- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0005640

About Malmo Exports Private Limited
Data last updated:
Malmo Exports Private Limited is a private limited company based in Ambarnath, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH2007PTC176568. Its GSTIN is 27AAFCM3619P1ZZ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Imtiaz Ahmad Malkani Noormohamed and Farhan Abdul Razak Malkani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ambarnath, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.89 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹1.04 Cr (net margin -7%) and EBITDA of ₹9.06 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
The company has about 84 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Maison Malmo. As per MCA filings, the company has open charges of ₹2.19 Cr and satisfied charges of ₹1.5 Cr on record.
Malmo Exports Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005640). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malmoexports.com.
Recognitions & Rankings of Malmo Exports
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. W – 1 MIDC, Kulgaon Badlapur (East), Ambarnath, Maharashtra, India – 421503
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Associated Brands with Malmo Exports Private Limited
Malmo Exports operates one associated brand: Maison Malmo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of organic textile products and sustainable goods in India. | malmoexports.com |
Business Activity of Malmo Exports Private Limited
The main business activity of Malmo Exports is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Malmo Exports Private Limited FY 2025 filings available
Malmo Exports Private Limited reported revenue of ₹14.89 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Malmo Exports Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 32% fall in the latest year. EBITDA fell 96% 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 of Malmo Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.04 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malmo Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malmo Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Malmo Exports Private Limited
Malmo Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiaz Ahmad Malkani Noormohamed Also directs: Soleil Solar Energy LLP, Netflex Welfare Foundation | Director | 07 Dec 2007 | 18 Years 10 Months | Current |
| Farhan Abdul Razak Malkani Also directs: Soleil Solar Energy LLP | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Thekke Veettil Mohanan | Director | 20 Oct 2010 | 16 Years 0 Months | Current |
Peer Comparison of Malmo Exports Private Limited
Malmo Exports Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arrow Weaving Mills Private Limited | ₹14.93 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Bhiwandi, Maharashtra, India |
| Shrirup Textiles Private Limited | ₹14.91 Cr (FY 2020) | •••• | •••• | 8.0% | •••• | Bhiwandi, Maharashtra, India |
| Abhishek Syncotex Private Limited | ₹14.91 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Bhilwara, Rajasthan, India |
| Fenrow Industries Private Limited | ₹14.9 Cr (FY 2025) | •••• | •••• | 119.0% | •••• | New Delhi, Delhi, India |
| S S M Processing Mills Limited | ₹14.9 Cr (FY 2024) | •••• | •••• | -30.0% | •••• | Komarapalayam, Tamil Nadu, India |
| Malmo Exports Private Limited this company | ₹14.89 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Ambarnath, Maharashtra, India |
| Ap Garments Private Limited | ₹14.88 Cr (FY 2025) | •••• | •••• | 91.0% | •••• | Kolkata, West Bengal, India |
| Ansh Synthetics P.Ltd. | ₹14.88 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Gopal Fashions Private Limited | ₹14.87 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Delhi, India |
| Akshar Embro Exim Private Limited | ₹14.87 Cr (FY 2025) | •••• | •••• | 174.0% | •••• | Surat, Gujarat, India |
| Sungrace Syntex Private Limited | ₹14.86 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Malmo Exports by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malmo Exports Private Limited
Malmo Exports Private Limited is audited by K C MEHTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malmo Exports Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malmo Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹2.19 Cr | Open |
| 20 Nov 2015 | Bank of Baroda | ₹50 Lakh | Satisfied |
| 02 Feb 2010 | Bank of Baroda | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Malmo Exports Private Limited
Malmo Exports Private Limited has a workforce of 84 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Malmo Exports Private Limited
Malmo Exports has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Recent Activity on Malmo Exports Private Limited
Malmo Exports Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Farhan Abdul Razak Malkani ceased to be Additional Director on 29 Nov 2021.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Malmo Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malmo Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malmo Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malmo Exports Private Limited
Malmo Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM3619P1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malmo Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malmo Exports Private Limited
Malmo Exports is an active private limited company based in Ambarnath, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 December 2007 (19+ years old) and is registered under CIN U52322MH2007PTC176568.
Malmo Exports reported revenue of ₹14.89 Cr for FY 2025 (down 32% YoY).
Malmo Exports has 3 current directors:
- Imtiaz Ahmad Malkani Noormohamed - Director
- Farhan Abdul Razak Malkani - Director
- Thekke Veettil Mohanan - Director
Malmo Exports reported a net loss of ₹1.04 Cr (net margin -7%) and EBITDA of ₹9.06 Lakh (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malmo Exports is -15% over three years and -15% over five years. In the latest year (FY 2025) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malmo Exports is 27AAFCM3619P1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Malmo Exports is U52322MH2007PTC176568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malmo Exports was incorporated on 07 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Malmo Exports by revenue are Arrow Weaving Mills Private Limited, Shrirup Textiles Private Limited, Abhishek Syncotex Private Limited, Fenrow Industries Private Limited, S S M Processing Mills Limited and 5 more, all in the Manufacturing industry (Textiles).
Farhan Abdul Razak Malkani ceased to be Additional Director on 29 Nov 2021. Farhan Abdul Razak Malkani was appointed as Director on 09 Apr 2021. Zaid Imtiaz Malkani ceased to be Additional Director on 29 Sep 2012. Malmo Exports has 7 board changes on record in total.
Yes, Malmo Exports is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0005640).