Malwa Commodities Private Limited
About Malwa Commodities Private Limited
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Malwa Commodities Private Limited was a private limited company based in Indore, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2014PTC032162.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shankar Kumar Mahato and Shibu Gupta.
The registered office was at A – 11 Chandra Nagar Mr – 9 A.B. Road, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressA – 11 Chandra Nagar Mr – 9 A.B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Malwa Commodities Private Limited
Financial statements from 2015
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.
Board of Directors of Malwa Commodities Private Limited
Malwa Commodities 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 |
|---|---|---|---|---|
| Shankar Kumar Mahato | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
| Shibu Gupta Also directs: Continental Fiscal Management Ltd | Director | 28 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Malwa Commodities Private Limited
Malwa Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Commodities Private Limited
Employment history and EPFO contributions of people linked to Malwa Commodities.
Employee and EPFO history
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.
Recent Activity on Malwa Commodities Private Limited
Malwa Commodities Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjay Kumar ceased to be Director on 28 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Commodities Private Limited
MSME payment history
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 Commodities Private Limited
Corporate group structure
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.
GST Compliance of Malwa Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Malwa Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Malwa Commodities Private Limited
Malwa Commodities 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.
Malwa Commodities was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 16 January 2014 and is registered under CIN U51109MP2014PTC032162. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Commodities had 2 directors:
- Shankar Kumar Mahato - Director
- Shibu Gupta - Director
The CIN (Corporate Identification Number) of Malwa Commodities is U51109MP2014PTC032162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malwa Commodities is at A – 11 Chandra Nagar Mr – 9 A.B. Road, Indore, Madhya Pradesh, India – 452001.
Malwa Commodities was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Gwalior.
Malwa Commodities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Malwa Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Malwa Commodities is not listed on any stock exchange. It is an unlisted company.
Sanjay Kumar ceased to be Director on 28 Nov 2017. Shibu Gupta was appointed as Director on 28 Nov 2017. Navin Kumar Singh ceased to be Director on 09 Jun 2016. Malwa Commodities has 4 board changes on record in total.