Malwa Sales & Services Private Limited
About Malwa Sales & Services Private Limited
Data last updated:
Malwa Sales & Services Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 April 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51432MP2010PTC023408.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rishi Shrivastava and Rajeev Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Lg – 39 Bcm Heights Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
Its group structure includes 1 subsidiary.
Company details
Contact details
Malwa Sales & Services Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLg – 39 Bcm Heights Vijay Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Malwa Sales & Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Malwa Sales & Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Malwa Sales & Services Private Limited, buy the company report.
Financials of Malwa Sales & Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malwa Sales & Services Private Limited, buy the company report.
Board of directors of Malwa Sales & Services Private Limited
Malwa Sales & Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Shrivastava Also directs: Malwa Sales & Services LLP, Sundaram Tower LLP, Ras Publications Private Limited and 5 more | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Rajeev Shrivastava | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor
Malwa Sales & Services Private Limited is audited by BHORKAR & KULKARNI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHORKAR & KULKARNI | FY 2021 | 006696C |
Shareholding
The shareholding of Malwa Sales & Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Malwa Sales & Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malwa Sales & Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Sales & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Malwa Sales & Services has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Space Devcon Private Limited | U70101MP2009PTC022138 |
To see the full group structure of Malwa Sales & Services Private Limited, buy the company report.
GST
No GST registration is on our record for Malwa Sales & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Sales & Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Anil Kulkarni ceased to be Director on 31 Mar 2014.
Frequently asked questions
Malwa Sales & Services 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U51432MP2010PTC023408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Sales & Services had 2 directors:
- Rishi Shrivastava - Director
- Rajeev Shrivastava - Director
Malwa Sales & Services was incorporated on 20 April 2010. It is registered with the Registrar of Companies, Gwalior.
The registered office of Malwa Sales & Services is at Lg – 39 Bcm Heights Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Malwa Sales & Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Malwa Sales & Services operated in the real estate and construction industry, in the real estate builders and developers segment.
Anil Kulkarni ceased to be Director on 31 Mar 2014. Ravindra Govind Thalnerkar ceased to be Director on 31 Mar 2014. Rishi Shrivastava was appointed as Director on 31 Mar 2014. Malwa Sales & Services has 5 board changes on record in total.
The compliance status of Malwa Sales & Services is compliant as of 18 August 2026.
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