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.
| 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 |
| Date of Last Annual General Meeting | 2007-09-28 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| 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 |
| MAYA RASAYAN LIMITED |
| U24110MH1988PLC049037 |
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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.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1986PLC041317 | MAKHARIA SYNTHETICS LIMITED | 401 JYOTI CHAMBERS372 NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| U24100MH2005PTC152089 | SHREE BINASATEH CHEMICALS PRIVATE LIMITE D | 401 JYOTI CHAMBERS 372NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| U28129MH1988PTC048673 | BAGA DIA PACKAGING PRIVATE LIMITED | 13, KAXI SYED ST., MEWAKACHAMBERS, 1ST FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U17291MH2005PTC153507 | SHUBAM CREATION PRIVATE LIMITED | OFF NO 394 1ST FLOORKATHA BAZAAR NURSHI NATHA ST- REET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1989PTC051936 | SAKHIDAS STEEL PVT. LTD. | 32/38, AHMEDABAD ST. 1ST FLOORCABIN NO. 3 CARNAC BUNDER. BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000 |
| AAA-8847 | AMIGO DATATECH LLP | 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAJ-5776 | PR GOLD IMPEX LLP | 1B FLR,BESET PLOT 378/380,MATRUCHAYA BLDG, NARSINATHA STREET,KATHA BAZAR MASJID,MUMBAI MUMBAI, Maharashtra, India - 400009 |
| L01110MH1937GAP002740 | PAPER AND GINGER MERCHANTS ASASOCIATION LIMITED | 332-334 NARSINATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| AAM-4115 | GREENFEEDTECH AGRI HYDROPONICS LLP | 219, Narsi Natha ST Bhat Bazar Mumbai, Maharashtra, India - 400009 |
| U27310MH1991PTC063327 | AMKAY DIE-CASTING INDUSTRIES PVT LTD | LATIF HOUSEIRON MKT ST RD , MUMBAI, Maharashtra, India - 400009 |
| AAD-6626 | WESTERN ARYA ITES LLP | 401, DEVKRUPA, 28, RAICHUR STREET MASJID (E) MUMBAI, Maharashtra, India - 400009 |
| AAF-9642 | BHASWAR VANIJ ENTERPRISES LLP | 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009 |
| AAV-4817 | DSPV ENERGY LLP | 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U25209MH1989PTC050373 | ACME POLYTWIST PRIVATE LIMITED | 12 MAHESH CHAMBERS 391NARSINATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| U29100MH1987PTC043599 | GOLD LEAF DECORS PVT LTD | 312 ADAMJI BLDG 413 NARSHINATH ST , MUMBAI, Maharashtra, India - 400009 |
| AAA-1008 | AMSMART CONSULTANTS LLP | MULRATNA, 1ST FLOOR 334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| AAA-4287 | PRACHEEN MEDICINES LLP | MULRATNA, 1st FLOOR,334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| AAS-7190 | SPECIALITIES AND INGREDIENTS LLP | 404, Khajurwala Chambers, 313/315 N N ST Mumbai, Maharashtra, India - 400009 |
| U25209MH1990PTC055501 | WESTERN ARYA ITES PRIVATE LIMITED | 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| ACC-2084 | RAYATA PARTNERS LLP | OSWAL NIWAS NO.3,1ST FLANK RD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| ACB-4249 | MATHAF TRAVELS LLP | Floor-1, Bhagwan BhuvanHazratAbbas Rd,Samuel St. Mumbai, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAB-9904 | BIG BOSS HANDKERCHIEFS LLP | GANGA JYOTI, 303 NARSHI NATHA STREET, OPP. JAIN TEMPLE, MUMBAI, Maharashtra, India - 400009 |
| AAW-3643 | YPS TRANSNATIONAL TRADING LLP | OSWAL NIWAS NO.3, 1ST FLANK ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U17110MH1992PTC065686 | VIDHYA EQUIRESEARCH PRIVATE LIMITED | 307, GUPTA BHAVAN, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U15142MH1975PLC018507 | GENERAL FOODS LIMITED | KAPADIA CHAMBERS 1ST FLOOR51 BROACH STREET , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2000PLC123598 | SHREE RADHIKA STEEL CHEM LLIMITED | 197 4 THFLOOR, NARSINATHA STREET OFFICE NO 16, , MUMBAI, Maharashtra, India - 400009 |
| U28920MH1973PTC016419 | NAV BHARAT ENGINEERING INDUSTRIES PRIVATE LIMITED | 37, BARODA STREET, 1ST FLOOR, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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 |
| 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 |
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.
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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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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 |
|---|---|---|---|---|---|
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