Malwa Wheat Products Private Limited
About Malwa Wheat Products Private Limited
Data last updated: 26 February 2026
Malwa Wheat Products Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 16 June 1988, the company has been in operation for over 38 years.
Registered with ROC Gwalior under CIN U15311MP1988PTC007351.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Malwa Wheat Products Limited. It is led by directors including Sunila Jain and Anoop Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Sajan Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452035.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.94 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Sajan Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452035
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Malwa Wheat Products Private Limited
Malwa Wheat Products Private Limited has one previous CIN (Corporate Identification Number): U15311MP1988PLC007351. The current CIN is U15311MP1988PTC007351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15311MP1988PTC007351 | Current |
| U15311MP1988PLC007351 | Previous |
Business Activity of Malwa Wheat Products Private Limited
Malwa Wheat Products 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 Wheat Products Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malwa Wheat Products Private Limited
Malwa Wheat Products Private Limited is audited by ROBIN BETALA & ASSOCIATES 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 |
|---|---|---|---|
| ROBIN BETALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malwa Wheat Products Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malwa Wheat Products Private Limited
Malwa Wheat Products Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sunila Jain
Also directs:
Nirvana Overseas Private Limited, Bafna Agro Industries Limited, Prakash Udyog Limited and 1 more
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Director | 18 Jun 2007 | 19 Years 1 Months | Current |
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Anoop Kumar Jain
Also directs:
Nirvana Overseas Private Limited, Bafna Agro Industries Limited, Neptune Constructions Pvt. Ltd. and 1 more
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Director | 25 Feb 1992 | 34 Years 5 Months | Current |
| Prakash Kanwar Jain | Director | 18 Jun 2007 | 19 Years 1 Months | Current |
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Sanjay Jain
Also directs:
Nirvana Overseas Private Limited, Bafna Agro Industries Limited, Prakash Udyog Limited and 2 more
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Director | 01 Apr 1996 | 30 Years 4 Months | Current |
Financials of Malwa Wheat Products Private Limited FY 2025 filings available
Malwa Wheat Products Private Limited reported revenue of ₹6.94 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Malwa Wheat Products Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malwa Wheat Products Private Limited
Shareholding and ownership data for Malwa Wheat Products Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Malwa Wheat Products Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2004 | State Bank of Indore | ₹3 Cr | Satisfied |
| 22 Feb 1999 | State Bank of Indore | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malwa Wheat Products Private Limited
View historical data on people associated with Malwa Wheat Products Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwa Wheat Products Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malwa Wheat Products Private Limited
GST registrations and filing compliance for Malwa Wheat Products Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Malwa Wheat Products Private Limited
Credit ratings, litigation, and regulatory alerts for Malwa Wheat Products Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malwa Wheat Products Private Limited
MSME payment history for Malwa Wheat Products Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malwa Wheat Products Private Limited
Corporate group structure for Malwa Wheat Products Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malwa Wheat Products Private Limited
MCA filings and documents for Malwa Wheat Products Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Wheat Products Private Limited
Frequently Asked Questions about Malwa Wheat Products Private Limited
Malwa Wheat Products Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 June 1988 (38+ years old) and is registered under CIN U15311MP1988PTC007351.
Malwa Wheat Products Private Limited reported revenue of ₹6.94 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Malwa Wheat Products Private Limited are:
- Sunila Jain - Director
- Anoop Kumar Jain - Director
- Prakash Kanwar Jain - Director
- Sanjay Jain - Director
The primary industry of Malwa Wheat Products Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Malwa Wheat Products Private Limited can be reached at the registered office: 10 Sajan Nagar Chitawad Road, Indore, Madhya Pradesh, India – 452035.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.