Maliku Logistics Private Limited
About Maliku Logistics Private Limited
Data last updated:
Maliku Logistics Private Limited is a private limited company based in Tripunithura, Kerala, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2010PTC026500. Its GSTIN is 32AAJCA2549J1ZP (Kerala).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aquatech Impex and Trades India Private Limited. It is led by directors Mudilumpallyil Meedeen Hassan and Abdhulkhadar Rasheed.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 19/229 – A17 Star Apartments Annex Flat No.45/D2 Vymeethi Road, Tripunithura, Kerala, India – 682301.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maliku Logistics Private Limited's registered office is in Tripunithura, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19/229 – A17 Star Apartments Annex Flat No.45/D2 Vymeethi Road, Tripunithura, Kerala, India – 682301
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Maliku Logistics Private Limited, buy the company report.
- 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 Maliku Logistics Private Limited
FY 2021 filings availableMaliku Logistics Private Limited reported revenue of ₹717 (down 97% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years, including a 97% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maliku Logistics Private Limited, buy the company report.
Board of directors of Maliku Logistics Private Limited
Maliku Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mudilumpallyil Meedeen Hassan | Director | 20 Jun 2020 | 6 Years 4 Months | Current |
| Abdhulkhadar Rasheed | Director | 20 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Maliku Logistics Private Limited is audited by REJITH AND MAJU CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REJITH AND MAJU CHARTERED ACCOUNTANTS | FY 2017 | 007200S |
Shareholding
The shareholding of Maliku Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Maliku Logistics Private Limited, buy the company report.
Legal cases
Maliku Logistics Private 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, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Maliku Logistics Private 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 Maliku Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maliku Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJCA2549J1ZP | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maliku Logistics Private Limited, buy the company report.
Recent activity
Maliku Logistics Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Basheer Melilapura ceased to be Managing Director on 10 Jun 2022.
Frequently asked questions
Maliku Logistics is an active private limited company based in Tripunithura, Kerala, India. The company works in retailers, within the trading industry. It was incorporated on 06 August 2010 (16+ years old) and is registered under CIN U51900KL2010PTC026500.
Maliku Logistics has 2 current directors:
- Mudilumpallyil Meedeen Hassan - Director
- Abdhulkhadar Rasheed - Director
The latest financial statements of Maliku Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Maliku Logistics is 32AAJCA2549J1ZP, registered in Kerala.
The CIN (Corporate Identification Number) of Maliku Logistics is U51900KL2010PTC026500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maliku Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Maliku Logistics was incorporated on 06 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Basheer Melilapura ceased to be Managing Director on 10 Jun 2022. Mangalaseery Kader Kunju Soumya ceased to be Director on 16 Dec 2020. Saleena Ashiyana ceased to be Director on 16 Dec 2020. Maliku Logistics has 7 board changes on record in total.
The registered office of Maliku Logistics is at 19229 – A17 Star Apartments Annex Flat No.45D2 Vymeethi Road, Tripunithura, Kerala, India – 682301.
Maliku Logistics operates in the trading industry, in the retailers segment.