Malak Trading Private Limited
Sells ready-made garments and hosiery since 2012.
2012 | Delhi (India) | Active
Malak Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.78 M
- Revenue Growth 584.75%
- Profit Growth -16136.87%
- Ebitda -12446.64%
- Net Worth -379.90%
- Total Assets 1116.48%
About Malak Trading
Malak Trading Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2012 and has a history of 13 years. Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹4.78 M.
Abhishek Sharma and Tanupriya Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2012PTC231804
- Company No.
231804
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Malak Trading Private Limited
Explore comprehensive data for Malak Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malak Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Sharma  | Director | 29-Jan-2020 | Current |
| Tanupriya Sharma | Director | 29-Jan-2020 | Current |
Financial Performance of Malak Trading.
Malak Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 584.75% increase. The company also saw a substantial fall in profitability, with a 16136.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 379.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Malak Trading?
In 2020, Malak Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹4.78 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.28 Cr
- The Jammu And Kashmir Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2024 | Hdfc Bank Limited | ₹2.78 M | Open |
| 28 Sep 2021 | The Jammu And Kashmir Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Malak Trading?
Unlock and access historical data on people associated with Malak Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malak Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malak Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malak Trading
Recent activity within the organization
- Annual General Meeting
Malak Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.78 M with Charge ID 100932526 was registered on 15 Apr 2024.
- Balance Sheet
Malak Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.00 M with Charge ID 100494257 was registered on 28 Sep 2021.
- Director Appointment
Abhishek Sharma was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Tanupriya Sharma was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 5 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Malak Trading Private Limited?
Malak Trading Private Limited was incorporated on 21 Feb 2012.
What is authorized share capital and paid-up capital of Malak Trading Private Limited?
The authorized share capital of Malak Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Malak Trading Private Limited?
Currently 2 directors are associated with Malak Trading Private Limited.
- Abhishek Sharma
- Tanupriya Sharma
What is the registered address of Malak Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malak Trading Private Limited is K-62, F/F R/P Green Park Main Market India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Malak Trading Private Limited?
The corporate identification number (CIN) of Malak Trading Private Limited is U51909DL2012PTC231804 and the company number is 231804 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Malak Trading Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Malak Trading Private Limited has risen by 584.75%.
What change has been observed in the net worth of Malak Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Malak Trading Private Limited has experienced an downturn of -379.90%.
What are the total open charges for Malak Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Malak Trading Private Limited amount to ₹ 4.78 M.
When was the last Balance Sheet of Malak Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Malak Trading Private Limited was filed with the ROC on 31 Mar 2024.
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