Mals Cargo Private Limited
About Mals Cargo Private Limited
Data last updated: 11 February 2026
Mals Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 10 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U63090DL1996PTC079560.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ranjana Tiwari and Arun Tiwari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 128/2 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.95 Cr, a growth of 129% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 128/2 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryTransport and Logistics, Cargo Services
- 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
Business Activity of Mals Cargo Private Limited
Mals Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Mals Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mals Cargo Private Limited
Mals Cargo Private Limited is audited by S K MISRA & GUJRATI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K MISRA & GUJRATI | Locked | Locked | Locked |
Complete auditor history for Mals Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mals Cargo Private Limited
Mals Cargo Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ranjana Tiwari
Also directs:
R B T Exports Private Limited
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Additional Director | 26 Aug 2020 | 5 Years 10 Months | Current |
| Arun Tiwari | Director | 10 Jun 1996 | 30 Years 1 Months | Current |
Financials of Mals Cargo Private Limited FY 2019 filings available
Mals Cargo Private Limited reported revenue of ₹2.95 Cr (up 129.00% YoY) for FY 2019.
Ten-year financial statements for Mals Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mals Cargo Private Limited
Shareholding and ownership data for Mals Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Mals Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2014 | Bank of Baroda | ₹35 Lakh | Open |
| 04 Nov 1999 | Bank of Baroda | ₹35 Lakh | Open |
| 05 Dec 2005 | State Bank of India | ₹8 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mals Cargo Private Limited
View historical data on people associated with Mals Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mals Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mals Cargo Private Limited
GST registrations and filing compliance for Mals Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mals Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Mals Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mals Cargo Private Limited
MSME payment history for Mals Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mals Cargo Private Limited
Corporate group structure for Mals Cargo Private Limited
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MCA Filings & Documents of Mals Cargo Private Limited
MCA filings and documents for Mals Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mals Cargo Private Limited
Frequently Asked Questions about Mals Cargo Private Limited
Mals Cargo Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 10 June 1996 (30+ years old) and is registered under CIN U63090DL1996PTC079560.
Mals Cargo Private Limited reported revenue of ₹2.95 Cr for FY 2019 (up 129.00% YoY).
The current directors of Mals Cargo Private Limited are:
- Ranjana Tiwari - Additional Director
- Arun Tiwari - Director
The primary industry of Mals Cargo Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Mals Cargo Private Limited can be reached at the registered office: C – 1282 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.