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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 SUKESH EXPORT HOUSE PRIVATE LIMITED
CIN: U74999UP2018PTC103741 As on: 2026-07-13
MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED (CIN: U74999UP2018PTC103741) is a Private company incorporated on 27 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED are YOGITA SIROHI, and PRAMOD KUMAR MALIK.
MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC103741 and its registration number is 103741. Users may contact MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK SUKESH EXPORT HOUSE PRIVATE LIMITED is H.NO. 82, YUSUFPUR, ISAPUR, PS- BHOJPUR TH- MODINAGAR , MODINAGAR, Uttar Pradesh, India - 245304.
Current status of MALIK SUKESH EXPORT HOUSE 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 SUKESH EXPORT HOUSE 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.
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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 SUKESH EXPORT HOUSE 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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Current Directors & Key Managerial Personnel of MALIK SUKESH EXPORT HOUSE
| DIN | Director Name | Designation | Appointment Date |
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| 09096787 | YOGITA SIROHI | Director | 2022-01-01 |
| 05284055 | PRAMOD KUMAR MALIK | Director | 2018-04-27 |
Past Directors & Key Managerial Personnel of MALIK SUKESH EXPORT HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08121864 | YOGESH SIROHI | Director | - | 2022-03-07 |
Other Directorships of YOGITA SIROHI
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Other Directorships of PRAMOD KUMAR MALIK
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Other Directorships of YOGESH SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900UP2019PTC121696 | BEVOLT ENERGY EFFICIENCY SYSTEMS PRIVATE LIMITED | C/o Shamsad, V Kalchina MODINAGAR , MODINAGAR, Uttar Pradesh, India - 245304 |
| U22209UP2022PTC165211 | TELESTO LIFESCIENCES PRIVATE LIMITED | KHASRA NO 291, 292,291 ME,YUSUFPUR, ISAPUR,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U46302UP2025PTC230258 | TAPYASH MILK PRODUCTS PRIVATE LIMITED | H NO 354 TALHETA BLOCK,BHOJPUR PO KHARKHODA,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U24248UP2021PTC154565 | DIVYAPREM OVERSEAS PRIVATE LIMITED | Khata 387, Khasra 571G, Chak 1865 Fareednagar, Near Bus Stand , Modinagar, Uttar Pradesh, India - 245304 |
| U74210UP2020PTC137489 | UROOZ CREATIONS PRIVATE LIMITED | VILL KALCHINA MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 245304 |
| U85210UW2026NPL251915 | BRIGHT WELFARE FOUNDATION | 326, VILLAGE KALCHHINA,MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| ACP-9268 | AAR AROKYAM LLP | H No. 631,New Arya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-245304 |
| U62099UP2019PTC114187 | HMV TECH SOLUTIONS PRIVATE LIMITED | H.NO. 598 MANDI RAILWAY ROAD,PILAKHUWA,Ghaziabad,Uttar Pradesh,245304-India |
| U14101UP2024PTC195645 | DALOUA FASHION PRIVATE LIMITED | C/O WAHID KHAN,V KALCHINA, MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| ACL-9580 | ACZ INFRATECH LLP | 13 BISWA VILL - TAURI,MODINAGAR ROAD,Hapur,Ghaziabad,Uttar Pradesh,India-245304 |
| U01409UP2021PTC147382 | PRAVEEN ORGANIC PRODUCER COMPANY LIMITED | H.no 670, New Arya Nagar , Pilkhuwa, Uttar Pradesh, India - 245304 |
| U35201UP2026PTC240650 | QUADROGEN ORGANICS PRIVATE LIMITED | C/oGhaziabad Organics Ltd,Modinagar road,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U38210UP2024PTC213015 | SPARKGREEN UDHYOG RECYCLING PRIVATE LIMITED | C/O KHACHEDU,00 VILL-AVALPUR MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U72501UP2017PTC097335 | ODITS SCREENING SERVICES PRIVATE LIMITED | H.NO. 238 CHIDDA PURI PILKHUWA , GHAZIABAD, Uttar Pradesh, India - 245304 |
| AAQ-9464 | POTSPLAY ENTERTAINED LLP | H NO 169 JATPURA ROAD ASHOK NAGAR PILKHUWA HAPUR, Uttar Pradesh, India - 245304 |
| U34300UP2019OPC118392 | KAPILARSI K AUTOMOBILES (OPC) PRIVATE LIMITED | C/O SHIVRAJ SINGH, NAGLA BER MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 245304 |
| U68100UP2025PTC239688 | EARTHROOT SERVICES PRIVATE LIMITED | C/o Dharampal SIngh,Khasra No 711, Bhojpur,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U88900UP2023NPL190864 | YG YUVA GRAM VIKAS FOUNDATION | HOUSE NO 530, VILL+PO.-,BHOJPUR, MODI NAGAR,,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U88900UP2024NPL214062 | NAVJYOTI HELPINGHAND FOUNDATION | H. No- 598, Mandi Railway,Road, Pilkhuwa, Hapur,Ghaziabad,Ghaziabad,Uttar Pradesh,245304-India |
| U38210UP2025PTC222238 | FOXEN RECYCLING PRIVATE LIMITED | KHACHEDU S/O SH DAFEDAR,00 VILL AVALPUR MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U41001UP2025PTC232575 | JST CONSTRUCTION PRIVATE LIMITED | C/O Suman Devi, H No.134B,Kheda, Pilkhuwa,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| U70109UP2019PTC112439 | SGAK INFRA HEIGHTS PRIVATE LIMITED | H.NO- 130 NEAR SABJI MANDI BUS STAND, PILKHUWA , HAPUR, Uttar Pradesh, India - 245304 |
| ACJ-5311 | SHREE JI TECHNO PLAST INDIA LLP | C/O PADMAIRA SINGH, H. No. 2531, BAJRANG PURI,PILKHUWA HAPUR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-245304 |
| U01711UP2020PTC136803 | SHILPI UTHAN HANDICRAFTS PRODUCER COMPANY LIMITED | H.No. 507, New Arya Nagar Peer Wali Gali, Pilkhuwa , Ghaziabad, Uttar Pradesh, India - 245304 |
| U64203UP2014PTC062660 | ALLY INFRATEL PRIVATE LIMITED | H.No.-101,ACHPAL GARHI (PILKUWA DEHAT) DHOLANA TEH.DHAULANA , PILKHUWA, Uttar Pradesh, India - 245304 |
| U93090UP2017PTC098781 | CHEPAUK CONSULTANTS PRIVATE LIMITED | H.NO. 860, ARYA NAGAR MAIN GARH DELHI ROAD PILKHUWA , HAPUR, Uttar Pradesh, India - 245304 |
| U74999UP2021PTC153364 | PARKING PLANET PRIVATE LIMITED | H.NO.116, VILLAGE ANWARPUR HAPUR , HAPUR, Uttar Pradesh, India - 245304 |
| U22203UP2025PTC223736 | PACK PRO FUSION PRIVATE LIMITED | PLOT NO.21,KHASRA NO. 119 AND 122,Hapur,Ghaziabad,Uttar Pradesh,245304-India |
| AAO-3761 | ASPG ENTERPRISES LLP | Shop No 47. Nagarpalika Market Shop Pillar No 103, Pilkhuwa, Uttar Pradesh, India - 245304 |
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- Email ID
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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.
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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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