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MAYA RETAIL LIMITED




Maya Retail Limited is a Public incorporated on 12 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 240,693,100. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Maya Retail 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 31 March 2015.

Directors of Maya Retail Limited are Dhanesh Vrajlal Sheth, Sanjeev Agarwal and Milind Anant Limaye.

Maya Retail Limited's Corporate Identification Number is (CIN) U99999MH2001PLC231441 and its registration number is 231441.Its Email address is [email protected] and its registered address is B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Maya Retail Limited is - Active.

Company Details

CIN

U99999MH2001PLC231441

Company Name

MAYA RETAIL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

231441

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 July 2001

Age of Company

22 years, 7 month, 23 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹250,000,000

Paid up capital

₹240,693,100

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 2015

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 MAYA RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00120257

DHANESH VRAJLAL SHETH

Director

19 August 2014

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CompanyDesignationAppointment Date

GITANJALI GOLD AND PRECIOUS LLP

Designated Partner

24 April 2015

GITANJALI REALTORS LLP

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14 October 2015

MAST JEWELLERY DISTRIBUTIONS LLP

Designated Partner

23 March 2016

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Wholetime Director

01 August 1990

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00911112

SANJEEV AGARWAL

Director

23 September 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjeev Agarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06807577

MILIND ANANT LIMAYE

Director

18 February 2016

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CompanyDesignationAppointment Date

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24 October 2016

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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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

90345488

2006-06-01

2012-02-21

-

140,000,000

Canara Bank

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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