Malak Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 12 Year, 11 Months
- 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 12 years and 11 months. 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2012PTC231804
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Company No.
231804
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Feb 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Malak Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Sharma
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Director | 29-Jan-2020 | Current |
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Tanupriya Sharma
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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%.
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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.
Related Corporates (Common Directorship)
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Savii New Cross Technology Private LimitedAbhishek Sharma is a mutual person
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Hasle Refractories India Private LimitedAbhishek Sharma is a mutual person
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Dans Energy Consulting Private LimitedAbhishek Sharma is a mutual person
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Shiga Energy Private Limited
Abhishek Sharma is a mutual person
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Dans Energy Private Limited
Abhishek Sharma is a mutual person
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Acams Grc (India) LlpAbhishek Sharma is a mutual person
Charges (Loans)
₹4.78 M
₹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.
