Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAQAM TRADING AND SERVICES PRIVATE LIMITED
CIN: U51909AP2012PTC078851 As on: 2026-07-13
MAQAM TRADING AND SERVICES PRIVATE LIMITED (CIN: U51909AP2012PTC078851) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAQAM TRADING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAQAM TRADING AND SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of MAQAM TRADING AND SERVICES PRIVATE LIMITED are MOHAMMAD AKHIB, MAHE JABEEN, and IMTIYAZ MOHAMMED.
MAQAM TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2012PTC078851 and its registration number is 78851. Users may contact MAQAM TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAQAM TRADING AND SERVICES PRIVATE LIMITED is D.NO: 70-17-6, OPPOSITE RTO OFFICE R R NAGAR , KAKINADA, Andhra Pradesh, India - 533003.
Current status of MAQAM TRADING AND SERVICES 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 MAQAM TRADING AND SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 MAQAM TRADING AND SERVICES
Purchase full report of MAQAM TRADING AND SERVICES
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 MAQAM TRADING AND SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAQAM TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05163714 | MOHAMMAD AKHIB | Director | 2012-01-31 |
| 05164001 | MAHE JABEEN | Director | 2012-01-31 |
| 05164037 | IMTIYAZ MOHAMMED | Director | 2012-01-31 |
Past Directors & Key Managerial Personnel of MAQAM TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD AKHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHE JABEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMTIYAZ MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U05004AP2013PTC088108 | SEA BAY SEA FOODS PRIVATE LIMITED | Door no.70-17-30/2, Sasikanth Nagar Opp : R T O Office , Kakinada, Andhra Pradesh, India - 533003 |
| U01110AP2020PTC116054 | URBAN CROPS FARMING PRIVATE LIMITED | 70-15-7/7 OPPOSITE GUDA OFFICE,R.R NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U45400AP2016PLC103636 | KAKINADA GATEWAY PORT LIMITED | D No. 70-14-15/6, Road No.6, Siddhartha Nagar, , Kakinada, Andhra Pradesh, India - 533003 |
| U11100AP2009SGC107233 | ANDHRA PRADESH GAS INFRASTRUCTURE CORPORATION PRIVATE LIMITED | D.No.70-14-5/1, Siddhartha Nagar Near RTO Office , Kakinada, Andhra Pradesh, India - 533003 |
| U15142AP2015PTC096219 | ELITE NATURAL OILS & FUELS PRIVATE LIMITED | D.No.70-14-6/2A, 1st Floor, Cross Road No.3 Siddhartha Nagar , Kakinada (Urban), Andhra Pradesh, India - 533003 |
| U61100AP1999PLC032961 | KEI-RSOS MARITIME LIMITED | D.NO.70-17A/2/9B SASIKANTH NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U71120AP2002PLC027001 | GOL SALVAGE SERVICES LIMITED | D.NO.70-17A/2/9A SASIKANTH NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U51909AP2019PTC112467 | BENCI AGRO INDIA PRIVATE LIMITED | D.No.69-3-1/A, R.P - Heights Rajendra Nagar, Arunodayamarg, Nagavanam , KAKINADA, Andhra Pradesh, India - 533003 |
| U62011AP2025PTC120635 | QBITS4 DEVELOPERS PRIVATE LIMITED | Flat No.302,Dr.No.63-2-6,J.V.R.R Homes,Kakinada (Urban),East Godavari,Andhra Pradesh,533003-India |
| U62099AP2024PTC116173 | SPADTEK SOLUTIONS PRIVATE LIMITED | D.No. 70-17-26/4A,3rd street, RR Nagar,Kakinada (Urban),East Godavari,Andhra Pradesh,533003-India |
| U74999AP2022PTC121428 | BHAVI CREATIONS PRIVATE LIMITED | 70-18-28, RR Nagar Plot No 25 Ground Floor, Opp New RTO Office,Kakinada,East Godavari,Andhra Pradesh,533003-India |
| AAG-8916 | DRS VENTURES LLP | D.No. 1-10-6/6 Sriram Nagar, Kakinada, Andhra Pradesh, India - 533003 |
| U74999AP2013PTC088971 | ANJANA OIL FIELD PROJECTS PRIVATE LIMITED | D.NO 3-20-6/3, ROAD NO. 2 RAMMOHAN RAJA NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U51909AP2017PTC106395 | JAAGRAV COMMERCIALS PRIVATE LIMITED | D.NO: 70-7-4/2/G1, SIDDARTHA NAGAR REVENUE WARD NO: 30 , KAKINADA, Andhra Pradesh, India - 533003 |
| AAQ-9225 | NAVACON PROJECTS LLP | D.NO.68-10-22/6, FLAT NO-A1, SATYA'S ENCLAVE, NANCY STREET, VIDYUTH NAGAR KAKINADA, Andhra Pradesh, India - 533003 |
| ACJ-5825 | DEEPSHA AGRO PRODUCTS LLP | D.No. 70-15-7/2/3,Suresh Nagar, Revenue Ward no 30, Kakinada,Kakinada (Urban),East Godavari,Andhra Pradesh,India-533003 |
| U05004AP2010PTC070418 | SRI DAAYA FISHMEAL AND OIL PRODUCTS PRIVATE LIMITED | DOOR NO:3-17-48/6, SRI RAMASANJEEVARAO NAGAR ROAD NO:1, SAI 40 BUILDING CENTER, GODAR IGUNTA , KAKINADA, Andhra Pradesh, India - 533003 |
| U05005AP2017PTC105563 | COASTAL AQUA PRIVATE LIMITED | D.NO. 68-6-7/1, ASHOK NAGAR, KAKINADA , KAKINADA, Andhra Pradesh, India - 533003 |
| AAI-6906 | KIDZONIA ENTERTAINMENT LLP | D.NO: 70-14-44/2, SIDDHARTHA NAGAR BEHIND JNTU KAKINADA KAKINADA, Andhra Pradesh, India - 533003 |
| U62099AP2024PTC114063 | RADHA SVASTHYA PRIVATE LIMITED | D.No: 2-17E-3/1,Plot No.2,Venkat Nagar, ward No 5,,Kakinada (Urban),East Godavari,Andhra Pradesh,533003-India |
| U11202AP2014PTC095493 | ABS BUNKER SERVICES PRIVATE LIMITED | D NO 1-6-3 SRIRAM NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U05000AP2012PTC084274 | TEJA SEAFOODS PRIVATE LIMITED | D.NO:70-14-10/2, JAYENDRA NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U05005AP2015PTC097363 | DATLA AQUA & FOODS PRIVATE LIMITED | D.No:- 68-6-7/1, Ashok Nagar , Kakinada, Andhra Pradesh, India - 533003 |
| U01403AP2015PTC097365 | DATLA ESTATES AND AGRITECH PRIVATE LIMITED | D.No:- 68-6-7/1, Ashok Nagar , Kakinada, Andhra Pradesh, India - 533003 |
| U45205AP2015PTC096603 | TEJA INFRATECH PRIVATE LIMITED | D.NO:70-14-10/2, JAYENDRA NAGAR , KAKINADA, Andhra Pradesh, India - 533003 |
| U74999AP2016PTC104685 | SSV IT SOLUTIONS PRIVATE LIMITED | 70-17A-28/14,NEAR RTO OFFICE,RAMANAYYAPETA , KAKINADA, Andhra Pradesh, India - 533003 |
| ACY-5533 | NERA ESTATES LLP | D.No.2-17D-5,,Venkat Nagar,Kakinada (Urban),East Godavari,Andhra Pradesh,India-533003 |
| U05000AP2019PTC113736 | JAYAKRISHNA FROZEN FOODS PRIVATE LIMITED | D No. 70-15-32/4, Suresh Nagar, GodariGunta, , KAKINADA, Andhra Pradesh, India - 533003 |
| U31102AP2010PTC071231 | AADI TRANSFORMERS PRIVATE LIMITED | D NO:70-1C-7, SIDDHARTHA NAGAR NFCL ROAD , KAKINADA, Andhra Pradesh, India - 533003 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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