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
MALWA POLYPLAST PVT LTD
CIN: U25202MP1995PTC009151
MALWA POLYPLAST PVT LTD (CIN: U25202MP1995PTC009151) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
MALWA POLYPLAST PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA POLYPLAST PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of MALWA POLYPLAST PVT LTD are URVI SARIYA, and ROHAN RAJESHKUMAR SARIYA.
MALWA POLYPLAST PVT LTD's Corporate Identification Number (CIN) is U25202MP1995PTC009151 and its registration number is 9151. Users may contact MALWA POLYPLAST PVT LTD on its Email address - [email protected]. Registered address of MALWA POLYPLAST PVT LTD is 180/181, BHOURASALA SANWER ROAD , INDORE, Madhya Pradesh, India - 452010.
Current status of MALWA POLYPLAST PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALWA POLYPLAST 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 MALWA POLYPLAST
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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 POLYPLAST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALWA POLYPLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00835684 | URVI SARIYA | Director | 2019-10-01 |
| 06808349 | ROHAN RAJESHKUMAR SARIYA | Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of MALWA POLYPLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00835634 | HANSA SARIYA | Managing Director | - | 2014-02-28 |
| 00835684 | URVI SARIYA | Additional Director | - | 2014-09-29 |
| 00835684 | URVI SARIYA | Whole-time director | - | 2019-10-01 |
| 01401194 | ROMITA SARIYA | Director | - | 2014-02-28 |
| 06808349 | ROHAN RAJESHKUMAR SARIYA | Additional Director | - | 2014-09-29 |
| 06808349 | ROHAN RAJESHKUMAR SARIYA | Whole-time director | - | 2019-10-01 |
| 00520259 | ARCHANA SUNIL SARIYA | Director | - | 2008-12-31 |
Other Directorships of HANSA SARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE COSMETICS PRIVATE LIMITED | U24246MP2002PTC015431 | Additional Director | - | 2014-09-29 |
| INDORE COSMETICS PRIVATE LIMITED | U24246MP2002PTC015431 | Director | 2014-09-29 | Ongoing |
| VIDARBHA HYGIENE PRODUCTS PRIVATE LIMITED | U70100MH1994PTC082975 | Director | - | 2008-12-31 |
Other Directorships of URVI SARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE COSMETICS PRIVATE LIMITED | U24246MP2002PTC015431 | Director | - | 2014-02-28 |
| INDORE HYGIENE PRODUCTS PVT LTD | U51399MP1995PTC008989 | Whole-time director | 2019-10-01 | Ongoing |
Other Directorships of ROMITA SARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORE COSMETICS PRIVATE LIMITED | U24246MP2002PTC015431 | Additional Director | - | 2014-09-29 |
| INDORE COSMETICS PRIVATE LIMITED | U24246MP2002PTC015431 | Director | 2014-09-29 | Ongoing |
| NAGPUR MOULDERS AND PROCESSORS PRIVATE LIMITED | U70100MH1995PTC085895 | Director | - | 2008-12-31 |
Other Directorships of ROHAN RAJESHKUMAR SARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY BRUSH (INDORE) PVT LTD | U36997MP1984PTC002401 | Whole-time director | 2019-10-01 | Ongoing |
Other Directorships of ARCHANA SUNIL SARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDARBHA HYGIENE PRODUCTS PRIVATE LIMITED | U70100MH1994PTC082975 | Additional Director | - | 2009-09-24 |
| VIDARBHA HYGIENE PRODUCTS PRIVATE LIMITED | U70100MH1994PTC082975 | Director | - | 2019-04-02 |
| NAGPUR MOULDERS AND PROCESSORS PRIVATE LIMITED | U70100MH1995PTC085895 | Additional Director | - | 2019-09-13 |
| NAGPUR MOULDERS AND PROCESSORS PRIVATE LIMITED | U70100MH1995PTC085895 | Director | 2019-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ACY-3780 | SHREE DWARKADHISH PROJECTS INDIA LLP | 292 SUKHLIYA MATHURTA,COMPOUND SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| ACE-2480 | MANJUSHREE FOODS LLP | SURVEY NUMBER 292,SUKHLIYA GRAM SANWER ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| ACK-8855 | NM MISHR DHATU LLP | 326, SECTOR F,SANWER ROAD INDUSTRIAL AREA,Indore,Indore,Madhya Pradesh,India-452010 |
| U20238MP2026PTC083105 | ADITYA-GURU INDUSTRIES PRIVATE LIMITED | Plt 44,Pragati Industrial,Sector E, Sanwer Road,Indore,Indore,Madhya Pradesh,452010-India |
| U67190MP2006PTC018320 | EFFECTIVE RECOVERIES PRIVATE LIMITED | 213/2, MUKHARJI NAGAR INDORE SANWER ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U46901MP2023PTC068021 | SUNKEYJ INDIA PRIVATE LIMITED | 79/1 Panchal Compound Dewas Naka,Sanwer Link Road,Indore,Indore,Madhya Pradesh,452010-India |
| ACE-6303 | BFFL FASTERNERS LLP | 74 A2 Sector D Industrial,Area , Sanwer Road,Indore,Indore,Madhya Pradesh,India-452010 |
| U35105MP2026PTC081347 | DIVINE ENERGY SOLUTIONS PRIVATE LIMITED | Plot No.3 3-B,Sector-B,,IndustrialArea SanwerRoad,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 |
| U72900MP2017PTC067036 | VALYRIAN LABS PRIVATE LIMITED | Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010 |
| U46300MP2024PTC073595 | PRAVARTANA ENTERPRISES PRIVATE LIMITED | EB 64 SCH No 94 Ring Road,Indore Madhya pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U20221MP2023PTC067038 | CLIPPER CONSTRUCTION CHEMICALS PRIVATE LIMITED | 200/2, Gram - Bhorasala, Sanwer Road, , Indore, Madhya Pradesh, India - 452010 |
| U24232MP2002PTC015469 | NIKEM DRUGS PRIVATE LIMITED | 245, SECTOR-F, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U24232MP2006PTC018941 | USHA MEDICARE PRIVATE LIMITED | 277-278, SECTOR-F, SANWER ROAD, INDUSTRIAL AREA, , INDORE, Madhya Pradesh, India - 452010 |
| U25119MP2007PTC019284 | RYDER TRANS INTERNATIONAL PRIVATE LIMITED | 108-A, SECTOR -B SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2022PTC059996 | GREENSHIELD ENVIRO SOLUTIONS PRIVATE LIMITED | PLOT NO. 23 SECTOR B SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452010 |
| AAH-3766 | OSIYA DISTRIBUTOR LLP | PLOT NO. 131 & 132, SECTOR-D INDUSRIAL AREA, SANWER ROAD INDORE, Madhya Pradesh, India - 452010 |
| U85499MP2025PTC079731 | ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED | 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| U51909MP2007PTC045012 | PRAKASH BOTTLES CO. PRIVATE LIMITED | Plot No.36/B-2 and 37/A-1/2 sector-F Sanwer Road , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2019PTC048341 | CONVEXHULL TECHNOLOGY PRIVATE LIMITED | Room No.101 17 A Private Industrial Estate Opp. Shivana Spinners Ltd, Sanwer Road , Indore, Madhya Pradesh, India - 452010 |
| U50500MP2018PTC047043 | RUDRA FUELS PRIVATE LIMITED | Kh. No. 272/3/1/2, PH No.32, Siloda Bujurg Road, Rajoda, Teh Sanwer , INDORE, Madhya Pradesh, India - 452010 |
| U51909MP2009PTC068701 | KISMAT MERCHANDISE PRIVATE LIMITED | PLOT NO. 80.81.82-A, 86.87. SEC-F, VILLAGE NARWAL INDU, AREA SANWER ROAD , Indore, Madhya Pradesh, India - 452010 |
| U70100MP2009PTC022814 | COLORS REAL ESTATE PRIVATE LIMITED | 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC055105 | FUTURE INNOADD IT SERVICES PRIVATE LIMITED | 711 Skye Corporate Park, A.B. Road, Scheme Number 78 Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2022PTC060327 | PAREEK INNOVATIONS PRIVATE LIMITED | 310, KABIT KHEDI MAIN ROAD,SUKHLIYA Indore MP 452010IN,Indore,Indore,Madhya Pradesh,452010-India |
| U85100MP2016PTC040740 | ARTHROGEN MEDICAL PRIVATE LIMITED | FLAT NO . B-504 SHUBH LABH HEIGHTS MR-9 RING ROAD INDORE 452010,INDORE,Indore,Madhya Pradesh,452010-India |
| U82990MP2024PTC069593 | INTELLISYNC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India |
| 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.