MALWA LOGISTICS PRIVATE LIMITED ( CIN No: U63090DL2019PTC349239 ) Company Information

MALWA LOGISTICS PRIVATE LIMITED is a Private Company that was incorporated on 29 April 2019 with the Corporate Identification Number (CIN) U63090DL2019PTC349239. It has been in operation for 5 Years , 7 Months , 27 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MALWA LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of MALWA LOGISTICS PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.

The registration number of this company is 349239 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO., 2, EMINABAD/CSC, MARKET, RAJASTHALI, APARTMENTS, PITAMPURA, DELHI, North West DL IN 110034. For any Query You can reach this company by email address or Postal address.

MALWA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MALWA LOGISTICS PRIVATE LIMITED : Gaurav Sharma, Shradha Sharma, Sudesh Sharma
Current status of MALWA LOGISTICS PRIVATE LIMITED is - Active.

Company Details of MALWA LOGISTICS PRIVATE LIMITED

  • Company Name :

    MALWA LOGISTICS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    349239

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    5 Years , 7 Months , 27 Days

  • Business Activity Code :

    630

  • Main Business Activity Detail :

    Supporting and auxiliary transport activities activities of travel agencies

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  • 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 :

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

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in MALWA LOGISTICS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of MALWA LOGISTICS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALWA LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MALWA LOGISTICS PRIVATE LIMITED


Financial Report of MALWA LOGISTICS PRIVATE LIMITED

  • 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
MALWA LOGISTICS PRIVATE LIMITED DL 110034 SHOP, NO., 2, EMINABAD/CSC, MARKET, RAJASTHALI, APARTMENTS, PITAMPURA, DELHI, North