Indian Company Master Data Made Simple
Malmo Exports Private Limited
With its incorporation dating back to 6 Dec 2007, Malmo Exports Private Limited has 18 years of experience. It is registered under CIN U52322MH2007PTC176568 and registration number 176568. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. This company’s paid-up capital is valued at ₹25.00 lakh.
Mainly engaged in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It operates under Mumbai’s corporate registry. The company’s incorporation address is Plot No. W-1 Midc, Kulgaon, Badlapur (east), Kulgaon, Thane, Ambarnath, Maharashtra, India, 421503. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 335800TDHU51G6LIUE47. Its primary communication email is office.mcolegal@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 06/12/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- office.mcolegal@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/12/2007 | Imtiaz Ahmed Noormohamed Malkani | 01856133 | Director | View other directorships |
| 20/10/2010 | Thekke Veettil Mohanan | 03228776 | Director | View other directorships |
| 09/04/2021 | Farhan Abdul Razak Malkani | 09106740 | Director | View other directorships |
Business Network
Directors 3
- Farhan Abdul Razak MalkaniDirector
- Thekke Veettil MohananDirector
- Imtiaz Ahmed Noormohamed MalkaniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/10/2024 | Form AOC-4-07102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8774348 | 30/06/2021 | ₹2,18,84,000.00 | Bank Of Baroda |
| T15150667 | 20/11/2015 | ₹50,00,000.00 | Bank Of Baroda |
| T15149883 | 02/02/2010 | ₹1,00,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Malmo Exports Private Limited are:
- Thekke Veettil Mohanan
- Farhan Abdul Razak Malkani
- Imtiaz Ahmed Noormohamed Malkani