About
Basic Data Updated:
3 months agoThe Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 2.50 Lakh.
The Corporate currently has active open charges totaling ₹3.48 cr. It has already closed loans amounting to ₹1.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Imtiaz Noormohamed, Thekke Mohanan, and Farhan Malkani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U52322MH2007PTC176568 |
| Company No. | 176568 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Dec 2007 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Malmo Exports Private Limited
Canvas Bags
Mesh Bags
Pouches
Vegetable Carry Bags
Financials of Malmo Exports Private Limited
Malmo Exports Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.84% increase. The company also saw a substantial improvement in profitability, with a 35.74% increase in profit. The company's net worth Soared by an impressive increase of 34.71%.
Corporate Structure
Unlock access to Malmo Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Malmo Exports Private Limited
Unlock and access historical data on people associated with Malmo Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jun 2021 | ₹3.48 Cr | Open |
Bank Of Baroda Creation Date: 20 Nov 2015 | ₹5.00 M | Satisfied |
Bank Of Baroda Creation Date: 02 Feb 2010 | ₹1.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Soleil Solar Energy Llp
Active
8 years 29 days Imtiaz Noormohamed and Farhan Malkani are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 348.33 Lakh registered on 30 Jun 2021 with Charge ID 100460301 was modified on 29 Dec 2023.
29 Dec 2023Annual General Meeting
Malmo Exports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Malmo Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 348.33 Lakh with Charge ID 100460301 was registered on 30 Jun 2021.
30 Jun 2021Director Appointment
Farhan Abdul Razak Malkani was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 3 years 5 months .
09 Apr 2021
Frequently asked questions
What is the Incorporation or founding date of Malmo Exports Private Limited?
