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MALAXMI TRADE CENTER PRIVATE LIMITED

CIN : U93030TG2012PTC078652
|
ROC : RoC-Hyderabad
Active
Last Updated On : 20-11-2022
CINU93030TG2012PTC078652
Company NameMALAXMI TRADE CENTER PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number078652
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-2012
Registered AddressMalaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad Hyderabad TG 500104 IN
Email Idpavan@malaxmi.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00232268TEJASWINI YARLAGADDA19-01-2012
03614791PAVANKUMAR BANG20-08-2012
MALAXMI TRADE CENTER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-2012. Its Corporate Identification Number (CIN) is U93030TG2012PTC078652, and it carries the registration number 078652. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALAXMI TRADE CENTER PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad Hyderabad TG 500104 IN. Correspondence or inquiries may be sent to the official email address, pavan@malaxmi.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALAXMI TRADE CENTER PRIVATE LIMITED?
    Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad Hyderabad TG 500104 IN
  • Who are the owners / directors of MALAXMI TRADE CENTER PRIVATE LIMITED?
    • TEJASWINI YARLAGADDA
    • PAVANKUMAR BANG
  • How can I contact MALAXMI TRADE CENTER PRIVATE LIMITED?
    pavan@malaxmi.in
  • When was MALAXMI TRADE CENTER PRIVATE LIMITED established?
    It was founded on 19-01-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.