Malkani Transport Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 31 Year, 7 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 seven 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
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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| 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 LimitedAbdul Malkani is a mutual person
Charges (Loans)
₹0.30 M
₹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.
