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 TREXIM PRIVATE LIMITED
CIN: U51101MP2009PTC021748
MALWA TREXIM PRIVATE LIMITED (CIN: U51101MP2009PTC021748) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 700000.00.
MALWA TREXIM PRIVATE LIMITED'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 TREXIM 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 MALWA TREXIM PRIVATE LIMITED are ROHIT VERMA, and YASHVEER SINGH JAIPAL.
MALWA TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2009PTC021748 and its registration number is 21748. Users may contact MALWA TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA TREXIM PRIVATE LIMITED is 23 A Kishan Dev Nagar , Indore, Madhya Pradesh, India - 452020.
Current status of MALWA TREXIM 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 TREXIM 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 TREXIM
Purchase full report of MALWA TREXIM
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 TREXIM 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 |
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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 TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08631986 | ROHIT VERMA | Director | 2020-09-28 |
| 09514318 | YASHVEER SINGH JAIPAL | Director | 2022-02-24 |
Past Directors & Key Managerial Personnel of MALWA TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387780 | CHANDRA BHAN KAKWANI | Director | - | 2015-05-05 |
| 02306245 | GHANSHYAM AHUJA | Director | - | 2018-07-02 |
| 07036670 | ANANTA SHIVRAMWAR | Additional Director | - | 2019-09-16 |
| 07036670 | ANANTA SHIVRAMWAR | Director | - | 2019-12-20 |
| 07176387 | ASHWIN GUPTA | Additional Director | - | 2015-09-30 |
| 07176387 | ASHWIN GUPTA | Director | - | 2019-03-15 |
| 08071290 | RAHUL PATIDAR | Additional Director | - | 2018-09-20 |
| 08071290 | RAHUL PATIDAR | Director | - | 2022-02-24 |
| 08631986 | ROHIT VERMA | Additional Director | - | 2020-09-28 |
Other Directorships of CHANDRA BHAN KAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH SOYA LIMITED | U15101MP1994PLC008331 | Director | - | 2022-11-22 |
| PRAKASH OILS LIMITED. | U15141MP1986PLC003579 | Director | - | 2009-01-27 |
| M.S.SOYA LINK PRIVATE LIMITED | U51109MP2001PTC014868 | Director | 2005-11-07 | Ongoing |
| A.M.FINLEASE PRIVATE LIMITED | U65923MP1996PTC011099 | Additional Director | - | 2015-09-30 |
| A.M.FINLEASE PRIVATE LIMITED | U65923MP1996PTC011099 | Director | 2015-09-30 | Ongoing |
| ANAND REALTY PRIVATE LIMITED | U70101MP1997PTC012264 | Director | 1997-09-03 | Ongoing |
| PRAKASH POINT LIMITED | U92199MP2001PLC014745 | Director | 2021-02-22 | Ongoing |
Other Directorships of GHANSHYAM AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESH COMMODITIES PRIVATE LIMITED | U01111MP2003PTC016212 | Additional Director | 2008-11-24 | Ongoing |
| SHIVANI SOYA PRODUCTS PRIVATE LIMITED | U15141MP2009PTC021778 | Director | 2009-03-30 | Ongoing |
| AHUJA COMMODITIES PRIVATE LIMITED | U51900MP2012PTC028496 | Director | - | 2019-03-12 |
Other Directorships of ANANTA SHIVRAMWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Additional Director | - | 2015-09-30 |
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Director | - | 2019-12-03 |
Other Directorships of ASHWIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Additional Director | - | 2018-09-20 |
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Director | - | 2022-02-24 |
| TRIVEDI AGROTECH PRIVATE LIMITED | U74110MP1996PTC010554 | Additional Director | - | 2018-09-28 |
| TRIVEDI AGROTECH PRIVATE LIMITED | U74110MP1996PTC010554 | Director | - | 2022-02-24 |
Other Directorships of ROHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Additional Director | - | 2020-09-30 |
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Director | 2020-09-30 | Ongoing |
Other Directorships of YASHVEER SINGH JAIPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHILYA TRADELINK PRIVATE LIMITED | U51103MP2009PTC021816 | Director | 2022-02-24 | Ongoing |
| TRIVEDI AGROTECH PRIVATE LIMITED | U74110MP1996PTC010554 | Director | 2022-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MP2009PTC021816 | AHILYA TRADELINK PRIVATE LIMITED | 23 A Kishan Dev Nagar , Indore, Madhya Pradesh, India - 452020 |
| U74110MP1996PTC010554 | TRIVEDI AGROTECH PRIVATE LIMITED | 23 A Kishan Dev Nagar , Indore, Madhya Pradesh, India - 452020 |
| U29299MP2022PTC059533 | AUTOTECHLOGY PRIVATE LIMITED | 23-A, RD Udyog Nagar Palda, Nemavar Road , Indore, Madhya Pradesh, India - 452020 |
| U74999MP2017PTC072584 | QUANTR ANALYTICS PRIVATE LIMITED | D 41, Oyster Greenmount city, A B Bypass road,,Ralamandal, Indore, Madhya Pradesh-452020,Indore,Indore,Madhya Pradesh,452020-India |
| ACJ-9055 | PMS3 DIGITAL LLP | 52-A, JOSHI COLONY,TEJAJI NAGAR, KHANDWA ROAD,Indore,Indore,Madhya Pradesh,India-452020 |
| U72100MP2026PTC084297 | BIOMEXIS LIFESCIENCES PRIVATE LIMITED | 65, Ganesh Nagar,,State Bank A.T.M Ke Samne,Indore,Indore,Madhya Pradesh,452020-India |
| U35109MP2026PTC083957 | VIKALP GROUP PRIVATE LIMITED | 173-Anuradha Nagar,Tejaji Nagar,Indore,Indore,Madhya Pradesh,452020-India |
| ACY-1085 | RICON INFRAZONE DEVELOPERS LLP | Plot No.56 Anuradha Nagar,Khandwa Road Tejaji Nagar,Indore,Indore,Madhya Pradesh,India-452020 |
| ACG-1203 | KAIWALYA HOSPITAL LLP | Kaiwalya Hospital, Plot No. 2 A, Rani Bagh, Sector A,Khandwa Naka, Khandwa Road,Indore,Indore,Madhya Pradesh,India-452020 |
| ACQ-8617 | SUSHKAL SUNBLOOM LLP | 07-HIMMAT NAGAR,PALDA, INDORE,Indore,Indore,Madhya Pradesh,India-452020 |
| U66190MP2025PTC080250 | DIVINMONEY RESEARCH PRIVATE LIMITED | B-9-Brijnayani Nagar,Limbodi, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| ACU-5174 | RAMA TECHNOLOGY LLP | 367/1 , udhyog nagar,palda indore,Indore,Indore,Madhya Pradesh,India-452020 |
| U20295MP2024PTC072067 | ACK INFRA SOLUTIONS PRIVATE LIMITED | 51A, GALAXY PARK,ASRAWAD KHURD ROAD,INDORE,Indore,Indore,Madhya Pradesh,452020-India |
| U19201MP2025PTC075474 | ZEPSOL LUBRICANTS PRIVATE LIMITED | 17-18 MARBLE MANDI,UDHYOG NAGAR PALDA INDORE,Indore,Indore,Madhya Pradesh,452020-India |
| U73200MP2023NPL066046 | SAMANVAYA INDIA INTERNATIONAL FOUNDATION | 633, BLOCK-A SILVER SPRING PHASE ONE,MACHLA INDORE,Indore,Indore,Madhya Pradesh,452020-India |
| U15490MP2022PTC060146 | SOUL TARI KITCHENS PRIVATE LIMITED | Ground Floor Building B-4, Silver Business Park,Near Silver Spring, Phase 2, A. B. Road, Nayta Mundla, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| U93090MP2018PTC046095 | MANDLOI SECURITY SERVICES AND LABOUR SUPPLIERS PRIVATE LIMITED | 619 B Vidur Nagar Vidur Nagar , INDORE, Madhya Pradesh, India - 452020 |
| U24303MP2018PTC047251 | KTP MULTISOLUTIONS PRIVATE LIMITED | A-1 A-1,24 Bangle Umarikheda , INDORE, Madhya Pradesh, India - 452020 |
| U51909MP2019PTC050003 | AGRICOL CROPSCIENCES PRIVATE LIMITED | 74, Ashish Nagar, Near Anuradha Nagar Tejaji Chowraha , INDORE, Madhya Pradesh, India - 452020 |
| U51909MP2020PTC050845 | BUILD 25 PRIVATE LIMITED | BHUKHAND KRAMANK 4Vikram Udyog Nagar VIKRAM UDHYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452020 |
| U15549MP2017PTC044301 | NANIDADI HOMEMADE FOODS PRIVATE LIMITED | C-117, Aakash Enclave, Silver Urbane, Silver Springs Township, Phase-1, , A.B. Road Bypass, Indore, Madhya Pradesh, India - 452020 |
| U74210MP2010PTC022920 | DESIGN ATTITUDE ENTERPRISES PRIVATE LIMITED | A-1, Vow Business Bay Shop No. 303 Third Floor Business park Silver Spring, Phase-2, A. B. Road , Indore, Madhya Pradesh, India - 452020 |
| U24310MP2024PTC071310 | METALOUS WOLRD PRIVATE LIMITED | 334,UDHYOG NAGAR PALDA,Indore,Indore,Madhya Pradesh,452020-India |
| ACW-2627 | PROJECTSINGULARITY LLP | A-502, SUBH CITY,Indore,Indore,Madhya Pradesh,India-452020 |
| ACU-5756 | MIST MEDIA MARKETING LLP | 146/6,,Tejaji Nagar,Indore,Indore,Madhya Pradesh,India-452020 |
| ACN-0272 | SRMI MILK FOOD DAIRY INDUSTRIES LLP | A-404 Shubh City,Indore,Indore,Madhya Pradesh,India-452020 |
| U31009MP2024PTC069600 | SHUBHAM WOOD TECH PRIVATE LIMITED | 24, Ganesh Nagar,Bilawali,Indore,Indore,Madhya Pradesh,452020-India |
| U68100MP2023PTC065690 | DELONIX DEVELOPERS PRIVATE LIMITED | 48,udyog nagar,palda,Indore,Indore,Madhya Pradesh,452020-India |
| ACI-4498 | AHILYA BEVERAGES LLP | 6, UDHYOG NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,India-452020 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.