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
MAITHILI TRADECOM PRIVATE LIMITED
CIN: U74120MH2010PTC209221 As on: 2026-07-13
MAITHILI TRADECOM PRIVATE LIMITED (CIN: U74120MH2010PTC209221) is a Private company incorporated on 20 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.
MAITHILI TRADECOM 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.MAITHILI TRADECOM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MAITHILI TRADECOM PRIVATE LIMITED are VIMLESH RAMDULAR PANDEY, and MUKESH PURUSHOTTAM LAKHOTIYA.
MAITHILI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC209221 and its registration number is 209221. Users may contact MAITHILI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAITHILI TRADECOM PRIVATE LIMITED is 1st Floor, Shree Durga Mandir Gorak Singh Ka Ta Bandra (West), Kadeshwari Mandir Marg, M ount Mary , Mumbai, Maharashtra, India - 400050.
Current status of MAITHILI TRADECOM 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 MAITHILI TRADECOM 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 MAITHILI TRADECOM
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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 MAITHILI TRADECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAITHILI TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599433 | VIMLESH RAMDULAR PANDEY | Director | 2015-11-23 |
| 09276641 | MUKESH PURUSHOTTAM LAKHOTIYA | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of MAITHILI TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01834490 | ASHWANEE DEEDWANIA | Additional Director | - | 2012-09-25 |
| 01834490 | ASHWANEE DEEDWANIA | Director | - | 2018-08-07 |
| 02296183 | MINAL HARIKRISHNA TRIVEDI | Director | - | 2011-03-20 |
| 03392238 | SURENDRA SHAYMSUNDAR BANG | Director | - | 2015-11-24 |
| 03439089 | SHEETAL SURENDRA BANG | Director | - | 2021-12-16 |
| 08083496 | SANCHIT AGARWAL | Director | - | 2019-11-11 |
| 09276641 | MUKESH PURUSHOTTAM LAKHOTIYA | Additional Director | - | 2022-09-30 |
Other Directorships of ASHWANEE DEEDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINAL HARIKRISHNA TRIVEDI
Other Directorships of SURENDRA SHAYMSUNDAR BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-24 | |||
| KALEIDO ENDEAVOR LLP | ACI-7624 | Designated Partner | 2024-08-05 | Ongoing |
| BHUDHIL COMMTRADE PRIVATE LIMITED | U51101MH2014PTC252159 | Director | - | 2014-03-27 |
| MAHATRU MERCANTILES PRIVATE LIMITED | U51101MH2014PTC252324 | Director | - | 2014-02-01 |
| VITREOUS ESTATE PRIVATE LIMITED | U51101MH2014PTC252538 | Director | - | 2014-02-05 |
| GLOW GREEN CONSTRUCTIONS PRIVATE LIMITED | U51101MH2014PTC252677 | Director | - | 2014-06-03 |
| MAHOTSAV ESTATES PRIVATE LIMITED | U51101MH2014PTC252689 | Director | - | 2014-07-26 |
| SOBRIETY REAL ESTATES PRIVATE LIMITED | U51102MH2014PTC252352 | Director | - | 2014-06-03 |
| REX QUALITY PRODUCTS PRIVATE LIMITED | U51502MH2014PTC252202 | Director | - | 2014-03-27 |
| BHUDHAV TRADECOM PRIVATE LIMITED | U51909MH2014PTC252221 | Director | - | 2014-02-01 |
| PONIKA MULTITRADE PRIVATE LIMITED | U93000MH2010PTC210279 | Director | 2011-02-15 | Ongoing |
Other Directorships of SHEETAL SURENDRA BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILD ASH CONSTRUCTIONS LLP | AAB-7443 | Designated Partner | - | 2022-06-09 |
| KALEIDO ENDEAVOR LLP | ACI-7624 | Designated Partner | 2024-08-05 | Ongoing |
| RIDHI SIDHI ENTERPRISES PRIVATE LIMITED | U45200MH1986PTC041683 | Director | - | 2018-03-26 |
| PONIKA MULTITRADE PRIVATE LIMITED | U93000MH2010PTC210279 | Director | 2011-02-15 | Ongoing |
Other Directorships of VIMLESH RAMDULAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOW GREEN AGRO LLP | AAB-7214 | Designated Partner | 2013-08-21 | Ongoing |
| MAHOTSAV INVESTMENT ADVISORS LLP | AAB-7215 | Designated Partner | - | 2015-02-10 |
| BUILD ASH CONSTRUCTIONS LLP | AAB-7443 | Designated Partner | - | 2020-12-13 |
| BHUDHIL COMMTRADE PRIVATE LIMITED | U51101MH2014PTC252159 | Director | - | 2014-03-27 |
| MAHATRU MERCANTILES PRIVATE LIMITED | U51101MH2014PTC252324 | Director | - | 2014-02-01 |
| VITREOUS ESTATE PRIVATE LIMITED | U51101MH2014PTC252538 | Director | - | 2014-02-05 |
| GLOW GREEN CONSTRUCTIONS PRIVATE LIMITED | U51101MH2014PTC252677 | Director | - | 2014-06-03 |
| MAHOTSAV ESTATES PRIVATE LIMITED | U51101MH2014PTC252689 | Director | - | 2014-07-26 |
| SOBRIETY REAL ESTATES PRIVATE LIMITED | U51102MH2014PTC252352 | Director | - | 2014-06-03 |
| REX QUALITY PRODUCTS PRIVATE LIMITED | U51502MH2014PTC252202 | Director | - | 2014-03-27 |
| BHUDHAV TRADECOM PRIVATE LIMITED | U51909MH2014PTC252221 | Director | - | 2014-02-01 |
Other Directorships of SANCHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI MILD STEEL PRIVATE LIMITED | U27109RJ2011PTC034615 | Additional Director | - | 2019-09-11 |
| GINNI MILD STEEL PRIVATE LIMITED | U27109RJ2011PTC034615 | Director | 2019-09-11 | Ongoing |
| EXEENS CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2018PTC306275 | Director | 2018-03-12 | Ongoing |
| DELICARE LIFESCIENCES PRIVATE LIMITED | U74120MH2011PTC222686 | Additional Director | - | 2019-09-30 |
| DELICARE LIFESCIENCES PRIVATE LIMITED | U74120MH2011PTC222686 | Director | 2019-09-30 | Ongoing |
Other Directorships of MUKESH PURUSHOTTAM LAKHOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7214 | GLOW GREEN AGRO LLP | SHREE DURGA MANDIR GORAKH SINGH TAB, KADESHWARI MANDIR MARG BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAB-7443 | BUILD ASH CONSTRUCTIONS LLP | SHREE DURGA MANDIR GORAKH SINGH TAB KADESHWARI MANDIR MARG BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC309723 | TALKIETIVE CONTENT CREATORS PRIVATE LIMITED | 201, GLOMA APARTMENTS, MOUNT MARY STEPS KADESHWARI MANDIR MARG, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2000PTC126045 | KM DEVELOPERS PRIVATE LIMITED | Garage South, Hoor Villa CHS LTD., 17-E Kadeshwari Mandir Marg, Opp.Rustam Manzil, , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACH-4969 | TWENTY FIVE WOODSTOCK LLP | B-908-910, B911 (pt), Mount Mary Hills,,Bandra (west), Kedeshwari Mandir Marg,Mumbai,Mumbai,Maharashtra,India-400050 |
| U70100MH2011PTC215948 | SHYAM RESIDENCY PRIVATE LIMITED | B-28, PANCHASHIL BHAVAN, KADESHWARI MANDIR MARG, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65910MH1987PTC044634 | LABCO (INDIA) PROPERTIES PRIVATE LIMITED | B/210, Viraj Apartment, 2nd Floor, Jarimari Mandir Marg, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U72300MH2000PTC129876 | DOMNIC WEB CONNECT PRIVATE LIMITED | GAILORD COOPERATIVE HOUSINGSOC FLAT 23 K 2ND FLOOR KADESHWARI MANDIR MARG BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAT-9047 | PRAMANA FINTECH SERVICES LLP | Flat No 5, 1st Floor, Sai Sadan Building, Bazar Road, Near Jain Mandir, Bandra west MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC232215 | EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED | Gaylord Co-op Housing Society, Flat No.23,2nd Flr C-Block,Kadeshwari Mandir Marg, Bandra ( West) , Mumbai, Maharashtra, India - 400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| U51909MH2013PTC250531 | RAWIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED | 112A, 1st Floor, Rizvi Chambers Mandir Marg, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC380792 | MARLEC CARE PHARMACEUTICAL PRIVATE LIMITED | G/02 GR FLOOR COZYDEN CHS LTD 45 BAZAR ROAD NR RAM MANDIR BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U74999MH2014PTC254231 | WESTEAK IMPEX PRIVATE LIMITED | Room No 7, 2nd Floor, 45 H M Noora Lane, Bandra West, Rahe Naam Allah ka Manzil, Mumbai , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC237460 | REVOVISION CONSULTING PRIVATE LIMITED | 5, Rustom Manzil, Kadeshwari, Mandir Marg, Bandra(w) , MUMBAI, Maharashtra, India - 400050 |
| U17291MH2012PTC230652 | RAJKIRAN FASHIONS PRIVATE LIMITED | 101-Laviesh Court, 1st Floor, Varde Marg, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC232953 | BLUE THROAT PRODUCTIONS PRIVATE LIMITED | 15-B, PURSHOTTAM NAGAR, JARI MARI MANDIR MARG, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2000PTC129974 | CHOTA BYTE TECHNOLOGIES PRIVATE LIMITED | 109 RIZVI CHAMBERS NO-1JAIN MANDIR MARG HILL ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2018PTC304687 | GIRBAL ANAN EXPORTS PRIVATE LIMITED | 109 A, Rizvi Chambers, B Wing, Jain Mandir Marg, Hill Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC305374 | MENTOR LABORATOIRE PRIVATE LIMITED | 109 A, Rizvi Chambers, B Wing, Jain Mandir Marg, Hill Road, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U51900MH2008FTC229927 | TOP PRODUCTS INDIA PRIVATE LIMITED | VARDE VILLA, 1ST FLOOR, V. P. VARDE MARG, OFF TURNER/STATION ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1985PTC036672 | TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED | Garage South, Hoor Villa Chs Ltd, 17-E Kadeshwari Mandir Marg Opp.Rustam Manzil , Bandra W , Mumbai, Maharashtra, India - 400050 |
| U72501MH2018PTC313454 | DAVEN COMPUTERS SERVICES PRIVATE LIMITED | 3, SEASHELL COTTAGE, 1ST FLOOR, CHIMBAI VILLAGE, BEHIND SEA VIEW BUILDING, , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC288297 | ALGA HOSPITALITY PRIVATE LIMITED | FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2019PTC322456 | NEULIFE MEDIA ENTERTAINMENT PRIVATE LIMITED | F2 A,Ground Floor, Mount Mary Apartment, Dr.Peter Dias Rd, Off. 214 Last Bus Stop , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| U65923MH1996PTC104084 | SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED | C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474476 | 2014-01-10 | - | - | 50,000,000.00 | TJSB Sahakari Bank Limited |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.