Malvin Impex India Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Delhi (India) | Inactive
Malvin Impex India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
About Malvin Impex India
Malvin Impex India Private Limited (MIIPL) is Strike Off company established on 09 Oct 2013 with its office registered at Delhi, India and has been running since 11 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100DL2013PTC258995
- Company No.
258995
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 2013
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Malvin Impex India Private Limited
Explore comprehensive data for Malvin Impex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malvin Impex India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dalip Sharma  | Director | 03-Jul-2015 | Current |
| Mukesh Pawar | 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
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Latest Updates, News, and FAQs on Malvin Impex India
Recent activity within the organization
- Annual General Meeting
Malvin Impex India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Malvin Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Dalip Sharma was appointed as a Director was appointed as a Director on 03 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Mukesh Pawar was appointed as a Director was appointed as a Director on 03 Jul 2015 & has been associated with this company since 9 years 8 months .
- Company Incorporation
Malvin Impex India Private Limited was registered on 09 Oct 2013 with Roc Delhi & aged 11 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malvin Impex India Private Limited?
Malvin Impex India Private Limited was incorporated on 09 Oct 2013.
What is authorized share capital and paid-up capital of Malvin Impex India Private Limited?
The authorized share capital of Malvin Impex India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malvin Impex India Private Limited?
Currently 2 directors are associated with Malvin Impex India Private Limited.
- Dalip Sharma
- Mukesh Pawar
What is the registered address of Malvin Impex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malvin Impex India Private Limited is D-9 Second Floor Gali No : 19, Madhu Vihar India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Malvin Impex India Private Limited?
The corporate identification number (CIN) of Malvin Impex India Private Limited is U52100DL2013PTC258995 and the company number is 258995 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malvin Impex India Private Limited filed with the ROC?
The most recent Balance Sheet for Malvin Impex India Private Limited was filed with the ROC on 31 Mar 2018.
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