Malhi Trans Logistics Limited
About Malhi Trans Logistics Limited
Data last updated: 18 February 2026
Malhi Trans Logistics Limited is a public limited company based in Kalavad, Gujarat, India. It specialises in beverages, a part of the broader food and beverages sector. Incorporated on 14 November 2024.
Registered with ROC Ahmedabad under CIN U52290GJ2024PLC156332.
Capital: 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.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Kalavad, Gujarat.
As per MCA filings, the company has open charges of ₹11.42 Cr on record.
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Registered AddressP No.43/1 Payal Imperial, Khetlabapa Tea Shop Near, Kalavad, Gujarat, India – 361005
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IndustryFood And Beverages, Beverages, Food Retail, Tobacco, Retailors
- Historical Financials and ratios
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Board of Directors of Malhi Trans Logistics Limited
Malhi Trans Logistics Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulmeet Singh Malhi | Director | 14 Nov 2024 | 1 Years 9 Months | Current |
| Sahib Singh Malhi | Director | 14 Nov 2024 | 1 Years 9 Months | Current |
| Gurpreet Singh Malhi | Director | 25 Nov 2024 | 1 Years 8 Months | Current |
| Malkit Singh Malhi | Director | 14 Nov 2024 | 1 Years 9 Months | Current |
Financials of Malhi Trans Logistics Limited FY 2025 filings available
Ten-year financial statements for Malhi Trans Logistics Limited
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Charges & Borrowings of Malhi Trans Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2025 | Hdfc Bank Limited | ₹35.23 Lakh | Open |
| 15 Nov 2025 | Hdfc Bank Limited | ₹1.11 Cr | Open |
| 11 Nov 2025 | Hdfc Bank Limited | ₹22.48 Lakh | Open |
| 28 Oct 2025 | Hdfc Bank Limited | ₹74.09 Lakh | Open |
| 29 Sep 2025 | Axis Bank Limited | ₹2.51 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Malhi Trans Logistics Limited
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Employee and EPFO history for Malhi Trans Logistics Limited
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GST Compliance of Malhi Trans Logistics Limited
GST registrations and filing compliance for Malhi Trans Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malhi Trans Logistics Limited
Credit ratings, litigation, and regulatory alerts for Malhi Trans Logistics Limited
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MSME Payment Delays by Malhi Trans Logistics Limited
MSME payment history for Malhi Trans Logistics Limited
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Subsidiaries & Group Companies of Malhi Trans Logistics Limited
Corporate group structure for Malhi Trans Logistics Limited
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MCA Filings & Documents of Malhi Trans Logistics Limited
MCA filings and documents for Malhi Trans Logistics Limited
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Recent Activity on Malhi Trans Logistics Limited
Frequently Asked Questions about Malhi Trans Logistics Limited
Malhi Trans Logistics Limited is an active public limited company in the food and beverages sector based in Kalavad, Gujarat, India. It was incorporated on 14 November 2024 (2+ years old) and is registered under CIN U52290GJ2024PLC156332.
The current directors of Malhi Trans Logistics Limited are:
- Kulmeet Singh Malhi - Director
- Sahib Singh Malhi - Director
- Gurpreet Singh Malhi - Director
- Malkit Singh Malhi - Director
The primary industry of Malhi Trans Logistics Limited is food and beverages. The company specifically operates in beverages. The company is currently active in this sector.
Malhi Trans Logistics Limited can be reached at the registered office: P No.431 Payal Imperial, Khetlabapa Tea Shop Near, Kalavad, Gujarat, India – 361005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P No.431 Payal Imperial, Khetlabapa Tea Shop Near, Kalavad, Gujarat, India – 361005.