Malwa Fresh Traders (Opc) Private Limited
About Malwa Fresh Traders (Opc) Private Limited
Data last updated: 07 March 2026
Malwa Fresh Traders (Opc) Private Limited is a active entity based in Bhanpura, Madhya Pradesh, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 22 February 2024.
Registered with ROC Gwalior under CIN U52290MP2024OPC069957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Pawan Kumar.
Office: House No 154 Gram, Kuntalkhedi Bhanpura, Madhya Pradesh, India – 458775.
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Registered AddressHouse No 154 Gram, Kuntalkhedi Bhanpura, Madhya Pradesh, India – 458775
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IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Malwa Fresh Traders (Opc) Private Limited
Malwa Fresh Traders (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 22 Feb 2024 | 2 Years 5 Months | Current |
Financials of Malwa Fresh Traders (Opc) Private Limited
Ten-year financial statements for Malwa Fresh Traders (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malwa Fresh Traders (Opc) Private Limited
Malwa Fresh Traders (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Fresh Traders (Opc) Private Limited
View historical data on people associated with Malwa Fresh Traders (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Fresh Traders (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malwa Fresh Traders (Opc) Private Limited
GST registrations and filing compliance for Malwa Fresh Traders (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Fresh Traders (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Fresh Traders (Opc) Private Limited
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- Rating history
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MSME Payment Delays by Malwa Fresh Traders (Opc) Private Limited
MSME payment history for Malwa Fresh Traders (Opc) 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
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Subsidiaries & Group Companies of Malwa Fresh Traders (Opc) Private Limited
Corporate group structure for Malwa Fresh Traders (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Malwa Fresh Traders (Opc) Private Limited
MCA filings and documents for Malwa Fresh Traders (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malwa Fresh Traders (Opc) Private Limited
Frequently Asked Questions about Malwa Fresh Traders (Opc) Private Limited
Malwa Fresh Traders (Opc) Private Limited is an active enterprise in the food and beverages sector based in Bhanpura, Madhya Pradesh, India. It was incorporated on 22 February 2024 (2+ years old) and is registered under CIN U52290MP2024OPC069957.
The current directors of Malwa Fresh Traders (Opc) Private Limited are:
- Pawan Kumar - Director
The primary industry of Malwa Fresh Traders (Opc) Private Limited is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Malwa Fresh Traders (Opc) Private Limited can be reached at the registered office: House No 154 Gram, Kuntalkhedi Bhanpura, Madhya Pradesh, India – 458775.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No 154 Gram, Kuntalkhedi Bhanpura, Madhya Pradesh, India – 458775.