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
MALIK LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U60200TN2014PTC094487 As on: 2026-07-13
MALIK LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60200TN2014PTC094487) is a Private company incorporated on 07 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MALIK LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MALIK LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of MALIK LOGISTICS (INDIA) PRIVATE LIMITED are ZEESHAN MALIK ., and IRFAN MALIK.
MALIK LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2014PTC094487 and its registration number is 94487. Users may contact MALIK LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALIK LOGISTICS (INDIA) PRIVATE LIMITED is NO 332, AMBEDKAR STREET KATHIRVEDU , CHENNAI, Tamil Nadu, India - 600066.
Current status of MALIK LOGISTICS (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALIK LOGISTICS (INDIA) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALIK LOGISTICS (INDIA)
Purchase full report of MALIK LOGISTICS (INDIA)
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 MALIK LOGISTICS (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALIK LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06673008 | ZEESHAN MALIK . | Director | 2014-01-07 |
| 06672938 | IRFAN MALIK | Managing Director | 2014-01-07 |
Past Directors & Key Managerial Personnel of MALIK LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZEESHAN MALIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRIT HOWK PRIVATE LIMITED | U18109UR2014PTC001333 | Director | 2014-12-05 | Ongoing |
Other Directorships of IRFAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUSKY CARGO PRIVATE LIMITED | U34107TN2017PTC116443 | Director | 2017-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC110528 | LIVINGSTONE HEALTH CARE SERVICES PRIVATE LIMITED | NO 5, DR AMBEDKAR STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| AAF-5883 | GROMAZE LEARNING SOLUTIONS LLP | NO:99, 3RD STREET INTUC NAGAR, KATHIRVEDU CHENNAI, Tamil Nadu, India - 600066 |
| U72900TN2021PTC143080 | HAPPY MEMORIES TECHNOLOGIES PRIVATE LIMITED | No. 78, 4th Street, Sri Balaji Nagar, Kathirvedu Village, , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2015PTC100004 | VISION INDIA PATHSETTERS PRIVATE LIMITED | PLOT NO.24&25, 3RD STREET, RASI NAGAR, KATHIRVEDU, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U80211TN2019NPL128699 | NICOLA EDUCATIONAL AND RESEARCH FOUNDATION | NO. 57, DRONA BHAWAN, BIRLA AVENUE 5TH STREET NEAR KOLATHUR VINAYAGAPURAM NH-48 KATHIRVEDU SERVICE RD , CHENNAI, Tamil Nadu, India - 600066 |
| U36999TN2020PTC137782 | SPACEX COMPOSITES INDIA PRIVATE LIMITED | No. 2/1A1, Kathirvedu Village Ambedkar Street, Madhavaram , Ambattur, Tamil Nadu, India - 600066 |
| U63030TN2021PTC148055 | PM PLUS LOGISTICS SERVICES PRIVATE LIMITED | Plot No-5, Flat No- G1 Thulukathmman Koil street ,Surapet , Chennai, Tamil Nadu, India - 600066 |
| U60200TN2020PTC134364 | WE MOVE PRIVATE LIMITED | PLOT NO 144, SHOP NO 5 3RD STREET, THIRUNEELAKANDAN NAGAR , KAVANGARAI, CHENNAI, Tamil Nadu, India - 600066 |
| U33111TN1994PTC027857 | MAX-LUX LIGHTING PRIVATE LIMITED | P.B-1 , SURVEY NO : 3/3B & 4/4B D.NO: 383 SEMBIUM REDHILLS ROAD , KATHIRVEDU , CHENNAI, Tamil Nadu, India - 600066 |
| U51909TN2022PTC152010 | VAASEE TRADING AND SERVICE PRIVATE LIMITED | NO. 39, SRI RAGAVENDRA AVENUE 4TH STREET MADURAMETTUPALAYAM, MADHAVARAM,CHENNAI,Chennai,Tamil Nadu,600066-India |
| U15100TN2022PTC151725 | TUVIA AGRO FOODS PRIVATE LIMITED | P.NO.386, S.NO. 190/B1A4, SIVAPRAKASHAM NAGAR, SURAPET,AMBATTUR,CHENNAI-600066,CHENNAI,Chennai,Tamil Nadu,600066-India |
| U45500TN2018OPC123674 | BLACKRAYS CONSTRUCTIONS (OPC) PRIVATE LIMITED | No.125,Ottraivadai Street, Puzhal , CHENNAI, Tamil Nadu, India - 600066 |
| AAX-6970 | LEARNLAWMV LLP | NO.11, 4TH STREET, MARIYAMMAL NAGAR, CHENNAI, Tamil Nadu, India - 600066 |
| AAZ-6623 | ONEUS PHARMA & HEALTH CARE LLP | PLOT.NO.1B, PARIMALAM NAGAR, KATHIRVEDU, CHENNAI, Tamil Nadu, India - 600066 |
| U51103TN2008PTC068987 | AL AMBALAM IMPEX PRIVATE LIMITED | DOOR NO.74, TIRUPPUR KUMARAN MAIN STREET, , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2013PTC089607 | ABG LOGISTICS (INDIA) PRIVATE LIMITED | No 62 , Thuluganathamman Koil Street, Surapet, , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2016PTC112439 | AL AMBALAM FOODS INDIA PRIVATE LIMITED | No. 59, Thiruppur Kumaran Main Street Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2016PTC112557 | AL AMBALAM STEELS AND ROOFING PROFILES INDIA PRIVATE LIMITED | No. 59, Thiruppur Kumaran Main Street Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U74999TN2019PTC132800 | SPECTRA EASYCOLOUR PRIVATE LIMITED | PLOT NO: 397 B, BRITTANIA NAGAR KATHIRVEDU , CHENNAI, Tamil Nadu, India - 600066 |
| U93090TN2021PTC148872 | SHARP PEST CONTROL PRIVATE LIMITED | No 51/1, Gandhi Main Street Puzhal , Chennai, Tamil Nadu, India - 600066 |
| AAQ-9767 | SATHYAM LEGAL SOLUTIONS LLP | S.No.115/5,Maduramettur 2nd Street Surapet Chennai, Tamil Nadu, India - 600066 |
| U01100TN2021PTC147441 | BETHLEHEM AGRI INDIA PRIVATE LIMITED | No.144, 4th Street Sivaprakasam Nagar, Soorapet , Chennai, Tamil Nadu, India - 600066 |
| U01117TN2008PTC068106 | NOBLE HERBAL DRUGS CONSORTIUM PRODUCER COMPANY LIMITED | NO.3, PUZHAL, KAVANGARAI, KANNAPASAMY NAGAR, SIDDIKIYA STREET , CHENNAI, Tamil Nadu, India - 600066 |
| U31900TN2007PTC063065 | I - SENSE TECHNOLOGIES PRIVATE LIMITED | No.46, Sivaraj 1st Street Kannadapalayam, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U45309TN2022PTC156652 | JAYANTHI LAND DEVELOPER PRIVATE LIMITED | No. 1/90, T.A. Koil Street, Surapet, , Chennai, Tamil Nadu, India - 600066 |
| U65999TN2022PTC156653 | JAYANTHI FINANCE AND INVESTMENT PRIVATE LIMITED | No. 1/90, T.A. Koil Street, Surapet, , Chennai, Tamil Nadu, India - 600066 |
| U74210TN2008PTC066569 | MUNEES ENGINEERING AND SERVICES PRIVATE LIMITED | PLOT NO:19, SAKTHIVEL NAGAR IIND STREET, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U74999TN2008PTC066857 | VASILLIS BUSINESS & TRADES (INDIA) PRIVATE LIMITED | NO.18/20, IST FLOOR, VALLUVAR STREET, KAVANGARAI, , CHENNAI, Tamil Nadu, India - 600066 |
| U93090TN2020PTC133637 | HRV MANPOWER CONSULTANT PRIVATE LIMITED | Plot No 37, Jai Maruthi Nagar Annex, Kathirvedu , CHENNAI, Tamil Nadu, India - 600066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.