MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED (CIN: U65910DL2011PTC383488) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4500000.00.
MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED are DEVENDER KUMAR, and SAHITYA RATHI.
MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2011PTC383488 and its registration number is 383488. Users may contact MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED is Khasra No 70/1/1 Floor Ground Landmark, Near Hanuman Mandir, Village Mangolpur, Kalan, , New Delhi, Delhi, India - 110085.
Current status of MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED is - Dissolved (Liquidated).
| CIN | U65910DL2011PTC383488 |
| Name | MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved (Liquidated) |
| ROC | ROC Delhi |
| Registration Number | 383488 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-16 |
| Age of Company | 13 years, 6 months, 27 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 4,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED |
| MAHAVIR RICHAB INVESTMENTS PRIVATELIMITED |
| U65910DL2011PTC383488 |
| U65910MH2011PTC220956 |
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Get a list of all litigations MAHAVIR RICHAB INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAVIR RICHAB INVESTMENTS. This report helps you understand the risk associated in dealing with MAHAVIR RICHAB INVESTMENTS and its Directors better.
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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 MAHAVIR RICHAB INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06585022 | DEVENDER KUMAR | Director | 2020-04-01 |
| 08696004 | SAHITYA RATHI | Director | 2020-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08368079 | ALOP CHATURVEDI | Director | - | 2020-12-08 |
| 01795452 | JAI PRAKASH JAGETIYA | Director | - | 2020-12-08 |
| 03580315 | GAURAV BHANDARI | Director | - | 2015-11-17 |
| 03580834 | PRABHA BHANDARI | Director | - | 2018-10-03 |
| 03595959 | VEERENDRA BHANDARI | Director | - | 2019-11-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14100DL2008PTC177254 | ARIZONA MARMO PRIVATE LIMITED | Khasra no 70/1/1, Ground Floor Village Mangolpur Kalan , Delhi, Delhi, India - 110085 |
| AAM-7328 | RP RESIDENCY LLP | Plot No. 101, Khasra No. 70/1/1, First Floor Mangolpur Kalan New Delhi, Delhi, India - 110085 |
| AAI-1106 | SUPEREARTH METAL TECH LLP | KHASRA NO.70/1/1, FRONT PORTION FIRST FLOOR MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085 |
| U26900DL2011PTC215120 | GANESH SANITARY AND TILES PRIVATE LIMITED | Khasra No.70/1/1, Marble Market Village Mangolpur Kalan , New Delhi, Delhi, India - 110085 |
| AAU-5009 | AMAR CERAMIC LLP | Khasra No. 70/1/1, Second Floor, Main Marble Market Landmark Village Magol Pur Kalan Delhi, Delhi, India - 110085 |
| U15400DL2020PTC365789 | SIDDH KAASHI PRIVATE LIMITED | KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , North West Delhi, Delhi, India - 110085 |
| U01403DL2013PTC250531 | R T R ENTERPRISES PRIVATE LIMITED | Kh No. 70/1/2, Front Portion, II Floor, Room No. 2 Village Mangolpur Kalan, Near Allahabad Bank , Delhi, Delhi, India - 110085 |
| AAL-8107 | XTENDER VENTURES LLP | PLOT NO. 101, KH. NO. 70/1/1, 2ND FLOOR, MANGOLPUR KALAN, NEAR WATER TANK DELHI, Delhi, India - 110085 |
| U20299DL2018PTC333032 | TRIKALP PLYBOARDS INDIA PRIVATE LIMITED | 70/1/2, Marble Market, Landmark Near Shiv Mandir Village Mangolpur Kalan, , Delhi, Delhi, India - 110085 |
| AAN-5500 | FUSIONBLUES LLP | HOUSE NO A-226 PLOT NO 26 A KHASRA NO 66/2 FLOOR GROUND PH 1 LANDMARK NEAR PETROL PUMP VIJAY VIHAR ROHINI NEW, Delhi, India - 110085 |
| U45309DL2020PTC363071 | JSBS CONSTRUCTIONS PRIVATE LIMITED | KH.NO. 70/1/1 1st Floor, Village Mangolpur Kalan Landmark Old Ice Factory Delhi 110085 New Delhi North West DL 110085 IN |
| AAH-1003 | WEARDOM OUTFITS LLP | KHASRA NO. 70/1/1VILLAGE MANGOLPUR KALAN Delhi, Delhi, India - 110085 |
| U17100DL2019PTC349331 | FLORESI INDUSTRIES PRIVATE LIMITED | KH NO. 70/1/1, A-8, 4TH FLOOR MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , Delhi, Delhi, India - 110085 |
| U74999DL2017PTC315117 | SOUR SOLAR ENERGY PRIVATE LIMITED | H.NO.196, KHASRA NO. 70/1 1st FLOOR VILLAGE-MANGOLPUR KALAN NEW DELHI New Delhi DL 110085 IN |
| AAG-9585 | SHREE JAGRITI GRAPHICS LLP | Village Mangolpur Kalan,Gali No-1-A, Sector-2, Rohini, Near Sarvodaya School New Delhi, Delhi, India - 110085 |
| AAC-8273 | GURGAON GROCERY ONLINE LLP | KH.NO. 1124 LEFT PORTION 1ST FLOOR VILLAGE RITHALA LANDMARK NEAR BAGGA LINK SRVCE STN. NEW DELHI, Delhi, India - 110085 |
| U24304DL2017PTC316828 | TOSHANK ENTERPRISES PRIVATE LIMITED | HOUSE NO 14 FLOOR GROUND BLOCK-D PKT-1 SEC 11 NEAR OM BABOSA MANDIR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52399DL2009PTC189711 | SHOKEEN EXIM PRIVATE LIMITED | Kh. No. 70/1/1 Ground Floor VillageMangolpur Kalan Delhi New Delhi DL 110085 IN |
| AAH-7535 | GLIDERS REAL TECH SOLUTIONS LLP | HOUSE NO-136 1ST FLOOR PKT-00 BLOCK-D SEC-1 LANDMARK NEAR DURGA MANDIR ROHINI DELHI, Delhi, India - 110085 |
| U28110DL2008PTC175275 | GOEL SINKS (INDIA) PRIVATE LIMITED | H.N. 383, KH.NO. 873/1, STREET NO. 2 GROUND FLOOR, VILLAGE RITHALA , NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC290250 | RADHEY RADHEY ELECTRO SALES PRIVATE LIMITED | Flat No- G-9/132, PVT. NO-1, GROUD FLOOR, SEC-16, LANDMARK, NEAR BANK OF NANITAL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-8307 | FETTERSINDIA MARKETING LLP | HOUSE NO 28 KH.NO 94/4 1ST FLOOR VILLAGE RITHALA BLK-A HARGOVIND VIHAR ROHINI LANDMARK GURUDWARA NEW DELHI, Delhi, India - 110085 |
| AAH-2125 | PHOENIX CONSULTANCY LLP | house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085 |
| AAJ-9045 | AYUSH OPTICAL LAB LLP | KH. No. 1119/1 1st Floor, Street No. 18 18 T Point Village Rithala NEW DELHI, Delhi, India - 110085 |
| ABZ-6050 | Wakaru Consultancy LLP | Khasra No 27/31/2, Floor Ground, Landmark Nr Primary School Road, Village Badli,New Delhi Delhi, Delhi, India - 110085 |
| AAN-2476 | SMARU TECH LLP | 176, Pocket-1, Sector-24 Landmark Near Hanuman Mandir, Rohini New Delhi, Delhi, India - 110085 |
| U25209DL2016PTC299813 | DOODLE DREAMS PRIVATE LIMITED | HOUSE NO-239 1ST FLOOR VILL-MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085 |
| AAD-5201 | VEDGE CONSULTANTS LLP | HOUSE NO. 1/A, BLOCK -B, SANJAY NAGAR VILLAGE MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085 |
| L65921DL1991PLC043544 | AKS CREDITS LIMITED | Plot No. 1, KH No. 1303/232, Ground Floor, Rithala Extension, Chodrana Mandir Marg, Village Rithala , Delhi, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100044955 | 2016-03-04 | - | 2019-10-03 | 100,000,000.00 | LAKSHMI VILAS BANK LIMITED |
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.
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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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