Malhar Logistics Private Limited - Company overview

Malhar Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-04-27 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-10-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malhar Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAMPAT LAHANU PHATANGARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malhar Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Malhar Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 April 2012 as a private limited company. Its registered office is at C/O Sopan Kundlik Shinde Flat B 103, Plot 41-42-42-44, Sector 8, Navi Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Sampat Lahanu Phatangare and Sopan Kundlik Shinde - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 October 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location C/O Sopan Kundlik Shinde Flat B 103, Plot 41-42-42-44, Sector 8,, Navi Mumbai, Maharashtra - 400705
Legal NameMalhar Logistics Private Limited
CIN / LLPINU63000MH2012PTC230345
Company No.230345
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-27
Date of AGM2013-10-15
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Malhar Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sampat Lahanu Phatangare
Director | Since 2012-04-27 | DIN: 05227998
S
Sopan Kundlik Shinde
Director | Since 2012-04-27 | DIN: 03348864

Credit Ratings, Litigation & Regulatory Alerts for Malhar Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Malhar Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Malhar Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Malhar Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malhar Logistics Private Limited?
MCA does not publish an "owner" field. Malhar Logistics Private Limited is run by its directors, Sampat Lahanu Phatangare and Sopan Kundlik Shinde. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Malhar Logistics Private Limited?
Malhar Logistics Private Limited has two current directors: Sampat Lahanu Phatangare (since April 2012) and Sopan Kundlik Shinde (since April 2012).
What is CIN of Malhar Logistics Private Limited?
The CIN of Malhar Logistics Private Limited is U63000MH2012PTC230345. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 230345 is its registration number.
When was Malhar Logistics Private Limited incorporated?
Malhar Logistics Private Limited was incorporated on 27 April 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Malhar Logistics Private Limited?
The registered office on MCA records is C/O Sopan Kundlik Shinde Flat B 103, Plot 41-42-42-44, Sector 8, Navi Mumbai, Maharashtra - 400705.
What is the current status of Malhar Logistics Private Limited?
MCA shows Malhar Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Malhar Logistics Private Limited?
You can post to its registered office at C/O Sopan Kundlik Shinde Flat B 103, Plot 41-42-42-44, Sector 8, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Malhar Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Malhar Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Malhar Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 October 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Malhar Logistics Private Limited?
MCA shows no charges registered against Malhar Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Malhar Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Malhar Logistics Private Limited?
No financial statements for Malhar Logistics Private Limited are on record with us yet.
Malhar Logistics Private Limited - is it listed or unlisted?
Malhar Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Malhar Logistics Private Limited?
Malhar Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Malhar Logistics Private Limited?
MCA classifies Malhar Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.