Malhi Trans Logistics Limited
About Malhi Trans Logistics Limited
Data last updated:
Malhi Trans Logistics Limited is a public limited company based in Kalavad, Gujarat, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 14 November 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52290GJ2024PLC156332.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kulmeet Singh Malhi and Sahib Singh Malhi.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kalavad, Gujarat.
As per MCA filings, the company has open charges of ₹11.42 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malhi Trans Logistics Limited's registered office is in Kalavad, Gujarat.
- Registered AddressP No.43/1 Payal Imperial, Khetlabapa Tea Shop Near, Kalavad, Gujarat, India – 361005
- IndustryFood And Beverages, Beverages, Food Retail, Tobacco, Retailors
- 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
Financials of Malhi Trans Logistics Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malhi Trans Logistics Limited, buy the company report.
Board of directors of Malhi Trans Logistics Limited
Malhi Trans Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulmeet Singh Malhi | Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Sahib Singh Malhi | Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Gurpreet Singh Malhi | Director | 25 Nov 2024 | 1 Years 11 Months | Current |
| Malkit Singh Malhi | Director | 14 Nov 2024 | 1 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2025 | 101191222 | Hdfc Bank Limited | ₹35.23 Lakh | Open | |
| 15 Nov 2025 | 101189944 | Hdfc Bank Limited | ₹1.11 Cr | Open | |
| 11 Nov 2025 | 101184547 | Hdfc Bank Limited | ₹22.48 Lakh | Open | |
| 28 Oct 2025 | 101180982 | Hdfc Bank Limited | ₹74.09 Lakh | Open | |
| 29 Sep 2025 | 101179521 | Axis Bank Limited | ₹2.51 Cr | Open |
To see the full charge records of Malhi Trans Logistics Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Malhi Trans Logistics Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fazilka, Punjab | Motor accident claim | Filed against the company | Pending |
To see the full case history of Malhi Trans Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhi Trans Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhi Trans Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhi Trans Logistics Limited has 4 board changes on record since 2024: 4 appointments. The latest: Gurpreet Singh Malhi was appointed as Director on 25 Nov 2024.
4 earlier events are in the company report.
Frequently asked questions
Malhi Trans Logistics is an active public limited company based in Kalavad, Gujarat, India. The company works in beverages, within the food and beverages industry. It was incorporated on 14 November 2024 (2+ years old) and is registered under CIN U52290GJ2024PLC156332.
Malhi Trans Logistics has 4 current directors:
- Kulmeet Singh Malhi - Director
- Sahib Singh Malhi - Director
- Gurpreet Singh Malhi - Director
- Malkit Singh Malhi - Director
The latest financial statements of Malhi Trans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 December 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Malhi Trans Logistics is U52290GJ2024PLC156332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhi Trans Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Malhi Trans Logistics was incorporated on 14 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gurpreet Singh Malhi was appointed as Director on 25 Nov 2024. Kulmeet Singh Malhi was appointed as Director on 14 Nov 2024. Malkit Singh Malhi was appointed as Director on 14 Nov 2024. Malhi Trans Logistics has 4 board changes on record in total.
The registered office of Malhi Trans Logistics is at P No.431 Payal Imperial, Khetlabapa Tea Shop Near, Kalavad, Gujarat, India – 361005.
Malhi Trans Logistics operates in the food and beverages industry, in the beverages segment.
Malhi Trans Logistics has open charges of ₹11.42 Cr and no satisfied charges on record as per latest MCA filings.
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