Malik Jewellers Pvt Ltd logo

Malik Jewellers Pvt Ltd

Jewelry trading company offering a variety of precious metal and gemstone products.

1999 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Malik Jewellers Pvt Ltd (MJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 July 1999 and has a history of 25 years and two months. Its registered office is in Delhi, Delhi, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 3.56 cr.

The Corporate currently has active open charges totaling ₹37.47 cr. It has already closed loans amounting to ₹27.54 cr, as per the Ministry of Corporate Affairs (MCA) records.

Neelam Sawhney and Nitin Sawhney serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU27205DL1999PTC100792
Company No.100792
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 Jul 1999
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Products or Services related to Malik Jewellers Pvt Ltd

Designer Gold Kangan

Gold Bangles

Partywear Gold Kada

Gold Kada

product
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Malik Jewellers Pvt Ltd offers a wide range of products and services, including: Gold Jewelry, Gold Bangles, Gold Kada.

Financials of Malik Jewellers Pvt Ltd

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Malik Jewellers Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 22.24% increase. The company also saw a substantial improvement in profitability, with a 24.82% increase in profit. The company's net worth moved up by a moderate rise of 4.08%.

Corporate Structure

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Unlock access to Malik Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Malik Jewellers Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹37.47 cr

₹27.54 cr

LenderAmountStatus

Others

Creation Date: 29 Oct 2022
₹15.00 CrOpen

Others

Creation Date: 29 Oct 2022
₹1.70 CrOpen

Hdfc Bank Limited

Creation Date: 29 Sep 2018
₹17.77 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Malik Jewellers, 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 Malik Jewellers's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • T S K Estates Private Limited

    T S K Estates Private Limited

    Active build-icon 13 years 5 months

    Nitin Sawhney is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Malik Jewellers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Malik Jewellers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100645532 was registered on 29 Oct 2022.

    29 Oct 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 1.70 cr with Charge ID 100645533 was registered on 29 Oct 2022.

    29 Oct 2022
  • Activity

    Charges

    A charge with Hdfc Bank Limited of Rs. 17.77 cr registered on 29 Sep 2018 with Charge ID 100213399 was modified on 10 Nov 2021.

    10 Nov 2021

Frequently asked questions

What is the Incorporation or founding date of Malik Jewellers Pvt Ltd?

Malik Jewellers Pvt Ltd was incorporated 25 years 2 months ago on 22 Jul 1999 with Registrar of Companies Roc Delhi.

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