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
MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED
CIN: U52292TN2025PTC182008 As on: 2026-07-13
MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED (CIN: U52292TN2025PTC182008) is a Private company incorporated on 03 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2025PTC182008 and its registration number is 182008. Users may contact MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED on its Email address - . Registered address of MALKEE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED is P.NO.115.CO-OPERATIVE SOC,SATHIYA MOORTY NGR,Ambattur,Tiruvallur,Tamil Nadu,600066-India.
Current status of MALKEE SHIPPING & LOGISTICS SERVICES 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 MALKEE SHIPPING & LOGISTICS SERVICES 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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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 MALKEE SHIPPING & LOGISTICS SERVICES
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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 MALKEE SHIPPING & LOGISTICS SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALKEE SHIPPING & LOGISTICS SERVICES
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Past Directors & Key Managerial Personnel of MALKEE SHIPPING & LOGISTICS SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990TN2025PTC187037 | CREDIFORT CAPITAL PRIVATE LIMITED | S.No.30/1a,P.No.1a, Flat,NO A2,Jai Maruthi Ngr,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| ACQ-8973 | BIMWORKS TECHNOLOGIES LLP | P.NO-426,D.NO-2,THIRU,NEELAKANDA NGR,KAVANGARAI,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| ACO-0289 | VIVAFLARE VENTURES LLP | P NO 46 Moorthy Nagar,,Kathirvedu,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| ACO-4289 | CANCATE DIGITOOL LLP | P.NO.5 NORTHERN ALLYPHASE,KATHIRVEDU, PUZHAL,,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| U78300TN2026PTC191371 | TALENT EXPO HR CONSULTANCY PRIVATE LIMITED | P.No164&165 Jasmine nagar,Shanmugapuram, Soorapattu,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U49231TN2026PTC190690 | TRANSLINK EXPRESS PRIVATE LIMITED | P.NO.10, SEMBIM ROAD,2ND FLOOR KATHIRVEDU,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U58111TN2025PTC183359 | BRAVE HEART PUBLISHERS PRIVATE LIMITED | P.NO-25/S1 2ND FL,MAHALAKSHMI NAGAR 2ND ST,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U58111TN2025PTC183825 | YAAZH PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | P.NO-25/S1 2ND FL,MAHALAKSHMI NAGAR 2ND ST,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U58111TN2025PTC183826 | HIDDEN CUBS PUBLICATION PRIVATE LIMITED | P.No-25/S1, 2nd Fl,,Mahalakshmi nagar, 2nd st,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| ACD-5803 | VAARSHIEKA CONSULTING SERVICES LLP | Pl no 31, Door no 12/1,,Thiruneelakandan nagar,,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| ABB-2133 | Dr MGR ARI Modern Coir Mill Machinery LLP | No. 461/3A Block A3,Ambattur Road,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| U46691TN2026PTC192959 | KALPATHARU TECHNO CHEM PRIVATE LIMITED | No.12, Plot No. 9A/1,Ambattur redhills Road,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U46309TN2024PTC175518 | RAVITLA ENTERPRISES PRIVATE LIMITED | PLOT NO:367,S.NO:17/6,BRITANIA NAGAR,SOORAPATTU,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U52292TN2026PTC190639 | ZELPHO MERIDIAN LOGISTICS PRIVATE LIMITED | NO. 6 PLOT, NO 34 & 35,,RASI NAGAR, KATHERVEDU,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U17013TN2026PTC192663 | LIPIKRAFT PRIVATE LIMITED | Plot No.430A,Survey No.61,Bajanai Koil St., Puzhal,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U47912TN2023PTC163335 | SUPERINNOV ASSOCIATES PRIVATE LIMITED | PLOT NO. 82,S.NO 409/1A2B,VIJAYA GARDEN, KAVANKARAI,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| ACV-9642 | SPK WHOLESALE TRADERS LLP | No.4,S.No.115/2A2,5th St,,Madura Mettur, Surapet,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| 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 |
| U47912TN2023OPC165769 | BHUMATHA ECOMMERCE (OPC) PRIVATE LIMITED | Door no. 1, JP Nagar, 1st Main Road,Surapet, Pozhal, Ponneri, Tiruvallur- 600066, Tamil Nadu,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACX-6977 | MAK MEDISYS LLP | No 314,VOC Street,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| U16221TN2025PTC178759 | REVATHI METAL BUILDING PRIVATE LIMITED | P.No 508,Sivaprakasam Nagar,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACK-0507 | ELFRED DESIGN HAUS LLP | No.40. School St,,Surapet,Ambattur,Tiruvallur,Tamil Nadu,India-600066 |
| U46303TN2023PTC164717 | KITENDO MEATS PRIVATE LIMITED | No 11,,Selliyamman Koil Street,,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U96092TN2023PTC166241 | CHENNAISMART DOG TRAINERS PRIVATE LIMITED | No 489, Sivaprakasam Ngr,Surapet,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U10612TN2026PTC190486 | PROSO AGRO PRODUCTS PRIVATE LIMITED | No.461/3B,Puzhal Ambattur Road,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U52290TN2026PTC193223 | MASTER WORLDWIDE FREIGHT PRIVATE LIMITED | NO.19,ROYAL CITY,D-BLOCK,MADHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| U62013TN2024PTC166628 | SHOWBAY TECHNOLOGIES PRIVATE LIMITED | No 204/B,Sivaprakasam NGR,Soorapattu, Puzhal,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U73100TN2024PTC171662 | GENFOMEDIA PRODUCTIONS INDIA PRIVATE LIMITED | P.NO.57,BIRLA AVENUE,ANBUESTATE, KATHIRVEDU,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U11049TN2025OPC179497 | SHANVENI FOOD PRODUCTS (OPC) PRIVATE LIMITED | NO.11/A,MAHALAKSMI NAGAR 4th STRT,Ambattur,Tiruvallur,Tamil Nadu,600066-India |
| 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.
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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.
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