Malabar Lines Private Limited
About Malabar Lines Private Limited
Data last updated: 13 February 2026
Malabar Lines Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lcl Logistix (India) Private Limited. It specialises in air charter and private aviation, a part of the broader transport and logistics sector. Incorporated on 21 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC242234.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hariharan Ramasamy and Paras Janakbhai Rawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Lcl Logistix (India) Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12Th Floor E – Wing Times Square Marol, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Air Charter & Private Aviation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Malabar Lines Private Limited
Malabar Lines Private Limited is audited by SANJAY & SNEHAL for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY & SNEHAL | Locked | Locked | Locked |
Complete auditor history for Malabar Lines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malabar Lines Private Limited
Malabar Lines Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hariharan Ramasamy
Also directs:
Ceva Esa Bsc Private Limited
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Director | 30 Sep 2021 | 4 Years 10 Months | Current |
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | 5 Years 8 Months | Current |
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John Kondekeril Mathews
Also directs:
Cochin Bunkers Private Limited, Lothal Marine Private Limited
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Director | 21 Apr 2013 | 13 Years 3 Months | Current |
Financials of Malabar Lines Private Limited FY 2025 filings available
Ten-year financial statements for Malabar Lines Private Limited
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Ownership and Shareholding of Malabar Lines Private Limited
Shareholding and ownership data for Malabar Lines Private Limited
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Charges & Borrowings Malabar Lines Private Limited
Malabar Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Lines Private Limited
View historical data on people associated with Malabar Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Lines Private Limited
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GST Compliance of Malabar Lines Private Limited
GST registrations and filing compliance for Malabar Lines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Lines Private Limited
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MSME Payment Delays by Malabar Lines Private Limited
MSME payment history for Malabar Lines Private Limited
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Subsidiaries & Group Companies of Malabar Lines Private Limited
Corporate group structure for Malabar Lines Private Limited
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MCA Filings & Documents of Malabar Lines Private Limited
MCA filings and documents for Malabar Lines Private Limited
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Recent Activity on Malabar Lines Private Limited
Frequently Asked Questions about Malabar Lines Private Limited
Malabar Lines Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242234.
The current directors of Malabar Lines Private Limited are:
- Hariharan Ramasamy - Director
- Paras Janakbhai Rawal - Director
- John Kondekeril Mathews - Director
The primary industry of Malabar Lines Private Limited is transport and logistics. The company specifically operates in air charter and private aviation. The company is currently active in this sector.
Malabar Lines Private Limited can be reached at the registered office: 12Th Floor E – Wing Times Square Marol, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 12Th Floor E – Wing Times Square Marol, Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.