Maloom Private Limited
About Maloom Private Limited
Data last updated:
Maloom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 08 March 2022.
Registered with ROC Mumbai under CIN U51501MH2022PTC378103.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Altaf Iliyas Ansari and Iliyas Abdul Hamid Ansari.
Last AGM: 29 December 2023. Financial statements filed for year ended 31 March 2023. Office: 201/A Plot No 55 Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra, India – 400095.
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- Registered Address201/A Plot No 55 Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra, India – 400095
- IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Maloom Private Limited
Maloom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altaf Iliyas Ansari | Director | 08 Mar 2022 | 4 Years 6 Months | Current |
| Iliyas Abdul Hamid Ansari | Director | 08 Mar 2022 | 4 Years 6 Months | Current |
Financials of Maloom Private Limited FY 2023 filings available
Ten-year financial statements for Maloom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Maloom
Maloom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maloom
Employment history and EPFO contributions of people linked to Maloom.
Employee and EPFO history for Maloom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maloom
GST registrations and filing compliance for Maloom Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Maloom
Credit ratings, litigation, and regulatory alerts for Maloom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maloom
MSME payment history for Maloom Private Limited
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
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Subsidiaries & Group Companies of Maloom
Corporate group structure for Maloom Private Limited
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.
MCA Filings & Documents of Maloom
MCA filings and documents for Maloom Private Limited
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.
Recent Activity on Maloom
Frequently Asked Questions about Maloom Private Limited
Maloom is an active private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2022 (4+ years old) and is registered under CIN U51501MH2022PTC378103.
The current directors of Maloom are:
- Altaf Iliyas Ansari - Director
- Iliyas Abdul Hamid Ansari - Director
The primary industry of Maloom is equipment and machinery. The company specifically operates in wholesale. The company is currently active in this sector.
Maloom can be reached at the registered office: 201A Plot No 55 Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra, India – 400095.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201A Plot No 55 Gate No 8 Malwani Millenium Chs Ltd, Mumbai, Maharashtra, India – 400095.