Malwa Multitrade Private Limited
About Malwa Multitrade Private Limited
Data last updated:
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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 28 January 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2008PTC020254.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Professional Insurance Management and Consultant Private Limited. It was led by directors Harshada Dilip Manjrekar and Ravindra Ramesh Pashte.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010.
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- Registered Address258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Malwa Multitrade Private Limited
Malwa Multitrade 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 has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshada Dilip Manjrekar | Additional Director | 08 Feb 2016 | 10 Years 7 Months | As last reported |
| Ravindra Ramesh Pashte | Additional Director | 25 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Malwa Multitrade Private Limited FY 2015 filings available
Financial Statement Summary of Malwa Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Malwa Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malwa Multitrade are in the company report.
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.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Malwa Multitrade.
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.
GST Compliance of Malwa Multitrade 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.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Multitrade 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 Multitrade 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 Multitrade 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.
MCA Filings & Documents of Malwa Multitrade 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.
Recent Activity on Malwa Multitrade Private Limited
Frequently Asked Questions about Malwa Multitrade Private Limited
Malwa Multitrade 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. 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.
Malwa Multitrade had 2 directors:
- Harshada Dilip Manjrekar - Additional Director
- Ravindra Ramesh Pashte - Additional Director
The CIN (Corporate Identification Number) of Malwa Multitrade is U52590MP2008PTC020254. 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 Multitrade is at 258 Ground Floor Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, India – 452010.
Malwa Multitrade was incorporated on 28 January 2008. It is registered with the Registrar of Companies, Gwalior.
Malwa Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Malwa Multitrade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Malwa Multitrade is not listed on any stock exchange. It is an unlisted company.