Malwa Travels Private Limited
About Malwa Travels Private Limited
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Malwa Travels Private Limited is a private limited company based in Delhi, India. It was incorporated on 21 April 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U79110DL2025PTC446913.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gaurav Sharma and Shradha Sharma.
The registered office is at Shop No. 2 Eminabad, Csc Mkt Rajasthali Appts, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹35.1 Lakh on record.
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- Registered AddressShop No. 2 Eminabad, Csc Mkt Rajasthali Appts, Delhi, India – 110034
- 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
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Financials of Malwa Travels Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Malwa Travels Private Limited
Malwa Travels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sharma Also directs: Malwa Logistics Private Limited | Director | 21 Apr 2025 | 1 Years 5 Months | Current |
| Shradha Sharma Also directs: Malwa Logistics Private Limited | Director | 21 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Malwa Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Hdfc Bank Limited | ₹35.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malwa Travels Private Limited
Employment history and EPFO contributions of people linked to Malwa Travels.
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
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Recent Activity on Malwa Travels Private Limited
Malwa Travels Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Gaurav Sharma was appointed as Director on 21 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Travels 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
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MSME Payment Delays by Malwa Travels 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
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Subsidiaries & Group Companies of Malwa Travels 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
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GST Compliance of Malwa Travels 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
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MCA Filings & Documents of Malwa Travels 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
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Frequently Asked Questions about Malwa Travels Private Limited
Malwa Travels is an active private limited company based in Delhi, India. It was incorporated on 21 April 2025 (1 year old) and is registered under CIN U79110DL2025PTC446913.
Malwa Travels has 2 current directors:
- Gaurav Sharma - Director
- Shradha Sharma - Director
The CIN (Corporate Identification Number) of Malwa Travels is U79110DL2025PTC446913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Travels was incorporated on 21 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Gaurav Sharma was appointed as Director on 21 Apr 2025. Shradha Sharma was appointed as Director on 21 Apr 2025.
The registered office of Malwa Travels is at Shop No. 2 Eminabad, Csc Mkt Rajasthali Appts, Delhi, India – 110034.
Malwa Travels has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Malwa Travels is not listed on any stock exchange. It is an unlisted company.
Malwa Travels has open charges of ₹35.1 Lakh and no satisfied charges on record as per latest MCA filings.
Malwa Travels can be reached at its registered office: Shop No. 2 Eminabad, Csc Mkt Rajasthali Appts, Delhi, India – 110034.