CIN |
|
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Company Name |
MAARI MULTITRADING PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
216503 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 April 2011 |
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Age of Company |
12 years, 11 month, 28 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,100,000 |
|
Paid up capital |
₹1,940,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAARI MULTITRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
08680319 |
Additional Director |
27 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08695073 |
Additional Director |
10 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910MH2004PTC061159 |
AMEX LEASING AND FINANCE LIMITED | 51, BAJAJ BHAVAN, 5TH FLOOR, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U51109MH2011PTC216503 |
MAARI MULTITRADING PRIVATE LIMITED | 51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U93000MH2018OPC314709 |
WHITE AND BRIEF (OPC) PRIVATE LIMITED | 51, 5th Floor, Plot No.226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U52609MH2018PTC312471 |
MM9 POLYTRADE PRIVATE LIMITED | 51, 5th Floor, Plot No.226, Bajaj Bhavan Barrister Rajani PatelMarg Nariman Point MUMBAI Mumbai City MH 400021 IN |
U70102MH2004PTC146470 |
ESS GEE REALTY PRIVATE LIMITED | 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road,Nariman Point, Mumbai Mumbai City MH 400021 IN |
U70102MH2015PTC265363 |
ESS GEE SHELTER PRIVATE LIMITED | 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point Mumbai Mumbai City MH 400021 IN |
U70100MH1999PTC117814 |
AKANSHA INTERNATIONAL HOLDINGS PRIVATE L IMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U70100MH2003PTC140307 |
ESS GEE DEVELOPERS PRIVATE LIMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point, Mumbai Mumbai City MH 400021 IN |
L51010MH1962PLC012287 |
PAL CREDIT & CAPITAL LIMITED | 58 Nariman Bhavan, 5th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10452765 |
2013-09-12 |
- |
2015-07-13 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Canara Bank |
10585096 |
2015-07-16 |
- |
2019-02-28 |
Book debts; Movable property (not being pledge) |
250,000,000 |
New India Co-op Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250