MALWA MULTITRADE PRIVATE LIMITED
CIN: U52590MP2008PTC020254
MALWA MULTITRADE PRIVATE LIMITED (CIN: U52590MP2008PTC020254) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALWA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MALWA MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of MALWA MULTITRADE PRIVATE LIMITED are RAVINDRA RAMESH PASHTE, and HARSHADA DILIP MANJREKAR.
MALWA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2008PTC020254 and its registration number is 20254. Users may contact MALWA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA MULTITRADE PRIVATE LIMITED is 258, GROUND FLOOR, GULAB BAUG COLONY NIRANJAN SQUARE , INDORE, Madhya Pradesh, India - 452010.
Current status of MALWA MULTITRADE PRIVATE LIMITED is - Strike Off.
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 MALWA MULTITRADE 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.
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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 MALWA MULTITRADE 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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Current Directors & Key Managerial Personnel of MALWA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03529646 | RAVINDRA RAMESH PASHTE | Additional Director | 2015-10-25 |
| 07429470 | HARSHADA DILIP MANJREKAR | Additional Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of MALWA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02797190 | NEELKANTH BHIKAJI DHURI | Director | - | 2016-02-08 |
| 00594749 | FRANCIS MANUEL MIRANDA | Director | - | 2015-10-25 |
| 01900707 | KUNAL GOYAL | Director | - | 2014-02-13 |
| 01900757 | GEETA GOYAL | Director | - | 2014-02-13 |
Other Directorships of NEELKANTH BHIKAJI DHURI
Other Directorships of RAVINDRA RAMESH PASHTE
Other Directorships of HARSHADA DILIP MANJREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKALI MINERALS PRIVATE LIMITED | U13200MP2011PTC027128 | Additional Director | 2016-02-08 | Ongoing |
Other Directorships of FRANCIS MANUEL MIRANDA
Other Directorships of KUNAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13200MP2011PTC027128 | SUKALI MINERALS PRIVATE LIMITED | 258, GROUND FLOOR, GULAB BAUG COLONY NEAR NIRANJAN SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U85499MP2025OPC078596 | CERTX LEARNING (OPC) PRIVATE LIMITED | 5th Floor, Shagun Arcade, 504,Vijaynagar Square, above Apna Restaurant, PU 4, Near Vijay Nagar Square, Ratna Lok Colony,Indore,Indore,Madhya Pradesh,452010-India |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| ABZ-2288 | NAMASTHETU BUSINESS SOLUTIONS LLP | Ground Floor, 765, Sai Kripa Colony,Indore,Indore,Madhya Pradesh,India-452010 |
| U20237MP2024PTC073685 | RAJAS GLOBAL PRIVATE LIMITED | 125, Gulab Bagh Colony,1st Floor,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2023PTC069108 | UPCOMINGVERSE TECH LABS PRIVATE LIMITED | 2ND FLOOR, 403 B,GULAB BAGH COLONY,Indore,Indore,Madhya Pradesh,452010-India |
| U21000MP2025PTC079552 | PERILLA HEALTH CARE PRIVATE LIMITED | GROUND FLOOR 13 14 SUNDAR,BAG COLONY MR-9 MAIN ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U66220MP2024PTC072306 | SWAN IMF PRIVATE LIMITED | Swan Invest H-1, P-15-16 Metro tower,Ground Floor Vijay Nagar square,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| ACT-0565 | CODETECH CRAFTERS LLP | 530-B GULAB BAGH COLONY,INDORE Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010 |
| U74120MP2020PTC053968 | A M J A T BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | CHAMBER A, GROUND FLOOR, 626, SAIKRIPA COLONY, , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2021PTC057565 | SHREE SSE AGRO PRIVATE LIMITED | RH -36 GROUND FLOOR COUNRTY WALK COLONY, JHAL , INDORE, Madhya Pradesh, India - 452010 |
| U70109MP2022PTC061213 | VSP CONSULTANTS (INDIA) PRIVATE LIMITED | office no. 307 , 3rd floor ,,Apollo Premier, Vijay Nagar Square ,Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U73100MP2023PTC069183 | NAWAM BUZINESS DIGITAL PRIVATE LIMITED | PLOT NO. 218/B SCHEME NO. 134, FIRST FLOOR,,NIPANIA ROAD, NEAR STAR SQUARE, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| U46909MP2025PTC078528 | EMBERLINE OVERSEAS PRIVATE LIMITED | 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U29202MP2023PTC066117 | E SAVARI MOBILITY PRIVATE LIMITED | 18, Gulab Bag Colony,,Indore,Indore,Madhya Pradesh,452010-India |
| ACW-6814 | URBAN AXIS SERVICES LLP | 206 GULAB COLONY,NIRANJANPUR,Indore,Indore,Madhya Pradesh,India-452010 |
| ACM-5495 | NEXIOMART SOLUTIONS LLP | 18,Gulab Bag Colony,Indore,Indore,Madhya Pradesh,India-452010 |
| U62090MP2026PTC082306 | VIDHYUTRON TECHNOLOGY PRIVATE LIMITED | 325, Gulab Bagh Colony,Indore,Indore,Madhya Pradesh,452010-India |
| U46205MP2022PTC063814 | X4CART INDIA PRIVATE LIMITED | 344, GULAB BAGH COLONY,,INDORE,Indore,Madhya Pradesh,452010-India |
| ACL-0997 | AICLIPSE TECH LLP | No 444,Gulab Bag Colony,Indore,Indore,Madhya Pradesh,India-452010 |
| ACT-4716 | STARVANCE LLP | 110, GULAB BAGH COLONY,NEAR EXCELLENT ACADEMY,Indore,Indore,Madhya Pradesh,India-452010 |
| U46497MP2025PTC079447 | REMEDYZEN PHARMA PRIVATE LIMITED | 111 GROUND FLOOR,SHYAM NAGAR MAIN SHUKHLYA,Indore,Indore,Madhya Pradesh,452010-India |
| U62011MP2023PTC066002 | FITTONIA TECHNOLOGIES PRIVATE LIMITED | 185, BHAGYASHREE COLONY,,NEAR VIJAY NAGAR SQUARE,,Indore,Indore,Madhya Pradesh,452010-India |
| U21001MP2024PTC070552 | APIN INDUSTRIES PRIVATE LIMITED | 336, Sai Kripa Colony,,Near Mahalakshmi Mela Ground,,Indore,Indore,Madhya Pradesh,452010-India |
| ACY-3501 | THEBENNE STREET OUTLET LLP | Ground Floor 2,,C F Scheme No. 74,Indore,Indore,Madhya Pradesh,India-452010 |
| ACL-7208 | AGRI BHAWISHYA ORGANICS LLP | 3rd Floor, Plot No. 64,,Ratanlok Colony,,Indore,Indore,Madhya Pradesh,India-452010 |
| ACL-7213 | AGRI BHAWISHYA RETAIL LLP | 3rd Floor, Plot No. 64,,Ratanlok Colony,,Indore,Indore,Madhya Pradesh,India-452010 |
| U62099MP2023PTC067636 | SOFTORPHIC SOFTWARE SERVICES PRIVATE LIMITED | 249/6 GULAB BHAG COLONY,,BAPU GANDHI NAGAR,,Indore,Indore,Madhya Pradesh,452010-India |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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