Malik Logistics Private Limited
About Malik Logistics Private Limited
Data last updated: 10 January 2026
Malik Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 09 March 2024.
Registered with ROC Delhi under CIN U52293HR2024PTC119678.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Mohinder Pal Singh and Gurkabeer Pal Singh.
Office: Gurgaon, Haryana.
As per MCA filings, the company has open charges of ₹25.05 Cr on record.
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Registered Address609 6Th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018
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IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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 Malik Logistics Private Limited
Malik Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Singh | Managing Director | 09 Mar 2024 | 2 Years 5 Months | Current |
| Gurkabeer Pal Singh | Additional Director | 01 Oct 2024 | 1 Years 10 Months | Current |
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Harkunwar Pal Singh
Also directs:
Mesher Foods Llp
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Additional Director | 01 Oct 2024 | 1 Years 10 Months | Current |
Financials of Malik Logistics Private Limited
Ten-year financial statements for Malik Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Malik Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2025 | Axis Bank Limited | ₹3.05 Cr | Open |
| 04 Dec 2025 | Hdfc Bank Limited | ₹4.55 Cr | Open |
| 28 Oct 2025 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 16 Oct 2025 | Hdfc Bank Limited | ₹2.59 Cr | Open |
| 27 Aug 2025 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Malik Logistics Private Limited
View historical data on people associated with Malik Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malik Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malik Logistics Private Limited
GST registrations and filing compliance for Malik Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malik Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Malik Logistics Private Limited
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- Rating history
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MSME Payment Delays by Malik Logistics Private Limited
MSME payment history for Malik 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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Subsidiaries & Group Companies of Malik Logistics Private Limited
Corporate group structure for Malik Logistics Private Limited
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MCA Filings & Documents of Malik Logistics Private Limited
MCA filings and documents for Malik Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Malik Logistics Private Limited
Frequently Asked Questions about Malik Logistics Private Limited
Malik Logistics Private Limited is an active private limited company in the food and beverages sector based in Gurgaon, Haryana, India. It was incorporated on 09 March 2024 (2+ years old) and is registered under CIN U52293HR2024PTC119678.
The current directors of Malik Logistics Private Limited are:
- Mohinder Pal Singh - Managing Director
- Gurkabeer Pal Singh - Additional Director
- Harkunwar Pal Singh - Additional Director
The primary industry of Malik Logistics Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Malik Logistics Private Limited can be reached at the registered office: 609 6Th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 609 6Th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018.