Malwa Mercantile Limited.
Founded in 1985 and headquartered in Delhi, India.
1985 | Delhi (India) | Merged
Malwa Mercantile Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2011
About Malwa Mercantile
Malwa Mercantile Limited. (MML) is Amalgamated company established on 11 Nov 1985 with its office registered at Delhi, India and has been running since 39 Year, 5 Months with a paid up capital of 2.50 Cr. According to MCA records, 5 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L51909DL1985PLC022491
- Company No.
022491
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1985
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Malwa Mercantile Limited.
Explore comprehensive data for Malwa Mercantile Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malwa Mercantile?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akbal Bhullar  | Director | 10-Feb-1994 | Current |
| Baljitkaur Bhullar | Director | 05-May-1997 | Current |
| Balbir Bhullar | Director | 10-Feb-1994 | Current |
| Karamjeet Bhullar | Director | 10-Feb-1994 | Current |
| Jasbeer Kaur | Director | 05-May-1997 | Current |
Financial Performance of Malwa Mercantile.
Enhance accessibility to Malwa Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwa Mercantile?
Unlock access to Malwa Mercantile'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.
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Akbal Bhullar and Balbir Bhullar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malwa Mercantile?
Unlock and access historical data on people associated with Malwa Mercantile, 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 Malwa Mercantile, 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 Malwa Mercantile'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 Malwa Mercantile
Recent activity within the organization
- Annual General Meeting
Malwa Mercantile Limited. last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Malwa Mercantile Limited. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- Director Appointment
Baljitkaur Akbalsingh Bhullar was appointed as a Director was appointed as a Director on 05 May 1997 & has been associated with this company since 27 years 11 months .
- Director Appointment
Jasbeer Kaur was appointed as a Director was appointed as a Director on 05 May 1997 & has been associated with this company since 27 years 11 months .
- Director Appointment
Akbal Singh K Bhullar was appointed as a Director was appointed as a Director on 10 Feb 1994 & has been associated with this company since 31 years 2 months .
- Director Appointment
Balbir Singh Bhullar was appointed as a Director was appointed as a Director on 10 Feb 1994 & has been associated with this company since 31 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Malwa Mercantile Limited.?
Malwa Mercantile Limited. was incorporated on 11 Nov 1985.
What is authorized share capital and paid-up capital of Malwa Mercantile Limited.?
The authorized share capital of Malwa Mercantile Limited. is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Malwa Mercantile Limited.?
Currently 5 directors are associated with Malwa Mercantile Limited..
- Akbal Singh K Bhullar
- Baljitkaur Akbalsingh Bhullar
- Balbir Singh Bhullar
- Karamjeet Singh Bhullar
- Jasbeer Kaur
What is the registered address of Malwa Mercantile Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Mercantile Limited. is M-79 1St Floor, M-Block Market Greater Kailash-Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Malwa Mercantile Limited.?
The corporate identification number (CIN) of Malwa Mercantile Limited. is L51909DL1985PLC022491 and the company number is 022491 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malwa Mercantile Limited. filed with the ROC?
The most recent Balance Sheet for Malwa Mercantile Limited. was filed with the ROC on 31 Mar 2011.
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