Maltrans Waterways Limited

Maltrans Waterways Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L61110MH1995PLC087450 Incorporated 19 April 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Listed Public Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹86.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
-
Latest available

About Maltrans Waterways Limited

Data last updated: 24 June 2025

Maltrans Waterways Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in maritime transportation, a part of the broader transportation sector. Incorporated on 19 April 1995.

Registered with ROC Mumbai under CIN L61110MH1995PLC087450. Listed.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.1 Lakh.

Office: 501 Parichay Co Op Hsgsoceity Ltd Sherley Rajan Road Bandra West, Mumbai, Maharashtra, India – 400050.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Maltrans Waterways Limited
CIN L61110MH1995PLC087450
Registration Number 087450
Incorporation Date 19 April 1995
ROC Mumbai
Listing Status Listed
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 Parichay Co Op Hsgsoceity Ltd Sherley Rajan Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Transportation, Maritime Transportation
Company report
Maltrans Waterways Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Maltrans Waterways Limited report

Financials, compliance, directors, charges, ownership and filings for Maltrans Waterways Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Maltrans Waterways Limited

The Directors information for Maltrans Waterways Limited provides insights into the leadership structure and governance of the organization.

Financials of Maltrans Waterways Limited

Premium access

Ten-year financial statements for Maltrans Waterways Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Maltrans Waterways Limited

Maltrans Waterways Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maltrans Waterways Limited

View historical data on people associated with Maltrans Waterways Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Maltrans Waterways Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Maltrans Waterways Limited

Premium access

GST registrations and filing compliance for Maltrans Waterways Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Maltrans Waterways Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Maltrans Waterways Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Maltrans Waterways Limited

Premium access

MSME payment history for Maltrans Waterways Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Maltrans Waterways Limited

Premium access

Corporate group structure for Maltrans Waterways Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Maltrans Waterways Limited

Premium access

MCA filings and documents for Maltrans Waterways Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Maltrans Waterways Limited

Activity
19 Apr 1995
Maltrans Waterways Limited was registered on 19 Apr 1995 with Roc Mumbai & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Maltrans Waterways Limited

Maltrans Waterways Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Maltrans Waterways Limited is a struck-off public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 1995 and is registered under CIN L61110MH1995PLC087450. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Maltrans Waterways Limited is L61110MH1995PLC087450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Maltrans Waterways Limited is transportation. The company specifically operates in maritime transportation. The company was active in this sector before being struck off.

Yes, Maltrans Waterways Limited is a listed company.

The company has its registered office at 501 Parichay Co Op Hsgsoceity Ltd Sherley Rajan Road Bandra West, Mumbai, Maharashtra, India – 400050.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available