Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALPANI INTRADE PRIVATE LIMITED
CIN: U51109MP2008PTC021129
MALPANI INTRADE PRIVATE LIMITED (CIN: U51109MP2008PTC021129) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2475000.00 and its paid up capital is Rs. 968400.00.
MALPANI INTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALPANI INTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MALPANI INTRADE PRIVATE LIMITED are USHA AGRAWAL, and AYUSH AGRAWAL.
MALPANI INTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2008PTC021129 and its registration number is 21129. Users may contact MALPANI INTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALPANI INTRADE PRIVATE LIMITED is 3/3, South Tukoganj, 1st Floor, Near Gokuldas Hospital , Indore, Madhya Pradesh, India - 452001.
Current status of MALPANI INTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALPANI INTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALPANI INTRADE
Purchase full report of MALPANI INTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALPANI INTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALPANI INTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008073 | USHA AGRAWAL | Director | 2017-02-11 |
| 05270125 | AYUSH AGRAWAL | Director | 2017-02-11 |
Past Directors & Key Managerial Personnel of MALPANI INTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008073 | USHA AGRAWAL | Additional Director | - | 2017-02-11 |
| 02180537 | RAJESH MALPANI | Director | - | 2016-09-30 |
| 02180547 | MADHU MALPANI | Director | - | 2016-09-30 |
| 02195221 | GOMTI DEVI MALPANI | Director | - | 2016-09-30 |
| 05270125 | AYUSH AGRAWAL | Additional Director | - | 2017-02-11 |
Other Directorships of USHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED | U07010MP2006PTC018281 | Director | 2016-11-16 | Ongoing |
| AYUSHAJAY COMDEX PRIVATE LIMITED | U17117MP1999PTC013572 | Director | 2004-09-23 | Ongoing |
| AYUSHAJAY CONSTRUCTION PRIVATE LIMITED | U45201MP1995PTC009459 | Director | - | 2016-10-21 |
| USHA CONEX PRIVATE LIMITED | U45201MP1999PTC046902 | Additional Director | - | 2013-09-30 |
| USHA CONEX PRIVATE LIMITED | U45201MP1999PTC046902 | Director | 2013-09-30 | Ongoing |
| ZIRCON DEVELOPERS PRIVATE LIMITED | U45209DL2006PTC157166 | Additional Director | - | 2009-09-25 |
| KOCHI AROOR TOLLWAYS PRIVATE LIMITED | U70100MP2015PTC033964 | Director | 2020-11-24 | Ongoing |
| APS9 INFRAREALTY PRIVATE LIMITED | U70101MP2012PTC029094 | Director | 2016-07-28 | Ongoing |
Other Directorships of RAJESH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED | U65999MP2010PTC023182 | Director | 2010-03-10 | Ongoing |
Other Directorships of MADHU MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART VALUE CONSULTANCY SERVICES PRIVATE LIMITED | U65999MP2010PTC023182 | Director | 2010-03-10 | Ongoing |
Other Directorships of GOMTI DEVI MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSH AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2012PTC029094 | APS9 INFRAREALTY PRIVATE LIMITED | 3/3, South Tukoganj, 1st Floor, Near Gokuldas Hospital , Indore, Madhya Pradesh, India - 452001 |
| U00742MP2006PTC018422 | RAHELA ENGINEERS PRIVATE LIMITED | 3/3, SOUTH TUKOGANJ NEAR GOKULDAS HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2016PTC048413 | KHALGHAT MANAWAR TOLL PRIVATE LIMITED | 3/3, South Tukoganj, Near Gokuldas Hospital, , Indore, Madhya Pradesh, India - 452001 |
| U45203MP1996PTC011480 | AYUSHAJAY INFRASTRUCTURALS PVT LTD | 3/3, SOUTH TUKOGANJ NEAR GOKULDAS HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2013PTC048424 | MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED | 3/3, South Tukoganj, Near Gokuldas Hospital, , Indore, Madhya Pradesh, India - 452001 |
| U45205MP2015PTC048414 | MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED | 3/3, South Tukoganj, Near Gokuldas Hospital, , Indore, Madhya Pradesh, India - 452001 |
| U45309MP2016PTC048604 | SARANGPUR AGAR ROAD PRIVATE LIMITED | 3/3, South Tukoganj, Near Gokuldas Hospital, , Indore, Madhya Pradesh, India - 452001 |
| U45201MP1999PTC046902 | USHA CONEX PRIVATE LIMITED | 3/3, South Tukoganj, Near Gokuldas Hospital, , Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U07010MP2006PTC018281 | YASH SHREE REAL ESTATE AND TRADING PRIVATE LIMITED | 1ST FLOOR, 3/3 SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2002PTC015091 | ARORA MOTORS PRIVATE LIMITED | 3-4, GROUND FLOOR, TRADE CENTER 3/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2004PTC016552 | VITAL CONSULTANTS AND SERVICES PRIVATE LIMITED | 311 TRADE HOUSE 3rd FLOOR 14/3 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U85491MP2024PTC069831 | PREPVALLEY EDUCATIONS PRIVATE LIMITED | 214, 22/3, South Tukoganj,Near Geeta Bhavan Square,Indore,Indore,Madhya Pradesh,452001-India |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U15412MP1985PTC002756 | RAHUL CONTRACTORS PVT LTD | 3RD FLOOR 10/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2012PTC029232 | IRONMAN STEELS PRIVATE LIMITED | 3/4 SOUTH TUKOGANJ NEAR HOTEL SHREEMAYA, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAH-2307 | AEQUITAS LEGAL LLP | M-3, FORTUNE AMBIENCE 4/2SOUTH TUKOGANJ, NEAR SURYA HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U24119MP1992PTC006991 | CREATIVE TECHNOCHEM PVT LTD | 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP1994PTC008635 | ENIT INVESTMENT PVT LTD | 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1994PTC008583 | HITWIN FINANACE COMPANY PVT LTD | 301 SHALIMAR CORPORATE CENTRE 8-B 3rd FLOOR SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U80904MP2013PTC031614 | SCHOOL OF SKILLS EDUTRAINMENT SOLUTIONS PRIVATE LIMITED | 214 Tulsi Tower 22/3 South Tukoganj, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U74200MP2012PTC029188 | INTELLOBUILD PROJECT SOLUTIONS PRIVATE LIMITED | B3, IInd Floor, Swastik Ravera, 6-Veena Nagar, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2015PTC033888 | CHARAK LABORATORIES PRIVATE LIMITED | 110, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUA, , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2021PTC057827 | MAHESHA FASHION PRIVATE LIMITED | 22/3, SOUTH TUKOGANJ,G12-13 Tulsi tower NEAR GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048744 | TISCCO IT SOLUTIONS PRIVATE LIMITED | 102, TRADE HOUSE, 14/3, SOUTH TUKOGANJ, NEAR SURYA HOTEL, DHAKKAN WALA KUA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034002 | DRAKSHA INFORMATION TECHNOLOGIES PRIVATE LIMITED | 102, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUAN, , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2020PTC051085 | ARC CONTRIVERS PRIVATE LIMITED | OFFICE NO 308, 3 RD FLOOR, FORTUNE AMBIENCE, 4/2 SOUTH TUKOGANJ, STREETNO. 5 , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2014PTC033323 | BHAVRI MULTITRADE PRIVATE LIMITED | Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U17117MP1999PTC013572 | AYUSHAJAY COMDEX PRIVATE LIMITED | 3/3, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.