Malik Trading And Investment Private Limited

Founded in 1991 and headquartered in Delhi, India.

1991 | South West Delhi, Delhi (India) | Inactive
Last Updated:

Malik Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017

About Malik Trading And Investment

Malik Trading And Investment Private Limited (MTAIPL) is Strike Off company established on 02 Aug 1991 with its office registered at South West Delhi, Delhi, India and has been running since 33 Year, 9 Months with a paid up capital of 0.73 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC045230

  • Company No.

    045230

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1991

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Malik Trading And Investment Private Limited

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

Who are the key members and board of directors at Malik Trading And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Harender Country flag representing In Additional Director 23-Mar-2015Current
Pawan Berry Country flag representing In Director Current
Lalit Rajshah Country flag representing In Additional Director 30-Oct-2019Current

Financial Performance of Malik Trading And Investment.

Malik Trading And Investment 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 Trading And Investment revenue growth over time
Malik Trading And Investment 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
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EBITDA

What is the Ownership and Shareholding Structure of Malik Trading And Investment?

In 2017, Malik Trading And Investment had a public 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Malik Trading And Investment?

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

Employee growth trends for Malik Trading And Investment Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Malik Trading And Investment

Recent activity within the organization

  • Director Appointment

    Lalit Rajshah was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2019 & has been associated with this company since 5 years 6 months .

  • Annual General Meeting

    Malik Trading And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Malik Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Harender was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Malik Trading And Investment Private Limited was registered on 02 Aug 1991 with Roc Delhi & aged 33 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malik Trading And Investment Private Limited?

    Malik Trading And Investment Private Limited was incorporated on 02 Aug 1991.

  • What is authorized share capital and paid-up capital of Malik Trading And Investment Private Limited?

    The authorized share capital of Malik Trading And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.73 M.

  • Who are the current board members & directors of Malik Trading And Investment Private Limited?

    Currently 3 directors are associated with Malik Trading And Investment Private Limited.

    • Harender
    • Pawan Kumar Berry
    • Lalit Rajshah

  • What is the registered address of Malik Trading And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malik Trading And Investment Private Limited is 21/2 Balaji Farm Pochanpur Road, Opposite Ram Krishna Apartment Sector 23 Dwarka, New Delhi, India, 110075.

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

    The corporate identification number (CIN) of Malik Trading And Investment Private Limited is U74899DL1991PTC045230 and the company number is 045230 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malik Trading And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Malik Trading And Investment Private Limited was filed with the ROC on 31 Mar 2017.

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