Malpani Commodity Private Limited
About Malpani Commodity Private Limited
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Malpani Commodity Private Limited was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fats, a part of the broader agriculture sector. Incorporated on 22 January 2003.
Registered with ROC Gwalior under CIN U51225MP2003PTC015528.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 107 – Pragati Chambers34/3 Murai Mohalla Chhawani Indore Distt – Indore, M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address107 – Pragati Chambers34/3 Murai Mohalla Chhawani Indore Distt – Indore, M.P., Madhya Pradesh, India
- IndustryAgriculture, Fats, Animal Rearing, Wholesale, Spices, Agriculture Raw Material, Edible Oils, Sugar And Processed
- 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
Board of Directors of Malpani Commodity Private Limited
No directors are listed for Malpani Commodity in the MCA records available to us.
Financials of Malpani Commodity Private Limited
Ten-year financial statements for Malpani Commodity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malpani Commodity
Malpani Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Commodity
Employment history and EPFO contributions of people linked to Malpani Commodity.
Employee and EPFO history for Malpani Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malpani Commodity
GST registrations and filing compliance for Malpani Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Malpani Commodity
Credit ratings, litigation, and regulatory alerts for Malpani Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malpani Commodity
MSME payment history for Malpani Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Malpani Commodity
Corporate group structure for Malpani Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Malpani Commodity
MCA filings and documents for Malpani Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malpani Commodity
Frequently Asked Questions about Malpani Commodity Private Limited
Malpani Commodity has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malpani Commodity is a struck-off private limited company in the agriculture sector based in M.P, Madhya Pradesh, India. It was incorporated on 22 January 2003 and is registered under CIN U51225MP2003PTC015528. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malpani Commodity is U51225MP2003PTC015528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malpani Commodity is agriculture. The company specifically operates in fats. The company was active in this sector before being struck off.
The company has its registered office at 107 – Pragati Chambers343 Murai Mohalla Chhawani Indore Distt – Indore, M.P., Madhya Pradesh, India.
Malpani Commodity can be reached at the registered office: 107 – Pragati Chambers343 Murai Mohalla Chhawani Indore Distt – Indore, M.P, Madhya Pradesh, India.