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 BUILDCON REAL ESTATE & INVESTMENTS LIMITED
CIN: U70102MP2008PLC021448 As on: 2026-07-13
MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED (CIN: U70102MP2008PLC021448) is a Public company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 524500.00.
MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MALWA BUILDCON REAL ESTATE & INVESTMENTS 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 BUILDCON REAL ESTATE & INVESTMENTS LIMITED are DINESH SINGH BAGHBAN, CHARAN SINGH THAKUR, and DINESH KUMAR.
MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U70102MP2008PLC021448 and its registration number is 21448. Users may contact MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED is 7 SUNAND COMPLEX OPP NEW BUS STAND , SEHORE, Madhya Pradesh, India - 466001.
Current status of MALWA BUILDCON REAL ESTATE & INVESTMENTS LIMITED is - Strike Off.
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 BUILDCON REAL ESTATE & INVESTMENTS 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.
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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.
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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 BUILDCON REAL ESTATE & INVESTMENTS 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 BUILDCON REAL ESTATE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02409082 | DINESH SINGH BAGHBAN | Director | 2008-12-22 |
| 02531333 | CHARAN SINGH THAKUR | Additional Director | 2009-10-27 |
| 02380883 | DINESH KUMAR | Director | 2008-12-22 |
Past Directors & Key Managerial Personnel of MALWA BUILDCON REAL ESTATE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02226671 | BHAGWAN SINGH VERMA | Director | - | 2011-03-08 |
Other Directorships of DINESH SINGH BAGHBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN MIRACLE JEWELS LIMITED | U52393MP2009PLC022694 | Director | 2009-11-20 | Ongoing |
| GREAT FIN LEASING & CREDIT LIMITED | U65990DL1993PLC239393 | Additional Director | - | 2012-08-20 |
| SAI SUNDARAM MALWA PARIVAR REAL ESTATE LIMITED | U70101MP2011PLC026990 | Director | 2011-10-20 | Ongoing |
| PRUDENCE REAL INVESTMART LIMITED | U70102MP2011PLC026999 | Director | - | 2014-01-25 |
Other Directorships of CHARAN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE LIFE TRADELINK INDIA LIMITED | U51900MP2010PLC023225 | Director | 2010-04-02 | Ongoing |
| WIN MIRACLE JEWELS LIMITED | U52393MP2009PLC022694 | Director | 2009-11-20 | Ongoing |
| GREAT FIN LEASING & CREDIT LIMITED | U65990DL1993PLC239393 | Additional Director | - | 2012-07-09 |
| SRIRAM INSURANCE AND REAL ESTATE LIMITED | U70100MP2009PLC021702 | Director | - | 2009-08-04 |
| PFS REAL ESTATE LIMITED | U70200MP2011PLC027076 | Director | 2011-11-09 | Ongoing |
Other Directorships of BHAGWAN SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN MIRACLE JEWELS LIMITED | U52393MP2009PLC022694 | Director | 2009-11-20 | Ongoing |
| GREAT FIN LEASING & CREDIT LIMITED | U65990DL1993PLC239393 | Additional Director | - | 2012-07-09 |
| AIRNET INSURANCE & INVESTMENT NETWORKS MARKETING PRIVATE LIMITED | U67200MP2008PTC020889 | Director | 2008-07-08 | Ongoing |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIN MIRACLE JEWELS LIMITED | U52393MP2009PLC022694 | Director | 2009-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MP2019NPL050401 | DHINGRA FAMILY FOUNDATION INDIA | SHOP NO.2-7, BASEMENT, SAMRAT COMPLEX, OPP. NEW BUS STAND, , SEHORE, Madhya Pradesh, India - 466001 |
| U00221MP2004PTC016807 | UPDESH PUBLISHERS PRIVATE LIMITED | 7, SAMRAT COMPLEX, NEW BUS STAND , SEHORE, Madhya Pradesh, India - 466001 |
| U52393MP2009PLC022694 | WIN MIRACLE JEWELS LIMITED | 7, SUNANDA COMPLEX NEW BUS STAND , SEHORE, Madhya Pradesh, India - 466001 |
| U01100MP2019PTC048651 | CULTIVO AGRO PRODUCER COMPANY LIMITED | J.K COMPLEX NEW BUS STAND , sehore, Madhya Pradesh, India - 466001 |
| AAT-2453 | EXTRACTION MARKETING LLP | SHOP NO. 4, FIRST FLOOR, SAMRAT COMPLEX, NEW BUS STAND, SEHORE, Madhya Pradesh, India - 466001 |
| U74103MP2024PTC069451 | ALPHA ANIMATE PRIVATE LIMITED | 1sT FLOOR, TAMRAKARMALL, NEW BUS STAND,,Sehore,Sehore,Madhya Pradesh,466001-India |
| U74999MP2021PTC055545 | TBC TRADEMART SERVICES INDIA PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR TAMRAKAR MALL NEW BUS STAND, TEH- SEHORE , SEHORE, Madhya Pradesh, India - 466001 |
| ACB-1966 | MAMTA AUTOCORP LLP | PARWATI COLONY OPP MANDIRNEW BUS STAND, Sehore, Madhya Pradesh, India - 466001 |
| U01400MP2019PTC047722 | SIDDHAPUR KISAN PRODUCER COMPANY LIMITED | Near Geeta Bhawan, New Bus Stand, , Sehore, Madhya Pradesh, India - 466001 |
| U74999MP2017PTC044167 | YUG SECURITY SERVICES PRIVATE LIMITED | Shop No. 8, Tamrakar Mall, New Bus Stand , Sehore, Madhya Pradesh, India - 466001 |
| U74900MP2010PTC023470 | FIVE MILE STONE MARKETING PRIVATE LIMITED | SHEKDA KHEDI ROAD, NEAR HERO HONDA SHOWROOM NEW BUS STAND , SEHORE, Madhya Pradesh, India - 466001 |
| U74140MP2009PTC022810 | IDEAL MENTOR SERVICES AND PROMOTIONS PRIVATE LIMITED | OPPOSITE TVS SHOW ROOM SEKRA KHEDI ROAD, NEW BUS STAND, , SEHORE, Madhya Pradesh, India - 466001 |
| U75302MP2018PTC046607 | SENAPATI SECURE SERVICES PRIVATE LIMITED | B-9 TAMRAKAR MALL (BASEMENT PAR) NEAR NEW BUS STAND , sehore, Madhya Pradesh, India - 466001 |
| U74140MP2021OPC057676 | SHREE KHATUSHYAM TRADEMART AND CONSULTANCY (OPC) PRIVATE LIMITED | Shop No. - 08, Second Floor Tamrakar Mall, New Bus Stand , Sehore, Madhya Pradesh, India - 466001 |
| U46901MP2024OPC072732 | LEAVS GROW TRADING INNOVATION (OPC) PRIVATE LIMITED | SHOP NO 09,TAMRKAR MALL BUS STAND,Sehore,Sehore,Madhya Pradesh,466001-India |
| ACP-0440 | SHIVNA PRAKASHAN LLP | Shop No. L-7/8,Samrat Complex, Basement,Sehore,Sehore,Madhya Pradesh,India-466001 |
| U45200MP2010PTC023646 | GREEN POINT REAL ESTATE PRIVATE LIMITED | OPPOSITE TVS MOTORS SHOWROOM, JAYANTI COLONY, SEKHRA KHERI, BY PASS ROAD , NEAR NEW B US STAND , SEHORE, Madhya Pradesh, India - 466001 |
| U01113MP2022PTC060697 | GROWER UNNAT KISAN PRODUCER COMPANY LIMITED | S.K 13, NEW KORT,SEHORE,Sehore,Madhya Pradesh,466001-India |
| U79120MP2024PTC069886 | THREE-S EXPRESSMYTRIP PRIVATE LIMITED | H.NO.104, GANGA ASHRAM,NEAR NEW SURYA HOSPITAL,Sehore,Sehore,Madhya Pradesh,466001-India |
| U01400MP2020PTC050762 | ERDA FARMERS PRODUCER COMPANY LIMITED | PLOT NO 7 ANJANI DHAM COLONY SEKRA KHEDI ROAD SEHORE , SEHORE, Madhya Pradesh, India - 466001 |
| U62013MP2024OPC071162 | BLOCKRANCE (OPC) PRIVATE LIMITED | H-98 DREEM CITY DEEM CITY,B-830 NEW POSTAL COLONY,Sehore,Sehore,Madhya Pradesh,466001-India |
| U74990MP2019PTC048278 | NIPPY GLOBAL SOLUTIONS PRIVATE LIMITED | House No. 234, Sheetal Vihar Colony, Sehore Madhya Pradesh 466001 , SEHORE, Madhya Pradesh, India - 466001 |
| U80900MP2019PTC048720 | SKYAPEX SERVICES PRIVATE LIMITED | C/O KAPIL KUMAR GUPTA ENGLISHPURA, SEHORE, MADHYA PRADESH- 466001 , SEHORE, Madhya Pradesh, India - 466001 |
| U52590MP2010PTC023371 | GOODWILL PARIWAR RIGHT MARKETING PRIVATE LIMITED | OPP ABHYAS SCHOOL ENGLISHPURA , SEHORE, Madhya Pradesh, India - 466001 |
| U74900MP2007PTC019546 | FOREVER SOFT SOLUTIONS PRIVATE LIMITED | RAI COMPLEX, GANGA ASHRAM , SEHORE, Madhya Pradesh, India - 466001 |
| AAP-5131 | GROUNDREPORT DIGITAL LLP | 32, VAISHALI NAGAR BEHIND NEW COURT SEHORE, Madhya Pradesh, India - 466001 |
| U74990MP2009PTC021859 | LIFECARE INSURANCE AGENCY PRIVATE LIMITE D | NEAR NUTAN SCHOOL, NEW AVENUE COLONY ENGLISHPURA , SEHORE, Madhya Pradesh, India - 466001 |
| AAU-1238 | SIMRAN FOOD INFRATECH LLP | Khasra No. 240/2/3/4/5/6/7/8Village Mogaraphul Sehore, Madhya Pradesh, India - 466001 |
| U65992MP2018PLC045806 | KDG INDIA MUTUAL BENEFIT NIDHI LIMITED | H No:-547, Sethi Ji Ka Bagicha, Station Road, Opp. Ambika Press , NEHRU COLONY, SEHORE, Madhya Pradesh, India - 466001 |
| 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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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.