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MAQUINA MERCANTILE PRIVATE LIMITED




Maquina Mercantile Private Limited is a Private incorporated on 20 November 2015. 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 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.]

Maquina Mercantile Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Maquina Mercantile Private Limited are Aanchal Sethi and Amit Nagpal.

Maquina Mercantile Private Limited's Corporate Identification Number is (CIN) U51103DL2015PTC287592 and its registration number is 287592.Its Email address is rocggn@gmail.com and its registered address is F-27/2, Okhla Industrial Area, Phase-II, New Delhi New Delhi South Delhi DL 110020 IN , - , .

Current status of Maquina Mercantile Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51103DL2015PTC287592

Company Name

MAQUINA MERCANTILE PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Delhi

Registration Number

287592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 November 2015

Age of Company

3 years, 7 month, 4 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.]

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Number of Members

-

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

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: rocggn@gmail.com

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Address:

F-27/2, Okhla Industrial Area, Phase-II, New Delhi New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

03588023

AANCHAL SETHI

Director

20 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

20TH CENTURY ENGINEERING LIMITED

Director

25 March 2015

HYDRO-COMP ENTERPRISES (INDIA) PRIVATELIMITED

Director

10 March 2016

SPML INDIA LIMITED

Director

06 January 2014

SPML INDUSTRIES LIMITED

Director

30 January 2016

MAQUINA COMMERCIO LLP

Designated Partner

15 June 2015

20TH CENTURY ENGINEERING LIMITED

Director

25 March 2015

SPML INDIA LIMITED

Director

06 January 2014

ZOOM INDUSTRIAL SERVICES LTD

Additional Director

03 July 2013

SETHI INFRATECH PRIVATE LIMITED

Director

02 March 2015

SUBHASH SYSTEMS PRIVATE LIMITED

Director

02 March 2015

NIRAL ENTERPRISES PRIVATE LIMITED

Director

10 March 2016

SPML UTILITIES LIMITED

Managing Director

02 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03617224

AMIT NAGPAL

Director

20 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

MAQUINA COMMERCIO LLP

Designated Partner

15 June 2015

AJASHY ENGINEERING SALES PRIVATE LIMITED

Director

26 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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