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 COMMERCIAL ENTERPRISES LIMITED.
CIN: U65990MH1993PLC071585
MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. (CIN: U65990MH1993PLC071585) is a Public company incorporated on 13 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. are SANDIP JAYWANT YASHWANTRAO, SHAILESH RAMCHANDRA DURGE, and NITIN DASHARTH BORADE.
MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED.'s Corporate Identification Number (CIN) is U65990MH1993PLC071585 and its registration number is 71585. Users may contact MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. on its Email address - [email protected]. Registered address of MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. is SHOP NO 13, SAIDHAM APARTMENT, SAMARTH KRUPA CHOWK RAMESH WADI, BADLAPUR E, TAL- AMBERNATH , THANE, Maharashtra, India - 421503.
Current status of MAHARASHTRA COMMERCIAL ENTERPRISES LIMITED. 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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ZaubaCorp's company report for MAHARASHTRA COMMERCIAL ENTERPRISES . 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 MAHARASHTRA COMMERCIAL ENTERPRISES .
Purchase full report of MAHARASHTRA COMMERCIAL ENTERPRISES .
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 COMMERCIAL ENTERPRISES . 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 COMMERCIAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03616738 | SANDIP JAYWANT YASHWANTRAO | Director | 2011-09-14 |
| 03622217 | SHAILESH RAMCHANDRA DURGE | Director | 2011-09-14 |
| 03614406 | NITIN DASHARTH BORADE | Managing Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of MAHARASHTRA COMMERCIAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP JAYWANT YASHWANTRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH RAMCHANDRA DURGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGE BROTHERS CLC MANUFACTURERS PRIVATE LIMITED | U45400MH2012PTC238154 | Managing Director | 2012-11-22 | Ongoing |
Other Directorships of NITIN DASHARTH BORADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2012PTC234588 | REVA SUPERSTRUCTURES PRIVATE LIMITED | Shop No. 3, Vaishnavi Apartment, Samarth Nagar, Ramesh Wadi, , Badlapur, Maharashtra, India - 421503 |
| U51101MH2012PTC239107 | AQUARELA MERCANTILE PRIVATE LIMITED | Shop No. 3, Vaishnavi Apartment, Samarth Nagar, Ramesh Wadi, , Badlapur, Maharashtra, India - 421503 |
| U70109MH2020PTC352070 | OSSUM FACILITIES & REAL ESTATE MANAGEMENT PRIVATE LIMITED | Shop No 6, Om Guru Ashish Apartment Ambernath Badlapur , Thane, Maharashtra, India - 421503 |
| U25200MH2005PTC157236 | VULCAN COMPONENTS INDIA PRIVATE LIMITED | Plot No. A-13 & 14, Near State Bank of India, Badlapur M.I.D.C., Badlapur East Tal. Am bernath, , Thane, Maharashtra, India - 421503 |
| ABA-5191 | GREEN DONE CONSULTANTS LLP | FLAT NO 501 BLD NO. 01 ASPEN MOHAN HIGHLANDS AMBERNATH BADLAPUR (E) THANE, Maharashtra, India - 421503 |
| AAT-1425 | LAVISH BRANDCOMM LLP | Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503 |
| AAR-1050 | MM PINNACLE BUILDCON LLP | SHOP NO 127.SHREE JI CENTER NR.GHORPADE CHOWK AMBARNATH THANE BADLAPUR BADLAPUR, Maharashtra, India - 421503 |
| U24230MH2021PTC368001 | MEO LIFE PHARMACEUTICAL PRIVATE LIMITED | FLAT NO.604 R-5,PANVELKAR OPTIMA, AMBEDKAR CHOWK,SHIRGAON,BADLAPUR(E),DIST -THANE , THANE, Maharashtra, India - 421503 |
| U19209MH2023PLC404325 | SHEEVAR ORGANIC INDUSTRIAL LIMITED | SHOP NO 5 KARAN GALAXY AMBARNATH BADLAPUR ROAD,BEHIND PATIL PETROL PUMP BADLAPUR WEST AMBARNATH THANE 421503,Ambarnath,Thane,Maharashtra,421503-India |
| AAZ-7665 | INSERTSEEDS MEDICO MARKETING LLP | BL No. 201, BHAKTI APARTMENT, KULGAON, RAMESH WADI BADLAPUR, Maharashtra, India - 421503 |
| ACP-9880 | PRIMEYARD VENTURES LLP | Shop no. 13, Amrut Kalash,Gandhi Chowk, Kulgoan,Ambarnath,Thane,Maharashtra,India-421503 |
| ACJ-8697 | MP PROCORP BUILDERS LLP | Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503 |
| U62099MH2023PTC413228 | ADROITWAVE TECH SOLUTIONS PRIVATE LIMITED | Shop No. 01, Prathmesh Apartment,Barrage Road, Badlapur West,Ambarnath,Thane,Maharashtra,421503-India |
| U51909MH2016PTC281798 | COCOONZ LIFESTYLES PRIVATE LIMITED | SHOP NO 3, NEELKANTHA VALLEY CHOWK RAMESHWAR APARTMENT, BELAVALI , BADLAPUR, Maharashtra, India - 421503 |
| U46101MH2023PTC398309 | SMP OVERSEAS PRIVATE LIMITED | Shop no 13,Sanika Apartment,Near Flex Gym, Saraswati Nagar,Ambarnath,Thane,Maharashtra,421503-India |
| U72900MH2020PTC349197 | HELVETICA TECH SOLUTIONS PRIVATE LIMITED | B. No-06, Laxmi Jyot Apartment Barrage Road, Badlapur West Ambernath , Thane, Maharashtra, India - 421503 |
| U45209MH2017PTC292366 | AAMOD INFRACON INDIA PRIVATE LIMITED | FLAT NO A 102, AVADHDEEP APT, NHAVI PADA SHIVAJI CHOWK, KULGAON, BADLAPUR E , THANE, Maharashtra, India - 421503 |
| U45400MH2012PTC238791 | INLINE DWELLERS PRIVATE LIMITED | SHRI APARTMENT,SHOP NO. 2 OPP. D.N.S. BANK, GANDHI CHOWK, KULGAON, , BADLAPUR, Maharashtra, India - 421503 |
| U74120MH2012PTC232909 | SAIRAJ ACCOUNTING SOLUTIONS PRIVATE LIMITED | SHOP NO. 2,3, SAIRAJ APARTMENT NEAR THACKRAY GARDEN MIDC ROAD BADLAPUR EAST , THANE, Maharashtra, India - 421503 |
| U85110MH2019PTC323483 | DR MISHRAS RESEARCH AND TRAINING CENTER PRIVATE LIMITED | 1st Floor, Shop No. 3, Matoshree Apt., Ambernath Rd, Belewali, Badlapur (West), , THANE, Maharashtra, India - 421503 |
| U74900MH2012PTC236579 | JJ NUTRI HUB PRIVATE LIMITED | SHOP NO.02,SHILPI CO-OP.HOS.SOCIETY,SAMARTH NAGAR, OPP. ASARAM BAPU ASHRAM, SHIRGAON, BADLA PUR(E) , THANE, Maharashtra, India - 421503 |
| U62099MH2023PTC414223 | EXCELLITUDE PRIVATE LIMITED | Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India |
| U85300MH2018OPC316655 | NATREX PHARMACEUTICALS (OPC) PRIVATE LIMITED | SHOP NO 24 & SHOP NO 25,MOHAN GREENWOODS PHASE II MANJARLI , BADLAPUR (WEST) , THANE, Maharashtra, India - 421503 |
| U15100MH2015PTC265082 | BHIMAJI FOOD PROCESSING & MARKETING PRIVATE LIMITED | SHOP NO. 13, BLDG NO. 6, SAMRUDDHI EVERGREEN SAPE, KARJAT ROAD, BADLAPUR - EAST , BADLAPUR, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| AAI-1776 | MANAV CARE MULTISPECIALITY HOSPITAL LLP | SHOP NO 101,102,103,104,FLOOR NO :1FLOOR, OM DATTA HEIGHTS GANESH CHOWK,BELAVLI,BADLAPUR (W) BADLAPUR WEST, Maharashtra, India - 421503 |
| U51909MH2023PTC396606 | PRBL MEDIMPEX PRIVATE LIMITED | Shop no. 05, Hari Om Apartment Near Tirupati Complex Badlapur , Thane, Maharashtra, India - 421503 |
| U74999MH2019PTC327033 | RAKSHAKSQUAD INDIA PRIVATE LIMITED | OMKARESHWAR APARTMENT, BUILDING NO.B-303 SHIRGAON SHRI KRISHNA NAGAR,BADLAPUR (E) , THANE, Maharashtra, India - 421503 |
| U24299MH2016PTC279966 | UNIGRACE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 8, BHAKTI PARK, 'A' WING, BHOSALE NAGAR SHIRGAON, BADLAPUR(EAST), TAL: AMBERNATH , MUMBAI, Maharashtra, India - 421503 |
| 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.
| 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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As on: 2026-07-13
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.