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Malwa Trexim Private Limited

The company, Malwa Trexim Private Limited, was incorporated on 23 Mar 2009 and is now 17 years old. Corporate Identification Number is U51101MP2009PTC021748 and its registration number is 21748. The firm is categorized as company limited by shares. Malwa Trexim Private Limited is authorized to hold share capital worth ₹24.00 lakh. The company’s paid-up capital is ₹7.00 lakh.

The company specializes in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of operations. The company’s registration location is Gwalior. The registered address is listed as A 69, 321 Professor Colony, Tower Square, Indore G.p.o., Indore, Indore, Madhya Pradesh, India, 452001. Malwa Trexim Private Limited remains active and operational. Malwa Trexim Private Limited is registered with the PAN code AAGCM0650F. You can reach the company via email at malwatrexim@gmail.com.

Company Overview

CIN
U51101MP2009PTC021748
Date of Incorporation
23/03/2009
Company Status
Active
RoC
Gwalior
Registration Number
021748
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹24,00,000.00
Paid up Capital
₹7,00,000.00
Activity
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
E-mail
malwatrexim@gmail.com
PAN
AAGCM0650F

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAGCM0650F1ZYActive

Directors

AppointmentDirector nameDINDesignation
20/12/2019Rohit Verma08631986DirectorView other directorships
24/12/2024Tarachand Verma01548200DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
04/10/2024
Form MGT-7A-04102024_signed
 -
04/10/2024
Form AOC-4-04102024_signed
 -

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Address

A 69, 321 Professor Colony, Tower Square, Indore G.p.o., Indore, Indore, Madhya Pradesh, India, 452001

Frequently Asked Questions

What is the incorporation date of Malwa Trexim Private Limited?
The incorporation date of Malwa Trexim Private Limited is 23/03/2009.
What is the authorized share capital and paid-up capital of Malwa Trexim Private Limited?
The authorized share capital of Malwa Trexim Private Limited is ₹24,00,000.00. The paid-up capital is ₹7,00,000.00.
Who are the current board members & directors of Malwa Trexim Private Limited?

The current board member of Malwa Trexim Private Limited are:

  • Rohit Verma
  • Tarachand Verma
What is the registered address of Malwa Trexim Private Limited?
The registered address of Malwa Trexim Private Limited is A 69, 321 Professor Colony, Tower Square, Indore G.p.o., Indore, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Malwa Trexim Private Limited?
The Corporate Identification Number of Malwa Trexim Private Limited is U51101MP2009PTC021748.