Malwa Multitrade Private Limited - Company Profile

It is a e-commerce private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Struck Off
Last Updated:
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About Malwa Multitrade Private Limited

Malwa Multitrade Private Limited, a struck off private limited company, was established on 28 January 2008 in Indore, Madhya Pradesh, India. Engaging in retailers within the e-commerce sector, it holds CIN: U52590MP2008PTC020254. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Professional Insurance Management And Consultant Private Limited.. Its leadership includes Harshada Dilip Manjrekar (Additional Director), Ravindra Ramesh Pashte (Additional Director). Past directors included Geeta Goyal, Francis Manuel Miranda, Kunal Goyal. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 258, Ground Floor, Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52590MP2008PTC020254

  • Registration Number

    020254

  • Incorporation Date

    28 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 14 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Malwa Multitrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Malwa Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malwa Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Harshada Dilip Manjrekar Additional Director 08 Feb 2016 Current
Ravindra Ramesh Pashte Additional Director 25 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2014 Past
Pramod Abcsdd Director 25 Oct 2015 Past
Pramod Abcsdd Director 13 Feb 2014 Past
Pramod Abcsdd Director 08 Feb 2016 Past

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Financial Performance of Malwa Multitrade.

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Malwa Multitrade revenue growth over time
Malwa Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malwa Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malwa Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Malwa Multitrade
Recent Activity within the Organization
  • Director Appointment

    Progress on Harshada Dilip Manjrekar was appointed as a Additional Director was appointed as a Additional Director on 08 Feb 2016 & has been associated with this company since 10 years 3 days . was documented.

  • Director Appointment

    Progress on Ravindra Ramesh Pashte was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2015 & has been associated with this company since 10 years 3 months . was documented.

  • Annual General Meeting

    Progress on Malwa Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malwa Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior. was completed.

  • Company Incorporation

    Malwa Multitrade Private Limited was registered on 28 Jan 2008 with Roc Gwalior & aged 18 years 14 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Malwa Multitrade Private Limited?

The CIN of Malwa Multitrade Private Limited is U52590MP2008PTC020254.

Where is Malwa Multitrade Private Limited headquartered?

Malwa Multitrade Private Limited is headquartered at 258, Ground Floor, Gulab Baug Colony Niranjan Square, Indore, Madhya Pradesh, 452010.

When was Malwa Multitrade Private Limited incorporated?

Malwa Multitrade Private Limited was incorporated on 28 January 2008.

Who are the current directors of Malwa Multitrade Private Limited?

The current directors of Malwa Multitrade Private Limited are

What is the primary industry of Malwa Multitrade Private Limited?

The primary industry of Malwa Multitrade Private Limited is E-Commerce.

Is Malwa Multitrade Private Limited a listed company?

Malwa Multitrade Private Limited is unlisted.

What is the capital structure of Malwa Multitrade Private Limited?

The authorized capital of Malwa Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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