MALWA BUILDWELL PRIVATE LIMITED (CIN: U26922PB2012PTC036638) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MALWA BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA BUILDWELL PRIVATE LIMITED's NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.
Directors of MALWA BUILDWELL PRIVATE LIMITED are SUMEDH BAGHLA, and MANISH KUMAR.
MALWA BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U26922PB2012PTC036638 and its registration number is 36638. Users may contact MALWA BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA BUILDWELL PRIVATE LIMITED is # 20841, STREET NO. 21/1 AJIT ROAD , BATHINDA, Punjab, India - 151001.
Current status of MALWA BUILDWELL PRIVATE LIMITED is - Active.
| CIN | U26922PB2012PTC036638 |
| Name | MALWA BUILDWELL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 36638 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-10 |
| Age of Company | 12 years, 6 months, 3 days |
| Activity | NIC Code: 2692 NIC Description: Manufacture of refractory ceramic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALWA BUILDWELL PRIV LIMITED |
| MALWA BUILDWELL PRIVATE LIMITED |
| U26922PB2012PTC036638 |
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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 BUILDWELL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502679 | SUMEDH BAGHLA | Director | 2012-09-10 |
| 06361658 | MANISH KUMAR | Director | 2012-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEON INFOTECH LLP | AAE-5546 | Designated Partner | 2015-08-12 | Ongoing |
| PETAL LOGISTICS LLP | AAE-5593 | Designated Partner | 2015-08-13 | Ongoing |
| BEST BUILD TECHNOLOGIES LLP | AAZ-4086 | Designated Partner | 2021-11-09 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | 2017-08-24 | Ongoing |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Additional Director | - | 2015-09-26 |
| BEST BUILD RETAIL PRIVATE LIMITED | U52341PB2012PTC036877 | Director | - | 2013-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2435 | AADIDEV ELECTRONICS LLP | Power House Road #3007/011 Street No.21/1, Ajit Road Bathinda, Punjab, India - 151001 |
| U17299PB2022PTC056402 | BLUEDOT UNIFORMS PRIVATE LIMITED | #08007, ST. NO. 21/1, AJIT ROAD, NR. OLD VLCC , BATHINDA, Punjab, India - 151001 |
| AAI-4076 | GURSON EDUCATION LLP | H. NO 20957, FIRST FLOOR STREET NO 13, WARD NO 14, AJIT ROAD BATHINDA, Punjab, India - 151001 |
| U15500PB2009PTC033452 | ALEOVINO BEVERAGES PRIVATE LIMITED | HOUSE NO 19640 STREET NO 6 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U15311PB2011PTC035443 | KISSAN AGRO EXPORTS PRIVATE LIMITED | HOUSE NO-21148, STREET NO-8 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U23200PB2022PTC054997 | BOPARAI LOGISTICS PRIVATE LIMITED | HOUSE NO. 19879, STREET NO. 20 AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| AAJ-6448 | V- DO SKILLS & MICRONET LLP | H NO 21213-B STREET NO 2B, AJIT ROAD BATHINDA, Punjab, India - 151001 |
| AAD-2852 | BABA FARID INFRASTRUCTURE LLP | #20957 , STREET NO. 13 AJIT ROAD BATHINDA, Punjab, India - 151001 |
| U26940PB2021PTC052831 | RICHIE & BRANSON CEMENT PRIVATE LIMITED | 21976, STREET NO. 11/1, DHOBIANA ROAD, , BATHINDA, Punjab, India - 151001 |
| ABD-0292 | MAGIC WINGS NAIL ART ACADEMY LLP | MCB Z2/07398, Opp. Street No.29,Ajit Road, Bathinda, Punjab, India - 151001 |
| U23201PB1998PTC022094 | BHAGWATI LUBRICANTS PRIVATE LIMITED | H NO 21213B, STREET NI 2B AJIT ROAD , BATHINDA, Punjab, India - 151001 |
| U15140PB2022PTC056353 | SPIRE FOODS PRODUCER COMPANY LIMITED | #Z-3-02154, AGARSAIN NAGAR, STREET NO. 1 AMRIK SINGH ROAD , BATHINDA, Punjab, India - 151001 |
| AAD-5680 | HURACAN TRADERS LLP | HOUSE NO. 21000, STREET NO. 2 POWER HOUSE ROAD BATHINDA, Punjab, India - 151001 |
| AAH-5191 | ECOINDIA BOOSTERS LIMITED LIABILITY PART NERSHIP | H NO 21000, STREET NO 2 POWER HOUSE ROAD BATHINDA, Punjab, India - 151001 |
| U31200PB1997PTC046955 | JMC ELECTRICALS PRIVATE LIMITED | ST 24/1 Ajit Road, Power House Road , Bathinda, Punjab, India - 151001 |
| AAZ-9263 | JPB BUILDERS LLP | C/O Jatinder Paul, Goniana Road Near St No 1 Adarsh Main Road Bathinda, Punjab, India - 151001 |
| U01403PB2013PTC038084 | JMD CROP SCIENCE PRIVATE LIMITED | GANPATI AGRO STORAGE COMPLEX, MALOUT ROAD GODOWN NO.29, OFFICE NO.1A , BATHINDA, Punjab, India - 151001 |
| AAT-3296 | MSPL CREATIONS LLP | House No Z5/02755,Street No 13/13,Guru Gobind Singh Nagar,Green City Road,Barnala By Pass Bathinda, Punjab, India - 151001 |
| U22219PB2018PTC048093 | FIRDAUS CREATIONS PRIVATE LIMITED | H No. MCB Z-5 000574, Street No. 1/7A Baba Farid Nagar, Near Bibi Wala Chowk , BATHINDA, Punjab, India - 151001 |
| AAG-8681 | EMINENT VISA AND EDUCATION CONSULTANT LL P | STREET NO. 13, DHOBIANA ROAD BATHINDA BATHINDA, Punjab, India - 151001 |
| AAZ-8035 | KAI HEALTHCARE LLP | #22635, STREET NO. 11 BHAGHU ROAD, BATHINDA BATHINDA, Punjab, India - 151001 |
| U01222PB2012PTC036723 | EMU FARMING AND RESEARCH PRIVATE LIMITED | STREET NO-1, BABA FARID NAGAR , BATHINDA, Punjab, India - 151001 |
| U15490PB2019PTC050208 | HOMFEEL HUMANCARE PRODUCT PRIVATE LIMITED | #104, STREET NO.1 TAGORE NAGAR , BATHINDA, Punjab, India - 151001 |
| AAU-2310 | FILE AND FLY LLP | #19085, Street No. 12 Bibi Wala Road Bathinda, Punjab, India - 151001 |
| AAO-2734 | ANRV POWER LLP | # 21385, STREET NO-3, POWER HOUSE ROAD, BATHINDA, Punjab, India - 151001 |
| AAU-9360 | GARG & ANEJA ASSOCIATES LLP | #25046, Street no 2, Link Road, Hazzi Ratan Bathinda, Punjab, India - 151001 |
| U26990PB2023PTC057663 | PRIFMA GLASS PRIVATE LIMITED | 21599 STREET NO 7 POWER HOUSE ROAD , BATHINDA, Punjab, India - 151001 |
| ACC-0771 | RAUSIND THRIFT LLP | 22557/2, STREET NO 20BHAGU ROAD, LION BUILDING Bathinda, Punjab, India - 151001 |
| ACA-9641 | RAU & RAU LAW LLP | 22557/2, STREET NO 20BHAGU ROAD, LION BUILDING Bathinda, Punjab, India - 151001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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