Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Malik Timber Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2017.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Malik Timber Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Malik Timber Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2011PTC223630). Business overview includes Trading (Wholesale), incorporated on August 11, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location A-204, Somdutt Chamber - I Bhikaji Cama Place, New Delhi, Delhi - 110066
Current Directors of Malik Timber Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Malik Timber Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Malik Timber Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 28 May 2013 |
3.50 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Malik Timber Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Malik Timber Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Malik Timber Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Malik Timber Private Limited?
When was Malik Timber Private Limited incorporated?
Who are the current board members and directors of Malik Timber Private Limited?
What is the registered address of Malik Timber Private Limited?
What is the ROC code of Malik Timber Private Limited?
What is the company classification of Malik Timber Private Limited?
Malik Timber Private Limited - is it listed or unlisted?
What is the current status of Malik Timber Private Limited?
What industry or business activity is Malik Timber Private Limited associated with?
Where can I see charges and lenders for Malik Timber Private Limited?
What is the turnover or revenue of Malik Timber Private Limited?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
