Malwa Multitrade Private Limited
About Malwa Multitrade Private Limited
Data last updated: 26 July 2025
Malwa Multitrade 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 28 January 2008.
Registered with ROC Gwalior under CIN U52590MP2008PTC020254.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Professional Insurance Management and Consultant Private Limited. It was led by directors Harshada Dilip Manjrekar and Ravindra Ramesh Pashte.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010.
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 Address258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010
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IndustryE-Commerce, Retailers, Online Store
- 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 Malwa Multitrade Private Limited
Malwa Multitrade Private Limited has one previous CIN (Corporate Identification Number): U74140MP2008PTC020254. The current CIN is U52590MP2008PTC020254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52590MP2008PTC020254 | Current |
| U74140MP2008PTC020254 | Previous |
Board of Directors of Malwa Multitrade Private Limited
Malwa Multitrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Harshada Dilip Manjrekar | Additional Director | 08 Feb 2016 | 10 Years 6 Months | As last reported |
| Ravindra Ramesh Pashte | Additional Director | 25 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Malwa Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for Malwa Multitrade Private Limited
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Charges & Borrowings Malwa Multitrade Private Limited
Malwa Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Multitrade Private Limited
View historical data on people associated with Malwa Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Multitrade Private Limited
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GST Compliance of Malwa Multitrade Private Limited
GST registrations and filing compliance for Malwa Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Multitrade Private Limited
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MSME Payment Delays by Malwa Multitrade Private Limited
MSME payment history for Malwa Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Malwa Multitrade Private Limited
Corporate group structure for Malwa Multitrade Private Limited
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MCA Filings & Documents of Malwa Multitrade Private Limited
MCA filings and documents for Malwa Multitrade 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 Multitrade Private Limited
Frequently Asked Questions about Malwa Multitrade Private Limited
Malwa Multitrade Private Limited 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 Multitrade Private Limited is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 January 2008 and is registered under CIN U52590MP2008PTC020254. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malwa Multitrade Private Limited are:
- Harshada Dilip Manjrekar - Additional Director
- Ravindra Ramesh Pashte - Additional Director
The CIN (Corporate Identification Number) of Malwa Multitrade Private Limited is U52590MP2008PTC020254. 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 Malwa Multitrade Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010.