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
MAHESHWARI RETAILING PRIVATE LIMITED
CIN: U51909TG2001PTC037078 As on: 2026-07-13
MAHESHWARI RETAILING PRIVATE LIMITED (CIN: U51909TG2001PTC037078) is a Private company incorporated on 31 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
MAHESHWARI RETAILING 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.MAHESHWARI RETAILING 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 MAHESHWARI RETAILING PRIVATE LIMITED are AMIT BAJAJ, SUNITA BAJAJ, RAJKUMAR MALPANI, and ASHISH MALPANI.
MAHESHWARI RETAILING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2001PTC037078 and its registration number is 37078. Users may contact MAHESHWARI RETAILING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI RETAILING PRIVATE LIMITED is 4-1-833,4TH LEVEL,MPM MAIL, ABIDS , HYDERABAD, Telangana, India - 500001.
Current status of MAHESHWARI RETAILING 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 MAHESHWARI RETAILING 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 MAHESHWARI RETAILING 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 MAHESHWARI RETAILING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02175787 | AMIT BAJAJ | Director | 2013-12-09 |
| 02902899 | SUNITA BAJAJ | Director | 2013-12-09 |
| 00082538 | RAJKUMAR MALPANI | Director | 2017-09-30 |
| 01068913 | ASHISH MALPANI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of MAHESHWARI RETAILING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02284564 | SHWETA MALPANI | Additional Director | - | 2008-09-29 |
| 02284564 | SHWETA MALPANI | Director | - | 2013-12-10 |
| 00082538 | RAJKUMAR MALPANI | Additional Director | - | 2017-09-30 |
| 00082538 | RAJKUMAR MALPANI | Director | - | 2013-12-10 |
| 01068913 | ASHISH MALPANI | Additional Director | - | 2017-09-30 |
| 01068913 | ASHISH MALPANI | Director | - | 2013-12-10 |
Other Directorships of AMIT BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA SMELTERS PRIVATE LIMITED | U27310TG2011PTC076173 | Additional Director | - | 2015-07-31 |
| MPM INFRASTRUCTURE PRIVATE LIMITED | U45209TG2008PTC059724 | Additional Director | - | 2023-05-25 |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Director | 2018-04-02 | Ongoing |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Director | - | 2010-12-08 |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Managing Director | - | 2018-04-02 |
| ESTRELLA INDUSTRIES INDIA PRIVATE LIMITED | U74999TG2017PTC116151 | Director | - | 2019-01-10 |
Other Directorships of SHWETA MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI MEGA VENTURES LIMITED | U45200TG2004PLC042906 | Additional Director | - | 2017-09-30 |
| MAHESHWARI MEGA VENTURES LIMITED | U45200TG2004PLC042906 | Director | - | 2020-11-21 |
Other Directorships of SUNITA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Additional Director | - | 2015-09-30 |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Director | 2021-06-09 | Ongoing |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Director | - | 2020-11-16 |
Other Directorships of RAJKUMAR MALPANI
Other Directorships of ASHISH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE PATCH VENTURES LLP | AAK-7352 | Partner | 2018-02-10 | Ongoing |
| MAHESHWARI MEGA VENTURES LIMITED | U45200TG2004PLC042906 | Director | 2004-03-29 | Ongoing |
| TANISHQ INFRA VENTURES PRIVATE LIMITED | U45400TG2008PTC060036 | Additional Director | - | 2016-06-14 |
| MPM VENTURES PRIVATE LIMITED | U55101TG2006PTC051454 | Director | - | 2009-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52605TG2016PTC111421 | MITZEE OVERSEAS PRIVATE LIMITED | 4-1-833/1 to 5/SF/2, OFFICE NO-203, LEVEL 4 MPM MALL, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2017PTC118679 | PLEASANTWORLD INFRA AND SERVICES PRIVATE LIMITED | SHOP.NO. 209,4-1-833,4-1-833/1 MAHESHWARI PALACE, ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U52520TG2022PTC165885 | JAGZEE HEALTHCARE PRIVATE LIMITED | 4-1-833/1 TO 5/SF/2 OFFICE NO 203 LEVEL4 MAHESHWARI PALACE MALL ABIDS ROAD , HYDERABAD, Telangana, India - 500001 |
| U74999TG2022OPC162388 | CUBOID GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | 4-1-833/1 to 5 SHOP NO.312 MPM MALL ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U45200TG2014PTC093692 | MPM MALL AND ARCADES PRIVATE LIMITED | 4-1-833, MPM Mall, Abids , Hyderabad, Telangana, India - 500001 |
| U45200TG1987PTC007864 | MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED | 4-1-833,3RD FLOOR,MPM MALL,ABIDS, ABIDS, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500001 |
| U70100TG2011PTC076988 | MAHESHWARI INFRAVENTURES PRIVATE LIMITED | H NO. 4-1-833, 3RD FLOOR MPM MALL, ABIDS X ROADS , HYDERABAD, Telangana, India - 500001 |
| ACF-0659 | APT KALIBRATION LLP | 4-1-970, 4th Floor, B-409,Pushpa Ahuja Estate Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACI-5689 | FUSION COMPOSITES LLP | 4-1-969/7and970/c/414,Ahuja Estats, Upasana Building, 4th Floor, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U65929TG2007PTC055477 | THOUGHT SET FINCAP PRIVATE LIMITED | 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U55103TG2001PTC036061 | SRI KALPATARU RESORTCLUB PRIVATE LIMITED | 13, 3RD FLOOR, METHODISTCOMPLEX, ABIDS,HYDERABAD-1 COMPLEX, ABIDS,HYDERABAD-1 , COMPLEX, ABIDS,HYDERABAD-1, Telangana, India - 500001 |
| AAD-2470 | TEAM NATURAL FARMS LLP | 4-1-970, C-414, 4th Floor, Ahuja Estate, Upasana, Abids Hyderabad, Telangana, India - 500001 |
| AAG-6658 | TRANSVALUE ENTERPRISES LLP | 4-1-970, C-414, 4th Floor, Ahuja Estate, Upasana, Abids Hyderabad, Telangana, India - 500001 |
| U74300TG2010PTC071822 | MATCHBOOK ADVERTISING PRIVATE LIMITED | 4-1-21 4TH FLOOR, CHAMPA ESTATE TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAN-0814 | AUR VRIDHI AVENUES LLP | 4-1-898/404 & 405, 4th Floor, Oasis Plaza Boggulkunta, Abids Hyderabad, Telangana, India - 500001 |
| AAR-7041 | AR VRIDHI LLP | 4 1 898/404 & 405 4th Floor Oasis Plaza Boggulkunta Abids Hyderabad, Telangana, India - 500001 |
| AAT-0310 | SAAAN AVENUES LLP | 4.1.898, 404 and 405 4th floor, Oasis Plaza, Boggulkunta, Abids Hyderabad, Telangana, India - 500001 |
| U45209TG2021PTC156977 | PLATINUMWINGS INFRA PRIVATE LIMITED | 4-1-898 OASIS PLAZA NO-403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001 |
| U25209TG2010PTC070907 | BILASRAIKA POLYFILMS PRIVATE LIMITED | 4-1-970, C-403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27101TG2007PTC056156 | RAYALASEEMA STEEL RE-ROLLING MILLS PRIVATE LIMITED | 4-1-970, C-403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45208TG2021PTC157089 | MAHER BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4-1-898, OASIS PLAZA FLAT NO 403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001 |
| U65923TG2010PTC069736 | BILASRAIKA CAPITAL INDIA PRIVATE LIMITED | 4-1-970, C - 403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATES, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2014PTC095590 | GLOBAL PARIVAR MARKETING INDIA PRIVATE LIMITED | H. No. 4-1-370/A, 4th Floor, Kundas Estates, Beside Jaya International, Abids , Hyderabad, Telangana, India - 500001 |
| U21000TG2013PTC088181 | SAMRAT PAPER INDUSTRIES PRIVATE LIMITED | H.NO.4-1-970,FLAT NO.403, 4TH FLOOR AHUJA ESTATES, B BLOCK, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2011PTC078088 | ELIXIR HABITAT AND DESIGNS PRIVATE LIMITED | H NO: 4-1-21, 4TH FLOOR, FLAT NO: 201 CHAMPA ESTATE, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U64202TG2010PTC070802 | GLEAM SOLUTIONS PRIVATE LIMITED | H NO: 4-1-21, 4TH FLOOR, FLAT NO: 201 CHAMPA ESTATE, TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U63040TG2011PTC077096 | ELIXIR TRAVELS AND RECREATIONS PRIVATE LIMITED | H NO: 4-1-21, 4TH FLOOR, FLAT NO: 201, CHAMPA ESTATE, TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2008PTC061044 | SHREE LAXMI INFRASTRUCTURE AND PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 409, 410, 411, 4th Floor, (Block - C), Upasana, Ahuja Estates, 4-1-970, Abids R oad, , HYDERABAD, Telangana, India - 500001 |
| ACD-3369 | OMP STUDIO LLP | 4-1-419/423/1 To 4,,Troop Bazar, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304033 | 2011-08-30 | - | 2017-05-04 | 6,000,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 10530034 | 2014-03-07 | - | - | 28,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 90260031 | 2003-07-30 | 2004-08-26 | 2007-11-19 | 3,000,000.00 | CITY UNION BANK LIMITED | |
| 90260179 | 2005-02-06 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 90260231 | 2005-06-01 | - | - | 37,200,000.00 | HDFC BANK LIMITED | |
| 100079543 | 2017-02-27 | - | - | 10,000,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.