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MAHARANI BHAGWATI ASSOCIATES PVT LTD




Maharani Bhagwati Associates Pvt Ltd is a Private incorporated on 29 July 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Maharani Bhagwati Associates Pvt Ltd'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 31 March 2022.

Directors of Maharani Bhagwati Associates Pvt Ltd are Mohammed Abdullah and Aman Abdullah.

Maharani Bhagwati Associates Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1980PTC010712 and its registration number is 10712.Its Email address is [email protected] and its registered address is D 153OKHLA IND AREA I NEW DELHI DL 110020 IN.

Current status of Maharani Bhagwati Associates Pvt Ltd is - Converted to LLP.

Company Details

CIN

U74899DL1980PTC010712

Company Name

MAHARANI BHAGWATI ASSOCIATES PVT LTD

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

10712

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 July 1980

Age of Company

43 years, 8 month, 22 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

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

31 March 2022

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 MAHARANI BHAGWATI ASSOCIATES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D 153OKHLA IND AREA I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00175471

MOHAMMED ABDULLAH

Director

01 September 1995

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13 July 2017

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06 August 2021

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02 May 2023

MARKET NINETY NINE PRIVATE LIMITED

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24 March 2008

SHAHI REALTECH PRIVATE LIMITED

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01 April 2008

EXSERVICEMEN ASSOCIATES LTD

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25 December 2000

BURAQ INFRA PRIVATE LIMITED

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28 March 2014

NINETY NINE GENERAL RETAIL PRIVATELIMITED

Managing Director

08 February 2007

ZAKARIA SHAHID IMPEX PRIVATE LIMITED

Director

16 October 2001

CHATSWORTH INFRA & DEVELOPMENT PRIVATELIMITED.

Director

13 May 2006

KAMANI REALTORS PRIVATE LIMITED

Director

03 April 2008

SHIELDS INTERNATIONAL PRIVATE LIMITED

Director

15 March 1996

ABI TOURS AND TRAVELS PRIVATE LIMITED

Director

02 February 1995

JAAZ TRADING PRIVATE LIMITED

Director

12 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01208669

AMAN ABDULLAH

Director

03 July 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 January 2015

BURAQ ESTATES LLP

Designated Partner

13 July 2017

PRETTY CARE LLP

Designated Partner

23 February 2019

ZAKARIA SHAHID LLP

Designated Partner

06 August 2021

MARKET NINETY NINE PRIVATE LIMITED

Director

07 November 2016

EXSERVICEMEN ASSOCIATES LTD

Director

01 March 2009

BURAQ INFRA PRIVATE LIMITED

Director

28 March 2014

NINETY NINE GENERAL RETAIL PRIVATELIMITED

Director

23 August 2008

CHATSWORTH INFRA & DEVELOPMENT PRIVATELIMITED.

Director

23 August 2008

KAMANI REALTORS PRIVATE LIMITED

Director

03 April 2008

ABI TOURS AND TRAVELS PRIVATE LIMITED

Director

29 June 2012

JAAZ TRADING PRIVATE LIMITED

Director

15 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100042816

2016-04-11

-

2022-06-01

CORPORATE GUARANTEE OF THE COMPANY

30,000,000

STANDARD CHARTERED BANK

Establishments Details

Establishment Name City Pincode Address

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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