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
MAYA COMMODITIES PRIVATE LIMITED
CIN: U74900GJ2000PTC037727 As on: 2026-07-13
MAYA COMMODITIES PRIVATE LIMITED (CIN: U74900GJ2000PTC037727) is a Private company incorporated on 06 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 625000.00.
MAYA 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.MAYA COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAYA COMMODITIES PRIVATE LIMITED are SANTOSH KUMAR SRIVASTAVA, and HARI KRISHNA GUPTA.
MAYA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2000PTC037727 and its registration number is 37727. Users may contact MAYA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYA COMMODITIES PRIVATE LIMITED is SY NO 52, PLOT 337/B 1ST FLOOR SITARAM NAGAR SOC., L.H. ROAD , SURAT, Gujarat, India - 395010.
Current status of MAYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAYA 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 MAYA COMMODITIES
Purchase full report of MAYA 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 MAYA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAYA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07513038 | SANTOSH KUMAR SRIVASTAVA | Additional Director | 2016-05-10 |
| 07513109 | HARI KRISHNA GUPTA | Additional Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of MAYA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02912791 | SUSHILKUMAR RATANLAL VERMA | Director | - | 2014-01-31 |
| 03007514 | RAKESHKUMAR DAULATCHAND JAIN | Director | - | 2012-03-26 |
| 05237261 | KANAK NARAYAN VYAS | Director | - | 2014-01-31 |
| 06445847 | LAXMAN AMARA RAM GURJER | Director | - | 2014-01-31 |
| 06618251 | VIDHYA RATAN VERMA | Director | - | 2016-05-11 |
| 06802724 | SURESH PANDURANG OKATE | Director | - | 2016-05-10 |
| 03117876 | RAJESH SONI | Director | - | 2010-10-18 |
Other Directorships of SUSHILKUMAR RATANLAL VERMA
Other Directorships of RAKESHKUMAR DAULATCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMIL EXIM LLP | AAD-5913 | Designated Partner | 2021-08-02 | Ongoing |
| GUNSUNDAR CORPORATION LLP | AAW-8426 | Designated Partner | 2021-04-29 | Ongoing |
| SAMYAK DIAM PRIVATE LIMITED | U36911GJ2013PTC073473 | Additional Director | - | 2017-07-31 |
| KP GEMS PRIVATE LIMITED | U51398MH2010PTC203878 | Director | 2021-03-02 | Ongoing |
| JINESHWAR IMPEX PRIVATE LIMITED | U52393GJ2010PTC060202 | Director | - | 2011-04-01 |
Other Directorships of KANAK NARAYAN VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIHU GEMS LLP | AAC-9125 | Designated Partner | - | 2019-04-04 |
| JOYA GEMS LLP | AAC-9921 | Designated Partner | - | 2015-04-15 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2013-01-26 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2013-01-26 |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | - | 2013-01-26 |
Other Directorships of LAXMAN AMARA RAM GURJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX GEMS LIMITED LIABILITY PARTNERSH IP | AAC-6647 | Designated Partner | - | 2016-09-22 |
| AAGAM GEMS LIMITED LIABILITY PARTNERSHIP | AAC-6866 | Designated Partner | 2014-09-09 | Ongoing |
| PIHU GEMS LLP | AAC-9125 | Designated Partner | 2014-12-23 | Ongoing |
| JOYA GEMS LLP | AAC-9921 | Designated Partner | 2017-03-06 | Ongoing |
| JOYA GEMS LLP | AAC-9921 | Designated Partner | - | 2015-04-15 |
| NAMAHDIAM JEWELS LLP | ACG-1934 | Designated Partner | 2024-03-21 | Ongoing |
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Director | - | 2013-07-17 |
| MEERA GEMS PRIVATE LIMITED | U36910GJ2013PTC075979 | Director | - | 2014-01-31 |
| VIVO GEMSTONE PRIVATE LIMITED | U36910GJ2015PTC084062 | Director | 2015-08-04 | Ongoing |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2013-06-29 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Director | - | 2015-10-14 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2013-07-05 |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | - | 2014-01-31 |
Other Directorships of VIDHYA RATAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA GEMS PRIVATE LIMITED | U36910GJ2013PTC075979 | Director | 2013-07-17 | Ongoing |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2013-09-30 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Director | - | 2014-01-09 |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | 2013-07-05 | Ongoing |
Other Directorships of SURESH PANDURANG OKATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA GEMS PRIVATE LIMITED | U36910GJ2013PTC075979 | Director | - | 2017-06-01 |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | - | 2017-06-01 |
Other Directorships of SANTOSH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFINIQUE ADVISORIES PRIVATE LIMITED | U74110MH2010PTC202822 | Additional Director | 2018-11-12 | Ongoing |
Other Directorships of HARI KRISHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFINIQUE ADVISORIES PRIVATE LIMITED | U74110MH2010PTC202822 | Additional Director | 2018-11-12 | Ongoing |
Other Directorships of RAJESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURAV GEMS PRIVATE LIMITED | U36910GJ2012PTC072618 | Director | 2012-11-07 | Ongoing |
| KRUTIKA DIAMOND PRIVATE LIMITED | U36911GJ2012PTC072615 | Director | 2015-10-05 | Ongoing |
| KRUTIKA DIAMOND PRIVATE LIMITED | U36911GJ2012PTC072615 | Director | - | 2013-07-05 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2012-11-01 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Director | - | 2012-12-07 |
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | - | 2018-02-10 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2012-11-01 |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | 2013-01-02 | Ongoing |
| YASHODA GEMS PRIVATE LIMITED | U52512GJ2012PTC072020 | Director | - | 2012-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300GJ2023PTC140402 | TANDAV TALENT PRIVATE LIMITED | Sy No-53, Plot B/315, Sitaram Nagar SOC,Vibhag-2, L.H. Road, B/H Vijay Nagar SOC,,Surat City,Surat,Gujarat,395010-India |
| AAU-5791 | YOGVIN EXIM LLP | Plot No 227, GR Floor, FP 22, Sarita Vihar Soc 2, B/H Swami Narayan Nagar Soc., L H Road, SURAT, Gujarat, India - 395010 |
| U27109GJ2014PTC078279 | JK ISPAT & PIPE PRIVATE LIMITED | PLOT NO.-4, 1ST FLOOR, H.NO.-B/101,RADHAKRISHNA APPT.,SAURASTRA COLONY,NR.TRIKAM NAGAR-2 ,L.H.ROAD , SURAT, Gujarat, India - 395010 |
| U74999GJ2017PTC096337 | TOABH FASHION PRIVATE LIMITED | SY No - 9/12, PL No - 1, 1st Flr, Green Park Soc,Nr Trikam Nagar,Soc-2, L H Road , Surat, Gujarat, India - 395010 |
| AAJ-6246 | SHRI KALKI WEAVES LLP | 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010 |
| U62099GJ2026PTC176929 | ARTHALOGIX PRIVATE LIMITED | 1ST FLOOR,PLOT NO-55/B,,SITARAM SOC,MAGOB LH ROAD,Surat City,Surat,Gujarat,395010-India |
| ABZ-3783 | SR VIDHYA FASHION LLP | PLOT NO 09 TO 12, 1ST FLOOR, OM HOUSE, KHODIYAR NAGAR SOC.,B/H IFM BUILDING, OPP. GURU NAGAR, PUNAGAM, SURAT Choryasi, Gujarat, India - 395010 |
| ACG-9615 | RAYTHALA BROTHERS LLP | Plot no,5, GR, 1st Floor,SY no-70/1,TPS-53,FP-48,Vrundavan Row house, Near Rangila Park,H Soc,Dumbhal, Surat,Choryasi,Surat,Gujarat,India-395010 |
| U74999GJ2017PTC097405 | FUTURISTIC CITY PRIVATE LIMITED | RS No.51/52/53, A-517, SITARAM NAGAR-2, PUNA BOMBAY MARKET ROAD, L.H. ROAD, , SURAT, Gujarat, India - 395010 |
| U34209GJ2018PTC104361 | AMPERO MOBILITY PRIVATE LIMITED | 1ST FLOOR PLOT-A/64, TRIKAMNAGAR CO. OP. H. SOC., L.H. ROAD, NAVAGAM, NR S T DEPO , SURAT, Gujarat, India - 395010 |
| ACE-8257 | HANS PRIME LLP | PLOT NO. 2B, GROUND FLOOR,L H ROAD SAMJI KALIDAS WA,Surat City,Surat,Gujarat,India-395010 |
| ACJ-0947 | EMP HEALTH LLP | SY 18 19 PLOT 205 206, 1ST FL. LAXMI NAGAR SOCIETY,L.H. ROAD, NR KARANJ SWAMINARAYAN MANDIR,Surat City,Surat,Gujarat,India-395010 |
| AAY-1868 | BREEDING NATURE ORGANIC LLP | PLOT NO. 87, NILAM NAGAR SOCIETY 1, B/H. SHYAMDHAM SOC. PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U52609GJ2017PTC097487 | HASTEE SMART RETAIL PRIVATE LIMITED | SY.NO.68, PLOT-90, GAYATRI NAGAR SOC, GR.FLR, B/H JAKAT NAKA, PARVAT PATIA , SURAT, Gujarat, India - 395010 |
| AAO-1510 | SILICON AUTOMOTIVE LIMITED LIABILITY PAR TNERSHIP | BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010 |
| AAN-5908 | EKCON RETAILS LLP | BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010 |
| U20237GJ2024PTC150869 | GEDIYA FRAGRANCE WORLD PRIVATE LIMITED | Plot 196/A-B, Gr & First Floor,,Sarita Vihar Society-2, B/h, Swaninarayan Nagar, Bombay Market to Puna Road,Surat City,Surat,Gujarat,395010-India |
| ACA-5362 | MAKEWELL ABRASIVES LLP | Sy No. 56, Plot 326 to 328 GF and 1st FLVivekanand Nagar Society, Nr. Haridham Society L. H. Road Choryasi, Gujarat, India - 395010 |
| ACA-6376 | ORANGE FUSION LLP | SY N 0035/A-1, PLOT NO A/37 GF TO 2ND FLOORTRIKAM NAGAR SOC-1, NR CHOPATY, L.H. ROAD Choryasi, Gujarat, India - 395010 |
| ACA-9176 | ORANGE FABRICS LLP | SY N-0035/A-1, PLOT -A/47, GF TO 2ND FLRTRIKAM NAGAR SOC -1, NR CHOWPATY, L.H. ROAD, SURAT Choryasi, Gujarat, India - 395010 |
| U67190GJ2022PTC137339 | BAPA SITARAM PAYMENT SOLUTION PRIVATE LIMITED | PLOT NO. 51/B, MOTINAGAR SOCIETY, KARANJ L H ROAD, VARACHHA, , SURAT, Gujarat, India - 395010 |
| U51101GJ2015PTC082750 | SORATH INDUSTRIES PRIVATE LIMITED | 114, 1ST FLOOR, RANJIT NAGAR, NEAR SAPANA SOCIETY, L.H.ROAD. , SURAT, Gujarat, India - 395010 |
| U15400GJ2015PTC084934 | YASHVI FOODS PRIVATE LIMITED | SY NO.55/1, PLOT-7, J. K. NAGAR SOC., PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010 |
| U15549GJ2017PTC100242 | VINEE'S CHOCOLATES & CONFECTIONERY PRIVATE LIMITED | B-8/TRIKAM NAGAR SOC,PART-1, NEAR PANCHVATI NI WADI,L.H.ROAD , SURAT, Gujarat, India - 395010 |
| U45309GJ2017PTC098126 | CM INFRATECH PRIVATE LIMITED | PL NO.63/B, GR FLOOR, KARUNESH NAGAR SOC NR. PARVAT PATIYA, PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010 |
| ABA-8437 | LOMOFY EXPORT LLP | PLOT 148/148 A/149, 2ND,3RD FLOOR, SWAMINARAYAN NAGAR SOCIETY 2, L H ROAD SURAT, Gujarat, India - 395010 |
| U95494GJ2025PTC165981 | ONEWINDOW SYSTEM PRIVATE LIMITED | SY NO-62, BLOCK-95, PLOT-36, 1ST FLOOR, ROOM-3,,JAY JALARAM SOC-2, OPP MODEL TOWN,Choryasi,Surat,Gujarat,395010-India |
| AAS-6303 | SAMMED DESIGNER SUITS LLP | SY NO 63, PAIKY, PLOT 4,FLAT 202, 2ND FLOOR, GANGA APT, SHAKTI NAGAR SOC, MODEL TOWNRD PARVAT PATIYA SURAT, Gujarat, India - 395010 |
| ACP-6832 | ANIVAA SILK LLP | 1ST FLOOR, SHOP-1009 TO 1014, HINDUSTAN TEX CENTER-2,,CENAL ROAD, DUMBHAL, SY NO-19, PLOT-23/2, TPS-33,,Choryasi,Surat,Gujarat,India-395010 |
| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.