About Malwa Logistics Private Limited
Data last updated: 26 February 2026
Malwa Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 29 April 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U63090DL2019PTC349239.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Sharma and Shradha Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 2 Eminabad/Csc Market Rajasthali Apartments Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.54 Lakh, a growth of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.41 Cr on record.
For more details, the company can be reached via its website malwagroup.net.
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Registered AddressShop No. 2 Eminabad/Csc Market Rajasthali Apartments Pitampura, Delhi, Delhi, India – 110034
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
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Business Activity of Malwa Logistics Private Limited
Malwa Logistics 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 Malwa Logistics Private Limited
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Board of Directors of Malwa Logistics Private Limited
Malwa Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Sharma
Also directs:
Malwa Travels Private Limited
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Director | 29 Apr 2019 | 7 Years 2 Months | Current |
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Shradha Sharma
Also directs:
Malwa Travels Private Limited
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Director | 29 Apr 2019 | 7 Years 2 Months | Current |
| Sudesh Sharma | Director | 29 Apr 2019 | 7 Years 2 Months | Current |
| Brij Mohan Sharma | Director | 29 Apr 2019 | 7 Years 2 Months | Current |
Financials of Malwa Logistics Private Limited FY 2025 filings available
Malwa Logistics Private Limited reported revenue of ₹78.54 Lakh (up 72.00% YoY) for FY 2024.
Ten-year financial statements for Malwa Logistics Private Limited
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Ownership and Shareholding of Malwa Logistics Private Limited
Shareholding and ownership data for Malwa Logistics Private Limited
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Charges & Borrowings of Malwa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Others | ₹41 Lakh | Open |
| 05 Apr 2025 | Axis Bank Limited | ₹67 Lakh | Open |
| 22 Jan 2025 | Others | ₹68.36 Lakh | Open |
| 14 Jan 2025 | Others | ₹1.02 Cr | Open |
| 19 Dec 2024 | Others | ₹63 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Malwa Logistics Private Limited
View historical data on people associated with Malwa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Logistics Private Limited
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GST Compliance of Malwa Logistics Private Limited
GST registrations and filing compliance for Malwa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Logistics Private Limited
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MSME Payment Delays by Malwa Logistics Private Limited
MSME payment history for Malwa Logistics Private Limited
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Subsidiaries & Group Companies of Malwa Logistics Private Limited
Corporate group structure for Malwa Logistics Private Limited
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MCA Filings & Documents of Malwa Logistics Private Limited
MCA filings and documents for Malwa Logistics Private Limited
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Recent Activity on Malwa Logistics Private Limited
Frequently Asked Questions about Malwa Logistics Private Limited
Malwa Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 29 April 2019 (7+ years old) and is registered under CIN U63090DL2019PTC349239.
Malwa Logistics Private Limited reported revenue of ₹78.54 Lakh for FY 2024 (up 72.00% YoY).
The current directors of Malwa Logistics Private Limited are:
- Gaurav Sharma - Director
- Shradha Sharma - Director
- Sudesh Sharma - Director
- Brij Mohan Sharma - Director
The primary industry of Malwa Logistics Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Malwa Logistics Private Limited can be reached at the registered office: Shop No. 2 EminabadCsc Market Rajasthali Apartments Pitampura, Delhi, Delhi, India – 110034, or through the website malwagroup.net.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.