Malwa Sales & Services Private Limited
About Malwa Sales & Services Private Limited
Data last updated: 25 July 2025
Malwa Sales & Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 April 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51432MP2010PTC023408.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishi Shrivastava and Rajeev Shrivastava.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Lg – 39 Bcm Heights Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹19,865, a decline of 94% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressLg – 39 Bcm Heights Vijay Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malwa Sales & Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited is audited by BHORKAR & KULKARNI for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHORKAR & KULKARNI | Locked | Locked | Locked |
Complete auditor history for Malwa Sales & Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Rishi Shrivastava
Also directs:
Malwa Sales & Services Llp, Sundaram Tower Llp, Ras Publications Private Limited and 5 more
|
Director | 31 Mar 2014 | 12 Years 3 Months | As last reported |
| Rajeev Shrivastava | Director | 10 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Malwa Sales & Services Private Limited FY 2022 filings available
Malwa Sales & Services Private Limited reported revenue of ₹19,865 (down 94.00% YoY) for FY 2022.
Ten-year financial statements for Malwa Sales & Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malwa Sales & Services Private Limited
Shareholding and ownership data for Malwa Sales & Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Malwa Sales & Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Space Devcon Private Limited | U70101MP2009PTC022138 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Sales & Services Private Limited
View historical data on people associated with Malwa Sales & Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Sales & Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malwa Sales & Services Private Limited
GST registrations and filing compliance for Malwa Sales & Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Sales & Services Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Sales & Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malwa Sales & Services Private Limited
MSME payment history for Malwa Sales & Services 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 Sales & Services Private Limited
Corporate group structure for Malwa Sales & Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malwa Sales & Services Private Limited
MCA filings and documents for Malwa Sales & Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malwa Sales & Services Private Limited
Frequently Asked Questions about Malwa Sales & Services Private Limited
Malwa Sales & Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Malwa Sales & Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 April 2010 and is registered under CIN U51432MP2010PTC023408. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Malwa Sales & Services Private Limited is U51432MP2010PTC023408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Malwa Sales & Services Private Limited are:
- Rishi Shrivastava - Director
- Rajeev Shrivastava - Director
The primary industry of Malwa Sales & Services Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Malwa Sales & Services Private Limited was incorporated on 20 April 2010. Registered with ROC Gwalior.