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      MALWA APPAREL PARK LIMITED

      CIN: U74999MP2007PLC019691 As on: 2026-07-13
      Purchase Report

      MALWA APPAREL PARK LIMITED (CIN: U74999MP2007PLC019691) is a Public company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

      MALWA APPAREL PARK LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALWA APPAREL PARK LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MALWA APPAREL PARK LIMITED are HITESH DHRUV, RAJESH SHAH, and ASHISH NIGAM.

      MALWA APPAREL PARK LIMITED's Corporate Identification Number (CIN) is U74999MP2007PLC019691 and its registration number is 19691. Users may contact MALWA APPAREL PARK LIMITED on its Email address - [email protected]. Registered address of MALWA APPAREL PARK LIMITED is 23-24, SUBHASH CHOWK RAJWADA , INDORE, Madhya Pradesh, India - 452001.

      Current status of MALWA APPAREL PARK 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 Names

      Previous CINs

      ZaubaCorp's company report for MALWA APPAREL PARK 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 APPAREL PARK

      Purchase full report of MALWA APPAREL PARK

      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 APPAREL PARK 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 APPAREL PARK
      DIN Director Name Designation Appointment Date
      01650028 HITESH DHRUV Director 2008-09-26
      01696082 RAJESH SHAH Director 2008-09-26
      01647617 ASHISH NIGAM Director 2008-09-26
      Past Directors & Key Managerial Personnel of MALWA APPAREL PARK
      DIN Director Name Designation Appointment Date Cessation
      01647671 SHANTIPRIYA DOSHI Additional Director - 2008-09-26
      01647671 SHANTIPRIYA DOSHI Director - 2021-06-21
      01649293 SHYAM SUNDER BEHANI Director - 2014-02-22
      01650028 HITESH DHRUV Additional Director - 2008-09-26
      01696082 RAJESH SHAH Additional Director - 2008-09-26
      00645172 SANTOSH MUCHHAL Director - 2014-02-22
      01343146 SANJAY MUCHHAL Director - 2014-02-22
      01647617 ASHISH NIGAM Additional Director - 2008-09-26
      Other Directorships of SHANTIPRIYA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER BEHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH DHRUV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACCRUAL BUILDERS LLP ABB-0968 Designated Partner 2022-05-21 Ongoing
      SHREE SANJOG OIL MILL PRIVATE LIMITED U15140MP2011PTC025198 Director 2012-09-04 Ongoing
      GREENSTITCH APPAREL PRIVATE LIMITED U17100MP2015PTC033728 Additional Director 2024-01-06 Ongoing
      SPANGLE CLOTHING PRIVATE LIMITED U18109MP2020PTC051674 Whole-time director 2020-07-03 Ongoing
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Additional Director - 2020-09-30
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Director 2020-09-30 Ongoing
      RMK REALCON PRIVATE LIMITED U45200MP2011PTC026043 Additional Director - 2015-09-30
      RMK REALCON PRIVATE LIMITED U45200MP2011PTC026043 Director - 2019-07-30
      SHREE GANESH TRADEX PRIVATE LIMITED U52590MP2008PTC020246 Director - 2012-01-20
      AKRK REALCON PRIVATE LIMITED U70101MP2012PTC029129 Director - 2016-04-30
      A R INFRA (INDIA) PRIVATE LIMITED U70109MP2007PTC020049 Director 2007-11-30 Ongoing
      Other Directorships of SANTOSH MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director - 2016-09-22
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Director - 2016-03-31
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2017-06-27
      INFOBEANS TECHNOLOGIES LIMITED L72200MP2011PLC025622 Director - 2023-02-26
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2022-12-08
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director 2022-12-08 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2017-09-21
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director 2017-09-21 Ongoing
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2016-09-30
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2019-10-26
      SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Additional Director - 2015-10-03
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Additional Director - 2021-12-13
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Director - 2023-02-27
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2014-10-25
      PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Director - 2022-11-27
      Other Directorships of SANJAY MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      BINDASS APPARELS PRIVATE LIMITED U18101MP1995PTC010136 Director 1995-11-19 Ongoing
      Other Directorships of ASHISH NIGAM
      Company Name CIN Designation Appointment Date Cessation
      ACCRUAL BUILDERS LLP ABB-0968 Designated Partner 2022-05-21 Ongoing
      SHREE SANJOG OIL MILL PRIVATE LIMITED U15140MP2011PTC025198 Director - 2013-09-30
      INDORE LIVE NEWS PRIVATE LIMITED U22120MP2014PTC033204 Director 2014-09-17 Ongoing
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Additional Director - 2008-09-30
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Director 2008-09-30 Ongoing
      RMK REALCON PRIVATE LIMITED U45200MP2011PTC026043 Director - 2019-07-30
      PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director 2009-09-02 Ongoing
      SHREE GANESH TRADEX PRIVATE LIMITED U52590MP2008PTC020246 Director - 2012-01-20
      RAS DEVCON PRIVATE LIMITED U70100MP2010PTC024168 Director - 2015-10-21
      AKRK REALCON PRIVATE LIMITED U70101MP2012PTC029129 Director - 2016-04-30
      A R INFRA (INDIA) PRIVATE LIMITED U70109MP2007PTC020049 Director 2007-11-30 Ongoing

      CIN Company Name Company Address
      U93000MP2010PTC024519 SR SATELLITE PRIVATE LIMITED 2-3, SUBHASH CHOWK PARKING COMPLEX , INDORE, Madhya Pradesh, India - 452001
      U18101MP2009PTC022104 CHANDAN GARMENTS PRIVATE LIMITED 27-36 KHUTAL MOHITE COMPLEX SUBHASH CHOWK, RAJWADA , INDORE, Madhya Pradesh, India - 452001
      U45200MP2011PTC026664 VAHIN LIFESTYLE PRIVATE LIMITED G 3-4, PATHAK COMPLEX 47, SUBHASH CHOWK, RAJWADA, , INDORE, Madhya Pradesh, India - 452001
      U64204MP2016PTC040864 I-KONNECT BROADBAND PRIVATE LIMITED Shri Manivinayak Enterprises G -2, 17, Manik Chowk, Subhash Chowk , Indore, Madhya Pradesh, India - 452001
      ACD-3362 OMPS IMPEX LLP 17-3,Rajwada Chowk,Indore,Indore,Madhya Pradesh,India-452001
      ACD-4063 ANURAG JHAVER TECH LLP 23-24 ANANDA COLONY,Indore,Indore,Madhya Pradesh,India-452001
      ACQ-1101 DCT GCC PARK INDORE LLP 23-24 Murai Mohalla,Indore,Indore,Madhya Pradesh,India-452001
      U72900MP2016PTC042071 VIEM TRAINING AND IT CONSULTANCY PRIVATE LIMITED 17, RAJWADA CHOWK INDORE , INDORE, Madhya Pradesh, India - 452001
      U69100MP2026PTC082732 SPKR CONSULTANCY PRIVATE LIMITED 19,FIRDOS MARKET,23-24,SIKH MOHALLA,Indore,Indore,Madhya Pradesh,452001-India
      U10619MP2023PTC066347 MEKAL GRAINS PRIVATE LIMITED Sh.No.112, Green House,,23-24 Murai Mohalla,Indore,Indore,Madhya Pradesh,452001-India
      ACF-6750 ASTHAVINAYAK INFRABUILDCON LLP SHOP NO. 5-6, SHREE PADMAVATI COMPLEX,RAJWADA SHUBHASH CHOWK PARKING KE PICHE,Indore,Indore,Madhya Pradesh,India-452001
      U15400MP2011PTC025513 SHRI SANWARIYA FLOUR & STAPLE FOODS PRIVATE LIMITED 158, IMLI BAZAR, RAJWADA CHOWK NEAR INDORE PREMIER CO-OPERATIVE BANK LT D.M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      U45201MP2008PTC020699 SP SECURITIES AND INFRASTRUCTURE PRIVATE LIMITED 32, RAJWADA CHOWK , INDORE, Madhya Pradesh, India - 452001
      U74140MP2007PTC019999 NGO SOLUTIONS PRIVATE LIMITED 1, Rajwada Chowk , Indore, Madhya Pradesh, India - 452001
      U01100MP2019PTC047828 L.R. AGRO COMMODITIES PRIVATE LIMITED 304, GRAIN HOUSE 23-24 MURAI MOHALLA, , INDORE, Madhya Pradesh, India - 452001
      U92490MP2019PTC048292 BRAINYBUCKS GAMES PRIVATE LIMITED 22-23-24 R S Bhandari Marg , INDORE, Madhya Pradesh, India - 452001
      AAE-1403 MANTRA INDIA DIGITAL CREATIONS LLP B-4, 23-24 SHREE KRISHNA CHEMBER, DHENU MARKET, INDORE, Madhya Pradesh, India - 452001
      AAL-8450 NECTAR MINERALS AND HOLDINGS LLP SHOP NO. 207 KHUTAL COMPLEX 38 SHUBHASH CHOWK, RAJWADA INDORE, Madhya Pradesh, India - 452001
      U74900MP2008PTC020236 REAL FOOD AGENCY PRIVATE LIMITED 210, GRAIN HOUSE, 23-24, MURAI MOHALLA, CHHAWANI , INDORE, Madhya Pradesh, India - 452001
      AAW-3370 SGC HOTELS AND RESORTS LLP E 52 RAJ PLAZA COMPLEX 23, 24 MURAI MOHALLA CHAWANI INDORE, Madhya Pradesh, India - 452001
      U45203MP1996PTC010993 SHEETAL FILMS PRIVATE LIMITED 23-24,DHENU-MARKET,1ST,FLOOR, BHAGYASHRI-APARTMENT, , INDORE-, Madhya Pradesh, India - 452001
      U01114MP2018PTC045290 EASYPATH MARKETING PRIVATE LIMITED Shop No. E-142, Raj Complex 23-24 Murai Mohalla , INDORE, Madhya Pradesh, India - 452001
      U01403MP2013PTC031907 HARIPRIYA AGRI FOODS (INDIA) PRIVATE LIMITED 23-24 SHRADDHAANAND MARG 128 E RAJ PLAZA SANYOGITA GANJ , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC042843 BULL RESEARCH INVESTMENT ADVISORS PRIVATE LIMITED OFFICE NO. 504, BLOCK NO 22,23 & 24, PRINCESS BUSINESS SKYPARK, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U18101MP2003PTC015857 GABA APPARELS PRIVATE LIMITED Shop no 201, Rajdeep Market,Plot no 5/A, (New 6/A) Shiv Vilas Palace, Subhash Chowk , Indore, Madhya Pradesh, India - 452001
      U74999MP2017PTC043621 XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      U51909MP2022PTC061442 BTM TELESHOPPING PRIVATE LIMITED Flat No 201 , 23 clerk Colony Indore,Indore,Indore,Madhya Pradesh,452001-India
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      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
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      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

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