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MAYA RASAYAN LIMITED

As on: 2024-06-21

MAYA RASAYAN LIMITED (CIN: U24110MH1988PLC049037) is a Public company incorporated on 30 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 93623400.00.

MAYA RASAYAN LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAYA RASAYAN LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of MAYA RASAYAN LIMITED are VISHWANATH DATTATRAYA DESHPANDE, RAJKUMAR SHUBHKARAN MAKHARIA, NIKHILENDRA NARAYON BASU, and MAYADEVI SHUBHKARAN MAKHARIA.

MAYA RASAYAN LIMITED's Corporate Identification Number (CIN) is U24110MH1988PLC049037 and its registration number is 49037. Users may contact MAYA RASAYAN LIMITED on its Email address - [email protected]. Registered address of MAYA RASAYAN LIMITED is 401 JYOTI CHAMBERS372 NARSINATHA ST , MUMBAI, Maharashtra, India - 400009.

Current status of MAYA RASAYAN LIMITED is - Active.

Basic Information

CIN U24110MH1988PLC049037
Name MAYA RASAYAN LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 49037
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1988-09-30
Age of Company 36 years, 5 months, 13 days
Activity NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2007-09-28
Date of Last Filed Balance Sheet 2007-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000,000.00
Paid-up Share Capital ₹ 93,623,400.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAYA RASAYAN LIMITED

Previous CINs

U24110MH1988PLC049037

Regulatory Filings of MAYA RASAYAN

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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.

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Litigation Search Report of MAYA RASAYAN

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

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 MAYA RASAYAN

Current Directors & Key Managerial Personnel of MAYA RASAYAN
DIN Director Name Designation Appointment Date
00205547 VISHWANATH DATTATRAYA DESHPANDE Director 1994-03-17
01231403 RAJKUMAR SHUBHKARAN MAKHARIA Managing Director 2004-03-19
01251262 NIKHILENDRA NARAYON BASU Whole-time director 1996-11-27
07792419 MAYADEVI SHUBHKARAN MAKHARIA Director 2020-09-09
Past Directors & Key Managerial Personnel of MAYA RASAYAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHWANATH DATTATRAYA DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR SHUBHKARAN MAKHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAKHARIA ORGANICS LIMITED U24231GJ1996PLC029044 Managing Director 1996-03-12 Ongoing
SUMERU MERCHANDISE PRIVATE LIMITED U50401MH2019PTC325268 Director 2022-12-30 Ongoing
MAKHARIA ORGANICS LIMITED U24231GJ1996PLC029044 Director - 2008-09-10
MAKHARIA ORGANICS LIMITED U24231GJ1996PLC029044 Whole-time director 2008-09-10 Ongoing
SUCCOUR ENGINEERING PROJECTS PRIVATE LIMITED U45209WB2010PTC144761 Director - 2012-01-02
SUMERU MERCHANDISE PRIVATE LIMITED U50401MH2019PTC325268 Director 2019-05-10 Ongoing
Other Directorships of NIKHILENDRA NARAYON BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYADEVI SHUBHKARAN MAKHARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAYA RASAYAN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 M/S MAYA RASAYAN LIMITED,Mr NIkhil Narayan Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 147(2) 2003-11-13 Case Filed
1 M/S MAYA RASAYAN LIMITED,Mr NIkhil Narayan Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2003-11-13 Case Filed
2 M/S MAYA RASAYAN LIMITED,Mr NIkhil Narayan Basu,Mr Vishwanath Dattatreya Deshpande,Mr Rajkumar Subhakan Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 162(1) 2009-04-16 Case Filed
3 M/S MAYA RASAYAN LIMITED,Mr NIkhil Narayan Basu,Mr Vishwanath Dattatreya Deshpande,Mr Rajkumar Subhakan Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2003-11-13 Case Filed
4 M/S MAYA RASAYAN LIMITED,Mr NIkhil Narayan Basu,Mr Vishwanath Dattatreya Deshpande,Mr Rajkumar Subhakan Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2009-04-16 Case Filed
5 M/S MAYA RASAYAN LIMITED,Mr Rajkumar S Makharia ,Mr Vishwanath D Deshpande ,Mr NIKHIL N.BASU The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 209(5) or 209(7) 2004-02-26 Case Filed
6 M/S MAYA RASAYAN LIMITED,Mr Rajkumar S Makharia ,Mr Vishwanath D Deshpande ,Mr NIKHIL N.BASU The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 211(7), 211(8) 2004-02-26 Case Filed
7 M/S MAYA RASAYAN LIMITED,Mr Rajkumar S Makharia ,Mr Vishwanath D Deshpande ,Mr NIKHIL N.BASU,Mr Benjamin J Menezes The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 307(7) 2004-02-26 Case Filed
8 M/S MAYA RASAYAN LIMITED,Shri Rajkumar Makharia. The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 162(1) 2001-09-06 Case Filed
9 MAYA RASAYAN LIMITED,Mr Rajkumar S Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2001-09-06 Case Filed
10 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 11 2004-12-09 Case Filed
11 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 147(2) 2003-11-13 Case Filed
12 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 383A(1A) 2003-11-13 Case Filed
13 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 383A(1A) 2004-12-09 Case Filed
14 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 629A 2004-12-09 Case Filed
15 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai Sample Testing Verification 2003-11-13 Case Filed
16 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu,Mr. Vishwanath D Deshpande,Mr. Rajkumar S Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 150(2) 2003-11-13 Case Filed
17 MAYA RASAYAN LIMITED,Mr. Nikhil N Basu,Mr. Vishwanath D Deshpande,Mr. Rajkumar S Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 209(5) or 209(7) 2004-12-09 Case Filed
18 Mr Rajkumar S Makharia The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 299(4) 2004-12-09 Case Filed
19 Rajkumar S. Makharia,Vishwanath D. Deshpande,Nikil N. Basu The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 299(4) 2004-12-09 Case Filed

Charges (Secured Loans) of MAYA RASAYAN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038607 2007-01-08 - 2008-09-27 14,000,000.00 Dena Bank
10050054 2007-01-08 - 2008-09-27 14,000,000.00 Dena Bank
80042154 1996-06-15 - 2004-06-28 68,000,000.00 State Bank of India
90221975 1991-10-29 - 2004-06-28 5,500,000.00 STATE BANK OF INDIA
90221977 1991-11-01 - 2004-06-28 8,600,000.00 STATE BANK OF INDIA
90225710 1989-11-23 - 2004-06-28 10,000,000.00 STATE BANK OF INDIA
90235163 2006-03-06 - 2008-09-27 3,000,000.00 DENA BANK

Contact Details of MAYA RASAYAN

Email ID: [email protected] Website: Not Available Address: 401 JYOTI CHAMBERS372 NARSINATHA ST , MUMBAI, Maharashtra, India - 400009

Principal Products & Services of MAYA RASAYAN

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 MAYA RASAYAN

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 MAYA RASAYAN

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 MAYA RASAYAN

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 MAYA RASAYAN

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 MAYA RASAYAN

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 MAYA RASAYAN

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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