Malca-Amit India Private Limited
About Malca-Amit India Private Limited
Data last updated: 25 July 2025
Malca-Amit India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 14 October 2004.
Registered with ROC Mumbai under CIN U63090MH2004PTC149126.
Capital: an authorised share capital of ₹15.75 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raphael Amit Freund and Ilan Amit.
Last AGM: 29 June 2012. Financial statements filed for year ended 31 December 2011. Office: Unit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
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Board of Directors of Malca-Amit India Private Limited
Malca-Amit India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raphael Amit Freund | Director | 05 Sep 2007 | 18 Years 10 Months | As last reported |
| Ilan Amit | Director | 14 Oct 2004 | 21 Years 9 Months | As last reported |
|
Amit Eytan
Also directs:
Malca-Amit Jk Logistics Private Limited
|
Director | 14 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Malca-Amit India Private Limited FY 2011 filings available
Ten-year financial statements for Malca-Amit India Private Limited
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Charges & Borrowings Malca-Amit India Private Limited
Malca-Amit India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malca-Amit India Private Limited
View historical data on people associated with Malca-Amit India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malca-Amit India Private Limited
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GST Compliance of Malca-Amit India Private Limited
GST registrations and filing compliance for Malca-Amit India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malca-Amit India Private Limited
Credit ratings, litigation, and regulatory alerts for Malca-Amit India Private Limited
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MSME Payment Delays by Malca-Amit India Private Limited
MSME payment history for Malca-Amit India Private Limited
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Subsidiaries & Group Companies of Malca-Amit India Private Limited
Corporate group structure for Malca-Amit India Private Limited
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MCA Filings & Documents of Malca-Amit India Private Limited
MCA filings and documents for Malca-Amit India Private Limited
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Recent Activity on Malca-Amit India Private Limited
Frequently Asked Questions about Malca-Amit India Private Limited
Malca-Amit India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malca-Amit India Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2004 and is registered under CIN U63090MH2004PTC149126. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Malca-Amit India Private Limited was incorporated on 14 October 2004. Registered with ROC Mumbai.
The current directors of Malca-Amit India Private Limited are:
- Raphael Amit Freund - Director
- Ilan Amit - Director
- Amit Eytan - Director
The CIN (Corporate Identification Number) of Malca-Amit India Private Limited is U63090MH2004PTC149126. 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 Malca-Amit India Private Limited is transport and logistics. The company specifically operates in express logistics.