Malabar Logistics Private Limited
About Malabar Logistics Private Limited
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Malabar Logistics Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 23 December 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2010PTC027268.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jamshad Varikkottu Chalil Abu (Managing Director) and Irshad Ahammed Peringam Purath.
The registered office was at 5th Floor Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002.
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- Registered Address5th Floor Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002
- IndustryLogistics, Logistics
- 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 Logistics 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 Logistics Private Limited
Malabar Logistics has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irshad Ahammed Peringam Purath Also directs: Mistyrock Private Limited | Director | 23 Dec 2010 | 15 Years 9 Months | As last reported |
| Mazin Mohammed Moosa Also directs: Catlana Enterprises LLP, Coralbees Private Limited | Director | 23 Dec 2010 | 15 Years 9 Months | As last reported |
| Muzafar Abrar Karattiyattil Also directs: Crusten Builders & Developers Private Limited, Tetra Global Holdings Private Limited, TSS Advertising Private Limited and 4 more | Director | 23 Dec 2010 | 15 Years 9 Months | As last reported |
| Muhammed Rafi Ambayakunnummal | Director | 23 Dec 2010 | 15 Years 9 Months | As last reported |
| Jamshad Varikkottu Chalil Abu Also directs: Mudoor Coconut Producer Company Limited | Managing Director | 23 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Malabar Logistics Private Limited
Malabar Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Logistics Private Limited
Employment history and EPFO contributions of people linked to Malabar 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 Malabar Logistics Private Limited
Malabar Logistics Private Limited has 5 board changes on record since 2010: 5 appointments. The latest: Irshad Ahammed Peringam Purath was appointed as Director on 23 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Malabar 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 Malabar 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 Malabar 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 Malabar 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 Malabar 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 Malabar Logistics Private Limited
Malabar Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malabar Logistics was a private limited company based in Kozhikode, Kerala, India. The company worked in the logistics industry. It was incorporated on 23 December 2010 and is registered under CIN U63090KL2010PTC027268. The company has been struck off by the Registrar of Companies and is no longer operational.
Malabar Logistics had 5 directors:
- Jamshad Varikkottu Chalil Abu - Managing Director
- Irshad Ahammed Peringam Purath - Director
- Mazin Mohammed Moosa - Director
- Muzafar Abrar Karattiyattil - Director
- Muhammed Rafi Ambayakunnummal - Director
The CIN (Corporate Identification Number) of Malabar Logistics is U63090KL2010PTC027268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malabar Logistics is at 5th Floor Parco Complex Kallai Road, Kozhikode, Kerala, India – 673002.
Malabar Logistics was incorporated on 23 December 2010. It is registered with the Registrar of Companies, Ernakulam.
Malabar Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malabar Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Malabar Logistics is not listed on any stock exchange. It is an unlisted company.
Irshad Ahammed Peringam Purath was appointed as Director on 23 Dec 2010. Jamshad Varikkottu Chalil Abu was appointed as Managing Director on 23 Dec 2010. Mazin Mohammed Moosa was appointed as Director on 23 Dec 2010. Malabar Logistics has 5 board changes on record in total.