Malwa Trexim Private Limited
About Malwa Trexim Private Limited
Data last updated: 07 March 2026
Malwa Trexim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 March 2009, the company has been in operation for over 17 years.
Registered with ROC Gwalior under CIN U51101MP2009PTC021748.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Rohit Verma and Tarachand Verma.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.35 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 69 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Malwa Trexim Private Limited
Malwa Trexim 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 Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Malwa Trexim Private Limited
Malwa Trexim Private Limited is audited by MAHESH VIRENDRA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH VIRENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Malwa Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malwa Trexim Private Limited
Malwa Trexim Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Rohit Verma | Director | 20 Dec 2019 | 6 Years 7 Months | Current |
| Tarachand Verma | Director | 24 Dec 2024 | 1 Years 7 Months | Current |
Financials of Malwa Trexim Private Limited FY 2025 filings available
Malwa Trexim Private Limited reported revenue of ₹43.35 Cr (up 841.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Trexim Private Limited
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Ownership and Shareholding of Malwa Trexim Private Limited
Shareholding and ownership data for Malwa Trexim Private Limited
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Charges & Borrowings Malwa Trexim Private Limited
Malwa Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Trexim Private Limited
View historical data on people associated with Malwa Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malwa Trexim Private Limited
GST registrations and filing compliance for Malwa Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Trexim Private Limited
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MSME Payment Delays by Malwa Trexim Private Limited
MSME payment history for Malwa Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Malwa Trexim Private Limited
Corporate group structure for Malwa Trexim Private Limited
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MCA Filings & Documents of Malwa Trexim Private Limited
MCA filings and documents for Malwa Trexim Private Limited
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Recent Activity on Malwa Trexim Private Limited
Frequently Asked Questions about Malwa Trexim Private Limited
Malwa Trexim Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 March 2009 (17+ years old) and is registered under CIN U51101MP2009PTC021748.
Malwa Trexim Private Limited reported revenue of ₹43.35 Cr for FY 2025 (up 841.00% YoY).
The current directors of Malwa Trexim Private Limited are:
- Rohit Verma - Director
- Tarachand Verma - Director
The primary industry of Malwa Trexim Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Malwa Trexim Private Limited can be reached at the registered office: A 69 321 Professor Colony, Tower Square, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹7 Lakh.