Malik Timber Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Active
Last Updated:

Malik Timber Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr

About Malik Timber

Malik Timber Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 2011 and has a history of 13 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 9.00 M and a paid-up capital of Rs 9.00 M.

The company currently has active open charges totaling ₹3.50 Cr.

Sandeep Malik, Anil Dutt, and Sunil Dutt serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2011PTC223630

  • Company No.

    223630

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Malik Timber Private Limited

Explore comprehensive data for Malik Timber Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malik Timber?

Board Members (3)

NameDesignationAppointment DateStatus
Sandeep Malik Country flag representing In Director 11-Aug-2011Current
Anil Dutt Country flag representing In Director 11-Aug-2011Current
Sunil Dutt Country flag representing In Director 11-Aug-2011Current

Financial Performance of Malik Timber.

Malik Timber Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malik Timber revenue growth over time
Malik Timber profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malik Timber?

In 2017, Malik Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 May 2013Bank Of India₹3.50 CrOpen

How Many Employees Work at Malik Timber?

Unlock and access historical data on people associated with Malik Timber, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malik Timber Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Malik Timber

Recent activity within the organization

  • Annual General Meeting

    Malik Timber Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malik Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Bank Of India amounted to Rs. 35.00 M with Charge ID 10430734 was registered on 28 May 2013.

  • Director Appointment

    Sandeep Malik was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Anil Dutt was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Sunil Dutt was appointed as a Director was appointed as a Director on 11 Aug 2011 & has been associated with this company since 13 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Malik Timber Private Limited?

    Malik Timber Private Limited was incorporated on 11 Aug 2011.

  • What is authorized share capital and paid-up capital of Malik Timber Private Limited?

    The authorized share capital of Malik Timber Private Limited is ₹ 9.00 M and paid-up capital is ₹ 9.00 M.

  • Who are the current board members & directors of Malik Timber Private Limited?

    Currently 3 directors are associated with Malik Timber Private Limited.

    • Sandeep Malik
    • Anil Dutt
    • Sunil Dutt

  • What is the registered address of Malik Timber Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malik Timber Private Limited is A-204, Somdutt Chamber - I Bhikaji Cama Place India, New Delhi, 110066.

  • What is the corporate identification number (CIN) and company number of Malik Timber Private Limited?

    The corporate identification number (CIN) of Malik Timber Private Limited is U51909DL2011PTC223630 and the company number is 223630 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Malik Timber Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Malik Timber Private Limited amount to ₹ 3.50 Cr.

  • When was the last Balance Sheet of Malik Timber Private Limited filed with the ROC?

    The most recent Balance Sheet for Malik Timber Private Limited was filed with the ROC on 31 Mar 2024.

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