About Malaxmi Trade Center Private Limited
Data last updated: 11 February 2026
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 specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U93030TG2012PTC078652.
Capital: 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.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hyderabad, Telangana.
It operates as a subsidiary of Malaxmi Infra Ventures (India) Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMalaxmi Courtyard Survey No. 157 Khajaguda Village Chitrapuri Colony Pos, T, Hyderabad, Telangana, India – 500104
-
IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malaxmi Trade Center Private Limited
Malaxmi Trade Center Private Limited 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 |
Auditor Details of Malaxmi Trade Center Private Limited
Malaxmi Trade Center Private Limited is audited by G.P. ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.P. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malaxmi Trade Center Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malaxmi Trade Center Private Limited
Malaxmi Trade Center Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 13 Years 11 Months | Current |
| Tejaswini Yarlagadda | Director | 19 Jan 2012 | 14 Years 6 Months | Current |
Financials of Malaxmi Trade Center Private Limited FY 2024 filings available
Ten-year financial statements for Malaxmi Trade Center Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malaxmi Trade Center Private Limited
Shareholding and ownership data for Malaxmi Trade Center Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Malaxmi Trade Center Private Limited
Malaxmi Trade Center Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaxmi Trade Center Private Limited
View historical data on people associated with Malaxmi Trade Center Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malaxmi Trade Center Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malaxmi Trade Center Private Limited
GST registrations and filing compliance for Malaxmi Trade Center Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malaxmi Trade Center Private Limited
Credit ratings, litigation, and regulatory alerts for Malaxmi Trade Center Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malaxmi Trade Center Private Limited
MSME payment history for Malaxmi Trade Center Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malaxmi Trade Center Private Limited
Corporate group structure for Malaxmi Trade Center Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malaxmi Trade Center Private Limited
MCA filings and documents for Malaxmi Trade Center Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malaxmi Trade Center Private Limited
Frequently Asked Questions about Malaxmi Trade Center Private Limited
Malaxmi Trade Center Private Limited is an active private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U93030TG2012PTC078652.
The current directors of Malaxmi Trade Center Private Limited are:
- Pavankumar Bang - Director
- Tejaswini Yarlagadda - Director
The primary industry of Malaxmi Trade Center Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Malaxmi Trade Center Private Limited can be reached at the registered office: Malaxmi Courtyard Survey No. 157 Khajaguda Village Chitrapuri Colony Pos, T, Hyderabad, Telangana, India – 500104, or through the website malaxmi.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Malaxmi Courtyard Survey No. 157 Khajaguda Village Chitrapuri Colony Pos, T, Hyderabad, Telangana, India – 500104.