• 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

      MALISTA LOGISTICS PRIVATE LIMITED

      CIN: U63030DL2021PTC377271 As on: 2026-07-13
      Purchase Report

      MALISTA LOGISTICS PRIVATE LIMITED (CIN: U63030DL2021PTC377271) is a Private company incorporated on 19 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.MALISTA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of MALISTA LOGISTICS PRIVATE LIMITED are BRIJESH VERMA, MOHD FAREED AHAMAD, and FARZAN KHAN.

      MALISTA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2021PTC377271 and its registration number is 377271. Users may contact MALISTA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALISTA LOGISTICS PRIVATE LIMITED is B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018.

      Current status of MALISTA 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 Names

      Previous CINs

      ZaubaCorp's company report for MALISTA 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 Report

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      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.

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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 MALISTA 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.

      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 MALISTA LOGISTICS
      DIN Director Name Designation Appointment Date
      08908462 BRIJESH VERMA Director 2021-02-19
      08908519 MOHD FAREED AHAMAD Director 2021-02-19
      09242653 FARZAN KHAN Director 2021-07-16
      Past Directors & Key Managerial Personnel of MALISTA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BRIJESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      MINMY TRADEX PRIVATE LIMITED U52100DL2021PTC381940 Director - 2022-01-20
      MALAZZO TRADE INDIA PRIVATE LIMITED U52190DL2021PTC377212 Director - 2022-05-17
      OPTUMITO TRADEX PRIVATE LIMITED U52300DL2021PTC381777 Director 2021-06-01 Ongoing
      GOBBIT ENTERPRISES PRIVATE LIMITED U52334DL2021PTC377204 Director 2021-02-18 Ongoing
      MINIMOON TRADEX PRIVATE LIMITED U52399DL2021PTC377207 Director - 2021-07-12
      DOBREE TRADEX PRIVATE LIMITED U52500DL2021PTC381708 Director - 2022-01-10
      ZEBINO TRADEX PRIVATE LIMITED U52520DL2021PTC381703 Director - 2022-01-10
      MORBELLO TRADEX PRIVATE LIMITED U52599DL2021PTC377208 Director - 2021-09-23
      CARVELLEX TRADEX PRIVATE LIMITED U52599DL2021PTC381707 Director 2021-05-31 Ongoing
      PREKLY ENTERPRISES PRIVATE LIMITED U52603DL2020PTC371411 Director - 2021-06-03
      MALISTA ENTERPRISES PRIVATE LIMITED U52609DL2020PTC371709 Director - 2021-04-15
      IMJEE TRADEX PRIVATE LIMITED U52609DL2021PTC381602 Director - 2022-04-02
      VIGNOOR TRADEX PRIVATE LIMITED U52609DL2021PTC381616 Director - 2022-01-10
      DRUKLIN TRADEX PRIVATEW LIMITED U52609DL2021PTC381618 Director - 2022-05-17
      LIQUS LOGISTICS PRIVATE LIMITED U63030DL2021PTC377270 Director - 2021-07-12
      FRUKZELLA ENTERPRISES PRIVATE LIMITED U72100DL2021PTC381485 Director - 2022-04-02
      FILFILLY TRADEX PRIVATE LIMITED U72100DL2021PTC381490 Director - 2022-04-02
      SOHMEE TRADEX PRIVATE LIMITED U72100DL2021PTC381655 Director 2022-10-24 Ongoing
      ONERY TRADEX PRIVATE LIMITED U72100DL2021PTC381775 Director - 2022-04-02
      URRITE TRADEX PRIVATE LIMITED U72100DL2021PTC381779 Director 2022-10-24 Ongoing
      Other Directorships of MOHD FAREED AHAMAD
      Company Name CIN Designation Appointment Date Cessation
      MINMY TRADEX PRIVATE LIMITED U52100DL2021PTC381940 Director - 2022-01-20
      MALAZZO TRADE INDIA PRIVATE LIMITED U52190DL2021PTC377212 Director - 2022-05-17
      OPTUMITO TRADEX PRIVATE LIMITED U52300DL2021PTC381777 Director 2021-06-01 Ongoing
      GOBBIT ENTERPRISES PRIVATE LIMITED U52334DL2021PTC377204 Director 2021-02-18 Ongoing
      MINIMOON TRADEX PRIVATE LIMITED U52399DL2021PTC377207 Director - 2021-07-12
      DOBREE TRADEX PRIVATE LIMITED U52500DL2021PTC381708 Director - 2022-01-10
      ZEBINO TRADEX PRIVATE LIMITED U52520DL2021PTC381703 Director - 2022-01-10
      MORBELLO TRADEX PRIVATE LIMITED U52599DL2021PTC377208 Director - 2021-09-23
      CARVELLEX TRADEX PRIVATE LIMITED U52599DL2021PTC381707 Director 2021-05-31 Ongoing
      PREKLY ENTERPRISES PRIVATE LIMITED U52603DL2020PTC371411 Director - 2021-06-03
      MALISTA ENTERPRISES PRIVATE LIMITED U52609DL2020PTC371709 Director - 2021-04-15
      IMJEE TRADEX PRIVATE LIMITED U52609DL2021PTC381602 Director - 2022-04-02
      VIGNOOR TRADEX PRIVATE LIMITED U52609DL2021PTC381616 Director - 2022-01-10
      DRUKLIN TRADEX PRIVATEW LIMITED U52609DL2021PTC381618 Director - 2022-05-17
      LIQUS LOGISTICS PRIVATE LIMITED U63030DL2021PTC377270 Director - 2021-07-12
      FRUKZELLA ENTERPRISES PRIVATE LIMITED U72100DL2021PTC381485 Director - 2022-04-02
      FILFILLY TRADEX PRIVATE LIMITED U72100DL2021PTC381490 Director - 2022-04-02
      ONERY TRADEX PRIVATE LIMITED U72100DL2021PTC381775 Director - 2022-04-02
      Other Directorships of FARZAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      MINMY TRADEX PRIVATE LIMITED U52100DL2021PTC381940 Director - 2022-01-20
      MALAZZO TRADE INDIA PRIVATE LIMITED U52190DL2021PTC377212 Director - 2022-05-17
      OPTUMITO TRADEX PRIVATE LIMITED U52300DL2021PTC381777 Director 2021-07-16 Ongoing
      GOBBIT ENTERPRISES PRIVATE LIMITED U52334DL2021PTC377204 Director 2021-07-16 Ongoing
      DOBREE TRADEX PRIVATE LIMITED U52500DL2021PTC381708 Director - 2022-01-10
      ZEBINO TRADEX PRIVATE LIMITED U52520DL2021PTC381703 Director - 2022-01-10
      MORBELLO TRADEX PRIVATE LIMITED U52599DL2021PTC377208 Director - 2021-09-23
      CARVELLEX TRADEX PRIVATE LIMITED U52599DL2021PTC381707 Director 2021-07-16 Ongoing
      IMJEE TRADEX PRIVATE LIMITED U52609DL2021PTC381602 Director - 2022-04-02
      VIGNOOR TRADEX PRIVATE LIMITED U52609DL2021PTC381616 Director - 2022-01-10
      DRUKLIN TRADEX PRIVATEW LIMITED U52609DL2021PTC381618 Director - 2022-05-17
      FRUKZELLA ENTERPRISES PRIVATE LIMITED U72100DL2021PTC381485 Director - 2022-04-02
      FILFILLY TRADEX PRIVATE LIMITED U72100DL2021PTC381490 Director - 2022-04-02
      ONERY TRADEX PRIVATE LIMITED U72100DL2021PTC381775 Director - 2022-04-02

      CIN Company Name Company Address
      U52609DL2020PTC371709 MALISTA ENTERPRISES PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES TILAK NAGAR NEW DELHI , DELHI, Delhi, India - 110018
      U52300DL2021PTC381777 OPTUMITO TRADEX PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52399DL2021PTC381772 FULLONN TRADEX PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52500DL2021PTC381708 DOBREE TRADEX PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52520DL2021PTC381703 ZEBINO TRADEX PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES, TILAK NAGAR , DELHI, Delhi, India - 110018
      U52520DL2021PTC381773 KIMCLAIR TRADEX PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52609DL2020PTC374783 AMULOR TRADEX PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES TILAK NAGAR , DELHI, Delhi, India - 110018
      U52609DL2021PTC381602 IMJEE TRADEX PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES, TILAK NAGAR , DELHI, Delhi, India - 110018
      U52609DL2021PTC381616 VIGNOOR TRADEX PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES, TILAK NAGAR , DELHI, Delhi, India - 110018
      U52599DL2021PTC381707 CARVELLEX TRADEX PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52334DL2021PTC377204 GOBBIT ENTERPRISES PRIVATE LIMITED B-15/9, MAHAVIR CHOWK, NEAR VK PROPERTIES, TILAK NAGAR, , DELHI, Delhi, India - 110018
      U52100DL2021PTC381940 MINMY TRADEX PRIVATE LIMITED B-15/9 MAHAVIR CHOWK NEAR VK PROPERTIES, TILAK NAGAR , DELHI, Delhi, India - 110018
      U52390DL2021PTC389107 FIRST STAGE ESSENTIALS PRIVATE LIMITED FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018
      U85100DL2022NPL406425 PRAVASI EKTA SEWA FOUNDATION S-2/223 B-OLD MAHAVIR NAGAR, TILAK NAGAR WEST DELHI-110018 , DELHI, Delhi, India - 110018
      ACV-8739 INGEN SERVICES LLP WZ 9/2, B/S,KRISHNA NAGAR,MBS NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018
      U72900DL2022PTC392699 SEOTHOR SOLUTIONS PRIVATE LIMITED S-4/41, S/F, Old Mahavir Nagar Near Tilak Nagar, New Delhi-110018 , Delhi, Delhi, India - 110018
      U52609DL2020PTC363707 ARTURO ENTERPRISES PRIVATE LIMITED B-322, GALI NO-12 NEAR AK PROPERTIES, TILAK NAGAR , delhi, Delhi, India - 110018
      L85110DL2004PLC126679 STAR IMAGING AND PATH LAB LIMITED 4B/4, Tilak Nagar, Near Sant Pura,New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U93110DL2022PTC407376 DA ONE ENTERTAINMENT PRIVATE LIMITED GF, PLOT NO-9, INDUSTRIAL AREA TILAK NAGAR, NEAR SUBHASH NAGAR METRO,DELHI,West Delhi,Delhi,110018-India
      U79120DL2023PTC419234 TTS ONLINE PRIVATE LIMITED WZ-53-B PLOT NO-9,BLOCK-B,PRITHVI PARK,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U20237DL2023PTC422250 REANIMAR TECHNOLOGIES PRIVATE LIMITED M 21 A GALI NO. 2 NEW MAHAVIR NAGAR NEAR JANAKPURI EAST METRO GATE NO. 1,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U72900DL2022PTC395625 RJCP SERVICES PRIVATE LIMITED WZ-95, OLD NO-WZ-8-B/1, PLOT NO-G-125 (S.F) SANT NAGAR NEAR TILAK NAGAR,DELHI,West Delhi,Delhi,110018-India
      U68200DL2023PTC410517 BRICKSQUARE DEVELOPERS PRIVATE LIMITED s-1/2 second floor, old mahavir nagar tilak nagar s o near D M S school West Delhi , New Delhi, Delhi, India - 110018
      U72200DL2012PTC241921 OATH INFOSYSTEMS PRIVATE LIMITED WZ-15A,BINDRA MARKET,NEAR TILAK NAGAR POLICE STATION,SANT PURA, TILAK NAGAR , DELHI, Delhi, India - 110018
      U51900DL2022PTC393202 RCP TRADE PRIVATE LIMITED WZ-95, OLD NO-WZ-B-B/1, PLOT NO-G-125 (S.F) SANT NAGAR NEAR TILAK NAGAR , DELHI, Delhi, India - 110018
      U47722DL2023PTC424435 BEAUTYVAY PRIVATE LIMITED 15/1 B(SHOP),TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India
      U47212DL2025PTC456661 BATOM VEGETABLE BASKET PRIVATE LIMITED 4/9 ASHOK NAGAR NEAR,TIHAR GAON TANDOOR CHOWK,New Delhi,West Delhi,Delhi,110018-India
      U74909DL2025FTC444933 IMPACT HQ CONSULTING INDIA PRIVATE LIMITED House No. 15/3 B, F/F,Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India
      U93090DL2018PTC335527 BJ SEVENSYS HR PRIVATE LIMITED A-12-B FIRST FLOOR, NEAR 12- BLOCK TILAK NAGAR ,DELHI , DELHI, Delhi, India - 110018
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      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

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