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 SOYA PRIVATE LIMITED
CIN: U15100MP2017PTC043258 As on: 2026-07-13
MALWA SOYA PRIVATE LIMITED (CIN: U15100MP2017PTC043258) is a Private company incorporated on 04 May 2017. 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 SOYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MALWA SOYA PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of MALWA SOYA PRIVATE LIMITED are ANIL PATIDAR, and SANDEEP PATIDAR.
MALWA SOYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MP2017PTC043258 and its registration number is 43258. Users may contact MALWA SOYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA SOYA PRIVATE LIMITED is 203, TOWER-1, HEAVEN HOMES BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016.
Current status of MALWA SOYA 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 MALWA SOYA 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 SOYA
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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 SOYA 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 MALWA SOYA
| DIN | Director Name | Designation | Appointment Date |
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| 07779401 | ANIL PATIDAR | Director | 2017-05-04 |
| 07779410 | SANDEEP PATIDAR | Director | 2017-05-04 |
Past Directors & Key Managerial Personnel of MALWA SOYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904MP2017NPL043645 | ASTOKIRAN SOCIAL ORGANIZATION | 807 B, Sahil Sidhi Vinayak Tower, 10/3/1 BicholiTower Bicholi Mardana Goyal nagar , INDORE, Madhya Pradesh, India - 452016 |
| U24304MP2017PTC043011 | GIRIRAJ REFORM PRIVATE LIMITED | 601/6, Tower No.1, Heaven Homes Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U70200MP2025PTC076455 | MONOLITH HARVEST PRIVATE LIMITED | K.NO. 11/1/1, BICHOLI,MARDANA, PLOT NO 49-50,Indore,Indore,Madhya Pradesh,452016-India |
| U62091MP2026PTC082765 | R9VERSE PRIVATE LIMITED | 294/1,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,452016-India |
| ACT-3213 | GHOLAP EMPIRE LLP | 1, SAMPAT FARM,,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,India-452016 |
| ACE-5240 | BINJALIYA FARM LLP | 84/3/1, Bicholi Mardana,Indore,Indore,Madhya Pradesh,India-452016 |
| U43123MP2023PTC068740 | KESHAV EARTHMOVERS EQUIPMENT PRIVATE LIMITED | G1 RITURAJ 48 SAMPAT,HILLS BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,452016-India |
| U46909MP2025PTC074259 | ADALIZ GLOBAL EXPORTS PRIVATE LIMITED | 502/5-Towar No.2, Hevan,Homes, Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| U51909MP2022PTC061359 | PAISAN HEALTHCARE INSOL PRIVATE LIMITED | 203 SHREEJI ENCLAVE,C7 SHREEJI VALLEY BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U35105MP2022PTC059775 | COINWAVE SOLUTIONS PRIVATE LIMITED | 57/1/5 , Shanti Niketan Bicholi Hapsi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| U63031MP2022PTC061460 | WAGS INDIA GLOBAL SHIPPING PRIVATE LIMITED | B 702 , Sahil Siddhi Vinayak Tower Bicholi Mardana,Indore,Indore,Madhya Pradesh,452016-India |
| U91990MP2022NPL060969 | STARTIN INDORE FORUM | 2ND FLOOR, AGRAWAL, BICHOLI MARDANA, CORPORATE HOUSE 1 SANJANA PARK,INDORE,Indore,Madhya Pradesh,452016-India |
| AAT-4973 | PRAGASAM ENTERPRISES LLP | 407, A1, THE GARDEN VIEW APARTMENT SHREEJI VALLY, BICHOLI MARDANA, INDORE INDORE, Madhya Pradesh, India - 452016 |
| U15311MP2007PLC020073 | CHAMELIDEVI FLOUR MILLS LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI, MARDANA,INDORE,Indore,Madhya Pradesh,452016-India |
| U01137MP2023PTC065155 | AGARWAL AGROTECH INDUSTRIES PRIVATE LIMITED | The Agarwal Corporate house,7th Floor, 1 , Bicholi Mardana Main Road,Indore,Indore,Madhya Pradesh,452016-India |
| U63013MP1999PTC013886 | VINOD WAREHOUSE PRIVATE LIMITED | 1, Bye Pass Road Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U45309MP2020PTC052533 | MYRIKAN TENSILE MANUFACTURER PRIVATE LIMITED | R-1,401 RITURAJ APARTMENT BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U74999MP2021PLC058647 | MEADOWS-1 GRANDE EXOTICA RESIDENTS MAINTENANCE LIMITED | MEADOWS-1, GRAND EXOTICA BICHOLI MARDANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAY-3635 | SILVERSPACE SOLUTIONS LLP | 57/1/5, BICHOLI MARDANA SHANTI NIKETAN, BYPASS ROAD INDORE, Madhya Pradesh, India - 452016 |
| U51909MP2023PTC064313 | SOARVIB PHARMACEUTICALS PRIVATE LIMITED | Shop No 1, Nayapura main Road Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U52599MP2021OPC056902 | TOSOFY EVERYDAY PRODUCTS (OPC) PRIVATE LIMITED | BLOCK A1 FLAT 706 MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U72900MP2018PTC046103 | LEAGUE GAMES FANTASY PRIVATE LIMITED | MILN HEIGHT BLOCK AI-1 BICHOLI MARDANA GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452016 |
| U80902MP2022NPL062541 | SHREE JANARDAN PARMARTHIK FOUNDATION | Janardan Prashant Patra, 124/1 NayiBasti, Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U65923MP2014PTC032357 | NPV FINANCIAL SOLUTIONS PRIVATE LIMITED | B-1, B SAMPAT HILLS, BEHIND SHYAM HEIGHTS, BICHOLI MARDANA, , INDORE, Madhya Pradesh, India - 452016 |
| U74999MP2021PTC058267 | CUSTODIANSHIP ADVISORY SERVICES PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE 1, SANJANA PARK, BICHOLI MARDANA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U15142MP1995PTC009624 | KRISHI OILS PRIVATE LIMITED | J 601,Vastu City Rameshwaram Tower-01, Magic Apartment, Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U15142MP1995PLC009624 | KRISHI OILS LIMITED | J 601,Vastu City Rameshwaram Tower-01, Magic Apartment, Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| U45201MP2019PTC049566 | CAPO CLARO AVENIR CONSTRUCTION PRIVATE LIMITED | FLAT NO. 203, SHANTI AMAN, D-3, SHRI VALLEY, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U51909MP2022PTC062716 | BONDSMORE VENTURES PRIVATE LIMITED | Flat No.501, Block Aqua-1, Grande Exotica Township, Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| 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.
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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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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.