Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALHAR LOGISTICS PRIVATE LIMITED
CIN: U63000MH2012PTC230345 As on: 2026-07-13
MALHAR LOGISTICS PRIVATE LIMITED (CIN: U63000MH2012PTC230345) is a Private company incorporated on 27 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALHAR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Oct 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MALHAR LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of MALHAR LOGISTICS PRIVATE LIMITED are SOPAN KUNDLIK SHINDE, and SAMPAT LAHANU PHATANGARE.
MALHAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2012PTC230345 and its registration number is 230345. Users may contact MALHAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALHAR LOGISTICS PRIVATE LIMITED is C/O SOPAN KUNDLIK SHINDE FLAT B 103, PLOT 41-42-42-44, SECTOR 8, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of MALHAR LOGISTICS PRIVATE LIMITED is - Strike Off.
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 MALHAR 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.
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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 MALHAR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALHAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03348864 | SOPAN KUNDLIK SHINDE | Director | 2012-04-27 |
| 05227998 | SAMPAT LAHANU PHATANGARE | Director | 2012-04-27 |
Past Directors & Key Managerial Personnel of MALHAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOPAN KUNDLIK SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMPAT LAHANU PHATANGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900MH2019PTC328635 | NYMBL TECHNOLOGIES PRIVATE LIMITED | FLAT NO E-103, PLOT NO 41 42 43 44 SECTOR 8, SUYOG SAMUH CHS, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-0412 | ADVICE E-HEALTHCARE SERVICES LLP | FLAT E-104, PL 41, 42, 43, 44 SECTOR 8, SANPADA MUMBAI, Maharashtra, India - 400705 |
| U29268MH2008PTC188877 | SEALOFLEX ENGINEERING PRIVATE LIMITED | KOHINOOR CHS., B-42/9, SECTOR 8, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2017PTC301681 | SILVERLINE GLOBAL FREIGHT PRIVATE LIMITED | Shop No. 4, Suyog Samuh CHS, Plot No 41 to 44 Sector 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2021PTC359303 | SUVANSYS PRIVATE LIMITED | FLAT A-202, PLOT 42, SECTOR 1, SANPADA, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U80902MH2019NPL324034 | TRAVANCORE ANUKHATAN CONFEDERATION | FTNO.C-102,BHUMIRAJ RETREAT,SANPADA EAST PLOT NO 8A/8B,SECTOR-14,ON PALM BEACH RD , SANPADA EAST,MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC286503 | KRETRU SYSTEMS PRIVATE LIMITED | FLAT NO B 503 PLOT NO 11 SECTOR 14 SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2013PTC239567 | LA CASA REALTY PRIVATE LIMITED | FLAT NO. 701, PLOT NO 11 YASHASHREE PLAZA, SECTOR - 8, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6407 | CONFLUENT INVESTMENT SERVICES LLP | Plot No.8, 8A Flat A1902/03 Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2017PTC302388 | HOOFMARK LABS PRIVATE LIMITED | FLAT NO . C - 702, 7 TH FLOOR, BHUMIRAJ MANOR CHS, PLOT 3 - SECTOR 14 , SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U65999MH2022PLN374547 | NAVIMUMBAI LOKSEVA URBAN NIDHI LIMITED | ELLORA FIESTA C.H.S LTD.,SHOP NO.8, PLOT NO.8,SECTOR 11,SANPADA, NAVI MUMBAI , SANPADA, Maharashtra, India - 400705 |
| AAD-7696 | EXELCODE PRINT AND PACK LLP | Flat B 501 Plot No 13 Sec 8, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| ACR-1508 | METAMUSE MEDIATECH LLP | FLAT A-701 PL 41 42 42 44,SECTOR 8 SANDAPA,Thane,Thane,Maharashtra,India-400705 |
| U52399MH2014PTC252982 | ISTHMUS EXPORTS PRIVATE LIMITED | FLAT 303, PLOT NO. 1B, SECTOR 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65910MH1995PTC093847 | LEO FISCAL SERVICES PRIVATE LIMITED | Flat No 1303 Plot No 8, Sector 11, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2016PTC273468 | TAPTOE TECHNOLOGIES PRIVATE LIMITED | A-202, Vithai, Plot 42/43, Sector 1, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC283604 | APPAGURU TRADING PRIVATE LIMITED | Shop No. 1, Plot no. 42, Sector 1 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC291152 | SUPERBUDDY SOFTWARE PRIVATE LIMITED | Flat No. 103, Plot No. 13, Sector- 10, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U24233MH2011PTC219594 | CHANDERS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO B 2101,PLOT NO 5 SECTOR 18,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC199553 | SHRADHA MARINES PRIVATE LIMITED | FLAT NO C 601 PLOT NO 11 SECTOR 14 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283404 | TECHNOPORTON SOLUTIONS PRIVATE LIMITED | FLAT NO.- B-404, PLOT NO.- 10 SECTOR 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2021PTC362531 | SAI SAWALI TRADING PRIVATE LIMITED | Flat No. A-103, Plot No. 7, Sector 15, Ges Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| U55209MH2019PTC332103 | SARVONNATI RETAIL VENTURES PRIVATE LIMITED | Plot No 2, 3, Flat B - 1701 Sector 11, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014PTC256943 | NIRVANZA INFOTECH PRIVATE LIMITED | FLAT NO. 303B, PLOT NO. 28/29, SECTOR 6,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC285295 | VAGMINE SHIP MANAGEMENT PRIVATE LIMITED | Flat No. B 7002 Plot No. 17 Sector 16A Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC280812 | TESSERACT GLOBAL TECHNOLOGIES PRIVATE LIMITED | FLAT NO C-406, PLOT 19 SECTOR 14 PLAM BEACH ROAD SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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