Indian Company Master Data Made Simple
Malbros Impex P. Ltd.
Malbros Impex P. Ltd., founded in 1988, carries 38 years of experience in its sector. The company is identified by CIN U51311DL1988PTC031324 and reg. no. 31324. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹2.00 lakh. Malbros Impex P. Ltd. reports paid-up capital of ₹2.00 lakh.
The main line of business is wholesale of household goods. The firm’s place of registration is Delhi. The official address of incorporation is C-51, Preet Vihar Vikas Marg, Delhi, Delhi, India, 110092. Malbros Impex P. Ltd. remains active and operational. The firm is registered with LEI code 335800E1RLIJE59F4X37. For inquiries or official matters, please email export@malbros.com.
Company Overview
- CIN
- Date of Incorporation
- 14/04/1988
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹2,00,000.00
- Activity
- Wholesale of household goods
- export@malbros.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/09/2000 | Arun Kumar Malhotra | 00124838 | Managing Director | View other directorships |
| 30/08/2004 | Ranjana Malhotra | 01172686 | Director | View other directorships |
| 28/01/2013 | Utsa Malhotra | 06485257 | Whole-time director | View other directorships |
| 12/06/2015 | Sunil Kumar Malhotra | 00124769 | Whole-time director | View other directorships |
| 29/08/2016 | Nikita Malhotra | 07590872 | Director | View other directorships |
| 02/04/2018 | Bhawna Malhotra | 08115741 | Director | View other directorships |
| 28/05/2019 | Kriti Malhotra | 08465096 | Director | View other directorships |
| 28/01/2020 | Shiven Malhotra | 08680814 | Whole-time director | View other directorships |
Business Network
Directors 8
- Arun Kumar MalhotraManaging Director
- Shiven MalhotraWhole-time director
- Sunil Kumar MalhotraWhole-time director
- Utsa MalhotraWhole-time director
- Kriti MalhotraDirector
- Bhawna MalhotraDirector
- Nikita MalhotraDirector
- Ranjana MalhotraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/10/2024 | Form AOC-4-26102024 | - |
| 26/10/2024 | Form MGT-7A-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B59647362 | 11/11/2008 | ₹4,25,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Malbros Impex P. Ltd. are:
- Nikita Malhotra
- Bhawna Malhotra
- Kriti Malhotra
- Sunil Kumar Malhotra
- Utsa Malhotra
- Arun Kumar Malhotra
- Ranjana Malhotra
- Shiven Malhotra