Malwai Mart Private Limited
About Malwai Mart Private Limited
Data last updated:
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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 29 December 2020.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52520PB2020PTC052526.
The company had 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.
The registered office was at C/O R . R Mattu S/O Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113.
Company details
Contact details
Malwai Mart Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressC/O R . R Mattu S/O Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Malwai Mart Private Limited
Year-wise financial statements and ratios of Malwai Mart Private Limited are in the company report Buy the company report.
Board of directors of Malwai Mart Private Limited
Malwai Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwinder Kumar Mattu | Director | 29 Dec 2020 | 5 Years 10 Months | As last reported |
| Ravinder Matu | Director | 29 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Malwai Mart Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malwai Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malwai Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwai Mart Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kulwinder Kumar Mattu was appointed as Director on 29 Dec 2020.
Frequently asked questions
Malwai Mart 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in retailers, within the e-commerce industry. 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.
Malwai Mart had 2 directors:
- Kulwinder Kumar Mattu - Director
- Ravinder Matu - Director
The CIN (Corporate Identification Number) of Malwai Mart is U52520PB2020PTC052526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malwai Mart is at CO R . R Mattu SO Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113.
Malwai Mart was incorporated on 29 December 2020. It is registered with the Registrar of Companies, Chandigarh.
Malwai Mart operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kulwinder Kumar Mattu was appointed as Director on 29 Dec 2020. Ravinder Matu was appointed as Director on 29 Dec 2020.
Malwai Mart can be reached at its registered office: CO R . R Mattu SO Mela Ram Village Katani Kalan, Ludhiana, Punjab, India – 141113.
Malwai Mart is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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