS SOLUTIONS PRIVATE LIMITED 302, IIIRD FLOOR, BUILDING NO. 2782 STREET NO.20 BEDON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45200DL2009PTC187745 TOPCON BUILDWELL PRIVATE LIMITED BUILDING NO. 2608, SHOP NO. S-6, 2nd FLOOR, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36999DL2016PTC300231 BIBHAV JEWELS PRIVATE LIMITED HOUSE NO - 3538, FIRST FLOOR & S/F, REGHAR PURA GALI NO - 6-7, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51311DL2000PTC107747 RADHEY RADHEY LOOMTEX PRIVATE LIMITED GIFT MINE SHOP NO. 17 GF, TIP TOP MARKET, BUILDING NO. 12/13 WEA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2015PTC278620 SHREE PADMAVATI DIAMONDS PRIVATE LIMITED 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005
U45400DL2011PTC222037 V.H. BUILDERS & CONSTRUCTORS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005
U74140DL2011PTC222035 SUSTAINABLE BUILDERS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh, New Delhi , NEW DELHI, Delhi, India - 110005
U72501DL2022PTC396895 EKAROLBAGH VENTURES PRIVATE LIMITED 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80015999 1996-03-29 2010-09-09 - 891,500,000.00 ORIENTAL BANK OF COMMERCE
80016000 1996-03-29 2015-06-30 - 1,849,400,000.00 ORIENTAL BANK OF COMMERCE
90060895 1996-03-29 2002-02-06 - 60,000,000.00 GLOBAL TRUST BANK LTD.

  • 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

As on: 2026-07-13

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