• 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

MAULA TRADING COMPANY PRIVATE LIMITED

CIN: U51909MH2003PTC138719 As on: 2026-07-13

MAULA TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2003PTC138719) is a Private company incorporated on 17 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAULA TRADING COMPANY 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 MAULA TRADING COMPANY PRIVATE LIMITED are KRISHAN KUMAR DHIMAN, and DILIP RAMCHANDRA DINDE.

MAULA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138719 and its registration number is 138719. Users may contact MAULA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAULA TRADING COMPANY PRIVATE LIMITED is 21 R M MALVAIYA ROADNANA CHOWK LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400002.

Current status of MAULA TRADING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for MAULA TRADING COMPANY 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 MAULA TRADING COMPANY 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 MAULA TRADING COMPANY
DIN Director Name Designation Appointment Date
01663219 KRISHAN KUMAR DHIMAN Director 2005-06-01
03264090 DILIP RAMCHANDRA DINDE Director 2005-06-01
Past Directors & Key Managerial Personnel of MAULA TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
01733257 MUJAHID AHMED SHAIKH Director - 2005-06-05
01733295 MOHAMMED IRFAN KABIRUDDIN KAZI Director - 2005-06-05
Other Directorships of KRISHAN KUMAR DHIMAN
Other Directorships of MUJAHID AHMED SHAIKH
Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
ANTARIKSHA ENTERTAINMENT PRIVATE LIMITED U45200MH2005PTC154678 Director 2006-05-15 Ongoing
OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
AHURA INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174003 Director - 2010-03-11
KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-09-21 Ongoing
CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Additional Director 2013-01-09 Ongoing
BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director - 2005-06-04
SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-06-24
Other Directorships of DILIP RAMCHANDRA DINDE
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2003-07-14
SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2005-06-01 Ongoing
OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director 2006-06-01 Ongoing
AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Additional Director 2008-08-21 Ongoing
FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director 2011-05-25 Ongoing
ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director 2006-02-01 Ongoing
BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director 2006-06-01 Ongoing
NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director 2005-11-01 Ongoing
PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Additional Director - 2014-10-10
CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director 2006-06-01 Ongoing
DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Additional Director 2009-06-13 Ongoing
SEASPAN SHIPPING LIMITED U63090MH1980PLC022111 Director 2011-02-24 Ongoing
BARTAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC095084 Director 2005-06-01 Ongoing
IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director 2005-10-01 Ongoing
ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Additional Director - 2014-10-10
SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director 2005-06-01 Ongoing
PRARAMBH COMPUTECH PRIVATE LIMITED U72900MH2003PTC143784 Director 2005-06-01 Ongoing
MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director 2005-06-01 Ongoing
DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director 2005-06-01 Ongoing
VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director 2005-02-01 Ongoing
CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director 2007-06-01 Ongoing

CIN Company Name Company Address
U99999MH1973PTC016701 DARSHAN INVESTMENTS PRIVATE LIMITED 158/164 KALBADEVI ROAD, LAXMIBHAVAN, 5TH FLOOR R.NO 21, MUMBAI 400002. , MUMBAI, Maharashtra, India - 000000
U17214MH2013PTC242427 SAI SIMRUN DESIGNERS PRIVATE LIMITED 226 KRISHNA CHOWK, M. J. MARKET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2007PTC168346 LADLEE FABRICS PRIVATE LIMITED 592/593, NARAYAN CHOWK, M. J. MARKET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
ACA-2609 GKAS Fabric Solutions LLP 538 Chandra Chowk, 6th LaneM. J. Market, Kalbadevi Road Mumbai, Maharashtra, India - 400002
U18101MH2002PTC134403 SAILEELA FABRICS PRIVATE LIMITED R NO 7 25/31 LALMANI BLDGDR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U74230MH2000PTC128263 VIKRANT HEALTH CARE PRIVATE LIMITED 21, JAI HIND BULD NO-1, RAMMOHAN BIDWAKTA'S OFFICE DR A M ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
AAJ-4328 SPIRE PRIME DISTRIBUTORS LLP R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U74140MH2006PTC163597 NAR-2-SIMH ADVENTURES PRIVATE LIMITED R. No. 13, 14, 1st Floor, 19/21, Oval Wadi, Vithal Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U36910MH2005PTC155679 STAR DIAMONDS ART JEWELLERY PRIVATE LIMITED 20/24 MORARJI VELJI BLDG 2NDFLR R NO 30 DR M B VELKAR ST KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U65100MH2018PTC316052 FAHIM FOREX PRIVATE LIMITED R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U74100MH2004PTC145924 SPIRE ADVISORS PRIVATE LIMITED R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET, KALBADE VI ROAD , MUMBAI, Maharashtra, India - 400002
U74999MH2011PTC214082 MICRA INFOTECH SOLUTIONS PRIVATE LIMITED 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U52520MH2016PTC273000 ALLEGIANCE INDUSTRIES PRIVATE LIMITED 191/OP, KARTIK TOWER, ROOM NO-1202, 12TH FLOOR CAVEL LANE, VANKA MOHALLA, DR. M B VELKA R ROAD , MUMBAI, Maharashtra, India - 400002
U65990MH1996PTC104643 DAISY FINVEST PRIVATE LIMITED C/O.K.KAVERIA & CO.(CA), R.N.25, 2ND FLR, 47, DR. M.B.VELKARS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
ACL-7156 INTELFINA CONSULTING LLP 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
U99999MH1997PTC106967 LOHIA FIBRES PRIVATE LIMITED R.S.NAVALKAR ROAD,CHIRA BAZAR,MUMBAI. , MUMBAI-400002, Maharashtra, India - 000000
U51900MH1995PTC086878 REALWORTH IMPEX PRIVATE LIMITED 21,BHARAT CHEMBER BHAWAN,399A, KALBADEVI ROAD, MUMBAI-2 , MUMBAI 400002., Maharashtra, India - 000000
U65990MH1990PTC059159 KRISHNAPURI INVESTMENTS AND FINANCE PRIVATE LIMITED 130, GREAT WESTERRN BUILDING,N.M ROAD, EXTN. FORT, MUMBAI-23 , MUMBAI-400002, Maharashtra, India - 000000
AAK-7647 SIDDHANT CREATIONS LLP R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
U65990MH1992PTC069987 NASHA INDENTORS LIMITED 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000
U17100MH1988PTC046587 ELLVEE SILK MILLS PRIVATE LIMITED R NO 26 M S BDR VIEGAS ST KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
ACD-7830 RAGHVENDRA SYNTHETICS MILLS LLP Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
U51494MH2000PTC130027 BALAJI TEX KNITTING MANUFACTURING COMPANY PRIVATE LIMITED 384-M KALBADEVI ROAD5TH FLOOR DHABOLKAR ROAD , MUMBAI, Maharashtra, India - 400002
AAL-3892 ALVEENO SYNTHETICS LLP DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD 368/68KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U70102MH2008PTC178720 AMOD DEVELOPERS PRIVATE LIMITED Shahviri, 1st Floor, Office No. 3 37/41, R. S. Sapre Road (Picket Road), K albadevi , MUMBAI, Maharashtra, India - 400002
AAY-5276 VISHESH JEWELS LLP 15 Floor 1, Plot 4, Shreeji Plaza CHSL, Tata Road No.2 off R R Road, Opera House, Mumbai, Maharashtra, India - 400004
U72900MH2008PTC181866 BIGGURU PRIVATE LIMITED C/O A.R.A. LAW, 3/F MAHATMA GANDHI MEMORIAL BLDNG. 7, NETAJI SUBHASH ROAD, CHARNI ROAD (WES T), , MUMBAI, Maharashtra, India - 400002
U93090MH2008PTC184963 FIG ADVISORS (INDIA) PRIVATE LIMITED c/o A.R.A LAW, 3/F MAHATMA GANDHI MEMORIAL BLDNG, 7 NETAJI SUBHASH ROAD, CHARNI ROAD (WEST ), , MUMBAI, Maharashtra, India - 400002
U74999MH2001PLC034350 CLOUTH NIRLON LIMITED MURLIDHAR CHOWK, 352, JSS ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002

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
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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
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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

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