Malvin Impex India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Malvin Impex India
Company Details
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Location
East Delhi, 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
U52100DL2013PTC258995
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Company No.
258995
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Oct 2013
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Date of AGM
29 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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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 Malvin Impex India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dalip Sharma
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Director | 03-Jul-2015 | Current |
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Mukesh Pawar
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Director | 03-Jul-2015 | Current |
Financial Performance of Malvin Impex India.
Malvin Impex India 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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Malvin Impex India?
In 2017, Malvin Impex India had a public 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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Alpine Facility Private LimitedMukesh Pawar is a mutual person
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Cartel Infradevelopers India Private LimitedDalip Sharma and Mukesh Pawar are mutual person
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Prj Buildtech Private Limited
Dalip Sharma and Mukesh Pawar are mutual person
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Manak Commercials Private Limited
Dalip Sharma is a mutual person
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Jkm Apparels Private Limited
Dalip Sharma is a mutual person
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Purus Builders Private Limited
Dalip Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malvin Impex India?
Unlock and access historical data on people associated with Malvin Impex India, 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 Malvin Impex India, 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 Malvin Impex India'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.
