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
MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED
CIN: L65993DL1982PLC013738
MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED (CIN: L65993DL1982PLC013738) is a Public company incorporated on 25 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12450000.00.
MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY 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.MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED are SATI NATH DAS, RITU SOBTI, and SUNIL DUTT MALHOTRA.
MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65993DL1982PLC013738 and its registration number is 13738. Users may contact MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY LIMITED is 106, (1ST FLOOR), MADHUBAN TOWER, A-1, V.S. BLOCK, SHAKARPUR CROSSING, , NEW DELHI, Delhi, India - 110092.
Current status of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY 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 MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY 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 MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY
Purchase full report of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY
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 MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY 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
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Current Directors & Key Managerial Personnel of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03114586 | SATI NATH DAS | Director | 2020-09-28 |
| 07928788 | RITU SOBTI | Director | 2017-09-29 |
| 09724550 | SUNIL DUTT MALHOTRA | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of MARYADA COMMERCIAL ENTERPRISES AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03114586 | SATI NATH DAS | Additional Director | - | 2020-09-28 |
| 03114586 | SATI NATH DAS | Director | - | 2017-09-03 |
| 07115647 | GAURAV SAHI | Additional Director | - | 2015-09-30 |
| 07115647 | GAURAV SAHI | Director | - | 2017-09-03 |
| 07928788 | RITU SOBTI | Additional Director | - | 2017-09-29 |
| 09724550 | SUNIL DUTT MALHOTRA | Additional Director | - | 2022-09-30 |
| 00079230 | PAWAN KUMAR AGGARWAL | Director | - | 2020-07-27 |
| 00969425 | SATISH KUMAR GUPTA | Director | - | 2010-01-05 |
| 01008117 | PONNENPALAN KUNJIPARAN DAMODARAN | Director | - | 2010-06-24 |
| 02578385 | SANJAY KUMAR SHARMA | Director | - | 2015-01-28 |
| 06746475 | KULDIP SHARMA | Additional Director | - | 2017-09-29 |
| 06746475 | KULDIP SHARMA | Director | - | 2022-09-05 |
Other Directorships of SATI NATH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Additional Director | - | 2015-08-04 |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Director | - | 2020-07-31 |
Other Directorships of GAURAV SAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL DUTT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEI POWER LIMITED. | U40109DL2008PLC177309 | Director | - | 2020-07-27 |
| SOUBHAGYA AGENCY PRIVATE LIMITED | U51901DL1999PTC098304 | Director | - | 2020-07-27 |
| DHAN VERSHA AGENCY PRIVATE LIMITED | U51901DL1999PTC098692 | Director | - | 2020-07-27 |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Director | - | 2020-07-27 |
| PROJECTION FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC063664 | Additional Director | - | 2013-09-26 |
| PROJECTION FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC063664 | Director | - | 2020-07-27 |
| SHUBH LAXMI MOTELS AND INNS PRIVATE LIMITED | U74899DL1998PTC094919 | Director | - | 2020-07-27 |
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT WIRES AND CABLES LIMITED. | U31909DL1987PLC028649 | Director | 2019-09-28 | Ongoing |
| PARAMOUNT WIRES AND CABLES LIMITED. | U31909DL1987PLC028649 | Director | - | 2019-09-27 |
| SHAKSHI ELECTRICALS PRIVATE LIMITED | U74899DL1994PTC062069 | Director | 1994-10-11 | Ongoing |
Other Directorships of PONNENPALAN KUNJIPARAN DAMODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Director | - | 2010-11-15 |
| KEI INTERNATIONAL LIMITED | U74899DL1994PLC061674 | Director | - | 2015-07-02 |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Additional Director | - | 2014-09-27 |
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Director | - | 2021-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101DL2023PTC420085 | ISM CONSTRUCTION PRIVATE LIMITED | C/O SHIVEE SHARMA Office No. 106 (1st Floor),,Madhuban Tower, A-1, V. S. Block Shakarpur Crossing,,New Delhi,New Delhi,Delhi,110092-India |
| U70101DL2010PTC201926 | GIRIRAJ INFRATECH PRIVATE LIMITED | 106, 1ST FLOOR, MADHUBAN TOWER, A-1, V. S. BLOCK, SHAKARPUR CROSSING, , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC176414 | BSK CONSULTING INDIA PRIVATE LIMITED | 106, (1st Floor), Madhuban Tower, A-1, Veer Savarkar Block, Shakarpur Cros sing, , DELHI, Delhi, India - 110092 |
| U46306DL2025PTC450487 | CHAICA TEA PRIVATE LIMITED | S-446, 1ST FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U85490DL2023PTC421815 | INFOLIGHT EDUCATION PRIVATE LIMITED | S-162 1st Floor,School Block, Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U56210DL2024PTC428009 | AKROIL EVENTS PRIVATE LIMITED | S-466, 1ST FLOOR (LEFT SIDE),SCHOOL BLOCK SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India |
| U27900DL2023PTC410605 | SKYWORKS ELECTRONICS PRIVATE LIMITED | S-457, KH. NO. 260, 1ST FLOOR,,SCHOOL BLOCK PART II, NEAR JAIN HOSTLE, SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2010PTC211548 | MOTILE TECHNOLOGY PRIVATE LIMITED | S-621A, 1ST FLOOR, GALI NO. 1, NEHRU ENCLAVE, SCHOOL BLOCK, SHAKKARPUR , NEW DELHI, Delhi, India - 110092 |
| U11049DL2025PTC458628 | JALASHAYA BEVERAGES PRIVATE LIMITED | S-407A,GROUND FLOOR NEHRU,ENCLAVE S BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U43299DL2023PTC419707 | NAVCHETANA CLIMATESOLUTIONS PRIVATE LIMITED | A-98 1ST FLOOR,BLOCK-A,JOSHI COLONY,PATP,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2026PTC465561 | CREDNOVA TECHNOLOGIES PRIVATE LIMITED | C/o Khem Singh Negi H.No-,A-1-A North Block S/Floor,New Delhi,New Delhi,Delhi,110092-India |
| U47890DL2023PTC411226 | REDMOBI SOLUTIONS PRIVATE LIMITED | Old 6-A/1, New R-52 S/F RITA BLOCK,SHAKARPUR NEAR, MANGLAM HOTAL,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2021OPC379849 | TRUE LEISURES (OPC) PRIVATE LIMITED | S-341, 1st Floor, School Block Shakarpur , New Delhi, Delhi, India - 110092 |
| AAY-6406 | FABULOUS EAST LLP | 1ST FLOOR S 302 SCHOOL BLOCK SHAKARPUR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U92400DL2012NPL237330 | SHREEMAD BHAGAVAD SEVA & RESEARCH FOUNDATION | S-559, 1ST FLOOR SCHOOL BLOCK PART-2, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2012PTC236034 | 24X7 INTERNET TECHNOLOGIES PRIVATE LIMITED | S - 563, FLAT NO. 2 1ST FLOOR, SHAKARPUR SCHOOL BLOCK , NEW DELHI, Delhi, India - 110092 |
| U65993DL2017PTC317440 | DASK CONSULTING SERVICES PRIVATE LIMITED | S 521 AND 522, 1ST FLOOR, SHAKARPUR SCHOOL BLOCK, VIKAS MARG MAIN , NEW DELHI, Delhi, India - 110092 |
| U43299DL2024OPC432227 | AMITESH DESIGN STUDIO (OPC) PRIVATE LIMITED | S 95 1ST FLOOR,SUNDER BLOCK,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC426157 | NEX24 ENTERPRISES PRIVATE LIMITED | S-549-A GROUND FLOOR,SCHOOL BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2026PTC464023 | NEOCONCAVE INFRA PRIVATE LIMITED | S-547-A, First Floor,School Block Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2026PTC464087 | NEOINFRACORE TRADERS INN PRIVATE LIMITED | S-547-A, First Floor,School Block Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2025PTC442288 | M2 CORPORATE BHAIYA PRIVATE LIMITED | S-34-A, FIRST FLOOR,SUNDER BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACO-7627 | NOVELTY SPECIALITIES LLP | S-254-A, 3rd Floor,School Block, Shakarpur,New Delhi,New Delhi,Delhi,India-110092 |
| U70200DL2025PTC450305 | SUPERKNACK SERVICES PRIVATE LIMITED | S. 402A ,3rd Floor, School Block Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| ACK-6838 | DHANVI GUPTA LIFE TRADING LLP | B-10A, 1st Floor, Gali No-2,,Shakarpur,New Delhi,New Delhi,Delhi,India-110092 |
| U41001DL2024OPC431295 | ROSEDONE SECURE SERVICES (OPC) PRIVATE LIMITED | S-557, SHOP NO.-1,T/FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U42909DL2024PTC424915 | S S CHAUHAN & SONS INFRA PRIVATE LIMITED | 104, 1ST FLOOR, SURYA COMPLEX 21,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACN-9546 | PRABHAT COMPLIANCE SERVICES LLP | S-576-A, G/F , GALI NO-1,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092 |
| 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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| Profit before Tax |
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| 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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As on: 2026-07-13
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.