Malwa Mercantile Limited.

Founded in 1985 and headquartered in Delhi, India.

1985 | Delhi (India) | Merged
Last Updated: January 15, 2025

Malwa Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 39 Year, 2 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, 2 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

Who are the key members and board of directors at Malwa Mercantile?

Board Members (5)

Name Designation Appointment Date Status
Akbal Bhullar Country flag representing In Director 10-Feb-1994 Current
Baljitkaur Bhullar Country flag representing In Director 05-May-1997 Current
Balbir Bhullar Country flag representing In Director 10-Feb-1994 Current
Karamjeet Bhullar Country flag representing In Director 10-Feb-1994 Current
Jasbeer Kaur Country flag representing In 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.

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Graph showing 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 Malwa Mercantile?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Malwa Mercantile?

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Deals i

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Rating

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Alerts

Alert Indicator

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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.

    30 Sep 2011

  • Balance Sheet

    Malwa Mercantile Limited. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.

    31 Mar 2011

  • 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 9 months .

    05 May 1997

  • 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 9 months .

    05 May 1997

  • 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 30 years 11 months .

    10 Feb 1994

  • 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 30 years 11 months .

    10 Feb 1994

Frequently asked questions

  • Malwa Mercantile Limited. was incorporated on 11 Nov 1985.

  • The authorized share capital of Malwa Mercantile Limited. is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 5 directors are associated with Malwa Mercantile Limited..

    • Akbal Singh K Bhullar
    • Baljitkaur Akbalsingh Bhullar
    • Balbir Singh Bhullar
    • Karamjeet Singh Bhullar
    • Jasbeer Kaur
  • 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.

  • The corporate identification number (CIN) of Malwa Mercantile Limited. is L51909DL1985PLC022491 and the company number is 022491 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malwa Mercantile Limited. was filed with the ROC on 31 Mar 2011.