Company Information

CIN
Status
Date of Incorporation
07 December 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Farhan Abdul Razak Malkani
Farhan Abdul Razak Malkani
Director/Designated Partner
over 1 year ago
Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
almost 2 years ago

Past Directors

Zaid Imtiaz Malkani
Zaid Imtiaz Malkani
Additional Director
almost 13 years ago
Thekke Veettil Mohanan
Thekke Veettil Mohanan
Additional Director
about 14 years ago

Registered Trademarks

Malmo Malmo Exports

[Class : 37] Construction And Development Of Property And Infrastructure; Building Constructions; Maintenance, Repair; Construction Information, Maintenance Of Shopping Malls, Multiplex, Residential And Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums And Rental Of Construction Equipments.

Malmo Malmo Exports

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Investments, Banking, Brokerage, Consultancy, Securities Mutual Funds, Lending Against Security, Loans, Stocks And Bonds Brokerage, Trusteeship, Charitable Fund Raising, Financial Sponsorship, Valuations And Verification

Malmo Malmo Exports

[Class : 24] Textile And Textile Piece Goods And Fabrics Including Shirting, Suiting, Sarees And Dress Material, Bed And Table Covers, Linen, Napkins, Towels, Quilts, Tissue, Tapestry And Upholstery Fabrics, Velvet And Wall Hangings.
View +4 more Brands for Malmo Exports Private Limited.

Charges

3 Crore
20 November 2015
Bank Of Baroda
50 Lak
02 February 2010
Bank Of Baroda
1 Crore
30 June 2021
Bank Of Baroda
3 Crore
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0
30 June 2021
Others
0
20 November 2015
Bank Of Baroda
0
02 February 2010
Bank Of Baroda
0