• 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

      MARU TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2005PTC155733
      Purchase Report

      MARU TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC155733) is a Private company incorporated on 30 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1485000.00.

      MARU TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARU 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 MARU TRADING COMPANY PRIVATE LIMITED are HARSHVARDHAN VENUGOPAL BANG, and RAGHVENDRA VENUGOPAL BANG.

      MARU TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155733 and its registration number is 155733. Users may contact MARU TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARU TRADING COMPANY PRIVATE LIMITED is C-3C 2ND MEZANINE FLOOR RAJABAHADUR MANSION 20 AMBALAL DOSHI MAR G FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of MARU TRADING COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for MARU 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.

      Purchase Report

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      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.

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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 MARU 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 MARU TRADING COMPANY
      DIN Director Name Designation Appointment Date
      03246293 HARSHVARDHAN VENUGOPAL BANG Director 2020-10-30
      00356811 RAGHVENDRA VENUGOPAL BANG Director 2024-06-21
      Past Directors & Key Managerial Personnel of MARU TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00722025 SHRINIDHI OMPRAKASH MARU Additional Director - 2009-09-25
      00722025 SHRINIDHI OMPRAKASH MARU Director - 2021-03-30
      02542141 NARAINDAS MURLIDHAR MARU Director - 2021-03-30
      02613435 KAUSHALKISHOR NARAYANDAS MARU Director - 2012-12-21
      00112410 VENU GOPAL BANG . Director - 2024-02-22
      00246816 KAUSHALDAS NARAYANDAS MARU Director - 2024-05-24
      00356811 RAGHVENDRA VENUGOPAL BANG Director - 2009-03-31
      Other Directorships of SHRINIDHI OMPRAKASH MARU
      Company Name CIN Designation Appointment Date Cessation
      VISHNU SYNTEX LLP AAP-5541 Designated Partner 2019-06-10 Ongoing
      SHRIKANT EMBROIDERIES PRIVATE LIMITED U18101GJ2006PTC048623 Director - 2016-01-04
      SHRIKANT EMBROIDERIES PRIVATE LIMITED U18101GJ2006PTC048623 Managing Director 2016-01-04 Ongoing
      SHREE MARU FABRICS PRIVATE LIMITED U18109GJ2009PTC055839 Director - 2016-01-05
      SHREE MARU FABRICS PRIVATE LIMITED U18109GJ2009PTC055839 Managing Director 2016-01-05 Ongoing
      VISHNU SYNTEX PRIVATE LIMITED U51100GJ2009PTC057057 Director - 2019-06-09
      VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director - 2021-03-31
      Other Directorships of NARAINDAS MURLIDHAR MARU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHALKISHOR NARAYANDAS MARU
      Company Name CIN Designation Appointment Date Cessation
      MARU MINERALS AND CHEMICALS LIMITED U14101RJ1996PLC012252 Director - 2018-08-02
      SHYAMA SHYAM TRENDZ PRIVATE LIMITED U17120GJ2009PTC056888 Director - 2012-12-26
      RADHAGOVIND CREATION PRIVATE LIMITED U17120GJ2011PTC136427 Director - 2012-12-26
      VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director - 2012-12-26
      Other Directorships of HARSHVARDHAN VENUGOPAL BANG
      Company Name CIN Designation Appointment Date Cessation
      VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director 2010-10-05 Ongoing
      BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Additional Director - 2012-09-28
      BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Director 2012-09-28 Ongoing
      RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Additional Director - 2012-09-28
      RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Director 2012-09-28 Ongoing
      Other Directorships of VENU GOPAL BANG .
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2014-03-07
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2013-02-14
      AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Additional Director - 2009-09-29
      AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2010-09-20
      VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2014-01-22
      BANG DATA FORMS PVT LTD U22219MH1989PTC052672 Director 1989-07-19 Ongoing
      BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Director - 2010-03-29
      RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Additional Director - 2010-09-24
      RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Director 2010-09-24 Ongoing
      RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Director - 2009-03-31
      Other Directorships of KAUSHALDAS NARAYANDAS MARU
      Company Name CIN Designation Appointment Date Cessation
      SENORITAA INTERNATIONAL LLP AAA-8215 Designated Partner 2012-09-21 Ongoing
      SHYAMA SHYAM TRENDZ PRIVATE LIMITED U17120GJ2009PTC056888 Director - 2013-12-02
      SHYAMA SHYAM TRENDZ PRIVATE LIMITED U17120GJ2009PTC056888 Managing Director 2013-12-02 Ongoing
      RADHAGOVIND CREATION PRIVATE LIMITED U17120GJ2011PTC136427 Director - 2015-01-08
      SHREERANG TRENDZ PRIVATE LIMITED U17122GJ2014PTC078794 Director - 2017-03-30
      FUTURE ECO CRETE PRIVATE LIMITED U26941DL2013PTC375763 Director - 2019-02-06
      VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director - 2024-05-24
      Other Directorships of RAGHVENDRA VENUGOPAL BANG
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2014-09-29
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2022-02-14
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2017-03-01 Ongoing
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Whole-time director - 2017-03-01
      VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2023-06-22
      VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director 2024-06-21 Ongoing

      CIN Company Name Company Address
      U51109MH2007PTC176345 CENTRINO MULTITRADE PRIVATE LIMITED 18-E, RAJA BAHADUR MANSION, 2ND FLOOR, BEHIND BSE BUILDING, 8 AMBALAL DOSHI MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC122383 G DAS SHARE AND STOCK BROKERS PRIVATE LI MITED 6, 2nd Floor, 20 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400023
      U45200MH2004PTC149066 SPENTA TOWERS PRIVATE LIMITED 3 A/B RAJABAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC206564 SPENTA CORPORATION PRIVATE LIMITED 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      ACN-1239 SPENTA OCEANA LLP 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001
      U45200MH2005PTC155768 KSHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U45400MH2012PTC237105 J. D. J. DEVELOPERS PRIVATE LIMITED 20 RAJABAHADUR MANSION AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45201MH2007PTC174375 L.L. DEVELOPERS PRIVATE LIMITED 20, RAJABAHADUR MANSION AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC210173 JOGANI BUILDERS PRIVATE LIMITED 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2009PTC196643 SPRINKLE PROPERTIES PRIVATE LIMITED 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      AAA-3238 AVENTA PROPERTIES LLP 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
      AAB-1045 SPENTA FAIRFIELD LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAB-1046 SPENTA HOMES LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2961 SPENTA HILLVIEW LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2962 SPENTA EXQUISITE LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAE-4782 RIVERSIDE HOMES LLP 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U45203MH2013PTC247327 SPENTA APARTMENTS PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45208MH2013PTC240930 SPENTA METROPOLIS PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC239237 SPENTA LIFESCAPES PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC241297 SPENTA HOMETOWN PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC247404 SPENTA BUILDTECH PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2014PTC254670 SPENTA RIVIERA PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2014PTC254675 SPENTA SEAVIEW PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2011PTC222031 SPENTA PARADISE CITY PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2011PTC222033 SPENTA CASTLE PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2011PTC222536 SPENTA HERITAGE PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2008PTC183929 PRIMEPUSHPAK REAL ESTATE PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION, 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U93090MH2017PTC292232 TACTICAL LEADERSHIP RECRUITMENT SOLUTIONS PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
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      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

      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.

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