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MAINA REALESTATE PRIVATE LIMITED

As on: 2024-07-05

MAINA REALESTATE PRIVATE LIMITED (CIN: U70100MP2010PTC024632) is a Private company incorporated on 27 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2100000.00.

MAINA REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAINA REALESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAINA REALESTATE PRIVATE LIMITED are MAINA JAIN, AKSHAY BETALA, MANSI MARDIA, CHHALLANI LALITH KUMAR, KUSUM MARDIA, SURESH KUMAR BETALA, . ARIHANT CHHALLANI, and MANTHAN OSTWAL.

MAINA REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC024632 and its registration number is 24632. Users may contact MAINA REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAINA REALESTATE PRIVATE LIMITED is 29A Patel Nagar, Devraj Complex Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001.

Current status of MAINA REALESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MP2010PTC024632
Name MAINA REALESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 24632
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-10-27
Age of Company 14 years, 4 months, 16 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 4,500,000.00
Paid-up Share Capital ₹ 2,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAINA REALESTATE PRIVATE LIMITED

Previous CINs

U70100MP2010PTC024632

Regulatory Filings of MAINA REALESTATE

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Litigation Search Report of MAINA REALESTATE

Get a list of all litigations MAINA REALESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAINA REALESTATE. This report helps you understand the risk associated in dealing with MAINA REALESTATE and its Directors better.  

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Outstanding Payments to Micro & Small 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 MAINA REALESTATE 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

Investor Complaints & Serious Complaints About MAINA REALESTATE

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

Directors & Key Managerial Personnel of MAINA REALESTATE

Current Directors & Key Managerial Personnel of MAINA REALESTATE
DIN Director Name Designation Appointment Date
03316860 MAINA JAIN Director 2010-11-19
10617437 AKSHAY BETALA Director 2024-06-01
10651265 MANSI MARDIA Director 2024-06-01
01723113 CHHALLANI LALITH KUMAR Director 2010-10-27
02517107 KUSUM MARDIA Director 2010-11-19
00038984 SURESH KUMAR BETALA Director 2010-10-27
06493906 . ARIHANT CHHALLANI Director 2024-06-01
10625887 MANTHAN OSTWAL Director 2024-06-01
Past Directors & Key Managerial Personnel of MAINA REALESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAINA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY BETALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSI MARDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARTHAK PET INDUSTRIES (INDIA) PRIVATE LIMITED U25202MP2012PTC028614 Director 2012-06-07 Ongoing
HIMGANGE INFRASTRUCTURE PRIVATE LIMITED U45200MP2012PTC028515 Director 2012-05-23 Ongoing
BETALA AUTO SALES PRIVATE LIMITED U50300MP2002PTC015196 Director 2002-07-31 Ongoing
FAIRWELL FINANCE LIMITED U51101MP1997PLC012015 Director 1985-08-23 Ongoing
MANTRAM INDUSTRIES PRIVATE LIMITED U27100MP2011PTC026498 Director - 2016-06-27
VIDHYARAJ LEISURE & PARADISE PRIVATE LIMITED U55101MP2013PTC030976 Director 2013-06-18 Ongoing
SHREE KRIPA SOLUTIONS PRIVATE LIMITED U74140MP2007PTC019801 Additional Director - 2023-09-29
SHREE KRIPA SOLUTIONS PRIVATE LIMITED U74140MP2007PTC019801 Director 2022-10-12 Ongoing
SHREE KRIPA SOLUTIONS PRIVATE LIMITED U74140MP2007PTC019801 Director - 2022-02-21
RAJASTHAN METALS PRIVATE LIMITED U27310DL2022PTC406048 Director 2023-01-06 Ongoing
SKYAIR EQUIPMENTS PRIVATE LIMITED U29308DL2006PTC155004 Director 2006-10-26 Ongoing
SHANTINATH SCAPE IT LLP AAF-4791 Designated Partner - 2019-03-31
SARTHAK PVC WORLD PRIVATE LIMITED U24139MP2016PTC035550 Director 2016-03-15 Ongoing
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Additional Director - 2013-09-30
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Director 2013-09-30 Ongoing
SATA REALITY PRIVATE LIMITED U70101MP2011PTC026429 Director 2012-03-21 Ongoing
FALODI PARAS INFRAESTATE PRIVATE LIMITED U70101MP2012PTC027571 Director 2012-01-27 Ongoing
JALSA BANQUETS PRIVATE LIMITED U55101MP2009PTC022473 Additional Director - 2015-09-30
JALSA BANQUETS PRIVATE LIMITED U55101MP2009PTC022473 Director 2021-11-30 Ongoing
JALSA BANQUETS PRIVATE LIMITED U55101MP2009PTC022473 Director - 2021-08-27
GOLOGILEASE PRIVATE LIMITED U63040MP2019PTC049723 Director 2019-10-04 Ongoing
Other Directorships of CHHALLANI LALITH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM MARDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR BETALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ARIHANT CHHALLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTHAN OSTWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAINA REALESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAINA REALESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAINA REALESTATE

Email ID: [email protected] Website: Not Available Address: 29A Patel Nagar, Devraj Complex Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001

Principal Products & Services of MAINA REALESTATE

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

Balance Sheet of MAINA REALESTATE

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

Profit & Loss Statement of MAINA REALESTATE

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

Fund Raising Activity of MAINA REALESTATE

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

Subsidiaries, Associate Companies & Join Ventures of MAINA REALESTATE

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

Board Meetings of MAINA REALESTATE

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

Auditors of MAINA REALESTATE

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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