Malwai Mart Private Limited
About Malwai Mart Private Limited
Data last updated: 21 July 2025
Malwai Mart Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 29 December 2020.
Registered with ROC Chandigarh under CIN U52520PB2020PTC052526.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kulwinder Kumar Mattu and Ravinder Matu.
Office: C/O R . R Mattu S/O Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O R . R Mattu S/O Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Malwai Mart Private Limited
Malwai Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwinder Kumar Mattu | Director | 29 Dec 2020 | 5 Years 6 Months | As last reported |
| Ravinder Matu | Director | 29 Dec 2020 | 5 Years 6 Months | As last reported |
Financials of Malwai Mart Private Limited
Ten-year financial statements for Malwai Mart Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Malwai Mart Private Limited
Malwai Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwai Mart Private Limited
View historical data on people associated with Malwai Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malwai Mart Private Limited
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GST Compliance of Malwai Mart Private Limited
GST registrations and filing compliance for Malwai Mart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malwai Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Malwai Mart Private Limited
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MSME Payment Delays by Malwai Mart Private Limited
MSME payment history for Malwai Mart 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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Subsidiaries & Group Companies of Malwai Mart Private Limited
Corporate group structure for Malwai Mart Private Limited
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MCA Filings & Documents of Malwai Mart Private Limited
MCA filings and documents for Malwai Mart Private Limited
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Recent Activity on Malwai Mart Private Limited
Frequently Asked Questions about Malwai Mart Private Limited
Malwai Mart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malwai Mart Private Limited is a struck-off private limited company in the e-commerce sector based in Ludhiana, Punjab, India. It was incorporated on 29 December 2020 and is registered under CIN U52520PB2020PTC052526. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malwai Mart Private Limited are:
- Kulwinder Kumar Mattu - Director
- Ravinder Matu - Director
The CIN (Corporate Identification Number) of Malwai Mart Private Limited is U52520PB2020PTC052526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malwai Mart Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO R . R Mattu SO Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113.