CIN |
|
Company Name |
MALCA-AMIT JK LOGISTICS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
150909 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
31 January 2005 |
Age of Company |
19 years, 2 month, 25 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹500,000 |
Paid up capital |
₹200,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of MALCA-AMIT JK LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.malca-amit.com (Incorrect website?)
Address:
1401, 14th Floor, B & C Wing, C/66, G Block, One BKC, BKC, Bandra (East), Mumbai Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00460165 |
Director |
31 January 2005 |
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00527700 |
Director |
31 January 2005 |
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01555888 |
Director |
31 January 2005 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U65990MH2019PTC321782 |
EKAM FUNDVISOR PRIVATE LIMITED | 14TH FLOOR,1404, B & C WING C/66,G BLOCK ONE BKC, OPP. BANK OF BARODA BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U22100MH2013PTC240732 |
GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74999MH2019PTC333856 |
KSF TECHNOLOGIES PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai MUMBAI Mumbai City MH 400051 IN |
U51900MH1981PLC025486 |
EXEMPLARY TRADING AND AGENCIES LTD | 13th Floor, 1301 - C, B & C Wing, C/66, G Block, One BKC, Opposite Bank of Baroda, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74999MH2019FTC327982 |
CROSBY TEXTOR INDIA PRIVATE LIMITED | 15th Floor, No.1520, B &C WING ONE BKC C/66 of G Block,Bandra Kurla Complex, Bandra(east) MUMBAI Mumbai City MH 400051 IN |
U74999MH2015PTC265549 |
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED | B-1107,11th floor,C-Wing,One BKC,Plot No.C-66, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
ABA-3591 |
PRACHI INTERNATIONAL RESTAURANTS LLP | 8 FLR 802 C B & C WING C/66 G BLOCK ONE BKC OPP BANK OF BARODA BANDRA EAST MUMBAI MUMBAI Mumbai City MH 400051 IN |
U67120MH1991PTC062237 |
KANCHANSOBHA FINANCE PRIVATE LIMITED | 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74900MH2013FTC243506 |
BIAMP SYSTEMS INDIA PRIVATE LIMITED | 1111, 11TH FLOOR, B&C-WING C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10616994 |
2016-01-28 |
2020-03-13 |
- |
42,000,000 |
KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
MALCA-AMIT JK LOGISTICS PVT LTD |
BANDRAMUMBAI-I |
400004 |
4- 4A GROUND FLOOR KARTAR MANSIONNO 1 SWASTIK CINEMA COMPOUND MUMBAI |
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