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
MAYA ENTERPRISES LTD
CIN: U51909DL1981PLC011397
MAYA ENTERPRISES LTD (CIN: U51909DL1981PLC011397) is a Public company incorporated on 27 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1072000.00.
MAYA ENTERPRISES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAYA ENTERPRISES LTD'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 MAYA ENTERPRISES LTD are KOMAL JAIN, RAMVEER SINGH, and RISHABH JAIN.
MAYA ENTERPRISES LTD's Corporate Identification Number (CIN) is U51909DL1981PLC011397 and its registration number is 11397. Users may contact MAYA ENTERPRISES LTD on its Email address - [email protected]. Registered address of MAYA ENTERPRISES LTD is IX/3378, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of MAYA ENTERPRISES LTD is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAYA ENTERPRISES 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 MAYA ENTERPRISES
Purchase full report of MAYA ENTERPRISES
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 MAYA ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05178344 | KOMAL JAIN | Director | 2020-07-20 |
| 08613197 | RAMVEER SINGH | Director | 2020-07-20 |
| 02364499 | RISHABH JAIN | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of MAYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06380706 | TUSHAR GUPTA | Additional Director | - | 2018-09-29 |
| 06380706 | TUSHAR GUPTA | Director | - | 2020-07-20 |
| 00246742 | VIDYA SAGAR BHAGAT | Director | - | 2013-02-18 |
| 00342774 | SUPARNA PASRICHA | Whole-time director | - | 2019-01-22 |
| 00629663 | BHAVNA BHAGAT | Whole-time director | - | 2019-01-22 |
| 06380686 | SHUBHAM GUPTA | Additional Director | - | 2018-09-29 |
| 06380686 | SHUBHAM GUPTA | Director | - | 2020-07-20 |
| 06738340 | CHAITANYA GUPTA | Additional Director | - | 2018-09-29 |
| 06738340 | CHAITANYA GUPTA | Director | - | 2020-07-20 |
| 00026224 | NARENDRA KUMAR JAIN | Director | - | 2018-10-19 |
| 00246773 | RENU BHAGAT | Director | - | 2019-03-26 |
| 00246807 | VEENU PASRICHA . | Director | - | 2019-01-22 |
| 01389348 | HARUN RASHID ANSARI | Director | - | 2018-10-20 |
Other Directorships of KOMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG PROJECTS PRIVATE LIMITED | U45200DL2009PTC186302 | Additional Director | - | 2019-09-30 |
| BIG PROJECTS PRIVATE LIMITED | U45200DL2009PTC186302 | Director | - | 2019-11-25 |
| HOMES CONNECT CONSULTING PRIVATE LIMITED | U70100UP2013PTC061228 | Additional Director | - | 2019-11-25 |
| GALACTIC CITY REALTORS PRIVATE LIMITED | U70102DL2015PTC275741 | Director | - | 2015-05-20 |
| RISHABHKOMAL & SONS PRIVATE LIMITED | U74999DL2017PTC318376 | Additional Director | - | 2018-09-30 |
| RISHABHKOMAL & SONS PRIVATE LIMITED | U74999DL2017PTC318376 | Director | 2018-09-30 | Ongoing |
| HOMESCONNECT STORES PRIVATE LIMITED | U74999DL2017PTC322083 | Additional Director | - | 2019-09-30 |
| HOMESCONNECT STORES PRIVATE LIMITED | U74999DL2017PTC322083 | Director | - | 2020-07-17 |
| MASS BOUTIQUES PRIVATE LIMITED | U80100WB2004PTC114533 | Additional Director | - | 2014-09-30 |
| MASS BOUTIQUES PRIVATE LIMITED | U80100WB2004PTC114533 | Director | - | 2016-06-02 |
Other Directorships of TUSHAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEE CEE HOMES LLP | ACI-2219 | Designated Partner | 2024-07-05 | Ongoing |
| GEE CEE HOMES PRIVATE LIMITED | U70109DL2013PTC250862 | Director | 2013-04-16 | Ongoing |
Other Directorships of RAMVEER SINGH
Other Directorships of VIDYA SAGAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Managing Director | - | 2013-02-18 |
| BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED | U74899DL1965PTC004489 | Director | - | 2013-02-18 |
| SAGAR BHAGAT SECURITIES PRIVATE LIMITED | U74899DL1975PTC010278 | Managing Director | - | 2013-02-18 |
| D.R.BHAGAT BROTHERS LTD | U74899DL1982PLC014338 | Director | - | 2013-02-18 |
| SAMRAT VIDEO VISION PRIVATE LIMITED | U74899DL1987PTC027656 | Director | - | 2013-02-18 |
Other Directorships of SUPARNA PASRICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT VIDEO VISION PRIVATE LIMITED | U74899DL1987PTC027656 | Director | 1994-08-11 | Ongoing |
Other Directorships of BHAVNA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR BHAGAT SECURITIES PRIVATE LIMITED | U74899DL1975PTC010278 | Director | 2009-10-31 | Ongoing |
| D.R.BHAGAT BROTHERS LTD | U74899DL1982PLC014338 | Director | 2016-10-21 | Ongoing |
Other Directorships of RISHABH JAIN
Other Directorships of SHUBHAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEE CEE HOMES LLP | ACI-2219 | Designated Partner | 2024-07-05 | Ongoing |
| GEE CEE HOMES PRIVATE LIMITED | U70109DL2013PTC250862 | Director | 2013-04-16 | Ongoing |
Other Directorships of CHAITANYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEE CEE HOMES LLP | ACI-2219 | Designated Partner | 2024-07-05 | Ongoing |
| GEE CEE HOMES PRIVATE LIMITED | U70109DL2013PTC250862 | Additional Director | 2013-12-06 | Ongoing |
Other Directorships of NARENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR BHAGAT SECURITIES PRIVATE LIMITED | U74899DL1975PTC010278 | Director | - | 2016-10-21 |
| D.R.BHAGAT BROTHERS LTD | U74899DL1982PLC014338 | Director | - | 2016-10-21 |
| SAMRAT VIDEO VISION PRIVATE LIMITED | U74899DL1987PTC027656 | Director | - | 2016-10-21 |
Other Directorships of RENU BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Director | - | 2017-08-22 |
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Managing Director | - | 2014-05-30 |
| SAGAR BHAGAT SECURITIES PRIVATE LIMITED | U74899DL1975PTC010278 | Director | 2013-02-18 | Ongoing |
| D.R.BHAGAT BROTHERS LTD | U74899DL1982PLC014338 | Director | 2003-12-10 | Ongoing |
| SAMRAT VIDEO VISION PRIVATE LIMITED | U74899DL1987PTC027656 | Director | 1997-12-01 | Ongoing |
Other Directorships of VEENU PASRICHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Director | - | 2017-01-10 |
| DYNAMIX MULTIMEDIA PRIVATE LIMITED | U74300DL1997PTC086681 | Director | - | 2009-08-25 |
| D.R.BHAGAT BROTHERS LTD | U74899DL1982PLC014338 | Director | 2000-09-30 | Ongoing |
| A.V. WORKSHOP LIMITED | U74899DL1998PLC095706 | Director | 1998-08-21 | Ongoing |
| A.V. GRAPHICS PRIVATE LIMITED | U74999DL1988PTC032420 | Director | 1988-07-12 | Ongoing |
Other Directorships of HARUN RASHID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Additional Director | - | 2014-09-27 |
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Director | - | 2019-06-30 |
| ORANGE SPA HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC164542 | Additional Director | - | 2015-09-30 |
| ORANGE SPA HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC164542 | Director | - | 2022-04-23 |
| ASHIANA FINCAP PRIVATE LIMITED | U65921DL2004PTC130819 | Director | 2005-09-12 | Ongoing |
| SMART FASHION KINGDOM PRIVATE LIMITED | U74900DL2009PTC188615 | Director | 2009-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47710DL2024PTC427986 | KARAN CLOTHING PRIVATE LIMITED | IX/3475, Gali No-3,Dharampura Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U74999DL2020PTC372451 | MYCARTREF PRIVATE LIMITED | IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U18109DL2017PTC326450 | NITYO GARTEX PRIVATE LIMITED | IX/3653, Dharampura Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| ABA-7000 | SHARP WITTED GLOBAL SERVICES LLP | IX/3051 GALI NO.3, DHARAMPURA GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18101DL2008PTC175591 | PEAYUSH MACHINERIES PRIVATE LIMITED | IX/3305, STREET NO-7, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2017PTC310923 | K-100 FABRICS PRIVATE LIMITED | IX/3284, GALI NO.6 DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74120DL2008PTC173360 | NEXICON BIOTECH PRIVATE LIMITED | IX/3354, STREET NO. 8 DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74899DL1979PTC010080 | RAVEENDRA HOSIERY INDUSTRIES PVT LTD | IX/3091,GALI NO.4 DHARAMPURA,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U28990DL2022PTC393914 | MARSHAL ACERO PRIVATE LIMITED | H.No-IX-7206, Gurudwara Gali, Gandhi Nagar Dharampura , Delhi, Delhi, India - 110031 |
| AAU-7337 | MANIKIN COMMERCE LLP | IX/3204 G/F GALI NO.5, DHARAMPURA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18209DL2019PTC356748 | STUDD FLU GARMENT PRIVATE LIMITED | IX/6035, JAIN MANDIR GALI NO.3, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2010PTC204065 | BB COLLECTIONS PRIVATE LIMITED | House No.- IX/3740, Gali No. 4 Dharampura, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U18109DL2022PTC395249 | BIO THREAD PRIVATE LIMITED | IX-6296, JAIN MANDIR GALI, DHARAMPURA, GANDHI NAGAR, NEAR RAM NGR , DELHI, Delhi, India - 110031 |
| U18109DL2022PTC408924 | ANANTMAYA FASHIONS PRIVATE LIMITED | IX/3228, II FLOOR, GALI NO-5 DHARAMPURA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC132243 | AKANSHA APPARELS PRIVATE LIMITED | IX/3653,GALI NO. 1, DHARAMPURA, BEHIND SATYA NARAIN MANDIR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2017PTC326603 | JMP TEXTILES PRIVATE LIMITED | IX/3616, PLOT NO-2,DHARAMPURA, GANDHI NAGAR OPP-SATYA NARAYAN MANDIR , DELHI, Delhi, India - 110031 |
| U74999DL2018PTC340396 | BEETROOT CONSULTANCY PRIVATE LIMITED | IX/2965 G/F GALI NO -1 DHARAMPURA GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| U72200DL2005PTC131940 | VEE PEE INNOVATIONS PRIVATE LIMITED | IX/3738, GALI NO 4, GAURI SHANKAR MARKET DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U32109DL2005PTC131983 | KHATU SHYAM SALES PRIVATE LIMITED | IX/3718, SHOP NO.F-05, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U15134DL2000PTC103193 | KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED | F-17,IX/3738, GALI NO.4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U74899DL1983PTC016974 | JAGAN NATH INDIA PRIVATE LIMITED | F-21, IX/3738, GALI NO.4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U51109DL1994PTC309247 | GLADSTONE MERCHANTS PVT. LTD. | SHOP NO F-19, PROPERTY NO IX/3738, GALI NO 4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U29302DL2025PTC455878 | TORQIS HORIZONS PRIVATE LIMITED | IX-210, TAGORE GALI,GANDHI NAGAR, DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U88900DL2025NPL445601 | PHALESHU FOUNDATION | 3565 A 4 DHARAMPURA,GANDHI NAGAR DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U14101DL2024PTC434890 | CEIDIO INDUSTRIES PRIVATE LIMITED | 1-X-6940 G/FMAHABIR CHOWK,,GANDHI NAGAR, East Delhi, Delhi, India, 110031,East Delhi,East Delhi,Delhi,110031-India |
| U14201DL2024PTC426542 | JHANAK DESIGNER STUDIO PRIVATE LIMITED | IX/1064, Patel Gali No.1, Gandhi Nagar, Delhi,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2017PTC320512 | BARITECH PROJECTS PRIVATE LIMITED | IX/1066, JAIN MATI GALI SUBHASH NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
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- Email ID
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.