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
MAASILVER HUB INDIA PRIVATE LIMITED
CIN: U51909MH2018PTC307564 As on: 2026-07-13
MAASILVER HUB INDIA PRIVATE LIMITED (CIN: U51909MH2018PTC307564) is a Private company incorporated on 05 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11500000.00.
MAASILVER HUB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAASILVER HUB INDIA 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 MAASILVER HUB INDIA PRIVATE LIMITED are GAURAV SUNDERLAL JAIN, KOMAL JAIN, and PRAKASH LAXMILAL JAIN.
MAASILVER HUB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC307564 and its registration number is 307564. Users may contact MAASILVER HUB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAASILVER HUB INDIA PRIVATE LIMITED is 1ST Floor, 8/10, Vora House Near M. J. Market , Mumbai, Maharashtra, India - 400002.
Current status of MAASILVER HUB INDIA 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 MAASILVER HUB INDIA 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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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 MAASILVER HUB INDIA
Purchase full report of MAASILVER HUB INDIA
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 MAASILVER HUB INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAASILVER HUB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07940738 | GAURAV SUNDERLAL JAIN | Director | 2018-04-05 |
| 07940741 | KOMAL JAIN | Director | 2018-04-05 |
| 08227775 | PRAKASH LAXMILAL JAIN | Additional Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of MAASILVER HUB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07940756 | PAVAN JASHWANT JAIN | Director | - | 2020-12-31 |
Other Directorships of GAURAV SUNDERLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLBRAINS CONSULTANTS PRIVATE LIMITED | U70200MH2023PTC402766 | Director | - | 2024-03-29 |
Other Directorships of KOMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVAN JASHWANT JAIN
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Other Directorships of PRAKASH LAXMILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANKHALA GOLD LLP | AAV-3901 | Designated Partner | 2021-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| U46411MH2025PTC455176 | MAIEE PRIVATE LIMITED | Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| AAA-3049 | BEAUTE INNOVATIONS INDIA LLP | 51/53, LAXMIDAS KHIMJI CHAWL, 1ST FLOOR, 1ST GANESH WADI, M . J. MARKET MUMBAI, Maharashtra, India - 400002 |
| U18205MH2016PTC283976 | E-MONARCH LIFESTYLE PRIVATE LIMITED | 28, FLOOR-1ST, PLOT-32/34, AMBIKA MATAJI MARKET OLD HANUMAN 1ST X LANE, M J MARKET,KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U18101MH1992PTC065298 | SHREE HEM FABRICS PVT LTD | 15/23 GANESH WADI6 L K HOUSE NEAR M J MARKET , MUMBAI, Maharashtra, India - 400002 |
| U51311MH2008PTC184876 | ALANKIT TEXTILES PRIVATE LIMITED | SHOP NO. 804, 1ST FLOOR, SANCHA GALLI, M. J. MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC127542 | PRISM WEBTECH (INDIA) PRIVATE LIMITED | 10, 1ST FLOOR, 645 J S S ROAD, NEAR METRO THEATRE, , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PTC085238 | TRISHLA FABRICS PRIVATE LIMITED | A-1, OLD HANUMAN 1 CROSS LANE, GROUND FLOOR, NEAR M.J. MARKET, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2014PTC252221 | BHUDHAV TRADECOM PRIVATE LIMITED | 8, Floor -1st, Jiva Vishram Building, Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51101MH2014PTC252324 | MAHATRU MERCANTILES PRIVATE LIMITED | 8, FLOOR- 1ST, 30/32 JIVA VISHRAM BUILDING, SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PTC183077 | SHREE ADESHWAR BULLION PRIVATE LIMITED | SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74140MH2014PTC253013 | BNJ STAYER PRIVATE LIMITED | 24, 3RD FLOOR, PLOT NO. 64-C, DHAN BHAVAN, OLD HANUMAN 1ST X LANE, M J MARKET, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC120427 | SUPRAPTI MERCANTILE PRIVATE LIMITED | 262, GANESHWADI, 3RD FLOOR,M.J.MARKET BLDG ZAVERI BAZAR, MUMBAI - 400002 , WEF. DT.10-11-99, Maharashtra, India - 000000 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2023PTC398665 | MAA NARSINGH GOLD PRIVATE LIMITED | 61 FLOOR-3RD 146/156 LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET CHAMPA GULLY M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2025PTC451458 | GLAMSTONE MULTITRADE PRIVATE LIMITED | 61,FLOOR-3RD,146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY M J MARKET, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACH-6124 | GENOSHI TECHNOLOGIES LLP | Office / Shop No. 31, Ground Floor, 26-28 Pankaj Market, Shaikh Menon Street,Champa Gully, M.J. Market,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-1526 | BHAWNA VASTU NIRMAN LLP | 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAC-6012 | ARTBUGS VENTURES LLP | 10A, 1st Floor, Earth House, Babu Genu Road, Princess Street, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U18101MH1988PTC046566 | EVENTO APPARELS PRIVATE LIMITED | 14 SINGAPORE BLDG22/24 CHAMPA GULLY X-LANE NEAR M J M MARKET , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256499 | 2019-03-30 | 2023-03-28 | - | 57,140,000.00 | Bank of India | |
| 100446602 | 2021-05-10 | - | - | 2,000,000.00 | 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.