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MAQUIVA TRADING PRIVATE LIMITED




Maquiva Trading Private Limited is a Private incorporated on 27 September 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Maquiva Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Maquiva Trading Private Limited are Rama Krishna Ponnala and Pavan Kumar Kuralla.

Maquiva Trading Private Limited's Corporate Identification Number is (CIN) U51909TG2011PTC076713 and its registration number is 76713.Its Email address is pavankuralla@yahoo.com and its registered address is Plot No. 550F, Road No. 92, Jubilee Hills Land Mark :- MoB Building Hyderabad Hyderabad TG 500096 IN , - , .

Current status of Maquiva Trading Private Limited is - Active.

Company Details

CIN

U51909TG2011PTC076713

Company Name

MAQUIVA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

76713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2011

Age of Company

10 years, 10 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹200,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: pavankuralla@yahoo.com

Website: Click here to add.

Address:

Plot No. 550F, Road No. 92, Jubilee Hills Land Mark :- MoB Building Hyderabad Hyderabad TG 500096 IN

Director Details

DIN Director Name Designation Appointment Date

01954771

RAMA KRISHNA PONNALA

Director

27 September 2011

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Other Companies Associated with

Company Designation Appointment Date

GREEN GLOBAL INFRA-ENGINEERS PRIVATE LIMITED

Director

08 August 2011

VIVEK SRI FARMS PRIVATE LIMITED

Director

06 October 2006

TIRUMALA FOODS AND FEEDS PVT. LTD.

Director

18 November 1991

TIRUMALA HATCHERIES PVT LTD

Director

23 August 1990

TIRUMALA BREEDERS PRIVATE LIMITED

Director

23 August 1990

TIRUMALA HIRE PURCHASE AND FINANCE PRIVATE LIMITED

Director

11 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03403757

PAVAN KUMAR KURALLA

Managing Director

27 September 2011

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Other Companies Associated with

Company Designation Appointment Date

SPHERE GLOBAL INFORMATICS LIMITED

Director

25 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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V K R PROJECTS PRIVATE LIMITED H.No. 8-2-293/82/III, Plot No.550P, Road No. 92 Near Apollo Hospital Second Gate, Jubilee Hills Hyderabad Hyderabad TG 500096 IN
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SGM INFRACON PRIVATE LIMITED FLAT NO : S-2, PLOT NO : 564 - A - 47, ROAD NO : 92, PHASE - III, JUBILEE HILLS, HYDERABAD Hyderabad TG 500096 IN
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PRAMAY AVENUES PRIVATE LIMITED PLOT NO.231,PRASHASAN NAGAR ROAD NO.11,JUBILEE HILLS,ROAD NO.72 HYDERABAD Hyderabad TG 500096 IN
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ARNAV RENEWABLE ENERGY PRIVATE LIMITED Plot No. 550/F, Road No. 92, Jubilee Hills, Hyderabad Hyderabad TG 500096 IN
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U72200TG1997PTC085249
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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

100193199

2018-04-24

-

-

10,000,000

HDFC BANK LIMITED

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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