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
MAI COMMODITIES PRIVATE LIMITED
CIN: U51100MH2004PTC147449 As on: 2026-07-13
MAI COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC147449) is a Private company incorporated on 13 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5200000.00.
MAI COMMODITIES PRIVATE LIMITED'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.MAI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAI COMMODITIES PRIVATE LIMITED are SHEETAL NARESH SARVAIYA, and NARESH RAJNIKANT SARVAIYA.
MAI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC147449 and its registration number is 147449. Users may contact MAI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAI COMMODITIES PRIVATE LIMITED is 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049.
Current status of MAI COMMODITIES PRIVATE 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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Previous CINs
ZaubaCorp's company report for MAI COMMODITIES 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 MAI COMMODITIES
Purchase full report of MAI COMMODITIES
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 MAI COMMODITIES 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 MAI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934801 | SHEETAL NARESH SARVAIYA | Director | 2004-07-13 |
| 00934774 | NARESH RAJNIKANT SARVAIYA | Director | 2004-07-13 |
Past Directors & Key Managerial Personnel of MAI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL NARESH SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHAAR SECURITIES PRIVATE LIMITED | U67120MH1995PTC087762 | Director | 2000-03-18 | Ongoing |
Other Directorships of NARESH RAJNIKANT SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REGULUS FREIGHT FORWARDERS PRIVATE LIMITED | U63010MH1994PTC076368 | Director | 2000-01-01 | Ongoing |
| SAJ SECURITIES PRIVATE LIMITED | U67120MH1994PTC082129 | Director | - | 2011-05-19 |
| AASHAAR SECURITIES PRIVATE LIMITED | U67120MH1995PTC087762 | Director | 1999-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH1994PTC076368 | REGULUS FREIGHT FORWARDERS PRIVATE LIMITED | 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1995PTC087762 | AASHAAR SECURITIES PRIVATE LIMITED | 302/304,FIONA,176,JUHU TARA ROAD, JUHU,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| U74101MH2023PTC414247 | MENDIRATTA ARTS PRIVATE LIMITED | Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| ACI-4354 | NICKY VICKY BHAGNANI FILMS LLP | SHOP NO. 2, GROUND FLOOR, VASANT BAHAR CO.OP. HOUSING SOCIETY LIMITED,JUHU TARA ROAD, JUHU, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U72300MH2012PTC236296 | PEBSTONE INFOTECH PRIVATE LIMITED | Silver Beach Haven I Wing I, Flat No 304 3rd Floor Juhu Tara Road, Santacruz West, Near Juh u Beach , Mumbai, Maharashtra, India - 400049 |
| U55209MH2017OPC293718 | PRAELO HOTELS AND RESORTS (OPC) PRIVATE LIMITED | C-4, JUHU APTS, JUHU TARA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH1994PTC079151 | RADIANT ORGANICS PRIVATE LIMITED | 6 JUHU SEA VIEW JUHU KOLIWADAJUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U99999MH1996PTC101634 | HEMA MARINE SERVICES PRIVATE LIMITED | 1-A, Anurag Building, Juhu Tara Road, Juhu, Santacruz West, , Mumbai, Maharashtra, India - 400049 |
| AAN-2184 | ARVACHIN RESOURCES LLP | H No. 3, Sea View, Juhu Tara Road, Juhu Koliwada, Santacruz(West), Mumbai, Maharashtra, India - 400049 |
| ABA-1082 | ROMOCH FASHIONS LLP | 25, WING 7B, JUHU SANGEETA APTS CHSL, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U18209MH2017PTC295217 | KGNB LIFESTYLE PRIVATE LIMITED | Shop No.02, Juhu Vasant Bahar CHS Ltd Juhu Tara Road, Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U51394MH2002PTC136582 | INTERNATIONAL WATCH HOUSE PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2002PTC136987 | METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED | 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| AAP-9232 | BABBAR MOVIES LLP | FLAT NO 103 , MARINA BUILDING PLOT NO 9321 JUHU TARA ROAD JUHU SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| AAH-9740 | VAV INDUSTRIES LLP | Shop No 02 , Ground Floor, Juhu Vasant Bahar CHSL Juhu Tara Road Santacruz - West Mumbai, Maharashtra, India - 400049 |
| U74999MH2014PTC256565 | RD STRATEGIC ECALLS PRIVATE LIMITED | B-14, 5th floor, Juhu Blue Sea CHS, Juhu Tara Road , Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U74120MH2012PTC228622 | COMPACT IMPEX PRIVATE LIMITED | 304, Beach Kings Apts, Juhu Tara Road Santacruz(W), Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| AAE-7241 | EVEREST ENTERTAINMENT LLP | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 MUMBAI, Maharashtra, India - 400049 |
| U99999MH1974PTC017142 | EVEREST ENTERTAINMENT PRIVATE LIMITED | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 , MUMBAI, Maharashtra, India - 400049 |
| U60300MH1992PTC067694 | AJANTA AERO-HANDLING PRIVATE LIMITED | 5th Floor,Suite No. 505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U63040MH1982PTC026745 | AJANTA TRAVELS PVT LTD | 5th Floor, Suite No.505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U63040MH2009PTC190640 | TAL AVIATION INDIA PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U99999MH1998PTC113265 | AJANTA AVIATIONS PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U67120MH1992PTC068952 | BANKURA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | C-307 MILTON APARTMENTS,35-A JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI -49. , MUMBAI-400049, Maharashtra, India - 000000 |
| AAH-5820 | PS & DK ENTERPRISES LLP | 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049 |
| AAQ-5505 | BLACK SALT EVENTS LLP | C 7, JUHU APARTMENTS, JUHU TARA ROAD, OPPOSITE SNDT COLLEGE, SANACRUZ WEST, JUHU MUMBAI, Maharashtra, India - 400049 |
| U17100MH1989PTC051978 | SHILPKAR WEAVES PRIVATE LIMITED | A-601, JUHU GAZDAR CO-OP. HOUSING SOCIETY LTD. JUHU TARA ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| 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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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.