MAAD TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2011PTC222933
MAAD TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2011PTC222933) is a Private company incorporated on 12 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MAAD TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of MAAD TRADING COMPANY PRIVATE LIMITED are ANIL RAMCHANDRA GUPTA, PRASAD BHAGWAN BHATKAR, and KARISHMA RUTURAJ KAKU.
MAAD TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC222933 and its registration number is 222933. Users may contact MAAD TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAD TRADING COMPANY PRIVATE LIMITED is B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of MAAD TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAAD TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAAD TRADING COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAAD TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAAD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850417 | ANIL RAMCHANDRA GUPTA | Director | 2011-10-12 |
| 06448248 | PRASAD BHAGWAN BHATKAR | Additional Director | 2017-03-05 |
| 07214961 | KARISHMA RUTURAJ KAKU | Additional Director | 2017-03-05 |
Past Directors & Key Managerial Personnel of MAAD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244726 | ARVIND NAVRANG SINGH | Director | - | 2017-03-05 |
Other Directorships of ARVIND NAVRANG SINGH
Other Directorships of ANIL RAMCHANDRA GUPTA
Other Directorships of PRASAD BHAGWAN BHATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAD MINES AND MINERALS PRIVATE LIMITED | U14200MH2011PTC223948 | Additional Director | - | 2013-01-14 |
| PANAVI PETROCHEM PRIVATE LIMITED | U24100MH2008PTC184135 | Additional Director | 2017-03-02 | Ongoing |
| SANTAFE VENTURES PRIVATE LIMITED | U29220MH2011PTC223944 | Additional Director | 2017-03-07 | Ongoing |
| ARVIAN CONSTRUCTIONS PRIVATE LIMITED | U45209MH2011PTC217665 | Additional Director | - | 2021-04-19 |
| INSTACROISSANCE PRIVATE LIMITED | U45400MH2010PTC209790 | Additional Director | - | 2017-09-30 |
| INSTACROISSANCE PRIVATE LIMITED | U45400MH2010PTC209790 | Managing Director | - | 2020-07-17 |
| MAAD DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC222714 | Additional Director | 2017-03-06 | Ongoing |
| MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED | U45400MH2011PTC222893 | Additional Director | - | 2020-09-18 |
| MAAD EXIM PRIVATE LIMITED | U51101MH2011PTC223214 | Additional Director | 2017-03-04 | Ongoing |
| MAAD CONSULTANCY SERVICES PRIVATE LIMITED | U93000MH2011PTC223290 | Additional Director | 2017-03-03 | Ongoing |
Other Directorships of KARISHMA RUTURAJ KAKU
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC217018 | PHOENIX INTERACTIVE DIGITAL ENTERTAINMENT PRIVATE LIMITED | B-WING, 2ND FLOOR, GOKUL MONARCH, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U29220MH2011PTC223944 | SANTAFE VENTURES PRIVATE LIMITED | B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45201MH2011PTC223519 | MAAD INFRAVENTURES PRIVATE LIMITED | B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC222714 | MAAD DEVELOPERS PRIVATE LIMITED | B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2011PTC223214 | MAAD EXIM PRIVATE LIMITED | B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2011PTC223290 | MAAD CONSULTANCY SERVICES PRIVATE LIMITED | B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70103MH2020PTC337718 | RAJESHPRIDE REAL ESTATE PRIVATE LIMITED | Flat-206, Floor 2, Wing B, Satyam - B Satyam CHSL, Thakur Complex Road , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U74210MH2011PTC219478 | AROAWANA PORTS AND INFRASTRUCTURE PRIVATE LIMITED | Gokul Monarch, 2nd Floor, Thakur Complex, Kandivali (E), Mumbai , Kandivali, Maharashtra, India - 400101 |
| L68100MH1983PLC030838 | IRONWOOD EDUCATION LIMITED | 8, Gokul Regency II, B Wing,Thakur Complex, Off Western Express Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2017PTC292551 | TRIOS MULTIVENTURES PRIVATE LIMITED | 201, 2ND FLOOR, B WING, RAHEJA ETERNITY, THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018OPC311648 | BJ CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 309, 3rd Floor, B-Wing, Kankia Park, Thakur Complex, Kandivali (East), , MUMBAI, Maharashtra, India - 400101 |
| AAM-3779 | KKV DEVELOPERS LLP | B-102, GOKUL MONARCH CHS LTD, THAKUR COMPLEX OPP SATYAM SHIVAM HOTEL,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC262197 | MAHOTSAV TRADESERVE PRIVATE LIMITED | 201, 2nd FLOOR, B-WING, RAHEJA ETERNITY, THAKUR VILLAGE , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC262359 | LUPIN COMMERCE AND SOLUTIONS PRIVATE LIMITED | 201, 2ND FLOOR, B - WING, RAHEJA ETERNITY, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC263198 | METRIX GLOBAL BUSINESS PRIVATE LIMITED | 201, 2ND FLOOR, B - WING, RAHEJA ETERNITY, THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC265295 | SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED | 201, 2ND FLOOR, B - WING, RAHEJA ETERNITY, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U19121MH2021PTC363267 | VAGMINE TRAVEL GEAR PRIVATE LIMITED | Flat No 1103,11th Floor,B wing, Aurigae Residency,Thakur Complex, Kandivali-East , Mumbai, Maharashtra, India - 400101 |
| AAB-1265 | RELAX EXIM LLP | Flat B-301, 3rd Floor Gokul Hights CHSLopp Cambrige School Thakur Complex Kandivali east Mumbai, Maharashtra, India - 400101 |
| AAB-2339 | RELAX SOFT TECH LLP | Flat B-301, 3rd Floor Gokul Hights CHSLopp Cambrige School Thakur Complex Kandivali east Mumbai, Maharashtra, India - 400101 |
| U74999MH2010PTC210557 | DORY MULTITRADING PRIVATE LIMITED | 201, 2ND FLOOR, B - WING, RAHEJA ETERNITY, THAKUR VILLAGE , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC262876 | VAIDIK INTER-CONTINENTAL PRIVATE LIMITED | 201, 2ND FLOOR, B - WING, RAHEJA ETERNITY, THAKUR VILLAGE , KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92190MH2021PTC356043 | CINEMASEN FILMS PRIVATE LIMITED | 903/904,9TH FLOOR,B WING, SHIVALIK TOWER THAKUR COMPLEX ROAD ,KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U24239MH2020PTC346599 | OASES BIOTECH PRIVATE LIMITED | B-102, Gokul Monarch CHS Ltd,Thakur Complex, Opp. Satyam Shivam Hotel, Kandivali(East ) , Mumbai, Maharashtra, India - 400101 |
| AAK-9957 | SPRING TECHNOLOGIES LLP | Plot-B, Flat-703, Floor-7, Wing-5A Shraddha CHSL, Thakur Complex Road, Kandivali East MUMBAI, Maharashtra, India - 400101 |
| AAA-6271 | GLAM BUSINESSES LLP | FLAT NO. 304, B-WING, 3RD FLOOR, ZARNA ENCLAVE CHSL, THAKUR COMPLEX WE HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U45400MH2013PTC246549 | TBJ INTERIOR PRIVATE LIMITED | 201, 2ND FLOOR, 'B' WING, MUKTA MEHAK RESIDENCY, 90FT. ROAD, THAKUR COMPLEX, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U51900MH1995PTC088016 | VICKYPREET IMPEX PRIVATE LIMITED | FLAT NO.12,2ND FLOOR,GOKUL VIEW B WING, THAKUR COMPLEX,KANDIVALI EAST, , MUMBAAI 400101, Maharashtra, India - 000000 |
| ACH-6908 | KEYMED INNOVATIVES LLP | 102 GOKUL ACCORD,WING A THAKUR COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.