• 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 IMPEX PRIVATE LIMITED

      CIN: U74999UP2005PTC030466 As on: 2026-07-13
      Purchase Report

      MAI IMPEX PRIVATE LIMITED (CIN: U74999UP2005PTC030466) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3525000.00.

      MAI IMPEX 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 IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MAI IMPEX PRIVATE LIMITED are MINAL MANAKTALA ., and SACHIN DHINGRA.

      MAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2005PTC030466 and its registration number is 30466. Users may contact MAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAI IMPEX PRIVATE LIMITED is Chamber No. 1129 Civil Court RDC , Ghaziabad, Uttar Pradesh, India - 201002.

      Current status of MAI IMPEX 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
      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 MAI IMPEX 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 MAI IMPEX

      Purchase full report of MAI IMPEX

      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 IMPEX 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 MAI IMPEX
      DIN Director Name Designation Appointment Date
      01518055 MINAL MANAKTALA . Director 2005-08-08
      02291449 SACHIN DHINGRA Additional Director 2020-06-23
      Past Directors & Key Managerial Personnel of MAI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01518071 AJAY MANAKTALA Director - 2020-07-09
      Other Directorships of MINAL MANAKTALA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY MANAKTALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      EVERONN INFRASTRUCTURE LIMITED U70100TN2009PLC070827 Additional Director - 2015-09-29
      EVERONN INFRASTRUCTURE LIMITED U70100TN2009PLC070827 Director 2015-09-29 Ongoing
      AAVNA INFRASTRUCTURE LEASING PRIVATE LIMITED U70109DL2022PTC396452 Director 2022-04-11 Ongoing
      ARC SKILLS ACADEMY PRIVATE LIMITED U74120MH2016FTC272205 Additional Director - 2019-09-30
      ARC SKILLS ACADEMY PRIVATE LIMITED U74120MH2016FTC272205 Director - 2021-05-28
      EVERONN EDUCATIONAL RESOURCES SOLUTIONS LIMITED U74140TN2007PLC065306 Additional Director - 2015-09-29
      EVERONN EDUCATIONAL RESOURCES SOLUTIONS LIMITED U74140TN2007PLC065306 Director 2015-09-29 Ongoing
      AEG SKILL UPDATE PRIVATE LIMITED U74200TN2008PTC069972 Additional Director 2016-05-02 Ongoing
      METROPOLITAN FACILITY AND SUPPORT SERVICES PRIVATE LIMITED U74999HR2017PTC068160 Director - 2017-06-10
      EVERONN SCHOOL LIMITED U80211TN2010PLC075518 Additional Director 2016-05-02 Ongoing
      EVERONN KNOWLEDGE & EDUCATION CORRIDOR LIMITED U80211TN2011PLC078820 Additional Director 2016-05-02 Ongoing
      EVERONN KNOWLEDGE & EDUCATION CORRIDOR LIMITED U80211TN2011PLC078820 Additional Director - 2016-05-02
      EVERONN DASSANI LITERATE LIMITED U80211TN2011PLC079346 Additional Director 2016-05-02 Ongoing
      EVERONN SKILL PRODUCTS DEVELOPMENT LIMITED U80221TN2011PLC081667 Additional Director 2016-05-02 Ongoing
      EVERONN SKILL PRODUCTS DEVELOPMENT LIMITED U80221TN2011PLC081667 Additional Director - 2016-05-02
      EVERONN MEDICAL EDUCATION LIMITED U80301TN2010PLC075583 Additional Director 2016-05-02 Ongoing
      EVERONN MEDICAL EDUCATION LIMITED U80301TN2010PLC075583 Additional Director - 2016-05-02
      EDIFICATIONS INDIA LIMITED U80301TN2011PLC078700 Additional Director - 2015-08-01
      EDIFICATIONS INDIA LIMITED U80301TN2011PLC078700 Managing Director 2015-08-01 Ongoing
      EVERONN TECHNICAL EDUCATION INDIA LIMITED U80302TN2010PLC076512 Additional Director - 2015-09-29
      EVERONN TECHNICAL EDUCATION INDIA LIMITED U80302TN2010PLC076512 Director 2015-09-29 Ongoing
      CRESCENDO EDUCATION PRIVATE LIMITED U80900JK2010PTC003213 Additional Director 2015-03-27 Ongoing
      EVERONN BUSINESS EDUCATION LIMITED U80901TN2009PLC073317 Additional Director 2016-01-13 Ongoing
      EVERONN SKILLING INDIA LIMITED U80902TN2011PLC081665 Additional Director 2016-05-02 Ongoing
      EVERONN SPORT MANAGEMENT LIMITED U92412TN2011PLC078710 Additional Director 2016-01-13 Ongoing

      CIN Company Name Company Address
      U38120UP2024PTC205046 GOODLUCK RECYCLER PRIVATE LIMITED Shop No. 4A, Ground Floor,Devika Chamber, RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      ACU-6738 GOSWAMI LEGAL ASSOCIATES LLP CH NO 1044 3RD FLOOR NEW,BUILDING CIVIL COURT,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U70109UP2006PTC223933 OM KIRAN INFRA PRO PRIVATE LIMITED CHAMBER NO. 4, PART B, C-87 SECOND FLOOR PART-B RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U63030UP2017PTC096200 ADL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED OFFICE NO. - 208 A P SUPER HI BLOCK 1ST FLOOR A-24 DURGA CHAMBER RDC,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      U74999UP2020PTC137999 NIKAND FACILITY SERVICES PRIVATE LIMITED W/O PRADEEP VERMA SHOP NO27 LGF A.24 DURGA CHAMBER RDC , GHAZIABAD, Uttar Pradesh, India - 201002
      U80100UP2023PTC190561 NAVIKALP KAIRA SECURITY SERVICES PRIVATE LIMITED DEVIKA CHAMBER PLOT NO,A-14 SHOP NO-134 RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      AAP-1634 AUCHITYA LAW LLP OFFICE NO 1, 2ND FLOOR, BUILDING NO-B10, RDC RAJNAGAR , GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201002
      U55209UP2019PTC114108 VP SHIVALAY RESORTS PRIVATE LIMITED SHOP NO. 118, GROUND FLOOR, PLOT NO.A-13 DURGA TOWER, RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      U74900UP2009PTC235679 JAI RAJ PRINT PACK PRIVATE LIMITED PLOT NO. A-23, OFFICE NO 707,,7TH FLOOR, JAINA TOWER, RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U74999UP2022PTC164724 ASHP BIZTECH PRIVATE LIMITED Office No. 220, IInd Floor, Plot No A-13 Durga Tower, R.D.C., Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U72900UP2022PTC173406 BLUEFORT VALLEY TRADING SOLUTION PRIVATE LIMITED B-10, OFF NO.1 SF, RDC GZB, GHAZIABAD GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002
      U74999UP2016PTC087152 INDUSTREEMART PRIVATE LIMITED P. No. A/13, Shop No. 322, IIIrd Floor, RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
      U70100UP2017PTC199413 RSSP INFRAZONE INDIA PRIVATE LIMITED Office No. 206, 207, 2nd floor Plot No. A 17, Sundaram Complex, RDC, , Ghaziabad, Uttar Pradesh, India - 201002
      U37200UP2021PTC144032 JAI BALAJI MAHARAJ POLYMERS INDIA PRIVATE LIMITED OFFICE NO 2,3,4 AND 5 2ND FLOOR, PLOT NO B-34, RDC , Ghaziabad, Uttar Pradesh, India - 201002
      U63030UP2021PTC152231 SUNSAR LOGISTICS PRIVATE LIMITED SHOP NO-4/A GF P NO-A-15 DEVIKA CHAMBER R D C RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
      U74999UP2013PTC060993 POLARC CONSULTANTS PRIVATE LIMITED SHOP NO-406, 4TH FLOOR, SUNDRAM ANSAL BUILDING, PLOT NO. A-17, R.D.C., , GHAZIABAD, Uttar Pradesh, India - 201002
      ACN-9977 BABA ASAP INFRA LLP 62 FIRST FLOOR,DEVIKA CHAMBER RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U43229UP2025PTC216451 SAMEAIR SYSTEMS PRIVATE LIMITED Office No 318,Sumanglam Building, RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U47912UP2023PTC187504 BABLEY GLOBAL PRIVATE LIMITED SHOP NO 101,SUNDRAM BUILDING RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U59111UP2025PTC237486 BREWING FRAMES PRIVATE LIMITED HOUSE NO 182, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U88900UP2023NPL194386 AMAN LIVELIHOODS INDIA FOUNDATION 308, IIIrd FLOOR,,DEVIKA CHAMBER, RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U43299UP2025PTC229286 RUTVI ESTATE PRIVATE LIMITED OFFICE NO- 402 ANSAL,SUNDRAM BUILDING RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U46699UP2025PTC219126 WOODCAN INDIA PRIVATE LIMITED OFFICE NO. 58 FIRST FLOOR,DEVIKA CHAMBER,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U62011UP2025PTC233241 TELGATEQ SOLUTIONS PRIVATE LIMITED OFFICE NO 102 FIRST FLOOR,RDC RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U73100UP2025PTC231766 SOAMEX TECH PRIVATE LIMITED Office No 102 First Floor,RDC Rajnagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U79110UW2026PTC251932 DESI WANDERLUST PRIVATE LIMITED 302-A A-15 DEVIKA CHAMBER,RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U15490UW2008PTC253862 MGPA FOODS AND PACKAGINGS PRIVATE LIMITED OFFICE NO.-319, DURGA TOWER,,RDC, RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U35105UW2026PTC249386 SYNCMIND AUTOMATION PRIVATE LIMITED PLOT NO. B-15,,BASEMENT RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U70200UP2025OPC221389 MJHO CONSULTANT (OPC) PRIVATE LIMITED SHOP NO. 112/A, FF,SATYAM BUILDING RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10135324 2008-12-17 - - 2,450,000.00 Bank of Baroda

      • 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