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MALAK TRADING PRIVATE LIMITED

CIN : U51909DL2012PTC231804
|
ROC : RoC-Delhi
Active
Last Updated On : 22-11-2022
CINU51909DL2012PTC231804
Company NameMALAK TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number231804
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2012
Registered AddressK-62, FF RP Green Park Main Market New Delhi South Delhi DL 110016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05177791ABHISHEK SHARMA29-01-2020
08682648TANUPRIYA SHARMA29-01-2020
MALAK TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-2012. Its Corporate Identification Number (CIN) is U51909DL2012PTC231804, and it carries the registration number 231804. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALAK TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is K-62, FF RP Green Park Main Market New Delhi South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALAK TRADING PRIVATE LIMITED?
    K-62, FF RP Green Park Main Market New Delhi South Delhi DL 110016 IN
  • Who are the owners / directors of MALAK TRADING PRIVATE LIMITED?
    • ABHISHEK SHARMA
    • TANUPRIYA SHARMA
  • How can I contact MALAK TRADING PRIVATE LIMITED?
    [email protected]
  • When was MALAK TRADING PRIVATE LIMITED established?
    It was founded on 21-02-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.