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
MARADIA IMPEX PRIVATE LIMITED
CIN: U51909GJ2012PTC069802 As on: 2026-07-13
MARADIA IMPEX PRIVATE LIMITED (CIN: U51909GJ2012PTC069802) is a Private company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
MARADIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MARADIA IMPEX 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 MARADIA IMPEX PRIVATE LIMITED are JYOTSANABEN VASHRAMBHAI MARADIYA, and VASHRAMBHAI BHOVANBHAI MARADIA.
MARADIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC069802 and its registration number is 69802. Users may contact MARADIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARADIA IMPEX PRIVATE LIMITED is SANKETSURVEYNO.90,PLOTNO.10/A,NARAYANNA GAR, , KESHOD, Gujarat, India - 362220.
Current status of MARADIA IMPEX 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
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Previous CINs
ZaubaCorp's company report for MARADIA IMPEX 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.
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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 MARADIA IMPEX 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 MARADIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05241192 | JYOTSANABEN VASHRAMBHAI MARADIYA | Director | 2012-04-10 |
| 05241179 | VASHRAMBHAI BHOVANBHAI MARADIA | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of MARADIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTSANABEN VASHRAMBHAI MARADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASHRAMBHAI BHOVANBHAI MARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69100GJ2024PTC153423 | GOLDEN SPARROW CONSULTANCY PRIVATE LIMITED | MAYUR MARKET,SHOP NO. 4,0214 A10,Keshod,Junagadh,Gujarat,362220-India |
| AAL-1396 | WANGLE STUDIO LLP | RAJDHANI PARK, BH. A TO Z FURNITURE, MANGROL ROAD, KESHOD, KESHOD, Gujarat, India - 362220 |
| U45200GJ2023PTC140771 | RADICAL TRANSPORT PRIVATE LIMITED | 0219 A09 VILLAGE KESHOD,Keshod,Junagadh,Gujarat,362220-India |
| U51909GJ2013PTC077718 | SANGANI IMPEX PRIVATE LIMITED | 01017, A18 NEHUR NAGAR , KESHOD, Gujarat, India - 362220 |
| AAU-7503 | BHARAT TRADEASY LLP | BHARAT TREDING S.T. ROAD 0127 A14 KESHOD, Gujarat, India - 362220 |
| U72900GJ2017PTC095252 | INFOYOU ONLINE SERVICES PRIVATE LIMITED | SAMRAT SHOPPING CENTRE-A02 124, AMBAVADI, , KESHOD, Gujarat, India - 362220 |
| U69202GJ2023PTC143177 | BKJS CONSULTING MANAGEMENT SOLUTION PRIVATE LIMITED | Revenue survey No.112/3A, Plot No - 6B, Shop No.7 Ground floor, Kaushal Apartment , Keshod, Gujarat, India - 362220 |
| U29100GJ2019PTC106097 | ANTYESTHI INNOVATIONS PRIVATE LIMITED | GIDC 10870 KESHOD T. AGR VILLAGE KESHOD (M) TALUKA KESHOD , KESHOD, Gujarat, India - 362220 |
| U01116GJ2025PTC170119 | SHUBHAM FARMER PRODUCER COMPANY LIMITED | MAHARAJA MARKET SHOP NO 2,RADHE AGRO 0229 A03,Keshod,Junagadh,Gujarat,362220-India |
| U01100GJ2018PTC102762 | IMPERIAL FARMERS PRODUCER COMPANY LIMITED | UP MRF SHOW ROOM, JUNAGADH ROAD VILL : KESHOD, TAL KESHOD , KESHOD, Gujarat, India - 362220 |
| U74999GJ2016PTC094949 | CHAVDA TRADE PRODUCTS PRIVATE LIMITED | LIMDA CHOWK, NEAR KHOJAKHANANA NR HARSIDDHI MANDIR, VILLAGE KESHOD TALU KA KESHOD , KESHOD, Gujarat, India - 362220 |
| U92120GJ2007PTC050864 | SASA MOVIES PRIVATE LIMITED | CHOVATIA FALI KESHOD, DIST. JUNAGADH , KESHOD, Gujarat, India - 362220 |
| U47721GJ2023PTC143587 | SPINESALT PRIVATE LIMITED | 4657, VRUNDAVAN, GOKULNAGAR ARO RD, Keshod , Keshod, Gujarat, India - 362220 |
| U51909GJ2014PTC078804 | SURESH EXIM PRIVATE LIMITED | PARVATI NIVAS, AMBAVADI KESHOD, DIST - JUNAGADH , KESHOD, Gujarat, India - 362220 |
| AAY-1251 | SNSQUARE ENTERPRISE LLP | C/O Sanjivkumar Hamirbhai Sutreja Suman Society 2582 Keshod Town KESHOD, Gujarat, India - 362220 |
| U01611GJ2023PTC143092 | AGRISHRAM FARMERS PRODUCER COMPANY LIMITED | Plot No. 46, Safari Park D. P. Road, Keshod , Keshod, Gujarat, India - 362220 |
| U01110GJ2023PTC138302 | DEVISHANI FARMER PRODUCER COMPANY LIMITED | C/o Lalji Gokal Rajani, Pipaliya Nagar Vill Keshod , Keshod, Gujarat, India - 362220 |
| L85300GJ2021PLC127189 | SANGANI HOSPITALS LIMITED | Sainath Society, Opp. S.T., KSD T, Village Keshod, Taluka Keshod,Keshod,Junagadh,Gujarat,362220-India |
| U17309GJ2019PTC107224 | KANABAR TEXO PRIVATE LIMITED | C/O:RAKESHKUMAR TULSIDAS KANABAR,GUJARAT HANDLOOM,OPP.TALAUKAPANCHAYAT,STATION RD , KESHOD, Gujarat, India - 362220 |
| U24231GJ1996PTC028946 | SOHAR CHEMICALS PRIVATE LIMITED | sohar chemicals pvt.ltd., Survey No.178 At village Moti Ghomsari Taluka Keshod , keshod, Gujarat, India - 362220 |
| U64204GJ2008PTC053204 | GTPL SORATH TELELINK PRIVATE LIMITED | Shop 9 to 12 Saraswati Complex 2nd Floor-Ambavadi Cloth Market Keshod , Keshod, Gujarat, India - 362220 |
| U01100GJ2021PTC126831 | MKM JUNAGADH SPNF PRODUCER COMPANY LIMITED | Shop No 5, Pramukh Darshan Commercial Complex Amrutnagar Main Road, Vill. Keshod, Tal. Keshod , Keshod, Gujarat, India - 362220 |
| U46411GJ2023PTC138913 | FARMERA FASHION PRIVATE LIMITED | AT AKHODAD KESHOD,JUNAGADH,Keshod,Junagadh,Gujarat,362220-India |
| U24119GJ2006PTC049232 | GREENLAND ORGANICS P. LTD | 701 INDRAPRASTHA APARTMENTS AMBAVADi , keshod, Gujarat, India - 362220 |
| U45201GJ2012PTC072489 | ARIVA INFRASTRUCTURE PRIVATE LIMITED | 6, PANJRAPOL MARKET, MANGROL ROAD, , KESHOD, Gujarat, India - 362220 |
| U35105GJ2025PTC168192 | HJT SOLAR PRIVATE LIMITED | BARIYA VIMAL MALDEBHAI,KESHOD PIPALIYA NAGAR,Keshod,Junagadh,Gujarat,362220-India |
| U65100GJ2022PTC134270 | HOKARO INVESTMENT PRIVATE LIMITED | 104 RADHIKA AMBAVADI KAPAD BAJAR , KESHOD, Gujarat, India - 362220 |
| U74999GJ2017PTC098407 | PARISHRAM INFOTECH PRIVATE LIMITED | PARISHRAM NEAR K. D. HOUSE , KESHOD, Gujarat, India - 362220 |
| U72900GJ2015PTC085388 | SHAKTI DIGITECH SOLUTIONS PRIVATE LIMITED | VRAJCHANDRA,ALAP COLONY MANGROL ROAD , KESHOD, Gujarat, India - 362220 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383782 | 2012-09-28 | 2013-05-16 | - | 32,400,000.00 | STATE BANK OF INDIA |
- 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.
| 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.
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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.