Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MA IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC128880 As on: 2026-07-13
MA IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC128880) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MA IMPEX PRIVATE LIMITED are MAHESH KUMAR GUPTA, and AMIT GOEL.
MA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128880 and its registration number is 128880. Users may contact MA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MA IMPEX PRIVATE LIMITED is RZ-22-A,AMAR COLONY,MAIN ROHTAK ROAD NANGLOI , DELHI, Delhi, India - 110041.
Current status of MA IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MA IMPEX
Purchase full report of MA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741107 | MAHESH KUMAR GUPTA | Director | 2006-09-01 |
| 02304689 | AMIT GOEL | Director | 2008-08-04 |
Past Directors & Key Managerial Personnel of MA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00741143 | ANAND KUMAR | Director | - | 2008-08-11 |
Other Directorships of MAHESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSONS REALTORS LLP | AAY-5149 | Designated Partner | - | 2022-09-27 |
| MORBAGH DEVELOPERS LLP | ACD-1784 | Designated Partner | 2023-09-26 | Ongoing |
| KARNI BUILDCON PRIVATE LIMITED | U45400DL2008PTC178233 | Additional Director | - | 2014-09-30 |
| KARNI BUILDCON PRIVATE LIMITED | U45400DL2008PTC178233 | Director | - | 2022-12-01 |
| UNIQUE INFRAESTATES SERVICES PRIVATE LIMITED | U70200HR2012PTC047501 | Director | - | 2019-06-10 |
Other Directorships of AMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02005DL2008PTC181064 | SALONI FURNITURES PRIVATE LIMITED | RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U36100DL2007PTC161558 | CHAUDHARY TIMBER INDUSTRIES PRIVATE LIMITED | RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| U51909DL2010PTC202594 | LIESHA FURNISHINGS PRIVATE LIMITED | RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U27900DL2025PTC448413 | GLEAM LIGHT INDIA PRIVATE LIMITED | PLOT NO. 12-B, SECOND FLOOR, KHASRA NO.2135 AND 2136,AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2022PTC400019 | RASHPAL EXPORT TRADING HOUSE PRIVATE LIMITED | Plot No. RZ -8-A, F/F, KH.NO. 59/9,13, 19&22, Village Mundka Main Rohtak Road,Delhi,New Delhi,Delhi,110041-India |
| U20296DL2011PTC217364 | SARASWATI WOOD PRIVATE LIMITED | 74/20-21, AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI , DELHI, Delhi, India - 110041 |
| U52100DL2010PTC205097 | MUKUND RETAIL INDIA PRIVATE LIMITED | 1/66/7, AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| U51909DL2021OPC391187 | RPAL EXPORT (OPC) PRIVATE LIMITED | Plot No. RZ -8-A, F/F, KH. No. 59/9, 13, 19 & 22, Village Mundka Main Rohtak Road , Delhi, Delhi, India - 110041 |
| U46411DL2026PTC463478 | THREADHOLD SOURCING PRIVATE LIMITED | 23, Amar Colony, Main Rohtak Road,,New Delhi,West Delhi,Delhi,110041-India |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| U20299DL2019PTC352676 | DECONPLY INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, RZ-8A, F/F, KH NO.59/9, METRO PILLAR 593, MAIN MAIN ROHTAK ROAD, MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| AAF-5354 | SHREE SAHIB TIMBER & PLYWOOD LLP | RZ-2, Main Rohtak Road, Rattan Bagh, Nangloi, DELHI, Delhi, India - 110041 |
| U74899DL1994PTC057897 | PURAN CHAND ARORA AND COMPANY PRIVATE LI MITED | 65AMAR COLONY MAIN ROHTAK RAOD NANGLOI , DELHI, Delhi, India - 110041 |
| U20299DL2000PTC103399 | SRI GANPATI LUMBERS PRIVATE LIMITED | RZ-3MAIN ROHTAK ROAD RATTAN BAGH NANGLOI , DELHI, Delhi, India - 110041 |
| U74899DL1991PTC044557 | D.D. LUMBERS PRIVATE LIMITED | RZ-3MAIN ROHTAK ROAD RATTAN BAGH NANGLOI , DELHI, Delhi, India - 110041 |
| U74899DL1995PLC071912 | M.D. WOOD PRIVATE LIMITED | RZ-3 MAIN ROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U20219DL1998PTC095010 | M.K. WOOD INDIA PRIVATE LIMITED. | 74/20, AMAR COLONY MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74999DL2018PTC338628 | DHD DAWA BAZAR PRIVATE LIMITED | C-1A, Yadav Park Main Rohtak Road, Nangloi , DELHI, Delhi, India - 110041 |
| U15549DL2018PTC332025 | SARVDEEP FOODS & BEVERAGES PRIVATE LIMITED | A-92/93, VEER BAZAR ROAD, AMAR COLONY NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U72200DL2017PTC315849 | DHRUV DIGITAL SERVICES PRIVATE LIMITED | 19A, G/F, KH NO 126, VILLAGE NANGLOI JAT MAIN NAJAFGARH ROAD, OPP WATER TANK , NANGLOI, NEW DELHI, Delhi, India - 110041 |
| U74999DL2018PTC339572 | SGTC SYSTEM PRIVATE LIMITED | 1/17, MAIN ROHTAK ROAD, NANGLOI DELHI , DELHI, Delhi, India - 110041 |
| U68100DL2025PTC454305 | SIZZLERPRO INFRACON PRIVATE LIMITED | A-4, AMAR COLONY,KAMARUDDIN NAGAR, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| ABB-0380 | PEN PAPER FILMS LLP | D-99-A, AMAR COLONY,KAMARUDDIN NAGAR, NANGLOI,New Delhi,West Delhi,Delhi,India-110041 |
| U20219DL2006PTC153619 | JBC PLYWOOD PRIVATE LIMITED | 74/11/1, RAJDHANI PARK, MAIN ROHTAK ROAD NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| ABC-9425 | HANUKRISH LIFESCIENCES LLP | NO. A-14/B, KHASRA NO. 60/3 GROUND FLOOR,NARESH PARK EXTENSION, NANGLOI INDUSTRIAL AREA MAIN NAJAFRAGH ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| U19201DL2007PTC163484 | SPEED SHOES PRIVATE LIMITED | Rukmani Vatika, Main Rohtak Road Nangloi, Nangloi Chowk , Delhi, Delhi, India - 110041 |
| U74904DL2023PTC411740 | KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED | PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-India |
| U31501DL2012PTC242319 | SARVDEEP TECHNO SERVICES PRIVATE LIMITED | A 92 AMAR COLONY BLOCK A VILL MUNDKA NANGLOI , NEW DELHI, Delhi, India - 110041 |
| AAO-2343 | DEORO FOOTWEAR LLP | 1/17 Rukmani Vatika, Main Rohtak Road, Nangloi Near Nangloi Chowk New Delhi, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.