Malmo Exports Private Limited, a active private limited company, was established on 07 December 2007 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U52322MH2007PTC176568. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 84 professional, Its leadership includes Imtiaz Ahmad Malkani Noormohamed (Director), Farhan Abdul Razak Malkani (Director), Thekke Veettil Mohanan (Director). Past directors included Shahida Imtiaz Malkani, Farhan Abdul Razak Malkani, Thekke Veettil Mohanan. It holds ₹2.19 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-24, 3Rd Floor, Acme Estate, Sewree Bunder Road, Sewree (East), Mumbai, Maharashtra, 400015.
U52322MH2007PTC176568
176568
07 December 2007
₹5.00 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imtiaz Ahmad Malkani Noormohamed | Director | 07 Dec 2007 | Current |
| Farhan Abdul Razak Malkani | Director | 09 Apr 2021 | Current |
| Thekke Veettil Mohanan | Director | 20 Oct 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Malmo Exports Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.84% increase. The company also saw a substantial improvement in profitability, with a 35.74% increase in profit. The company's net worth Soared by an impressive increase of 34.71%.
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In 2020, Malmo Exports had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹21,884,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹2.19 Cr | Open |
| 20 Nov 2015 | Bank Of Baroda | ₹5.00 M | Satisfied |
| 02 Feb 2010 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
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Malmo Exports has a workforce of 84 employees as of Apr 06, 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 Malmo Exports, 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 Malmo Exports's trajectory.
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A charge with Others of Rs. 21.88 M registered on 30 Jun 2021 with Charge ID 100460301 was modified on 03 Nov 2025. was recorded as a recent event.
The activity Malmo Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Malmo Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 21.88 M with Charge ID 100460301 was registered on 30 Jun 2021. was completed.
The activity Farhan Abdul Razak Malkani was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
The activity A charge registered on 20 Nov 2015 via Charge ID 10606756 with Bank Of Baroda was fully satisfied on 03 Apr 2021. was completed.
The CIN of Malmo Exports Private Limited is U52322MH2007PTC176568.
Malmo Exports Private Limited is headquartered at D-24, 3Rd Floor, Acme Estate, Sewree Bunder Road, Sewree (East), Mumbai, Maharashtra, 400015.
Malmo Exports Private Limited was incorporated on 07 December 2007.
The current directors of Malmo Exports Private Limited are
The primary industry of Malmo Exports Private Limited is Trade.
Malmo Exports Private Limited is unlisted.
The authorized capital of Malmo Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Malmo Exports Private Limited is Compliant.
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