MALWA MERCANTILE LIMITED.

CIN :L51909DL1985PLC022491

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II
District: South Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110048
Website: Unlock to view
Type of Entity:Public
Listing Status:Listed
Date of Incorporation:11-Nov-1985
AUTHORISED CAPITAL

₹ 2.50 Cr

PAID UP CAPITAL

₹ 2.50 Cr

SUM OF CHARGES

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COMPANY STATUS
Amalgamated
COMPANY OVERVIEW

MALWA MERCANTILE LIMITED. is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MALWA MERCANTILE LIMITED. is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is L51909DL1985PLC022491. From a financial perspective, the company has an authorized share capital of INR 25000000 and a paid-up capital of INR 2,50,00,000. The current status of the company is marked as "Amalgamated" as per public records.

• MALWA MERCANTILE LIMITED. operates with substantial authorized capital of ₹25000000, reflecting significant business scale and operational capacity.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• MALWA MERCANTILE LIMITED. is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

• Established 41 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
JASBEER KAUR
01212015Director05-May-1997
BALJIT KAUR BHULLAR
00262894Director05-May-1997

Related Companies (3)

Company NameCINDesignationAppointment Date
KARAMJEET SINGH AND COMPANY LIMITEDU74200DL1995PLC070673Whole-time director01-Mar-2023
LEAFLY AGROTECH PRIVATE LIMITEDU01100DL2022PTC393907Individual Promoter15-Feb-2022
VULCAN PARTNERS LLPAAR-8250Designated Partner05-Feb-2020
KARAMJEET SINGH BHULLAR
01212007Director10-Feb-1994

Related Companies (2)

Company NameCINDesignationAppointment Date
ALB LEASING AND FINANCE LIMITEDL74899DL1984PLC018560Director15-Sep-1997
BHULLAR AGRO FARMS PRIVATE LIMITEDU74899DL1994PTC060660Director03-Aug-1994
AKBAL SINGH BHULLAR
00262803Director10-Feb-1994

Related Companies (12)

Company NameCINDesignationAppointment Date
ALB LEASING AND FINANCE LIMITEDL74899DL1984PLC018560Director15-Sep-1997
KARAMJEET SINGH AND COMPANY LIMITEDU74200DL1995PLC070673Managing Director01-Apr-2011
LEAFLY AGROTECH PRIVATE LIMITEDU01100DL2022PTC393907Individual Promoter15-Feb-2022
KIKKAR ORGANICS PRIVATE LIMITEDU01119DL2022PTC394070Individual Promoter18-Feb-2022
LATENT LIGHT COAL SERVICES PRIVATE LIMIT EDU10101DL2012PTC230039Director16-Jan-2012
SATYAM VINIMAY PRIVATE LIMITEDU51109WB2007PTC118773Director20-Sep-2011
J J EARTHMOVERS PRIVATE LIMITEDU60231DL2005PTC134565Director29-Sep-2018
YASH TRAVELS AND TOURS PRIVATE LIMITEDU63040MH1994PTC081407Director29-Sep-2008
KJSL INFRAREALITY PRIVATE LIMITEDU70109DL2022PTC396574Individual Promoter12-Apr-2022
BHULLAR AGRO FARMS PRIVATE LIMITEDU74899DL1994PTC060660Director03-Aug-1994
KJSL FOUNDATIONU85100DL2022NPL397443Individual Promoter27-Apr-2022
VULCAN PARTNERS LLPAAR-8250Designated Partner05-Feb-2020
BALBIR SINGH BHULLAR
01211977Director10-Feb-1994

Related Companies (9)

Company NameCINDesignationAppointment Date
ALB LEASING AND FINANCE LIMITEDL74899DL1984PLC018560Director15-Sep-1997
TREETALES AGRO PRIVATE LIMITEDU01100DL2022PTC393944Individual Promoter16-Feb-2022
KIKKAR ORGANICS PRIVATE LIMITEDU01119DL2022PTC394070Individual Promoter18-Feb-2022
KARAMJEET SINGH AND COMPANY LIMITEDU74200DL1995PLC070673Whole-time director01-Apr-2011
J J EARTHMOVERS PRIVATE LIMITEDU60231DL2005PTC134565Director29-Sep-2018
YASH TRAVELS AND TOURS PRIVATE LIMITEDU63040MH1994PTC081407Director29-Sep-2008
KJSL INFRAREALITY PRIVATE LIMITEDU70109DL2022PTC396574Individual Promoter12-Apr-2022
KJSL FOUNDATIONU85100DL2022NPL397443Individual Promoter27-Apr-2022
BABP VENTURES LLPAAR-8153Designated Partner04-Feb-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find MALWA MERCANTILE LIMITED. CIN number?

The Corporate Identification Number (CIN) of MALWA MERCANTILE LIMITED. is L51909DL1985PLC022491.

MALWA MERCANTILE LIMITED. date of incorporation

MALWA MERCANTILE LIMITED. was incorporated on 11-Nov-1985 as per public records.

Where is MALWA MERCANTILE LIMITED. registered office located?

M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II

MALWA MERCANTILE LIMITED. capital structure details

The company has an authorized capital of ₹25000000 and a paid-up capital of ₹2,50,00,000.

MALWA MERCANTILE LIMITED. company status check

As per public records, the company status is marked as "Amalgamated".