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
MAHARASHTRA CHINESE ASSOCIATION
CIN: U91990MH1996NPL102410 As on: 2026-07-13
MAHARASHTRA CHINESE ASSOCIATION (CIN: U91990MH1996NPL102410) is a Public company incorporated on 06 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
MAHARASHTRA CHINESE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHARASHTRA CHINESE ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of MAHARASHTRA CHINESE ASSOCIATION are CHOU NING CHANG, LE KWA CHEN, and YUNG SHANG CHEN.
MAHARASHTRA CHINESE ASSOCIATION's Corporate Identification Number (CIN) is U91990MH1996NPL102410 and its registration number is 102410. Users may contact MAHARASHTRA CHINESE ASSOCIATION on its Email address - [email protected]. Registered address of MAHARASHTRA CHINESE ASSOCIATION is C/O DR YEE WAGHALA COOPER BLDG2ND FLOOR 12TH KHETWADI LANE GRANT ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of MAHARASHTRA CHINESE ASSOCIATION is - Active.
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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Previous CINs
ZaubaCorp's company report for MAHARASHTRA CHINESE ASSOCIATION 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.
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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 MAHARASHTRA CHINESE ASSOCIATION
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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 MAHARASHTRA CHINESE ASSOCIATION 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 MAHARASHTRA CHINESE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03202390 | CHOU NING CHANG | Director | 2006-03-31 |
| 08926689 | LE KWA CHEN | Director | 2020-10-20 |
| 03202354 | YUNG SHANG CHEN | Director | 2006-03-31 |
Past Directors & Key Managerial Personnel of MAHARASHTRA CHINESE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08926689 | LE KWA CHEN | Additional Director | - | 2020-12-30 |
| 00951878 | TULUN TERENCE CHEN | Director | - | 2020-10-20 |
Other Directorships of CHOU NING CHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LE KWA CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULUN TERENCE CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLING CATERERS PRIVATE LIMITED | U55204MH1989PTC054416 | Director | 1989-11-28 | Ongoing |
| CHEN'S CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC244994 | Director | - | 2022-06-08 |
| CHEN'S ENTERPRISES PRIVATE LIMITED | U74999MH2013PTC245612 | Director | - | 2022-06-08 |
Other Directorships of YUNG SHANG CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28997MH2018PTC308009 | MANIRATAN PIPES PRIVATE LIMITED | 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U52392MH2002PTC136980 | CHIP-COM TRADERS PRIVATE LIMITED | 208, ADITYA ARCADES, C/O SANGHVI GROUP, 2ND FLOOR, TOPIWALA LANE, GRANT ROAD, LAMINGTON ROA D , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1949PTC006915 | MULTITRADES PRIVATE LIMITED | C/O MEHERNOZ C DANGORE, SOONA BUILDING, 3RD FLOOR CHIKALWADI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U55204MH2013PTC250340 | FAROHAR RESORTS PRIVATE LIMITED | C/O MEHERNOZ C. DANGORE,SOONA BUILDING, 3RD FLOOR,CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U65910MH1986PTC039535 | FAROHAR INVESTMENTS AND TRADING PVT LTD | C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR, CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U74999MH1949PTC006964 | MERWANJEE PRIVATE LIMITED | C/O MEHERNOZ C DANGORE, SOONA BUILDING, 3RD FLOOR CHIKALWADI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAM-6660 | ALLIN1 TRAVEL LLP | C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74999MH2022PTC389620 | BEV TECH PRIVATE LIMITED | C-21,FLOOR GRD,PLOT-167/262,C NAVYUG NIWAS,DR.D B MARG,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACH-1608 | ELEVEN HEAVEN REALTY LLP | FLOOR NO. 2, PLOT 7, SHANTI NIWAS, TARA TEMPLE LANE, OFF DR. D BHADAKAMKAR MARG,,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAK-2645 | DC SEMICONDUCTOR LLP | 19,20, 1st Floor-, Ganga Building, Topiwala Lane, Dr. D B Marg, Grant Road (E),,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U70200MH2024PTC431936 | SERWIND SOLUTIONS PRIVATE LIMITED | 15, Floor 4th, Plot - 7, Kamat Building, Shamrao Vitthal lane,Off Dr D Bhadakamkar Marg, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAH-9337 | BANAYEGA INNOVATIONS LLP | 24, Floor-3, Ganga, Topiwala Lane, Off DR D Bhadakamkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAY-7689 | MULTI ELECTRONICS NX LLP | Floor 1, 5, Africa House Topiwala Lane, Off Dr D B Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| U15300MH1997PLC106723 | HEMAT PROCESSING COMPANY LIMITED | C/O VNDEODHAR 4/3 RADHA1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007 |
| AAO-2902 | PRIME SEMICONDUCTORS LLP | 3A,FLOOR-2,2,PANDITALAYA,CHUNAM LANE, OFF DR D BHADAKAMKAR MARG,GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAK-2399 | MAGNUM SEMICONDUCTORS LLP | 107, Floor-1st, Plot-C.S. No. 1216&1217, Valencia Paradise, Chunam Lane, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAM-2994 | SAWANT AND VED HOLDINGS LLP | FLOOR-3, PLOT-7, SHANTI NIWAS, TARA TEMPLE LANE, OFF DR D BHADAKAMKAR MARG, GRANT ROAD, Mumbai, Maharashtra, India - 400007 |
| U51909MH2022PTC387520 | EQUILIBRIUM VENTURES PRIVATE LIMITED | Grd Floor, 4C & 4D, Dr. A R Rangnekar Rd Chowpatty, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAM-2999 | NARAIN BASS ELECTRONICS LLP | 384 FLOOR-GRD PLOT 384 DONGRE BUILDING SHAMRAO VITTHAL LANE OFF DR D BHADAKAMKAR MARG GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U52334MH1995PTC090934 | SILVERLINE COMPONENTS PRIVATE LIMITED | 116 1st Floor, Gandhi Bhuvan CHS, Chunam Lane, Off Dr. D Bhadakamkar Marg,Grant Road , Mumbai, Maharashtra, India - 400007 |
| U51900MH1990PTC056215 | TRANSCAL MARKETING SERVICES PRIVATE LIMI TED | C/O V N DEODHAR 4/3RADHA 1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2020PTC336838 | EQUILIBRIUM BUSINESS CONSULTANTS PRIVATE LIMITED | FLOOR-GRD, 4C AND 4D, RAGHAVWADI, DR A R RANGNEKAR MARG, CHOWPATTY, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U27310MH2015PTC265642 | ALEX STAINLESS INDIA PRIVATE LIMITED | 105, Floor-4, 16, New Hanuman Building,Shamrao Vitthal Lane, Off Dr D Bhadakamkar Marg, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U72900MH2000PLC123767 | 4D INDIATEQ LIMITED | 5, Floor-1, Plot-384, Dongre Building, Shamrao, Vitthal Lane,Off Dr D Bhadakamkar Marg, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAS-4460 | VSA DISTRIBUTORS LLP | 105,Floor4,Plot 6/7,2 Old Hanuman Building,Chunam Lane,Off Dr D, Bhadakamkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U72900MH2009PTC193704 | ZENIGENT SYSTEMS PRIVATE LIMITED | C/o.Dr.Mrs.Sandhya Padhye, B-1, Manaji Blocks, Tukaram Jawji Road, Nr.Bhatia Hospital, Grant Rd. , Mumbai, Maharashtra, India - 400007 |
| U45100MH2002PTC135424 | SHRISHRIMAL INFRA PRIVATE LIMITED | Office No. 203-A, 2nd Floor, Gandhi Bhuvan CHSL, Chunam Lane, off Dr. D Bhadakamkar Marg, Grant Road , Mumbai, Maharashtra, India - 400007 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.