About Malaxmi Trade Center Private Limited
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Malaxmi Trade Center Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Malaxmi Infra Ventures (India) Private Limited. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U93030TG2012PTC078652.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pavankumar Bang and Tejaswini Yarlagadda.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malaxmi.in.
Company details
CIN history
Malaxmi Trade Center has one previous CIN (Corporate Identification Number): U93030AP2012PTC078652. The current CIN is U93030TG2012PTC078652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93030TG2012PTC078652 | Current |
| U93030AP2012PTC078652 | Previous |
Contact details
Malaxmi Trade Center Private Limited's registered office is in Hyderabad, Telangana. Its website is malaxmi.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMalaxmi Courtyard Survey No. 157 Khajaguda Village Chitrapuri Colony Pos, T, Hyderabad, Telangana, India – 500104
- IndustryAgriculture, Agri Support Services
To see the full contact details of Malaxmi Trade Center Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malaxmi Trade Center Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malaxmi Trade Center Private Limited, buy the company report.
Board of directors of Malaxmi Trade Center Private Limited
Malaxmi Trade Center has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavankumar Bang Also directs: Chiraharit Limited, Vasavi Building Materials Private Limited, Malaxmi Polymers Private Limited and 1 more | Director | 20 Aug 2012 | 14 Years 2 Months | Current |
| Tejaswini Yarlagadda | Director | 19 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Malaxmi Trade Center Private Limited is audited by G.P. ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.P. ASSOCIATES | FY 2023 | 006734S |
Shareholding
The shareholding of Malaxmi Trade Center Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Malaxmi Trade Center Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malaxmi Trade Center Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malaxmi Trade Center Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malaxmi Trade Center Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malaxmi Trade Center Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pavankumar Bang ceased to be Additional Director on 26 Sep 2012.
Frequently asked questions
Malaxmi Trade Center is an active private limited company based in Hyderabad, Telangana, India. The company works in agri support services, within the agriculture industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U93030TG2012PTC078652.
Malaxmi Trade Center has 2 current directors:
- Pavankumar Bang - Director
- Tejaswini Yarlagadda - Director
The latest financial statements of Malaxmi Trade Center on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malaxmi Trade Center is U93030TG2012PTC078652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malaxmi Trade Center was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pavankumar Bang ceased to be Additional Director on 26 Sep 2012. Harish Chandra Prasad Yarlagadda ceased to be Director on 06 Sep 2012. Pavankumar Bang was appointed as Director on 20 Aug 2012. Malaxmi Trade Center has 4 board changes on record in total.
Malaxmi Trade Center can be reached through the website malaxmi.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Malaxmi Trade Center is at Malaxmi Courtyard Survey No. 157 Khajaguda Village Chitrapuri Colony Pos, T, Hyderabad, Telangana, India – 500104.
Malaxmi Trade Center operates in the agriculture industry, in the agri support services segment.
The compliance status of Malaxmi Trade Center is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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