It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 | Indore, Madhya Pradesh, India | ActiveMalwa Trexim Private Limited, a active private limited company, was established on 23 March 2009 in Indore, Madhya Pradesh, India. Engaging in retail trading within the trading sector, it holds CIN: U51101MP2009PTC021748. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Rohit Verma (Director), Tarachand Verma (Director). Past directors included Chandra Bhan Kakwani, Ashwin Gupta, Rohit Verma. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 69, 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, 452001.
U51101MP2009PTC021748
021748
23 March 2009
₹2.40 M
₹0.70 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Verma | Director | 20 Dec 2019 | Current |
| Tarachand Verma | Director | 24 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Director | 24 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2019 | Past |
| Pramod Abcsdd | Director | 24 Dec 2024 | Past |
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Malwa Trexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.69% increase. The company also saw a substantial fall in profitability, with a 68.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.
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In 2019, Malwa Trexim had a promoter holding of 61.43% and a public holding of 38.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tarachand Verma was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 11 months 4 days . was recorded as a recent event.
Progress on Malwa Trexim Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
The activity Malwa Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity Rohit Verma was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Malwa Trexim Private Limited was registered on 23 Mar 2009 with Roc Gwalior & aged 16 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Malwa Trexim Private Limited is U51101MP2009PTC021748.
Malwa Trexim Private Limited is headquartered at A 69, 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, 452001.
Malwa Trexim Private Limited was incorporated on 23 March 2009.
The current directors of Malwa Trexim Private Limited are
The primary industry of Malwa Trexim Private Limited is Trading.
Malwa Trexim Private Limited is unlisted.
The authorized capital of Malwa Trexim Private Limited is ₹2.40 M, and the paid-up capital is ₹0.70 M.
The compliance status of Malwa Trexim Private Limited is Compliant.
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