Malwa Trexim Private Limited
About Malwa Trexim Private Limited
Data last updated:
Malwa Trexim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 23 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2009PTC021748.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Rohit Verma and Tarachand Verma.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13.81 Lakh (net margin 0.3%) and EBITDA of ₹74.23 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 505% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malwa Trexim Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 69 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Malwa Trexim 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
Business activity
The main business activity of Malwa Trexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malwa Trexim Private Limited, buy the company report.
Financials of Malwa Trexim Private Limited
FY 2025 filings availableMalwa Trexim Private Limited reported revenue of ₹43.35 Cr (up 841% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 505% over five years, including 841% growth in the latest year. EBITDA rose 252% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹74.23 Lakh | ||||
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| Net Profit (PAT) | ₹13.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Malwa Trexim Private Limited, buy the company report.
Board of directors of Malwa Trexim Private Limited
Malwa Trexim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Verma | Director | 20 Dec 2019 | 6 Years 10 Months | Current |
| Tarachand Verma | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Malwa Trexim Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J&A Edible Oils Private Limited | ₹43.48 Cr (FY 2025) | 278.0% | Jaipur, Rajasthan, India | |||
| Workin Business Private Limited | ₹43.44 Cr (FY 2024) | 38.0% | Gurgaon, Haryana, India | |||
| Malwa Trexim Private Limitedthis company | ₹43.35 Cr (FY 2025) | ₹13.81 Lakh | 0.3% | 841.0% | Indore, Madhya Pradesh, India | |
| Gautam Vanijya Private Limited | ₹43.31 Cr (FY 2025) | 283.0% | Kolkata, West Bengal, India | |||
| Om Chamunda Maa Trading Private Limited | ₹43.3 Cr (FY 2025) | 36.0% | Dondaicha, Maharashtra, India | |||
| Rudhra Food Products Private Limited | ₹43.19 Cr (FY 2024) | 0.0% | Delhi, India |
To see the full peer comparison of Malwa Trexim Private Limited, buy the company report.
Auditor
Malwa Trexim Private Limited is audited by MAHESH VIRENDRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH VIRENDRA & CO | FY 2019 | 009130C |
Shareholding
The shareholding of Malwa Trexim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malwa Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malwa Trexim 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 Malwa Trexim 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 Malwa Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Trexim Private Limited has 14 board changes on record since 2009: 8 appointments and 6 cessations. The latest: Tarachand Verma was appointed as Director on 24 Dec 2024.
5 earlier events are in the company report.
Frequently asked questions
Malwa Trexim is an active private limited company based in Indore, Madhya Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 23 March 2009 (17+ years old) and is registered under CIN U51101MP2009PTC021748.
Malwa Trexim has 2 current directors:
- Rohit Verma - Director
- Tarachand Verma - Director
The latest financial statements of Malwa Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malwa Trexim is U51101MP2009PTC021748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Trexim was incorporated on 23 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Malwa Trexim by revenue are J&A Edible Oils Private Limited, Workin Business Private Limited, Gautam Vanijya Private Limited, Om Chamunda Maa Trading Private Limited, Rudhra Food Products Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Tarachand Verma was appointed as Director on 24 Dec 2024. Yashveer Singh Jaipal ceased to be Director on 24 Dec 2024. Rahul Patidar ceased to be Director on 24 Feb 2022. Malwa Trexim has 14 board changes on record in total.
The registered office of Malwa Trexim is at A 69 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, India – 452001.
Malwa Trexim operates in the trading industry, in the retail trading segment.
The compliance status of Malwa Trexim is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Malwa Trexim can be reached at its registered office: A 69 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, India – 452001.