It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveMalkani Transport Company Private Limited, a active private limited company, was established on 21 June 1993 in Mumbai, Maharashtra, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U63031MH1993PTC072504. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Haaris Aslam Kadar Shaikh (Additional Director), Yusuf Ismail Kamani (Director), Abdul Karim Haji Ismail Malkani (Director). Past directors included Habib Abdul Latif Chunawala, Parveen Yusuf Kamani, Zulekha Abdul Karim Malkani. It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 450 Katha Bazar Madhavraorokade Street, Mumbai, Maharashtra, 400009.
U63031MH1993PTC072504
072504
21 June 1993
₹5.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haaris Aslam Kadar Shaikh | Additional Director | 02 Jul 2024 | Current |
| Yusuf Ismail Kamani | Director | 21 Jun 1993 | Current |
| Abdul Karim Haji Ismail Malkani | Director | 21 Jun 1993 | Current |
| Anwar Mohammed Patel | Director | 01 Apr 1996 | Current |
| Shehnaz Abdul Karim Malkani | Director | 22 Jun 1993 | Current |
| Yasmeen Haaris Shaikh | Director | 01 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jan 2012 | Past |
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
| Pramod Abcsdd | Director | 28 Dec 2007 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
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Malkani Transport Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Malkani Transport Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 1995 | The Memon Co-Op. Bank Ltd. | ₹0.30 M | Open |
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Malkani Transport Company has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Malkani Transport Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malkani Transport Company's trajectory.
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Progress on Malkani Transport Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Haaris Aslam Kadar Shaikh was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Malkani Transport Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Yasmeen Haaris Shaikh was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
The activity Anwar Mohammed Patel was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 29 years 7 months . was completed.
The activity A charge with The Memon Co-Op. Bank Ltd. amounted to Rs. 0.30 M with Charge ID 90214566 was registered on 24 Aug 1995. was completed.
The CIN of Malkani Transport Company Private Limited is U63031MH1993PTC072504.
Malkani Transport Company Private Limited is headquartered at 450 Katha Bazar Madhavraorokade Street, Mumbai, Maharashtra, 400009.
Malkani Transport Company Private Limited was incorporated on 21 June 1993.
The current directors of Malkani Transport Company Private Limited are
The primary industry of Malkani Transport Company Private Limited is Transport And Storage.
Malkani Transport Company Private Limited is unlisted.
The authorized capital of Malkani Transport Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Malkani Transport Company Private Limited is Compliant.
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