Malkani Transport Company Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Malkani Transport Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.30 M
About Malkani Transport Company
Malkani Transport Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 1993 and has a history of 31 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹0.30 M.
Anwar Patel, Abdul Malkani, Haaris Shaikh, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63031MH1993PTC072504
- Company No.
072504
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation
Malkani Transport Company Private Limited
Explore comprehensive data for Malkani Transport Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malkani Transport Company?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anwar Patel  | Director | 01-Apr-1996 | Current |
| Abdul Malkani | Director | 21-Jun-1993 | Current |
| Haaris Shaikh | Additional Director | 02-Jul-2024 | Current |
| Yasmeen Shaikh | Director | 01-Oct-2011 | Current |
| Yusuf Kamani | Director | 21-Jun-1993 | Current |
| Shehnaz Malkani | Director | 22-Jun-1993 | Current |
Financial Performance of Malkani Transport Company.
Malkani Transport Company 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Malkani Transport Company?
In 2017, Malkani Transport Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Exoprotek Mobile Accessories LlpHaaris Shaikh is a mutual person
- Malkani Developers Private Limited
Abdul Malkani is a mutual person
Charges (Loans)
Open Charges
₹0.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Memon Co-Op. Bank Ltd. : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 1995 | The Memon Co-Op. Bank Ltd. | ₹0.30 M | Open |
How Many Employees Work at Malkani Transport Company?
Malkani Transport Company has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malkani Transport Company, 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 Malkani Transport Company's trajectory.
Rating
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
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 Malkani Transport Company
Recent activity within the organization
- Annual General Meeting
Malkani Transport Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Haaris Aslam Kadar Shaikh was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2024 & has been associated with this company since 8 months 10 days .
- Balance Sheet
Malkani Transport Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Yasmeen Haaris Shaikh was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 13 years 5 months .
- Director Appointment
Anwar Mohammed Patel was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 28 years 11 months .
- Charges
A charge with The Memon Co-Op. Bank Ltd. amounted to Rs. 0.30 M with Charge ID 90214566 was registered on 24 Aug 1995.
Frequently asked questions
What is the Incorporation or founding date of Malkani Transport Company Private Limited?
Malkani Transport Company Private Limited was incorporated on 21 Jun 1993.
What is authorized share capital and paid-up capital of Malkani Transport Company Private Limited?
The authorized share capital of Malkani Transport Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Malkani Transport Company Private Limited?
Currently 6 directors are associated with Malkani Transport Company Private Limited.
- Anwar Mohammed Patel
- Abdul Karim Haji Ismail Malkani
- Haaris Aslam Kadar Shaikh
- Yasmeen Haaris Shaikh
- Yusuf Ismail Kamani
- Shehnaz Abdul Karim Malkani
What is the registered address of Malkani Transport Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malkani Transport Company Private Limited is 450 Katha Bazar Madhavraorokade Street India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Malkani Transport Company Private Limited?
The corporate identification number (CIN) of Malkani Transport Company Private Limited is U63031MH1993PTC072504 and the company number is 072504 as per Ministry of Corporate Affairs (MCA).
How many employees does Malkani Transport Company Private Limited currently have?
As Per 2017 financial reports, 6 employees are currently employed by Malkani Transport Company Private Limited.
What are the total open charges for Malkani Transport Company Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Malkani Transport Company Private Limited amount to ₹ 0.30 M.
When was the last Balance Sheet of Malkani Transport Company Private Limited filed with the ROC?
The most recent Balance Sheet for Malkani Transport Company Private Limited was filed with the ROC on 31 Mar 2024.
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