MAA SHAKTI TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC137366) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
MAA SHAKTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MAA SHAKTI TRADING 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.].
MAA SHAKTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137366 and its registration number is 137366. Users may contact MAA SHAKTI TRADING PRIVATE LIMITED on its Email address - . Registered address of MAA SHAKTI TRADING PRIVATE LIMITED is 301/I NEEL KAMALCHINCHOLI PHATAK KMALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of MAA SHAKTI TRADING PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137366 |
| Name | MAA SHAKTI TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137366 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-27 |
| Age of Company | 22 years, 5 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAA SHAKTI TRADING PRIVATE LIMITED |
| U51909MH2002PTC137366 |
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Get a list of all litigations MAA SHAKTI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAA SHAKTI TRADING. This report helps you understand the risk associated in dealing with MAA SHAKTI TRADING and its Directors better.
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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 MAA SHAKTI TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| AAJ-8543 | RG FINANCIAL SERVICES LLP | 301, Valeram Palace, Evershine Nagar, Malad (west) Mumbai, Maharashtra, India - 400064 |
| U15122MH2012PTC232174 | YKIN INDUSTRIES PRIVATE LIMITED | F - 101, NEELKAMAL, CHINCHOLI PHATAK, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| L51311MH2007PLC175688 | COMFORT COMMOTRADE LIMITED | A-301, HETAL ARCH S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAD-6397 | VINI HOMES LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAD-6398 | VINI HOSPITALITY LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAG-2799 | SUPERSCRIBE CONTENT SOLUTIONS LLP | 301, CORPORATE CORNER, SUNDER NAGAR, S. V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U28910MH1985PTC038172 | VISHAL FORGING PVT LTD | 1-301 SANKET UJWAL NANDADEEPCHS MITH CHOWKI MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAD-5311 | GLOBAL EDUERA INSTITUTION LLP | A/10, Neel Apartment Mamlatder wadi Road No 6, Malad West Mumbai, Maharashtra, India - 400064 |
| AAM-8596 | WILDFLOWER COLLABORATIONS LLP | B301, Vastu Park CHSL, Evershine Nagar Linking Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U24303MH2021PTC371241 | PLATING PRODUCTS IND PRIVATE LIMITED | Gala No 116, Saraf Udyog Bhavan Chincholi Phatak, Malad west , Mumbai, Maharashtra, India - 400064 |
| U63032MH2020PTC343567 | STARCHART SHIPBROKERS PRIVATE LIMITED | 901 ljmima Building Malad West, lnfiniti Mall, Mumbai North West Mumbai , Mumbai, Maharashtra, India - 400064 |
| AAR-4802 | VARIABLE ALCHEMY LLP | Flat No 301, Floor 3, Wing E, Pleasant Park CHSL, Malad west, MUMBAI, Maharashtra, India - 400064 |
| U15549MH2020PTC336697 | HVC FOODS & BEVERAGES PRIVATE LIMITED | Office No. 301, Shri Sai Arcade Mantriwadi, SV Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U18109MH2011PTC223920 | ROCK.IN FASHIONS PRIVATE LIMITED | 301/A, Interface 16, Link Road, Behind Infinity Mall, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| L65100MH1987PLC044094 | LUHARUKA MEDIA & INFRA LIMITED | A-301, Hetal Arch, Opposite Natraj Market S.V.Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| AAH-7667 | TECHGIANT ANALYTICS SOLUTIONS LLP | 602, QUAMTUM TOWER,RAM BAUG, NEAR CHINCHOLI PHATAK S V ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-8324 | ANIKET CONSULTING LLP | A2/301 Jagdamba Commercial Centre Movie Time Complex Link Road Malad West Mumbai, Maharashtra, India - 400064 |
| U22222MH2012PTC227841 | IMRC ENTERTAINMENT PRIVATE LIMITED | I/1003, 10TH FLR, PALM COURT COMP, LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U29302MH2010PTC198454 | DEEPAK ENERGY CONSERVATIVES PRIVATE LIMITED | 301/302, NATRAJ MARKET,3RD FLOOR, S V ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-2482 | AVIGNON LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U01110MH1987PTC042428 | KULT AGRO PRIVATE LIMITED | F-101 NEELKAMAL GHRUH CO OP HOUSING SOCIETY LTD CHICHOLI PHATAK MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAL-7499 | MD REALTORS & DEVELOPERS LLP | 301-304,VIKAS CHAMBERS,JUNCTION OF LINK & MARVE RD MITH CHOWKI, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAF-4269 | PRI ADWORLD LIMITED LIABILITY PARTNERSHI P | UNIT - 301, 3RD FLOOR, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, NEAR RAMCHANDRA LANE EXT., MUMBAI, Maharashtra, India - 400064 |
| U18109MH2010PTC205583 | RAJSHREE APPARELS PRIVATE LIMITED | 301, 3rd Floor, Quantum Tower, Ram Baug Lane, S. V. Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U18109MH2012PTC231939 | XORA RETAIL PRIVATE LIMITED | 301, 3rd Floor, Quantum Tower, Ram Baug Lane, S. V. Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAF-8351 | SARVASHRESHTHA SOLUTIONS LLP | 1102, Daffodil Tower CHS LTD, Pawan Bag Rd, Chincholi Phatak, Off S.V.Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80017915 | 2006-01-12 | - | - | 28,300,000.00 | BANK OF INDIA | |
| 80017916 | 2006-01-12 | - | - | 28,300,000.00 | BANK OF INDIA |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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