Malhar Logistics Private Limited
About Malhar Logistics Private Limited
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Malhar Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 27 April 2012.
Registered with ROC Mumbai under CIN U63000MH2012PTC230345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampat Lahanu Phatangare and Sopan Kundlik Shinde.
Last AGM: 15 October 2013. Financial statements filed for year ended 31 March 2013. Office: Sector 8, Navi Mumbai, Maharashtra.
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 AddressC/O Sopan Kundlik Shinde Flat B 103 Plot 41 – 42 – 42 – 44 Sector 8, Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Malhar Logistics Private Limited
Malhar Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Lahanu Phatangare | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
| Sopan Kundlik Shinde | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Malhar Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Malhar Logistics Private Limited
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.
Charges & Borrowings of Malhar Logistics
Malhar Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhar Logistics
Employment history and EPFO contributions of people linked to Malhar Logistics.
Employee and EPFO history for Malhar Logistics Private Limited
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.
GST Compliance of Malhar Logistics
GST registrations and filing compliance for Malhar Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Malhar Logistics
Credit ratings, litigation, and regulatory alerts for Malhar Logistics Private Limited
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 Malhar Logistics
MSME payment history for Malhar Logistics Private Limited
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 Malhar Logistics
Corporate group structure for Malhar Logistics Private Limited
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.
MCA Filings & Documents of Malhar Logistics
MCA filings and documents for Malhar Logistics Private Limited
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.
Recent Activity on Malhar Logistics
Frequently Asked Questions about Malhar Logistics Private Limited
Malhar 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.
Malhar Logistics is a struck-off private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 April 2012 and is registered under CIN U63000MH2012PTC230345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malhar Logistics are:
- Sampat Lahanu Phatangare - Director
- Sopan Kundlik Shinde - Director
The CIN (Corporate Identification Number) of Malhar Logistics is U63000MH2012PTC230345. 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 Malhar Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at CO Sopan Kundlik Shinde Flat B 103 Plot 41 – 42 – 42 – 44 Sector 8, Sanpada, Navi Mumbai, Maharashtra, India – 400705.