MALBROS IMPEX P. LTD ( CIN No: U51311DL1988PTC031324 ) Company Information

MALBROS IMPEX P. LTD is a Private Company, Which CIN Number is U51311DL1988PTC031324 , was incorporated 36 Year(s) 7 Month(s) 9 Day(s) ago on dated 15-Apr-1988 . MALBROS IMPEX P. LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of MALBROS IMPEX P. LTD Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51311, Main Activity of the said Company MALBROS IMPEX P. LTD is : , Wholesale of textiles, household linen, articles of clothing, floor coverings and tapestry, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 031324 .Its Email address is export@malbros.com and its registered address is where Company is actual registered : C-51, Preet Vihar Vikas Marg Delhi DL 110092 IN. For any Query You can reach this company by email address or Postal address.

MALBROS IMPEX P. LTD's Annual General Meeting (AGM) was last held on Oct 09, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MALBROS IMPEX P. LTD are ARUN KUMAR MALHOTRA , BHAWNA MALHOTRA , KRITI MALHOTRA , NIKITA MALHOTRA , RANJANA MALHOTRA , SHIVEN MALHOTRA , SUNIL KUMAR MALHOTRA , UTSA MALHOTRA ,.
Current status of MALBROS IMPEX P. LTD is - Active.

Company Details of MALBROS IMPEX P. LTD

  • Company Name :

    MALBROS IMPEX P. LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    031324

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    36 Year(s) 7 Month(s) 9 Day(s)

  • Business Activity Code :

    51311

  • Main Business Activity Detail :

    Wholesale of textiles, household linen, articles of clothing, floor coverings and tapestry, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    135

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000

  • Paid up capital :

    ₹ 200000

  • Number of Employees in MALBROS IMPEX P. LTD :

    Login to Get information related to Number of employees in MALBROS IMPEX P. LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Oct 09, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00124838 ARUN KUMAR MALHOTRA Director 2000-09-02 View other directorships
08115741 BHAWNA MALHOTRA Director 2018-04-02 View other directorships
08465096 KRITI MALHOTRA Director 2019-05-28 View other directorships
07590872 NIKITA MALHOTRA Director 2016-08-29 View other directorships
01172686 RANJANA MALHOTRA Director 2004-08-30 View other directorships
08680814 SHIVEN MALHOTRA Additional Director 2020-01-28 View other directorships
00124769 SUNIL KUMAR MALHOTRA Director 2000-09-02 View other directorships
06485257 UTSA MALHOTRA Director 2013-01-28 View other directorships
Contact Details

Past Director Details of MALBROS IMPEX P. LTD
DIN Director Name Designation Appointment Date

Past Director Details of MALBROS IMPEX P. LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MALBROS IMPEX P. LTD


Financial Report of MALBROS IMPEX P. LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALBROS IMPEX P. LTD Delhi 110092 C-51, Preet Vihar Vikas Marg Delhi DL 110092 IN

Frequently Asked Questions of U51311DL1988PTC031324

Who is MALBROS IMPEX P. LTD ?

Company name is a MALBROS IMPEX P. LTD registered in Delhi.

What is CIN NUMBER of MALBROS IMPEX P. LTD ?

CIN NUMBER of MALBROS IMPEX P. LTD is : U51311DL1988PTC031324 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MALBROS IMPEX P. LTD was incorporated?

The Company Was incorporated on Dated - 15-Apr-1988. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MALBROS IMPEX P. LTD ?

As per Current Record With Us, MALBROS IMPEX P. LTD Authorised Capital (Rs): 200000 & Paid up Capital(Rs) : 200000.

Where is MALBROS IMPEX P. LTD Registered ?

MALBROS IMPEX P. LTD Is Registered in Delhi state under ROC-DELHI, And Registered Office is - C-51, Preet Vihar Vikas Marg Delhi DL 110092 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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