Indian Company Master Data Made Simple
Malak Trading Private Limited
With its incorporation dating back to 21 Feb 2012, Malak Trading Private Limited has 13 years of experience. The company is identified by CIN U51909DL2012PTC231804 and reg. no. 231804. Malak Trading Private Limited is identified as company limited by shares in the corporate registry. Malak Trading Private Limited’s authorized capital amounts to ₹5.00 lakh. It has a paid-up capital totaling ₹5.00 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It operates under Delhi’s corporate registry. It is incorporated at K-62, F/f R/p Green Park Main Market, South Delhi, New Delhi, Delhi, India, 110016. Malak Trading Private Limited remains active and operational. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/02/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/01/2020 | Abhishek Sharma | 05177791 | Director | View other directorships |
| 29/01/2020 | Tanupriya Sharma | 08682648 | Director | View other directorships |
| 08/08/2025 | Dev Bandhu | 11235885 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-25112024 | - |
| 12/11/2024 | Form AOC-4-27102024 | - |
| 28/10/2024 | Form AOC-4-28102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7653297 | 15/04/2024 | ₹27,83,998.00 | Hdfc Bank Limited |
| T57402109 | 28/09/2021 | ₹20,00,000.00 | The Jammu And Kashmir Bank Limited |
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Address
Frequently Asked Questions
The current board member of Malak Trading Private Limited are:
- Abhishek Sharma
- Tanupriya Sharma
- Dev Bandhu