Malabar Exim Private Limited
About Malabar Exim Private Limited
Data last updated:
Malabar Exim Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1998PTC012344.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000.
The registered office is at 29/1099 Akhilashathajanatha Road Vyttila Cochin, Ernakulam, Kerala, India.
Court records list 4 cases involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address29/1099 Akhilashathajanatha Road Vyttila Cochin, Ernakulam, Kerala, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Malabar Exim Private Limited
Financial statements from 2015
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 Malabar Exim Private Limited
No directors are listed for Malabar Exim in the MCA records available to us.
Charges & Borrowings of Malabar Exim Private Limited
Malabar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malabar Exim Private Limited
Malabar Exim Private Limited has 4 court cases on record: 1 filed by Malabar Exim, 3 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
| High Court of Kerala | Petition | Filed by the company against Union of India | Disposed |
Full case history
All 4 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 Malabar Exim Private Limited
Employment history and EPFO contributions of people linked to Malabar Exim.
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 Malabar Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Malabar Exim 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 Malabar Exim 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 Malabar Exim 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 Malabar Exim 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 Malabar Exim 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 Malabar Exim Private Limited
Malabar Exim is an active private limited company based in Ernakulam, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 22 June 1998 (28+ years old) and is registered under CIN U51909KL1998PTC012344.
The CIN (Corporate Identification Number) of Malabar Exim is U51909KL1998PTC012344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Exim has 4 court cases on record: 1 filed by the company.
Malabar Exim was incorporated on 22 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Malabar Exim is at 291099 Akhilashathajanatha Road Vyttila Cochin, Ernakulam, Kerala, India.
Malabar Exim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000.
Malabar Exim operates in the trading industry, in the specialty segment.
No. Malabar Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Malabar Exim is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.