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ActiveNEW Delhi, DelhiSince 2011

Malik Timber Private Limited

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Set up in 2011 in NEW Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹3.5 crore from 1 lender.

CINU51909DL2011PTC223630
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹3.5 crore, 28 May 2013 to still openSandeep Malik, Director, joined 11 Aug 2011Sunil Dutt, Director, joined 11 Aug 2011Anil Dutt, Director, joined 11 Aug 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 11 Aug 2011.
  • 20113 of today's 3 people joined in August 2011.
  • 2013Its biggest loan against assets, ₹3.5 crore with Bank of India, is still open.

Who runs it

  • 3 Director

  • Sandeep Malik

    Directorsince 11 Aug 20112 other companies

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  • Sunil Dutt

    Directorsince 11 Aug 201113 other companies

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  • Anil Dutt

    Directorsince 11 Aug 201118 other companies

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Who has lent to it

₹3.5 crorein loans backed by its assets, from 1 lender

  • Bank of India₹3.5 crore

    Open, taken out 28 May 2013

Who else its people work with

Other companies where its directors and officers hold roles

Capital Lions Private LimitedCsilla Solutions Private LimitedCasca Innovators Private LimitedTrue Lifestyle Private LimitedVogue Accessories Private LimitedSilverlink Commodities Private LimitedArs Real Estates Private LimitedSilverlink Securities Private LimitedVogue Financials LimitedVogue Textiles LimitedVogue Corporation LimitedIvory Financiers Private LimitedHillview Properties Private LimitedVogue Fabrics Private LimitedVogue Trends Private LimitedEternal Light LLPMillennial Restaurateur LLPThe Counsellor LLPFlowerette Fabrics Private LimitedSara Osmosis Private LimitedSilverlink Commodities Private LimitedArs Real Estates Private LimitedSilverlink Securities Private LimitedVogue Textiles LimitedIvory Financiers Private LimitedHillview Properties Private LimitedPalm Beach Estates Private LimitedVogue Fabrics Private LimitedMonarch Farms Private LimitedCarnation Estates Private LimitedVogue Trends Private LimitedTextrade Global Private LimitedParth Fabrics Private LimitedAnil Dutt: 18 other companiesSunil Dutt: 13 other companiesSandeep Malik: 2 other companiesMalikTimber

3 of its 3 people also hold roles in 25 other companies.

  • Anil Dutt

    Director at Malik Timber

    18 other companiesFollow

  • Sunil Dutt

    Director at Malik Timber

    13 other companiesFollow

  • Sandeep Malik

    Director at Malik Timber

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Anil Dutt

  • Capital Lions Private Limited
  • Csilla Solutions Private Limited (Under process of striking off)
  • Casca Innovators Private Limited (Under process of striking off)
  • True Lifestyle Private Limited (Under process of striking off)
  • Vogue Accessories Private Limited
  • Silverlink Commodities Private Limited
  • Ars Real Estates Private Limited
  • Silverlink Securities Private Limited
  • Vogue Financials Limited (Strike Off)
  • Vogue Textiles Limited
  • Vogue Corporation Limited
  • Ivory Financiers Private Limited
  • Hillview Properties Private Limited
  • Vogue Fabrics Private Limited (Strike Off)
  • Vogue Trends Private Limited
  • Eternal Light LLP
  • Millennial Restaurateur LLP
  • The Counsellor LLP

Sunil Dutt

  • Flowerette Fabrics Private Limited
  • Sara Osmosis Private Limited
  • Silverlink Commodities Private Limited
  • Ars Real Estates Private Limited
  • Silverlink Securities Private Limited
  • Vogue Textiles Limited
  • Ivory Financiers Private Limited
  • Hillview Properties Private Limited
  • Palm Beach Estates Private Limited
  • Vogue Fabrics Private Limited (Strike Off)
  • Monarch Farms Private Limited
  • Carnation Estates Private Limited
  • Vogue Trends Private Limited

Sandeep Malik

  • Textrade Global Private Limited
  • Parth Fabrics Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Malik Timber files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.