Malwa Trexim Private Limited

Company trades, imports, exports, and supplies various goods and commodities globally.

2009 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Malwa Trexim Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 119.69%
  • Profit Growth -68.47%
  • Ebitda -1068.87%
  • Net Worth 2.33%
  • Total Assets -22.09%

About Malwa Trexim

Malwa Trexim Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2009 and has a history of 15 years and 11 months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.

Rohit Verma and Yashveer Jaipal serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MP2009PTC021748

  • Company No.

    021748

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2009

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading

Who are the key members and board of directors at Malwa Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Verma Country flag representing In Director 20-Dec-2019Current
Yashveer Jaipal Country flag representing In Director 24-Feb-2022Current

Financial Performance of Malwa Trexim.

Malwa Trexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.69% increase. The company also saw a substantial fall in profitability, with a 68.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.

Malwa Trexim revenue growth over time
Malwa Trexim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
119.69%
Revenue from Operations
Total Assets
-22.09%
Profit or Loss
-68.47%
Net Worth
2.33%
EBITDA
-1068.87%

What is the Ownership and Shareholding Structure of Malwa Trexim?

In 2019, Malwa Trexim had a promoter holding of 61.43% and a public holding of 38.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malwa Trexim?

Unlock and access historical data on people associated with Malwa Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malwa Trexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malwa Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malwa Trexim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malwa Trexim

Recent activity within the organization

  • Annual General Meeting

    Malwa Trexim Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Malwa Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Yashveer Singh Jaipal was appointed as a Director was appointed as a Director on 24 Feb 2022 & has been associated with this company since 3 years 9 days .

  • Director Appointment

    Rohit Verma was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 2 months .

  • Company Incorporation

    Malwa Trexim Private Limited was registered on 23 Mar 2009 with Roc Gwalior & aged 15 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Malwa Trexim Private Limited?

    Malwa Trexim Private Limited was incorporated on 23 Mar 2009.

  • What is authorized share capital and paid-up capital of Malwa Trexim Private Limited?

    The authorized share capital of Malwa Trexim Private Limited is ₹ 2.40 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Malwa Trexim Private Limited?

    Currently 2 directors are associated with Malwa Trexim Private Limited.

    • Rohit Verma
    • Yashveer Singh Jaipal

  • What is the registered address of Malwa Trexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malwa Trexim Private Limited is 23 A Kishan Dev Nagar India, Indore, Madhya Pradesh, 452020.

  • What is the corporate identification number (CIN) and company number of Malwa Trexim Private Limited?

    The corporate identification number (CIN) of Malwa Trexim Private Limited is U51101MP2009PTC021748 and the company number is 021748 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Malwa Trexim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Malwa Trexim Private Limited has risen by 119.69%.

  • What change has been observed in the net worth of Malwa Trexim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Malwa Trexim Private Limited has experienced an upsurge of 2.33%.

  • When was the last Balance Sheet of Malwa Trexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Malwa Trexim Private Limited was filed with the ROC on 31 Mar 2024.

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