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MAGGU MULTIVENTURES PRIVATE LIMITED




Maggu Multiventures Private Limited is a Private incorporated on 01 January 2016. 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 Supporting and auxiliary transport activities; activities of travel agencies

Maggu Multiventures Private 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 2022.

Directors of Maggu Multiventures Private Limited are Sanjeev Maggu and Jasbir Singh.

Maggu Multiventures Private Limited's Corporate Identification Number is (CIN) U63000DL2016PTC289148 and its registration number is 289148.Its Email address is [email protected] and its registered address is G25-A, Flat No 2, Ground Floor Vishwakarma Colony NA New Delhi South Delhi DL 110044 IN.

Current status of Maggu Multiventures Private Limited is - Active.

Company Details

CIN

U63000DL2016PTC289148

Company Name

MAGGU MULTIVENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

289148

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 January 2016

Age of Company

8 years, 3 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

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 MAGGU MULTIVENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G25-A, Flat No 2, Ground Floor Vishwakarma Colony NA New Delhi South Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00294304

SANJEEV MAGGU

Director

01 July 2016

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Other Companies Associated with

Company Designation Appointment Date

LEO CREATIONS PRIVATE LIMITED

Director

30 December 2004

MAGNOVA PETROCHEM PRIVATE LIMITED

Director

11 August 2006

MAGNOVA REALTY AND INFRASTRUCTUREPRIVATE LIMITED

Director

30 July 2019

DM ENTERTAINMENTS PRIVATE LIMITED

Director

07 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08489186

JASBIR SINGH

Director

10 June 2021

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Other Companies Associated with

Company Designation Appointment Date

LEO CREATIONS PRIVATE LIMITED

Additional Director

20 October 2022

MAGNOVA PETROCHEM PRIVATE LIMITED

Director

10 June 2021

MAGNOVA REALTY AND INFRASTRUCTUREPRIVATE LIMITED

Director

10 June 2021

DM ENTERTAINMENTS PRIVATE LIMITED

Director

10 June 2021

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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Companies with Similar Address

CIN

Name

Address

U70109DL2019PTC353216
MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED G-25-A,Ground Floor Flat No. 2 Vishwakarma Colony,Pehladpur NEW DELHI South Delhi DL 110044 IN
U92419DL2020PTC365740
DM ENTERTAINMENTS PRIVATE LIMITED G-25A, Flat No.2, Ground Floor, Vishwakarma Colony, Pehladpur DELHI South Delhi DL 110044 IN
U29268DL2014PTC265909
AGASTYE INSTRUMENTS & DEVICES PRIVATE LIMITED D-68, GROUND FLOOR, FLAT NO. 2 VISHWAKARMA COLONY, MEHRAULI BADARPUR ROAD NEW DELHI South Delhi DL 110044 IN
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SEAPRIDE CARGO PRIVATE LIMITED A-90/A,3RD FLOOR,FLAT NO.2A VISHWAKARMA CLNY,PUL PRAHLAD PUR NEW DELHI South Delhi DL 110044 IN
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AARIYA REGULATORY SERVICES PRIVATE LIMITED Flat No.108, First Floor, F- 6&7, Vishwakarma Colony,Pulpehladpur, New Delhi – 110044 Delhi South Delhi DL 110044 IN
U52100DL2020PTC365566
RURALBABA E-COMMERCE PRIVATE LIMITED A-63-A, S/F, FLAT NO. 5, FRONT SIDE VISHWAKARMA COLONY, MB ROAD, NEW DELHI DELHI South Delhi DL 110044 IN
U70200DL2011PTC213987
NS GLOBAL PRIVATE LIMITED FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR, DDA MIG SURAJ APARTMENT, NEW DELHI- 110044 NA DELHI South Delhi DL 110044 IN
U70102DL2015PTC275484
CONCISE REALCON PRIVATE LIMITED FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR, DDA MIG SURAJ APARTMENT, NEW DELHI- 110044 NA DELHI South Delhi DL 110044 IN
U70109DL2012PTC238596
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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

100494549

2021-07-31

-

-

Motor Vehicle (Hypothecation)

4,006,218

INDUSIND BANK LTD.

100522209

2021-12-31

-

-

Book debts

800,000

IDBI Bank Limited

100548747

2022-03-23

-

-

Motor Vehicle (Hypothecation)

4,006,218

INDUSIND BANK LTD.

100590531

2022-05-18

-

-

Motor Vehicle (Hypothecation)

4,082,583

INDUSIND BANK LTD.

100590533

2022-05-18

-

-

Motor Vehicle (Hypothecation)

4,082,583

INDUSIND BANK LTD.

100597726

2022-06-29

-

-

Motor Vehicle (Hypothecation)

7,878,600

Axis 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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