• 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 VILLAS PRIVATE LIMITED

CIN: U70101MP2011PTC026436

MALWA VILLAS PRIVATE LIMITED (CIN: U70101MP2011PTC026436) is a Private company incorporated on 20 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 270000.00.

MALWA VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA VILLAS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MALWA VILLAS PRIVATE LIMITED are RAJEEV BHATIA, and USHA BHATIA.

MALWA VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC026436 and its registration number is 26436. Users may contact MALWA VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA VILLAS PRIVATE LIMITED is 5th Floor, 11D, SAMPAT FARM, OPP. AGRAWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016.

Current status of MALWA VILLAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MALWA VILLAS 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 Report

All 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 VILLAS

Purchase full report of MALWA VILLAS

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 VILLAS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MALWA VILLAS
DIN Director Name Designation Appointment Date
01949993 RAJEEV BHATIA Director 2011-07-20
03571432 USHA BHATIA Director 2013-09-30
Past Directors & Key Managerial Personnel of MALWA VILLAS
DIN Director Name Designation Appointment Date Cessation
01978384 SUDHANSHU SHARMA Additional Director - 2015-09-30
01978384 SUDHANSHU SHARMA Director - 2016-01-25
02969345 ARUN JOSHI Additional Director - 2020-07-24
02969345 ARUN JOSHI Director - 2022-10-21
03571426 RAMESH BHATIA Additional Director - 2014-09-22
03571426 RAMESH BHATIA Director - 2016-11-01
03571432 USHA BHATIA Additional Director - 2013-09-30
Other Directorships of RAJEEV BHATIA
Company Name CIN Designation Appointment Date Cessation
SAPTARISHI HERBALS LIMITED LIABILITY PAR TNERSHIP AAF-1996 Designated Partner - 2017-05-06
INDIYAA DISTRIBUTION NETWORK LLP AAJ-5251 Partner - 2018-05-15
FILMART PRODUCTIONS LLP AAL-6690 Designated Partner - 2018-02-13
FILMART PRODUCTIONS LLP AAL-6690 Partner - 2022-09-30
MEDIA CONNECT WEKOM LLP AAR-0376 Designated Partner - 2022-01-31
MEDIA CONNECT WEKOM LLP AAR-0376 Partner 2022-02-01 Ongoing
MEDIA CONNECT WEKOM LLP AAR-0376 Partner - 2021-02-28
SEVEN SKY INDIA PROPERTIES LLP ABC-9123 Designated Partner 2022-11-02 Ongoing
SEVEN SEAS BUILDCON LLP ABZ-6054 Designated Partner 2022-12-27 Ongoing
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Additional Director - 2013-09-28
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Director 2013-09-28 Ongoing
MARVAL ENTERPRISES PRIVATE LIMITED U45200MP2007PTC019877 Director 2012-10-20 Ongoing
MA RETAILERS PRIVATE LIMITED U52100MP2010PTC024636 Additional Director - 2012-05-15
MA RETAILERS PRIVATE LIMITED U52100MP2010PTC024636 Director 2012-05-15 Ongoing
CELLMART INDIA PRIVATE LIMITED U52100MP2012PTC027661 Director 2012-02-10 Ongoing
WEBMART INDIA PRIVATE LIMITED U52510MP2012PTC028043 Director 2012-03-22 Ongoing
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Additional Director - 2008-04-01
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Managing Director - 2008-10-25
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Whole-time director - 2012-02-09
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Additional Director - 2012-08-20
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Director - 2022-01-21
SEVEN SKY INDIA PROPERTIES PRIVATE LIMITED U70100MH2009PTC206126 Additional Director - 2017-07-25
SEVEN SKY INDIA PROPERTIES PRIVATE LIMITED U70100MH2009PTC206126 Director 2017-07-25 Ongoing
SEVEN SEAS BUILDCON PRIVATE LIMITED U70101DL2010PTC200004 Additional Director - 2017-07-22
SEVEN SEAS BUILDCON PRIVATE LIMITED U70101DL2010PTC200004 Director 2017-07-22 Ongoing
FILMART PRODUCTIONS PRIVATE LIMITED U92100MP2012PTC027513 Director - 2018-01-09
Other Directorships of SUDHANSHU SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
SAPTARISHI HERBALS LIMITED LIABILITY PAR TNERSHIP AAF-1996 Designated Partner 2015-11-20 Ongoing
INDIYAA DISTRIBUTION NETWORK LLP AAJ-5251 Partner - 2018-05-15
FILMART PRODUCTIONS LLP AAL-6690 Designated Partner 2018-01-10 Ongoing
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Additional Director - 2015-09-28
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Director - 2016-01-25
PROVISTA SOLUTIONS PRIVATE LIMITED U22100MP2012PTC028882 Director 2012-07-26 Ongoing
SAPTARISHI AYURVIGYAN PRIVATE LIMITED U47721MP2023PTC065894 Director 2023-05-24 Ongoing
CELLMART INDIA PRIVATE LIMITED U52100MP2012PTC027661 Director 2012-02-10 Ongoing
WEBMART INDIA PRIVATE LIMITED U52510MP2012PTC028043 Director 2012-03-22 Ongoing
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Additional Director - 2020-12-30
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Director 2020-12-30 Ongoing
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Managing Director - 2012-02-09
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Additional Director - 2015-09-28
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Director - 2016-01-25
FILMART PRODUCTIONS PRIVATE LIMITED U92100MP2012PTC027513 Director - 2018-01-09
OLYSPO OLYMPUS PRIVATE LIMITED U93120MP2024PTC071304 Director 2024-05-20 Ongoing
Other Directorships of ARUN JOSHI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-22
SAPTARISHI HERBALS LIMITED LIABILITY PAR TNERSHIP AAF-1996 Designated Partner - 2022-07-30
INDIYAA DISTRIBUTION NETWORK LLP AAJ-5251 Designated Partner 2022-05-26 Ongoing
GDV ASTRO SCIENCE LLP AAP-6595 Designated Partner 2019-06-18 Ongoing
TEAMWORKS UNITED LLP AAQ-6521 Designated Partner 2019-09-25 Ongoing
MEDIA CONNECT WEKOM LLP AAR-0376 Designated Partner 2021-09-30 Ongoing
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Director - 2012-11-30
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Additional Director - 2018-09-29
TELEMART SHOPPING NETWORK PRIVATE LIMITED U52590MP2007PTC019950 Director - 2020-02-22
Other Directorships of RAMESH BHATIA
Other Directorships of USHA BHATIA
Company Name CIN Designation Appointment Date Cessation
SEVEN SKY INDIA PROPERTIES LLP ABC-9123 Designated Partner 2022-11-02 Ongoing
SEVEN SEAS BUILDCON LLP ABZ-6054 Designated Partner 2022-12-27 Ongoing
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Additional Director - 2013-09-28
WHITE WATER AGRO PRIVATE LIMITED U01403DL2011PTC214466 Director 2013-09-28 Ongoing
MARVAL ENTERPRISES PRIVATE LIMITED U45200MP2007PTC019877 Additional Director - 2013-09-30
MARVAL ENTERPRISES PRIVATE LIMITED U45200MP2007PTC019877 Director 2013-09-30 Ongoing
MA RETAILERS PRIVATE LIMITED U52100MP2010PTC024636 Additional Director - 2013-09-30
MA RETAILERS PRIVATE LIMITED U52100MP2010PTC024636 Director 2013-09-30 Ongoing
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Additional Director - 2013-09-28
R B RESORTS PRIVATE LIMITED U55101DL2011PTC214512 Director - 2022-01-21
SEVEN SKY INDIA PROPERTIES PRIVATE LIMITED U70100MH2009PTC206126 Additional Director - 2013-09-20
SEVEN SKY INDIA PROPERTIES PRIVATE LIMITED U70100MH2009PTC206126 Director 2013-09-20 Ongoing
SEVEN SEAS BUILDCON PRIVATE LIMITED U70101DL2010PTC200004 Additional Director - 2013-09-23
SEVEN SEAS BUILDCON PRIVATE LIMITED U70101DL2010PTC200004 Director 2013-09-23 Ongoing

CIN Company Name Company Address
U25200MP2010PTC023850 KRISH PLASTPET PRIVATE LIMITED 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016
ACM-0335 MA RETAILERS LLP 11D, Sampat Farm, Opp. Agrawal Public School, Bhicholi, Maradana Road,,Indore,Indore,Madhya Pradesh,India-452016
U52590MP2007PTC019950 TELEMART SHOPPING NETWORK PRIVATE LIMITED 11D, SAMPAT FARM, OPP AGRAWAL PUBLIC SCHOOL, BHICHOLI, MARADANA ROAD, , INDORE, Madhya Pradesh, India - 452016
U52100MP2010PTC024636 MA RETAILERS PRIVATE LIMITED 11D, Sampat Farm, Opp. Agrawal Public School, Bhicholi, Maradana Road, , Indore, Madhya Pradesh, India - 452016
F04568 BLOOM COMPANIES LLC 616 Greater Brajeshwri Colony Near Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016
L65910MP1989PLC032799 ANJANI FINANCE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016
U74999MP2020PTC053742 HOUSE OF AYNAA PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE 5TH FLOOR 1, SANJANA PARK ADJOINING AGARWAL PUBLIC SCHOOL BICHOLI MARDANA ROAD , Indore, Madhya Pradesh, India - 452016
AAJ-5251 INDIYAA DISTRIBUTION NETWORK LLP 11 D, Sampat Farm, Opposite Agrawal Public School, Bicholi Mardana Road Indoer, Madhya Pradesh, India - 452016
AAQ-6521 TEAMWORKS UNITED LLP 11-D SAMPAT FARMSBICHOLI MARDANA ROAD OPP. AGARWAL PUBLIC SCHOOL Indore, Madhya Pradesh, India - 452016
U08990MP2014PTC032062 DIGIANA MINING CORPORATION PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India
U08990MP2014PTC032064 DIGIANA MINERALS AND MINES PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India
U41001MP2007PTC019565 INDORE PROPERTY PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India
U42100MP2011PTC025101 SHREE BALAJI MALLS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India
U15100MP2011PTC025303 SATGURU AGRO RESOURCES PRIVATE LIMITED 312, The Zodiac Scheme No-140, Opp. Agrawal Public School , Indore, Madhya Pradesh, India - 452016
U15142MP1996PTC010663 SATGURU OILS PVT LTD 311, The Zodiac Scheme No-140,opp. Agrawal Public School , Indore, Madhya Pradesh, India - 452016
U45200MP2006PTC019028 DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , Indore, Madhya Pradesh, India - 452016
U31104MP1990PTC005842 DIGIANA INDUSTRIES PRIVATE LIMITED 49-50, SAMPAT FARM, 6TH CROSS ROAD, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
U45205MP2016PTC035400 DIGIANA INFRASTRUCTURE PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
U70100MP2007PTC020150 GSMT REAL ESTATE DEVELOPERS PRIVATE LIMITED 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
U51909MP2020PTC053361 SUREXA TECHNOLOGY PRIVATE LIMITED A2-111 MILAN HEIGHTS, BICHOLI MARDANA NEAR AGRAWAL PUBLIC SCHOOL , INDORE, Madhya Pradesh, India - 452016
U40108MP2012PTC029547 SHUBHRA ENERGY PRIVATE LIMITED Flat No. 101, First Floor, Block Z, Shalimar Palms Near Agrawal Public School, Pipliyahana, , INDORE, Madhya Pradesh, India - 452016
U70102MP2011PLC026999 PRUDENCE REAL INVESTMART LIMITED 307, 3rd Floor, Shir Nath Enclave Near Agrawal Public School, Bichauli Mar dana , Indore, Madhya Pradesh, India - 452016
U74110MP2004PLC016938 PIYUSHKABRA INTERNATIONAL LIMITED Flat No.108 The Residence Bicholi Mardana Behind Vaishnav Dham Mandir Near Agrawal Public School , INDORE, Madhya Pradesh, India - 452016
ACT-3213 GHOLAP EMPIRE LLP 1, SAMPAT FARM,,BICHOLI MARDANA,Indore,Indore,Madhya Pradesh,India-452016
U42900MP2024PTC070391 ANB INFRASTRUCTURES PRIVATE LIMITED A/402, Kalyan sampat,Gardens, Bicholi Road,,Indore,Indore,Madhya Pradesh,452016-India
U64920MP2024PTC069599 C2Z FINANCE PRIVATE LIMITED 95C Sampat Farm,7th Cross Road,Indore,Indore,Madhya Pradesh,452016-India
ACJ-5428 AJAYASH GROWTH SOLUTIONS LLP B-3-714, Milan Heights,Near Agrawal Public School,Indore,Indore,Madhya Pradesh,India-452016
ABZ-0479 MEDSWELL DEVICES LLP 24 SANJANA PARK NEAR AGRAWAL BUSINESS PARK,BICHOLI MARDANA ROAD,Indore,Indore,Madhya Pradesh,India-452016
U43212MP2009PTC022730 DIGIANA PROJECTS PRIVATE LIMITED 49-50 SAMPAT FARMS, 6TH CROSS ROAD, BICHOLI MARDANA,INDORE,Indore,Madhya Pradesh,452016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99