MALCA-AMIT JK LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC150909
MALCA-AMIT JK LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC150909) is a Private company incorporated on 31 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
MALCA-AMIT JK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALCA-AMIT JK LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MALCA-AMIT JK LOGISTICS PRIVATE LIMITED are AMIT EYTAN, GAURANG BHUPENDRA POPAT, and PRATISH BHUPENDRA POPAT.
MALCA-AMIT JK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC150909 and its registration number is 150909. Users may contact MALCA-AMIT JK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCA-AMIT JK LOGISTICS PRIVATE LIMITED is 1401, 14th Floor, B & C Wing, C/66, G Block, One BKC, BKC, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of MALCA-AMIT JK LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALCA-AMIT JK LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALCA-AMIT JK LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of MALCA-AMIT JK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01555888 | AMIT EYTAN | Director | 2020-07-30 |
| 00460165 | GAURANG BHUPENDRA POPAT | Director | 2005-01-31 |
| 00651121 | PRATISH BHUPENDRA POPAT | Additional Director | 2024-05-20 |
Past Directors & Key Managerial Personnel of MALCA-AMIT JK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01555864 | ILAN AMIT | Director | - | 2018-07-24 |
| 01555888 | AMIT EYTAN | Additional Director | - | 2020-07-30 |
| 01555888 | AMIT EYTAN | Director | - | 2012-04-20 |
| 03414462 | PUI WAH LEE | Additional Director | - | 2013-11-22 |
| 03414509 | NIGEL RICHARD PAXMAN | Additional Director | - | 2012-06-29 |
| 03414509 | NIGEL RICHARD PAXMAN | Director | - | 2020-01-31 |
| 00527700 | BHUPENDRA GIRDHARLAL POPAT | Director | - | 2024-05-02 |
| 00651121 | PRATISH BHUPENDRA POPAT | Additional Director | - | 2012-06-29 |
| 00651121 | PRATISH BHUPENDRA POPAT | Director | - | 2021-03-02 |
Other Directorships of ILAN AMIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCA-AMIT INDIA PRIVATE LIMITED | U63090MH2004PTC149126 | Director | 2004-10-14 | Ongoing |
Other Directorships of AMIT EYTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCA-AMIT INDIA PRIVATE LIMITED | U63090MH2004PTC149126 | Director | 2004-10-14 | Ongoing |
Other Directorships of PUI WAH LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIGEL RICHARD PAXMAN
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Other Directorships of GAURANG BHUPENDRA POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B LOGISTICS LLP | AAG-0928 | Designated Partner | 2016-03-31 | Ongoing |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Director | 2007-10-04 | Ongoing |
| JASRAJ KALIANJI INFOSYSTEMS PRIVATE LIMITED | U52100MH1986PTC041551 | Director | 2007-01-27 | Ongoing |
| V B LOGISTICS PRIVATE LIMITED | U63090MH2004PTC149795 | Director | 2004-12-03 | Ongoing |
| J.K.GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2007PTC167017 | Director | 2007-01-15 | Ongoing |
Other Directorships of BHUPENDRA GIRDHARLAL POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B LOGISTICS LLP | AAG-0928 | Partner | - | 2024-05-15 |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Director | - | 2024-05-02 |
| JASRAJ KALIANJI INFOSYSTEMS PRIVATE LIMITED | U52100MH1986PTC041551 | Director | 2004-12-24 | Ongoing |
| V B LOGISTICS PRIVATE LIMITED | U63090MH2004PTC149795 | Director | 2004-12-03 | Ongoing |
| J.K.GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2007PTC167017 | Director | 2007-01-15 | Ongoing |
Other Directorships of PRATISH BHUPENDRA POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B LOGISTICS LLP | AAG-0928 | Designated Partner | 2016-03-31 | Ongoing |
| NEOLAND PROJECTS PRIVATE LIMITED | U45400MH2007PTC174721 | Director | 2007-10-04 | Ongoing |
| UNI LUXURY INDIA PRIVATE LIMITED | U63030MH2021FTC360050 | Director | 2021-05-07 | Ongoing |
| V B LOGISTICS PRIVATE LIMITED | U63090MH2004PTC149795 | Director | 2004-12-03 | Ongoing |
| J.K.GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2007PTC167017 | Director | 2007-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65990MH2019PTC321782 | EKAM FUNDVISOR PRIVATE LIMITED | 14TH FLOOR,1404, B & C WING C/66,G BLOCK ONE BKC, OPP. BANK OF BARODA BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U22100MH2013PTC240732 | GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1981PLC025486 | EXEMPLARY TRADING AND AGENCIES LTD | 13th Floor, 1301 - C, B & C Wing, C/66, G Block, One BKC, Opposite Bank of Baroda, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U64990MH2019PTC333856 | KANCHANSOBHA CAPITAL PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U23200MH2020PTC343738 | ARIHANT PETROCHEM PRIVATE LIMITED | 14TH FLOOR, 1418, B & C WING C/66, G BLOCK, ONE BKC, OPP BANK OF BARO DA , BANDRA EAST, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U67190MH2022PTC376281 | AVENER FINANCIAL SERVICES PRIVATE LIMITED | 13TH FLOOR, 1312, B&C WING, C/66 ONE BKC, G BLOCK, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1991PTC062237 | KANCHANSOBHA FINANCE PRIVATE LIMITED | 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAJ-4661 | KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAK-8413 | DEZZIO FASHION LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U26960MH2011PTC214723 | VSM DIAMONDS PRIVATE LIMITED | 13TH FLOOR, 1301 - C, B WING, C/66, G BLOCK, ONE BKC, OPPOSITE BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2016PTC272325 | GROWN DIAMOND (INDIA) PRIVATE LIMITED | 13TH FLOOR, 1301 - C, B WING, C/66, G BLOCK, ONE BKC, OPPOSITE BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2009FTC328978 | INTEGRATION POINT CONSULTING PRIVATE LIMITED | 10th Floor, 1008, B and C Wing,C/66, G Block, One BKC, opposite Bank of Baroda, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1996PTC101403 | GULF AGRO IMPEX PRIVATE LIMITED | 11th Floor, 1107-A, B & C Wing, C/66, G Block, One BKC,Opp. Bank of Baroda, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019FTC327982 | LARIMAR ADVISORS INDIA PRIVATE LIMITED | 15th Floor, No.1520, B &C WING ONE BKC C/66 of G Block,Bandra Kurla Complex, Ba ndra(east) , MUMBAI, Maharashtra, India - 400051 |
| ABA-3591 | PRACHI INTERNATIONAL HOSPITALITY LLP | 8 FLR 802 C B & C WING C/66 G BLOCK ONE BKC OPP BANK OF BARODA BANDRA EAST MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAR-9783 | MAHARANI BHOG RESTAURANTS LLP | 8 FLR 802 C B & C WING C/66 G BLOCK ONE BKC OPP BANK OF BARODA BANDRA EAST MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2018PTC308264 | AVENER CAPITAL PRIVATE LIMITED | One BKC, 1312, C Wing, 13th Floor Plot No C 66, G Block, Bandra Kurla Comp,BANDRA EAST MUMBAI,Mumbai City,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2020PTC347371 | REAL SUCESS TRADING PRIVATE LIMITED | 15TH FLOOR, 1513-14, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, 400051 , Mumbai, Maharashtra, India - 400051 |
| AAI-6662 | NEWQUEST ADVISORS (INDIA) LLP | 9TH Floor 904 B & C Wing, C/66 G Block,One BKC, Opp Bank of Baroda,Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U74900MH2013FTC243506 | BIAMP SYSTEMS INDIA PRIVATE LIMITED | 1111, 11TH FLOOR, B&C-WING C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| AAL-7613 | SALSETTE ADVISORS LLP | C/1407, 14th Floor, One BKC, C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U74140MH2012PTC322052 | ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED | 10th Floor, 1002, B & C Wing, C/66, B Block, One BKC, Opposite Bank of Baroda, Bandra East , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10616994 | 2016-01-28 | 2020-03-13 | - | 42,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.