Malwa Traders Private Limited
About Malwa Traders Private Limited
Data last updated:
Malwa Traders Private Limited is a private limited company based in Delhi, India. It was incorporated on 08 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46301DL2026PTC461303.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Kumar and Deepak.
The registered office is at Kh.No18/7 1st Flr Strt 21, Blk A – 2 Kml Pur Ekta Encl, Delhi, India – 110084.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Malwa Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKh.No18/7 1st Flr Strt 21, Blk A – 2 Kml Pur Ekta Encl, Delhi, India – 110084
- 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
Financials of Malwa Traders Private Limited
Year-wise financial statements and ratios of Malwa Traders Private Limited are in the company report Buy the company report.
Board of directors of Malwa Traders Private Limited
Malwa Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Kumar | Director | 08 Jan 2026 | 0 Years 10 Months | Current |
| Deepak | Director | 08 Jan 2026 | 0 Years 10 Months | Current |
Legal cases
Malwa Traders Private Limited has 3 court cases on record: 2 filed by Malwa Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Civil miscellaneous application | Filed by the company against Union of India | Disposed |
| District court, Bathinda, Punjab | Arbitration matter | Filed against the company by Govt of India | Disposed |
| District court, Bathinda, Punjab | Arbitration matter | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Malwa Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwa Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwa Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Traders Private Limited has 2 board changes on record: 2 appointments. The latest: Deepak was appointed as Director on 08 Jan 2026.
Frequently asked questions
Malwa Traders is an active private limited company based in Delhi, India. It was incorporated on 08 January 2026 and is registered under CIN U46301DL2026PTC461303.
Malwa Traders has 2 current directors:
- Shubham Kumar - Director
- Deepak - Director
The CIN (Corporate Identification Number) of Malwa Traders is U46301DL2026PTC461303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Traders has 3 court cases on record: 2 filed by the company and 1 filed against it.
Malwa Traders was incorporated on 08 January 2026. It is registered with the Registrar of Companies, Delhi.
Deepak was appointed as Director on 08 Jan 2026. Shubham Kumar was appointed as Director on 08 Jan 2026.
The registered office of Malwa Traders is at Kh.No187 1st Flr Strt 21, Blk A – 2 Kml Pur Ekta Encl, Delhi, India – 110084.
Malwa Traders can be reached at its registered office: Kh.No187 1st Flr Strt 21, Blk A – 2 Kml Pur Ekta Encl, Delhi, India – 110084.
Malwa Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
