• 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

      MAASHITLA COMMOTRADE PRIVATE LIMITED

      CIN: U74120DL2004PTC126581 As on: 2026-07-13
      Purchase Report

      MAASHITLA COMMOTRADE PRIVATE LIMITED (CIN: U74120DL2004PTC126581) is a Private company incorporated on 25 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3010000.00.

      MAASHITLA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAASHITLA COMMOTRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of MAASHITLA COMMOTRADE PRIVATE LIMITED are SUNIL KUMAR AGRAWAL, and MUKUL AGRAWAL.

      MAASHITLA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2004PTC126581 and its registration number is 126581. Users may contact MAASHITLA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAASHITLA COMMOTRADE PRIVATE LIMITED is 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034.

      Current status of MAASHITLA COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAASHITLA COMMOTRADE 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 Report

      All 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 MAASHITLA COMMOTRADE

      Purchase full report of MAASHITLA COMMOTRADE

      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 MAASHITLA COMMOTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAASHITLA COMMOTRADE
      DIN Director Name Designation Appointment Date
      00560117 SUNIL KUMAR AGRAWAL Director 2011-04-05
      03532454 MUKUL AGRAWAL Director 2013-03-04
      Past Directors & Key Managerial Personnel of MAASHITLA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00560117 SUNIL KUMAR AGRAWAL Director - 2010-02-08
      00560131 AMIT KUMAR SARAOGI Director - 2014-12-18
      01014345 MANOJ KUMAR PODDAR Director - 2011-04-02
      01015315 LAXMAN KUMAR Director - 2011-04-05
      03362648 SANDEEP TIBREWAL Director - 2014-12-23
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Additional Director - 2021-08-28
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Director 2021-08-28 Ongoing
      MAASHITLA SECURITIES PRIVATE LIMITED U67100DL2010PTC208725 Director 2010-09-24 Ongoing
      AAPKA STOCK BROKERS & CONSULTANTS PVT LTD U67120WB1996PTC076266 Director - 2008-07-14
      INTOUCH REALTY PRIVATE LIMITED U70109DL2011PTC220034 Director 2012-09-15 Ongoing
      ANITA REALTECH PRIVATE LIMITED U74899DL1994PTC056742 Director 2007-08-05 Ongoing
      Other Directorships of AMIT KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SABRIMALA INDUSTRIES LLP AAH-3272 Designated Partner - 2021-09-30
      PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Designated Partner 2017-02-17 Ongoing
      SABRIMALA FINANCIAL ADVISORS LLP AAM-4423 Designated Partner 2018-04-17 Ongoing
      APPLE FINANCIAL CONSULTANCY LLP AAS-3602 Designated Partner 2020-04-20 Ongoing
      BHARAT@2047 ASSETS MANAGERS LLP ACG-2502 Designated Partner 2024-03-26 Ongoing
      SABRIMALA INDUSTRIES INDIA LIMITED L74110DL1984PLC018467 CFO(KMP) - 2020-02-01
      SABRIMALA INDUSTRIES INDIA LIMITED L74110DL1984PLC018467 Director - 2020-09-16
      SEP FOODS PRIVATE LIMITED U15499DL2004PTC124186 Director - 2008-10-11
      SABRIMALA TECHNOLOGIES INDIA LIMITED U32109DL2017PLC316612 Director 2017-04-24 Ongoing
      APPLE ENERTECH PRIVATE LIMITED U45100DL2015PTC285853 Director - 2017-03-28
      GIRIRAJ NIRMAN PRIVATE LIMITED U50102DL2006ULT291448 Director - 2009-12-18
      PRIMEROSE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105762 Director - 2009-12-18
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2014-03-18
      SABRIMALA FINTECH PRIVATE LIMITED U65929DL2017PTC313170 Director 2017-02-20 Ongoing
      KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020PTC367569 Director 2020-08-08 Ongoing
      KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020PTC367569 Director - 2020-08-07
      SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED U65999DL2018PTC334082 Director 2018-05-17 Ongoing
      KAUSALYAM INSURANCE BROKING PRIVATE LIMITED U66000DL2020PTC368388 Director 2020-08-22 Ongoing
      MAASHITLA SECURITIES PRIVATE LIMITED U67100DL2010PTC208725 Director - 2014-07-16
      APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2011-04-07
      APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED U74110WB2009PTC140265 Director - 2020-04-19
      ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-12-19
      Other Directorships of MANOJ KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ZALJOG COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC144956 Director 2010-04-07 Ongoing
      SIDHESHWARI VINIMAY PRIVATE LIMITED U51909WB2010PTC154799 Director - 2012-11-15
      ROSEBUD MERCHANTILE PRIVATE LIMITED U51909WB2010PTC154957 Director - 2012-11-15
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2012-11-15
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2012-11-15
      ORANGE STOCK AND SECURITIES PRIVATE LIMITED U67190DL2011PTC226934 Director - 2013-04-10
      ANITA REALTECH PRIVATE LIMITED U74899DL1994PTC056742 Director - 2011-09-25
      DHANVARSHA STOCK BROKING PRIVATE LIMITED U74900WB2010PTC146944 Director 2010-05-07 Ongoing
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2012-11-15
      ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director - 2012-12-17
      KATHRENE AGENCY PRIVATE LIMITED U74999WB2011PTC165024 Director 2011-07-18 Ongoing
      Other Directorships of LAXMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2014-06-23
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2013-08-02
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Additional Director - 2016-09-30
      SHRI SHITLA PORTFOLIO PRIVATE LIMITED U65990DL2012PTC229678 Director - 2014-02-14
      APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2014-06-26
      ORANGE STOCK AND SECURITIES PRIVATE LIMITED U67190DL2011PTC226934 Director - 2014-03-31
      INTOUCH STOCK BROKING PRIVATE LIMITED U67190DL2012PTC243346 Additional Director - 2016-09-30
      INTOUCH STOCK BROKING PRIVATE LIMITED U67190DL2012PTC243346 Director - 2017-11-21
      RAGHUPATI OVERSEAS PRIVATE LIMITED U74110DL2012PTC239629 Director - 2013-10-03
      Other Directorships of SANDEEP TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      MAASHITLA SECURITIES PRIVATE LIMITED U67100DL2010PTC208725 Director - 2014-11-13
      Other Directorships of MUKUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAASHITLA SECURITIES PRIVATE LIMITED U67100DL2010PTC208725 Director 2013-03-04 Ongoing
      INTOUCH STOCK BROKING PRIVATE LIMITED U67190DL2012PTC243346 Additional Director - 2021-08-28
      INTOUCH STOCK BROKING PRIVATE LIMITED U67190DL2012PTC243346 Director 2021-08-28 Ongoing
      INTOUCH STOCK BROKING PRIVATE LIMITED U67190DL2012PTC243346 Director - 2014-05-27
      INTOUCH REALTY PRIVATE LIMITED U70109DL2011PTC220034 Director 2011-05-30 Ongoing
      ANITA REALTECH PRIVATE LIMITED U74899DL1994PTC056742 Director 2011-09-25 Ongoing

      CIN Company Name Company Address
      U70109DL2011PTC220034 INTOUCH REALTY PRIVATE LIMITED 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U65990DL2012PTC229678 SHRI SHITLA PORTFOLIO PRIVATE LIMITED 451, Krishna Apra Business square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U67190DL2012PTC243346 INTOUCH STOCK BROKING PRIVATE LIMITED 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U67100DL2010PTC208725 MAASHITLA SECURITIES PRIVATE LIMITED 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1994PTC056742 ANITA REALTECH PRIVATE LIMITED 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      ACW-0857 INTOUCH REALTY LLP 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura,New Delhi,North West,Delhi,India-110034
      U55100DL2019PTC356101 CAJ HOTELS AND RESORTS PRIVATE LIMITED 303, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72200DL2015PTC277315 IMPERTO SOLUTIONS PRIVATE LIMITED 802, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63040DL2012PTC232989 NASWIZ HOLIDAYS PRIVATE LIMITED 810 KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72100DL1987PTC026855 RAJ MULTI BIZ PRIVATE LIMITED 307 Krishna Apra Business Square, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U74899DL1995PTC071682 K A FRIENDS FINSEC SERVICES PRIVATE LIMITED 307 Krishna Apra Business Square, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U74899DL1995PLC065058 SHATABADI FINLEASE AND SECURITIES LIMITED 307 Krishna Apra Business Square, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U74899DL1995PTC064525 GMB SECURITIES AND FINANCIAL SERVICES PVT LTD 307 Krishna Apra Business Square, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U93030DL2009PTC189579 AUN CAREER PRIMERO PRIVATE LIMITED 911 KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2007PTC162172 ORCHID BUILDWELL PRIVATE LIMITED G-17 KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63090DL2019PTC350163 TRACKBUDGET TOURS AND TRAVELS PRIVATE LIMITED 909-910, Krishna Apra Business Square Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      AAX-9937 TRACKBUDGET TRAVEL SERVICES LLP 909910,9thFloor,KrishnaApraBusinessSquareNetajiSubhashPlace,Pitampura New Delhi, Delhi, India - 110034
      U40100DL2022PTC393428 ONWARD SOLAR POWER PRIVATE LIMITED 906, 9th floor, Krishna Apra Business square Netaji subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U65990DL2020PTC367569 KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED 301, 3rd floor, Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U63000DL2013PLC257602 ONWARD LOGISTICS LIMITED 802, 8TH FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAO-4912 KLM BUILDCON LLP 108, KRISHNA APRA BUSINESS SQUARE,PLOT NO. D,4,5,6 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U70101DL1999PTC100873 CREDENCE CONSTRUCTIONS PRIVATE LIMITED Unit No 106, D-4,5,6 Krishna Apra Business Square Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1996PTC075124 ESQUIRE COMPUTERS PRIVATE LIMITED UNIT NO. 106, D-4,5,6 KRISHNA APRA BUSINESS SQUARE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U34300DL2021PTC388566 ONZO EV MOTORS PRIVATE LIMITED UNIT NO-510,KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE,DELHI-110034 , NEW DELHI, Delhi, India - 110034
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      L74899DL1987PLC027057 STANDARD CAPITAL MARKETS LIMITED Unit No. G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034
      U70109DL2012PTC240282 GENIUS TOWNSHIPS PRIVATE LIMITED Unit No. G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-1 10034 , Delhi, Delhi, India - 110034
      ACI-7459 CEDISI PARTNERS LLP UNIT-103, 1ST FLOOR, KRISHNA APRA BUSINESS SQUARE,,NETAJI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,India-110034
      AAZ-6028 GBM GLOBAL BUSINESS SOLUTIONS LLP 103, Krishna Apra Business Square Netaji Subhash Place New Delhi, Delhi, India - 110034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99