Malwa Buildwell Private Limited
About Malwa Buildwell Private Limited
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Malwa Buildwell Private Limited is a private limited company based in Bathinda, Punjab, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 10 September 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U26922PB2012PTC036638.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Kumar and Neelam Parabha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 20841 Street No. 21/1 Ajit Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.15 Cr, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address# 20841 Street No. 21/1 Ajit Road, Bathinda, Punjab, India – 151001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Malwa Buildwell
The main business activity of Malwa Buildwell is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malwa Buildwell Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malwa Buildwell
Malwa Buildwell Private Limited is audited by ANKUSH GARG & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUSH GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Buildwell Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Malwa Buildwell Private Limited
Malwa Buildwell has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 10 Sep 2012 | 14 Years 0 Months | Current |
| Neelam Parabha | Additional Director | 26 Apr 2025 | 1 Years 5 Months | Current |
Financials of Malwa Buildwell Private Limited FY 2025 filings available
Malwa Buildwell Private Limited reported revenue of ₹17.15 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Buildwell 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.
Ownership and Shareholding of Malwa Buildwell
Shareholding and ownership data for Malwa Buildwell Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Buildwell
Malwa Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Buildwell
Employment history and EPFO contributions of people linked to Malwa Buildwell.
Employee and EPFO history for Malwa Buildwell 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 Malwa Buildwell
GST registrations and filing compliance for Malwa Buildwell 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 Malwa Buildwell
Credit ratings, litigation, and regulatory alerts for Malwa Buildwell 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 Malwa Buildwell
MSME payment history for Malwa Buildwell 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 Malwa Buildwell
Corporate group structure for Malwa Buildwell 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 Malwa Buildwell
MCA filings and documents for Malwa Buildwell 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 Malwa Buildwell
Frequently Asked Questions about Malwa Buildwell Private Limited
Malwa Buildwell is an active private limited company in the metals and minerals sector based in Bathinda, Punjab, India. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U26922PB2012PTC036638.
Malwa Buildwell reported revenue of ₹17.15 Cr for FY 2025 (up 12.00% YoY).
The current directors of Malwa Buildwell are:
- Manish Kumar - Director
- Neelam Parabha - Additional Director
The primary industry of Malwa Buildwell is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Malwa Buildwell can be reached at the registered office: # 20841 Street No. 211 Ajit Road, Bathinda, Punjab, India – 151001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.