MALWA COMMODITIES PRIVATE LIMITED

Strike Off    As on: 08 January, 2022    Update Info    Print    Share

OVERVIEW - MALWA COMMODITIES PRIVATE LIMITED

Malwa Commodities Private Limited was an unlisted private company incorporated on 16 January, 2014. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Malwa Commodities Private Limited is - Strike Off.

Details of the last annual general meeting of Malwa Commodities Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Malwa Commodities Private Limited is U51109MP2014PTC032162. The registered office of Malwa Commodities Private Limited was at A-11, CHANDRA NAGAR MR-9, A.B. ROAD INDORE Indore , Madhya Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MALWA COMMODITIES PRIVATE LIMITED


CIN

U51109MP2014PTC032162

Incorporation Date / Age

16 January, 2014 / 10 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-11, CHANDRA NAGAR MR-9, A.B. ROAD INDORE Indore
Madhya Pradesh - 452001
India


How to download MALWA COMMODITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MALWA COMMODITIES PRIVATE LIMITED - Registration Details
CINU51109MP2014PTC032162
Incorporation Date / Age16 January, 2014 / 10 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-11, CHANDRA NAGAR MR-9, A.B. ROAD INDORE Indore  Madhya Pradesh - 452001 India

Directors - MALWA COMMODITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Shankar Kumar Mahato who was appointed on 16 January, 2014. Shankar Kumar Mahato has been on the board for more than 10 years. The most recently appointed director is Shibu Gupta, who was appointed on 28 November, 2017.


Shankar Kumar Mahato has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANKAR KUMAR MAHATO Director 16 January, 2014 Other directorships - PROGRESS INFRAESTATE PRIVATE LIMITED,  SHIMMER BUILDERS PRIVATE LIMITED,  ORIGIN INFRAPROJECTS PRIVATE LIMITED,  EVERNEW CONCLAVE PRIVATE LIMITED,  ADOPT DEVELOPERS PRIVATE LIMITED,  DIRECTION BUILDERS PRIVATE LIMITED,  COMPACT INFRAPROJECTS PRIVATE LIMITED,  COMBINE INFRA VENTURES PRIVATE LIMITED,  INVENTION ESTATE VENTURES PRIVATE LIMITED,  SAFFRON DEVCON PRIVATE LIMITED,  DESIRE CONCLAVE PRIVATE LIMITED,  INTIMATE BUILDCON PRIVATE LIMITED,  PINKROSE DISTRIBUTORS PRIVATE LIMITED,  LAVANYA DEALTRADE PRIVATE LIMITED,  DHANBRISTI SUPPLIERS PRIVATE LIMITED,  SANGINI DISTRIBUTORS PRIVATE LIMITED,  SARTHAK TRADELINKS PRIVATE LIMITED,  TRUTHFUL DEVCON PRIVATE LIMITED,  LEISURE DEVCON PRIVATE LIMITED, 
SHIBU GUPTA Director 28 November, 2017 Other directorships - HONOUR CONCLAVE PRIVATE LIMITED,  TEJASWANI TRADECOM PRIVATE LIMITED,  VARIETY TRADE-LINK PRIVATE LIMITED,  EDITION MARKETING PRIVATE LIMITED,  EVERLIKE DEALMARK PRIVATE LIMITED,  GOODFAITH DEALCOMM PRIVATE LIMITED,  LATEST DEALTRADE PRIVATE LIMITED,  MANAS DEALMARK PRIVATE LIMITED,  DIPALI VINTRADE PRIVATE LIMITED,  ZARMIN TRADELINKS PRIVATE LIMITED,  CONTINENTAL FISCAL MANAGEMENT LTD,  HILLTOP COMMOSALE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHANKAR KUMAR MAHATO Director 16 January, 2014 View other directorships
SHIBU GUPTA Director 28 November, 2017 View other directorships
16 January, 2014
28 November, 2017

SHIBU GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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2016 Delhi 5.00 lac Buy financial reports
TORA KUSA OVERSEAS PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
JIYADIYA ENTERPRISES PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2004 Delhi 5.00 lac Buy financial reports
VENI MADHAV STEEL AND ISPAT LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2003 Delhi 5.00 lac Buy financial reports
GLAREO LABS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2018 Delhi 5.00 lac Buy financial reports
EL SHADDAI APPARELS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2018 Delhi 5.00 lac Buy financial reports
MEDAXIVE EXPORT PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2014 Delhi 5.00 lac Buy financial reports
MAHENDRU AGENCIES PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
1987 Delhi 5.00 lac Buy financial reports
RR WEALTH AND INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2022 Delhi 5.00 lac Buy financial reports
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2006 Delhi 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALWA COMMODITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALWA COMMODITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALWA COMMODITIES PRIVATE LIMITED

  • What is the Incorporation date of MALWA COMMODITIES PRIVATE LIMITED?

    The Incorporation Date of MALWA COMMODITIES PRIVATE LIMITED is 16 January, 2014.

  • What is authorized share capital of MALWA COMMODITIES PRIVATE LIMITED?

    The authorized share capital of MALWA COMMODITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MALWA COMMODITIES PRIVATE LIMITED?

    The paid up capital of the MALWA COMMODITIES PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of MALWA COMMODITIES PRIVATE LIMITED?

    The registered address of MALWA COMMODITIES PRIVATE LIMITED is A-11, CHANDRA NAGAR MR-9, A.B. ROAD INDORE Indore
    Madhya Pradesh - 452001
    India.

  • What is the CIN number of MALWA COMMODITIES PRIVATE LIMITED?

    The CIN number of MALWA COMMODITIES PRIVATE LIMITED is U51109MP2014PTC032162.

  • Who are the directors of MALWA COMMODITIES PRIVATE LIMITED?

    Malwa Commodities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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