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MAAD EXIM PRIVATE LIMITED




Maad Exim Private Limited is a Private incorporated on 18 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Maad Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Maad Exim Private Limited are Anil Ramchandra Gupta, Prasad Bhagwan Bhatkar and Karishma Ruturaj Kaku.

Maad Exim Private Limited's Corporate Identification Number is (CIN) U51101MH2011PTC223214 and its registration number is 223214.Its Email address is [email protected] and its registered address is B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN.

Current status of Maad Exim Private Limited is - Strike Off.

Company Details

CIN

U51101MH2011PTC223214

Company Name

MAAD EXIM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

223214

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2011

Age of Company

12 years, 5 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAAD EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN

Director Details

DINDirector NameDesignationAppointment Date

01850417

ANIL RAMCHANDRA GUPTA

Director

18 October 2011

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12 January 2012

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25 January 2018

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15 November 2011

GRIFFON ASPHALT PRIVATE LIMITED

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08 August 2014

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15 November 2011

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30 March 2023

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26 December 2011

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Director

31 October 2011

ARVIAN CONSTRUCTIONS PRIVATE LIMITED

Director

19 May 2011

MAAD DEVELOPERS PRIVATE LIMITED

Director

04 October 2011

MAAD TRADING COMPANY PRIVATE LIMITED

Director

12 October 2011

D & M LOGISTIC PRIVATE LIMITED

Additional Director

18 May 2013

MAAD CONSULTANCY SERVICES PRIVATELIMITED

Director

20 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06448248

PRASAD BHAGWAN BHATKAR

Additional Director

04 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

PANAVI PETROCHEM PRIVATE LIMITED

Additional Director

02 March 2017

SANTAFE VENTURES PRIVATE LIMITED

Additional Director

07 March 2017

MAAD DEVELOPERS PRIVATE LIMITED

Additional Director

06 March 2017

MAAD TRADING COMPANY PRIVATE LIMITED

Additional Director

05 March 2017

MAAD CONSULTANCY SERVICES PRIVATELIMITED

Additional Director

03 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07214961

KARISHMA RUTURAJ KAKU

Additional Director

04 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 June 2017

KSPM ADVISORS LLP

Designated Partner

23 December 2016

WHITE ORGANIC RETAIL LIMITED

Director

14 April 2022

SUNGOLD CAPITAL LIMITED

Director

14 August 2015

SUUMAYA CONSUMER BEVERAGES LIMITED

Director

02 August 2021

SUUMAYA FABRICS LIMITED

Director

05 April 2017

SANTAFE VENTURES PRIVATE LIMITED

Additional Director

07 March 2017

MAAD TRADING COMPANY PRIVATE LIMITED

Additional Director

05 March 2017

SUUMAYA AGRO WAREHOUSING LIMITED

Additional Director

04 May 2023

SUUMAYA CAPITAL LIMITED

Director

05 August 2021

OM SAI NITYANAND MANAGEMENT PRIVATELIMITED

Additional Director

29 January 2021

OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED

Director

01 December 2015

SUUMAYA FOUNDATION

Director

19 June 2021

MAAD CONSULTANCY SERVICES PRIVATELIMITED

Additional Director

03 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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