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
MAA VAISHNO NEMAT EXIM PRIVATE LIMITED
CIN: U51909DL2012PTC235550 As on: 2026-07-13
MAA VAISHNO NEMAT EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC235550) is a Private company incorporated on 09 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAA VAISHNO NEMAT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA VAISHNO NEMAT EXIM 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 MAA VAISHNO NEMAT EXIM PRIVATE LIMITED are MADAN MOHAN GARG, and ATUL GARG.
MAA VAISHNO NEMAT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC235550 and its registration number is 235550. Users may contact MAA VAISHNO NEMAT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA VAISHNO NEMAT EXIM PRIVATE LIMITED is Plot No-544, Ground Floor, Extn. Gram Sabha, Village Pooth Kalan, Landmark near Balaj i Property , Delhi, Delhi, India - 110086.
Current status of MAA VAISHNO NEMAT EXIM PRIVATE LIMITED 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 MAA VAISHNO NEMAT EXIM 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 MAA VAISHNO NEMAT EXIM
Purchase full report of MAA VAISHNO NEMAT EXIM
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 MAA VAISHNO NEMAT EXIM 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MAA VAISHNO NEMAT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05255402 | MADAN MOHAN GARG | Director | 2012-05-09 |
| 05255399 | ATUL GARG | Director | 2012-05-09 |
Past Directors & Key Managerial Personnel of MAA VAISHNO NEMAT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAN MOHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC269695 | INDO MACHANICS WORLD PRIVATE LIMITED | PLOT NO 554,GROUND FLOOR, POOTH KALAN EXT. GRAM SABHA VILLAGE , POOTH KALAN, Delhi, India - 110086 |
| U19200DL2022PTC398300 | AYNOK PRIVATE LIMITED | PLOT N.605, GROUND FLOOR, POOTH KALAN EXTN., GRAM SABHA VILLAGE POOTH KALAN,DELHI,North West,Delhi,110086-India |
| ACM-8066 | TBJ NONWOVEN LLP | Plot No Q-17 Kh. No. 48/19 Ground Floor Only,Floor Blk-Q Rajeev Extn Village Karala Landmark Near,Delhi,North West Delhi,Delhi,India-110086 |
| U63030DL2018PLC332797 | ANWANTAGE GLOBAL LOGISTICS LIMITED | PLOT NO. 3, GROUND FLOOR, LANDMARK NEAR BAL VIDYA MANDIR SCHOOL , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U28113DL2009PTC191721 | PARADISE ALUMINIUM EXTRUSIONS PRIVATE LIMITED | GROUND FLOOR PLOT NO 943 GRAM SABHA VILLAGE POOTH KALAN , Delhi, Delhi, India - 110086 |
| U85300DL2022PTC401042 | HOSPACE HEALTH SOLUTIONS PRIVATE LIMITED | PLOT NO. 572, GROUND FLOOR GRAM SABHA VILLAGE POOTH KALAN , DELHI, Delhi, India - 110086 |
| U17100DL2018PTC334453 | AELOMART INDIA PRIVATE LIMITED | PLOT NO.943, 01ST FLOOR EXTN, GRAM SABHA VILLAGE POOTH KALAN , NEW DELHI, Delhi, India - 110086 |
| U29308DL2022PTC408908 | GLEES APPLIANCES PRIVATE LIMITED | H. No. 535,Ground Floor,Gram Sabha, Vill Pooth Kalan, Landmark Near Samshan Ghat , Delhi, Delhi, India - 110086 |
| U51909DL2018PTC340679 | SEA BUSINESS INNOVATIONS PRIVATE LIMITED | PLOT NO 552, 3RD FLOOR, MAIN ROAD GRAM SABHA EXTN, VILLAGE POOTH KALAN , DELHI, Delhi, India - 110086 |
| U51909DL2016PTC307839 | NASCOZ INDIA PRIVATE LIMITED | HOUSE NO 1109, GROUND FLOOR, GRAM SABHA VILLAGE POOTH KALAN, NEAR ROSE PUBLIC SC HHOL , NEW DELHI, Delhi, India - 110086 |
| U23922DL2024OPC425135 | FARCOM GLOBAL (OPC) PRIVATE LIMITED | PLOT NO 17-A KH.NO. 69/12,IST FLOOR BLK- R BUDH VIHAR,SHARMA COLONY, VILLAGE POOTH KALAN PH 2 LANDMARK NEAR,Delhi,North West Delhi,Delhi,110086-India |
| ACN-0711 | LJEET INDUSTRIES LLP | H.NO 3 KH. NO 46/8 2ND FLOOR BLK-G-1 VILLAGE POOTH KALAN PH 1 LANDMARK KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| U47912DL2026PTC463534 | VIVAAN WELLNESS CARE PRIVATE LIMITED | HOUSE NO. 507, FLOOR GROUND AGGARWAL HOUSE,,ROHINI SECTOR-23 GRAM SABHA VILLAGE POOTH KALAN,Delhi,North West Delhi,Delhi,110086-India |
| U70102DL2010PTC199869 | ABEL HOMES PRIVATE LIMITED | Plot No.I-14, Khasra No.65/16, Ground Floor, Ph-1 Near Hanuman Mandir,Budh Vihar,Village P ooth Kalan , Delhi, Delhi, India - 110086 |
| ACL-1940 | TESCOBINTEC JEWELS MART LLP | PLOT NO 349/B KH.NO.71/8 13 GROUND FLOOR GALI NO-18 BLK A,BUDH VIHAR SHYAM COLONY VILLAGE POOTH KALAN PH 2,Delhi,North West Delhi,Delhi,India-110086 |
| U74995DL2018PTC333997 | AVEEN IMPORTS AND EXPORTS PRIVATE LIMITED | HOUSE NO. 446, GROUND FLOOR, LANDMARK NEAR POST OFFICE , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U74999DL2018PTC333331 | GHLK EXIM PRIVATE LIMITED | HOUSE NO. 1764-A, GROUND FLOOR, LANDMARK NEAR BAL VIDHYA MANDIR PUBLIC S CHOOL , VILLAGE POOTH KALAN, Delhi, India - 110086 |
| U28212DL2023PTC413276 | MORISH AGRIVENTURE PRIVATE LIMITED | PLOT NO 24 KH.NO. 19/15,GROUND FLOOR (ONLY) FLOOR BLK-A BEGUM EXTN VILLAGE BEGAMPUR CITY DELHI 110086,Delhi,North West Delhi,Delhi,110086-India |
| U72900DL2014PTC274318 | JOUSTER SOLUTIONS PRIVATE LIMITED | PLOT NO-189 EXTN., GRAM SABHA, VILLAGE-POOTH KALAN , NEW DELHI, Delhi, India - 110086 |
| U74999DL2016PTC301146 | PEST CONTROL GREENTECH PRIVATE LIMITED | House No- 1112, Left Portion, 3rd Floor Gram Sabha Village Pooth Kalan Landmark, , Delhi, Delhi, India - 110086 |
| U18209DL2018PTC328183 | DENIMO DESIGN WASHING PRIVATE LIMITED | PLOT NO 448 UPPER G/F EXTN GRAM SABHA VILLAGE POOTH KALAN NR COMMUNITY CENTER , DELHI, Delhi, India - 110086 |
| AAW-2379 | SOMS CONSTRUCTORES LLP | HOUSE NO B 192 A KH NO 16/23 GROUND FLOOR GRAM SABHA BLK B EXTN VILLAGE BEGAMOUR CITY DELHI DELHI, Delhi, India - 110086 |
| U47211DL2024PTC438704 | B.W.S FOODS INDUSTRIES PRIVATE LIMITED | Plot No 11 A KH 83/15 Ground Floor BLK-X-1,Budh Vihar Village Pooth Kalan PH-1 City Delhi,Delhi,North West Delhi,Delhi,110086-India |
| ACM-5676 | REYOWELL HEALTHCARE SOLUTIONS LLP | Plot No. 1202 Kh. No.71/2 1st Floor Extn BLK-A Budh Vihar Shyam Village,Pooth Kalan Ph 2 City,Delhi,North West Delhi,Delhi,India-110086 |
| ACM-2017 | BHAMSONS TECHNOLOGIES LLP | C/O DHARAM SINGH HOUSE NO 3 KH.NO. 46/8 2 FLOOR BLK-G- 1, VILLAGE POOTH KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| AAT-1575 | NEOGITA LLP | House No. 424, 2nd Floor Gram Sabha, Village Pooth Kalan, Pooth Kalan Delhi, Delhi, India - 110086 |
| U63030DL2021PTC377347 | BOSS CABS PRIVATE LIMITED | Plot No. 648 2nd Floor Pooth Kalan Extn. Gram Sabha Village , Prahladpur, Delhi, India - 110086 |
| U74999DL2018PTC338523 | VIHO GROW TRADERS PRIVATE LIMITED | PLOT NO 85C, KH. NO -16/13, GROUND FLOOR BLK-D EXTN BEGUM VIHAR, VILLAGE BEGAMPUR , NEAR SOM BAZAR ROAD DELHI, Delhi, India - 110086 |
| U85100DL2019PTC359323 | TANAXY BIO-TECH PRIVATE LIMITED | PLOT NO 34, KH. NO 65/3/1, 2nd FLR BLK-V BUDH VIHAR PH 1 LANDMARK THEKE WALA ROAD , VILLAGE POOTH KALAN DELHI, Delhi, India - 110086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.