About Malhar Global Logistics Private Limited
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Malhar Global Logistics Private Limited is a private limited company based in Baramati, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 14 October 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52243PN2023PTC224860.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Monika Suresh Narute and Rupali Sainath Pawar.
The registered office is at Flat No 404 Malhar Apt, Baramati Pune, Maharashtra, India – 413102.
The company is associated with 1 brand: Malhar Global Logistics. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
For more details, the company can be reached via its website malharglobal.com.
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- Registered AddressFlat No 404 Malhar Apt, Baramati Pune, Maharashtra, India – 413102
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Malhar Global Logistics Private Limited
Malhar Global Logistics operates one associated brand: Malhar Global Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive transportation, air freight, marine, and container services worldwide. | malharglobal.com |
Financials of Malhar Global Logistics Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malhar Global Logistics Private Limited
Malhar Global Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Suresh Narute | Director | 14 Oct 2023 | 3 Years 0 Months | Current |
| Rupali Sainath Pawar Also directs: Malhar Shipping and Logistics Private Limited | Director | 14 Oct 2023 | 3 Years 0 Months | Current |
| Rushikesh Balaso Shelke | Director | 28 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Malhar Global Logistics Private Limited
Malhar Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malhar Global Logistics Private Limited
Malhar Global Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Malhar Global Logistics Private Limited
Employment history and EPFO contributions of people linked to Malhar Global Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malhar Global Logistics Private Limited
Malhar Global Logistics Private Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Rushikesh Balaso Shelke was appointed as Director on 28 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Malhar Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malhar Global Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malhar Global Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malhar Global Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malhar Global Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malhar Global Logistics Private Limited
Malhar Global Logistics is an active private limited company based in Baramati, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 14 October 2023 (3+ years old) and is registered under CIN U52243PN2023PTC224860.
Malhar Global Logistics has 3 current directors:
- Monika Suresh Narute - Director
- Rupali Sainath Pawar - Director
- Rushikesh Balaso Shelke - Director
The CIN (Corporate Identification Number) of Malhar Global Logistics is U52243PN2023PTC224860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhar Global Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Malhar Global Logistics was incorporated on 14 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Rushikesh Balaso Shelke was appointed as Director on 28 Sep 2024. Dipeshkumar Dhansukh Surti ceased to be Director on 18 Mar 2024. Jignesh Thakur Panchal ceased to be Director on 18 Mar 2024. Malhar Global Logistics has 5 board changes on record in total.
Malhar Global Logistics can be reached through the website malharglobal.com. Its registered office is in Baramati, Maharashtra, India.
The registered office of Malhar Global Logistics is at Flat No 404 Malhar Apt, Baramati Pune, Maharashtra, India – 413102.
Malhar Global Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Malhar Global Logistics operates in the food and beverages industry, in the food retail segment.