Malabar Logistics Private Limited
About Malabar Logistics Private Limited
Data last updated: 27 July 2025
Malabar Logistics Private Limited was a private limited company based in Calicut, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 23 December 2010.
Registered with ROC Ernakulam under CIN U63090KL2010PTC027268.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Irshad Ahammed Peringam Purath and Mazin Mohammed Moosa.
Office: 5Th Floor Parco Complex Kallai Road, Calicut, Kerala, India – 673002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5Th Floor Parco Complex Kallai Road, Calicut, Kerala, India – 673002
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IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malabar Logistics Private Limited
Malabar Logistics Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Irshad Ahammed Peringam Purath
Also directs:
Mistyrock Private Limited
|
Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
|
Mazin Mohammed Moosa
Also directs:
Catlana Enterprises Llp, Coralbees Private Limited
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Director | 23 Dec 2010 | 15 Years 7 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 7 Months | As last reported |
| Muhammed Rafi Ambayakunnummal | Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
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Jamshad Varikkottu Chalil Abu
Also directs:
Mudoor Coconut Producer Company Limited
|
Managing Director | 23 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Malabar Logistics Private Limited
Ten-year financial statements for Malabar Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Malabar Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malabar Logistics Private Limited
GST registrations and filing compliance for Malabar Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Logistics Private Limited
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MSME Payment Delays by Malabar Logistics Private Limited
MSME payment history for Malabar Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Malabar Logistics Private Limited
Corporate group structure for Malabar Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Malabar Logistics Private Limited
MCA filings and documents for Malabar Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Malabar Logistics Private Limited
Frequently Asked Questions about Malabar Logistics Private Limited
Malabar Logistics Private Limited 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 Private Limited is a struck-off private limited company in the logistics sector based in Calicut, Kerala, India. 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.
The current directors of Malabar Logistics Private Limited are:
- Irshad Ahammed Peringam Purath - Director
- Mazin Mohammed Moosa - Director
- Muzafar Abrar Karattiyattil - Director
- Muhammed Rafi Ambayakunnummal - Director
- Jamshad Varikkottu Chalil Abu - Managing Director
The CIN (Corporate Identification Number) of Malabar Logistics Private Limited is U63090KL2010PTC027268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malabar Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Parco Complex Kallai Road, Calicut, Kerala, India – 673002.