Maliku Logistics Private Limited

Founded in 2010 and headquartered in Kerala, India.

2010 | Ernakulam, Kerala (India) | Active
Last Updated:

Maliku Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Maliku Logistics

Maliku Logistics Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 2010 and has a history of 14 years and seven months. Its registered office is in Ernakulam, Kerala, India.

The Corporate was formerly known as Aquatech Impex And Trades India Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Abdhulkhadar Rasheed and Mudilumpallyil Hassan serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900KL2010PTC026500

  • Company No.

    026500

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 2010

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading

Who are the key members and board of directors at Maliku Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Abdhulkhadar Rasheed Country flag representing In Director 20-Jun-2020Current
Mudilumpallyil Hassan Country flag representing In Director 20-Jun-2020Current

Financial Performance of Maliku Logistics.

Maliku Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maliku Logistics revenue growth over time
Maliku Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Maliku Logistics?

In 2017, Maliku Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Maliku Logistics?

Unlock and access historical data on people associated with Maliku Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maliku Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maliku Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maliku Logistics's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maliku Logistics

Recent activity within the organization

  • Annual General Meeting

    Maliku Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Maliku Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

  • Director Appointment

    Abdhulkhadar Rasheed was appointed as a Director was appointed as a Director on 20 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Mudilumpallyil Meedeen Hassan was appointed as a Director was appointed as a Director on 20 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Company Incorporation

    Maliku Logistics Private Limited was registered on 06 Aug 2010 with Roc Ernakulam & aged 14 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Maliku Logistics Private Limited?

    Maliku Logistics Private Limited was incorporated on 06 Aug 2010.

  • What is authorized share capital and paid-up capital of Maliku Logistics Private Limited?

    The authorized share capital of Maliku Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Maliku Logistics Private Limited?

    Currently 2 directors are associated with Maliku Logistics Private Limited.

    • Abdhulkhadar Rasheed
    • Mudilumpallyil Meedeen Hassan

  • What is the registered address of Maliku Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maliku Logistics Private Limited is 19/229-A17 Star Apartments Annex Flat No.45/D2 Vymeethi Road, India, Thripunithura, Kerala, 682301.

  • What is the corporate identification number (CIN) and company number of Maliku Logistics Private Limited?

    The corporate identification number (CIN) of Maliku Logistics Private Limited is U51900KL2010PTC026500 and the company number is 026500 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Maliku Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Maliku Logistics Private Limited was filed with the ROC on 31 Mar 2021.

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