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
MALWA LOGISTICS PRIVATE LIMITED
CIN: U63090DL2019PTC349239 As on: 2026-07-13
MALWA LOGISTICS PRIVATE LIMITED (CIN: U63090DL2019PTC349239) is a Private company incorporated on 29 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MALWA 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.MALWA 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 MALWA LOGISTICS PRIVATE LIMITED are BRIJ MOHAN SHARMA, SHRADHA SHARMA, SUDESH SHARMA, and GAURAV SHARMA.
MALWA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2019PTC349239 and its registration number is 349239. Users may contact MALWA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA LOGISTICS PRIVATE LIMITED is SHOP NO. 2, EMINABAD/CSC MARKET, RAJASTHALI, APARTMENTS, PITAMPURA, , DELHI, Delhi, India - 110034.
Current status of MALWA 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 MALWA 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.
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 MALWA LOGISTICS
Purchase full report of MALWA LOGISTICS
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 MALWA 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 MALWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08012760 | BRIJ MOHAN SHARMA | Director | 2019-04-29 |
| 08012762 | SHRADHA SHARMA | Director | 2019-04-29 |
| 08012778 | SUDESH SHARMA | Director | 2019-04-29 |
| 08004975 | GAURAV SHARMA | Director | 2019-04-29 |
Past Directors & Key Managerial Personnel of MALWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJ MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2023NPL413378 | NIDHI LOKALYAN JANSEVA FOUNDATION | SHOP NO 1 DDA MARKET CO-OP CSC,EMINABAD,PART-2 VILLAGE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U79110DL2025PTC446913 | MALWA TRAVELS PRIVATE LIMITED | SHOP NO. 2, EMINABAD,CSC MKT RAJASTHALI APPTS,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2026PTC462037 | PAYX GATEWAYS PRIVATE LIMITED | HOUSE NO 172-C, SHOP NO PVT NO-209, KH NO 502/348,2ND FLOOR, SHIVA MARKET, PITAMPURA VILLAGE,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2026PTC462125 | QUADPAY SOLUTIONS INTERNATIONAL PRIVATE LIMITED | HOUSE NO 172-C, SHOP NO PVT NO-209, KH NO 502/348,2ND FLOOR, SHIVA MARKET, PITAMPURA VILLAGE,Delhi,North West Delhi,Delhi,110034-India |
| U50400DL2020PTC361526 | SCREWBEAT AUTOMOTIVES PRIVATE LIMITED | SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034 |
| U74140DL2020PTC360083 | CJN CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034 |
| U46901DL2025PTC454564 | AADVIIKE ECOMMERCE PRIVATE LIMITED | SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACF-4314 | DIGISOFT IT SOLUTIONS LLP | SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034 |
| U72100DL2020PTC363976 | NOVONANMEK MATERIAL SCIENCES PRIVATE LIMITED | Shop No. 210, 2nd Floor, Vats Market, Pitampura, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| L73100DL1989PLC269075 | REGAL ENTERPRISES LTD | Shop No G-2 Plot No 5,Kohli Plaza Block-CU Market, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47211DL2023OPC413179 | SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED | Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India |
| ACT-2206 | MATRACHAYA ANANDVAN LLP | SHOP NO 11,GF, CSC MARKET,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2025PTC445233 | AEXEO INDUSTRIES PRIVATE LIMITED | Shop No. 34, First Floor, MP-Block,CSC, DDA Market, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46413DL2025OPC460365 | NAKUL FOOTWEAR TRADING (OPC) PRIVATE LIMITED | SHOP NO.35, 1ST FLR, CSC,MARKET, BLK-QD, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U10402DL2019PTC346943 | CRYSTALLINE GLOBAL SOURCING PRIVATE LIMITED | House No. 172-C Shop No. Pvt No. 108 KH. No. 502/348,1st Floor Shiva Market, Village Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U25209DL2016PTC304168 | RESILIENT INDUSTRY PRIVATE LIMITED | Shop No 244, 2nd Floor,Vardhman Market Plaza, Road No-44, Rani Bagh Community Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2007PTC316109 | NEOWORTH VYAPAAR PRIVATE LIMITED | SHOP NO G-10B, VARDHMAN MARKET WEST ENCLAVE, OPP. C-1, C-2 BLOCK , PITAMPURA DELHI, Delhi, India - 110034 |
| U42101DL2023PTC410828 | KASHI TOLLWAY PRIVATE LIMITED | Shop no 206-207 Plot no Building H-2 2nd Floor Apra North Ex plaza,Netaji Subhash place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U43303DL2024PTC432088 | AGNIRAA INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETAJI SUBHASH PLACE,PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U43303DL2024PTC431773 | KRITHVIK INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETA JI,SUBHASH PLACE PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U79110DL2025PTC440772 | MORCHI ENTERPRISES PRIVATE LIMITED | SHOP NO- UNIT 171, PLOT NO-30, COMMUNITY CENTER,ROAD NO-44, VARDHMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U52291DL2025PTC453810 | BULOVES TOUR AND TRAVELS PRIVATE LIMITED | Shop No 264 Plot No 11 2nd Floor,Street No 44 Rani Bagh Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC418399 | ZIMNAST ENTERPRISES PRIVATE LIMITED | of SHOP NO 273, PLOT NO 30 2ND FLOOR, VARDHMAN MARKET PLAZA,STREET NO-44, COMMUNITY CENTER,,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC414194 | BITRAY TRADEMART PRIVATE LIMITED | SHOP NO 202 PLOT NO 17 2ND FLOOR,VARDHMAN BIG-V PLAZA ROAD NO.44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC325180 | ORMANG OVERSEAS PRIVATE LIMITED | SHOP NO.264, PLOT NO.11, 2nd FLOOR, ROAD NO.44, VARDHMAN MARKET PLAZA, NEAR M2K CINEMA, RANI BAGH, , NEW DELHI, Delhi, India - 110034 |
| ABB-7029 | TAKASHI SOLUTIONS LLP | Shop No 2 RP Block PitampuraDDA Market Delhi, Delhi, India - 110034 |
| U45201DL2005PTC133007 | SHIVMOHAN PROPERTIES PRIVATE LIMITED | SHOP NO. 2 GROUND FLOOR BLOCK FD CSC PITAMPURA , DELHI, Delhi, India - 110034 |
| U55100DL1998PTC092809 | MAURYA ASSOCIATES PRIVATE LIMITED | SHOP NO 39, CENTRAL MARKET, AP-BLOCK, CSC, PITAMPURA , DELHI, Delhi, India - 110034 |
| 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.
| 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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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.