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
MARUTINANDAN TRADE VENTURES PRIVATE LIMITED
CIN: U51909UP2017PTC095798 As on: 2026-07-13
MARUTINANDAN TRADE VENTURES PRIVATE LIMITED (CIN: U51909UP2017PTC095798) is a Private company incorporated on 09 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MARUTINANDAN TRADE VENTURES 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.].
MARUTINANDAN TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2017PTC095798 and its registration number is 95798. Users may contact MARUTINANDAN TRADE VENTURES PRIVATE LIMITED on its Email address - . Registered address of MARUTINANDAN TRADE VENTURES PRIVATE LIMITED is C/O NAVEEN KUMAR MITTAL, GRAM- SIMARIYA, TAH- MAHARAJPUR PARGNA & TEHSIL PURANPUR,PILIBHIT,Pilibhit,Uttar Pradesh,262122-India.
Current status of MARUTINANDAN TRADE VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARUTINANDAN TRADE VENTURES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MARUTINANDAN TRADE VENTURES
Purchase full report of MARUTINANDAN TRADE VENTURES
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 MARUTINANDAN TRADE VENTURES 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 MARUTINANDAN TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MARUTINANDAN TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U86905UP2023PTC181036 | SHIVAYAK HEALTH CARE PRIVATE LIMITED | C/O DHARAM VEER S/O ASHOK KUMAR MANDAL,R/O NEAR PURANPUR ROAD MAHALUXMI RICE MILL, PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U01100UP2020PTC133021 | HUMAN HEALTH FARMERS PRODUCER COMPANY LIMITED | C/O NAVEEN KUMAR MITTAL 1 HARNARAYANPURAM COLONY , Pilibhit, Uttar Pradesh, India - 262122 |
| U01100UP2022PTC159584 | DIXIT FARMER PRODUCER COMPANY LIMITED | C/O ANOOP, VILLAGE AND POST GHUNGHCHIHAI PURANPUR, PILIBHIT-262122, UTTAR PRADESH , PILIBHIT, Uttar Pradesh, India - 262122 |
| U01409UP2021PTC147683 | CSC KISHAN JAGRITI FARMER PRODUCER COMPANY LIMITED | C/O AKHLESH KUMAR , 35,PURANPUR CHATIPUR POST KISHANPUR HARIPUR UTTRI PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| U01409UP2022PTC167716 | SARVALOKA KISAN PRODUCER COMPANY LIMITED | C/O Mr Mukesh Kumar, Tahsil puranpur, Gr khandepur, Post mahua, Gundey, Puranpur , Pilibhit, Uttar Pradesh, India - 262122 |
| U74999UP2022PTC175407 | SMARTTECHOVERSEAS PRIVATE LIMITED | C/O LEKH RAJ, PURANPUR DEHAT KSHETRA TEH PURANPUR, DISTT. PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262122 |
| U01100UP2021PTC149113 | PURANPUR SHARDA SAGAR MAHILA KISAN UTPADAK PRODUCER COMPANY LIMITED | C/O URMILA MANDAL, P -109, DHAKIYAT, MAHARAJPUR, PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| U52321UP2021OPC153914 | L'ESSENTIEL FABRICS (OPC) PRIVATE LIMITED | c/o Dharmendra Singh Village Pachpera Prahaladpur ,Udaykaranpur TehsilPuranpur , Pilibhit, Uttar Pradesh, India - 262122 |
| U85110UP2019PTC118903 | HAZARI LAL EYE HOSPITAL PRIVATE LIMITED | H 01 VILLAGE NARAYANPUR J ADARSH COLONY SIRSA ROAD PURANPUR C/O RAM KUMAR PANDEY , PILIBHIT, Uttar Pradesh, India - 262122 |
| U65990UP2021PLN152092 | SAMGRAVIKAS MUTUAL BENEFITS NIDHI LIMITED | C/O TEJ KAUR,BHAN SINGH/RAZAGANJ /PURANPUR,PURANPUR,PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| U01100UP2022PTC163294 | GAUSH FARMER PRODUCER COMPANY LIMITED | C/O NAFEES AHMAD , BHAGWANTPUR PURANPUR,PILIBHIT,Pilibhit,Uttar Pradesh,262122-India |
| U01611UP2023PTC188998 | SSJOSHAN FARMER PRODUCER COMPANY LIMITED | C/o Baba Singh,Ashok Colony, Puranpur, Pilibhit,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U01111UP2023PTC179246 | GURFATEH FARMER PRODUCER COMPANY LIMITED | C/o Rajwant Singh,Village Jaswantpur Post Kadher Choura Teh Puranpur,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U01100UP2021PTC141874 | PREET AGRO FARMERS PRODUCER COMPANY LIMITED | C/O RANVEER SINGH JAMUNIYA JAGATPUR TEHSEEL PURANPUR JILA PILIBHIT UP , PILIBHIT, Uttar Pradesh, India - 262122 |
| U65929UP2022PLN163704 | HOLY TOWN NIDHI LIMITED | C/O SANDEEP KOUR SUPAR MARKET PURANPUR,PURANPUR,Pilibhit,Uttar Pradesh,262122-India |
| U90000UP2019PTC123820 | AGRISESTO PRIVATE LIMITED | C/O GAURAV SINGH MOHALLA BAMANPURI WARD NO 4 , PURANPUR PILIBHIT, Uttar Pradesh, India - 262122 |
| U72900UP2020OPC135815 | SHOPTRADERS.IN (OPC) PRIVATE LIMITED | Amar Jeetsingh C/o. Baman Pure,Puranpur Sidhu House Bawan Pure, Puranpur, , Pilibhit, Uttar Pradesh, India - 262122 |
| U01611UP2024PTC198232 | PNPR KISAN PRODUCER COMPANY LIMITED | C/o Ram Kumari, Bangla,Urf Mitrasen, Pilibhit,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U01611UP2023PTC192207 | KSDHURIA AGRO FARMER PRODUCER COMPANY LIMITED | C/O AJIT SINGH P DHURIA,S/O KEHAR SINGHVILL DHURI,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U01611UP2023PTC190318 | SHRISHAKTIPRABHA FARMER PRODUCER COMPANY LIMITED | C/O ANIJ KUMAR,KASGANJA KABIRPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U55101UP2025PTC221215 | G S WAHEGURU PRIVATE LIMITED | C/O GURVEER SINGH,UDAIKARANPUR, PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U62013UP2024PTC206118 | CURVEREX TECHNOLOGY PRIVATE LIMITED | C/O Zameel ahmed, Ganesh,Ganj, Puranpur,,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U64920UP2025PTC216251 | SHRISTS MICROFINANCE PRIVATE LIMITED | C/O JAGJEET SINGH,DUDHIYA KHURD, PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U68100UP2025PTC215255 | SHRI KANHACITY DEVELOPERS PRIVATE LIMITED | C/O SAMAR VIR SINGH,PURANPUR KHAMARIYA,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| ACP-3050 | DEEAPEX AI INFOTECH LLP | C/o Mukkadri, Moh Ganesh,Ganj, Purvi Puranpur,Pooranpur,Pilibhit,Uttar Pradesh,India-262122 |
| U01100UP2022PTC169158 | PARVDEEP FARMER PRODUCER COMPANY LIMITED | C/O SARVJEETV SINGH, NABADIYA SULTANPUR PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| U45201UP2022PTC166808 | FOXTERRIER TECHNOLOGY PRIVATE LIMITED | C/o Sarvan Puri, Lakhimpur Road Puranpur , Pilibhit, Uttar Pradesh, India - 262122 |
| U86100UP2026PTC245218 | LSG HOSPITALS PRIVATE LIMITED | C/O SMT. SONAM AGARWAL,,ROSHAN BIHAR, PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| ACE-5758 | LAVISH GUNIKA ENTERTAINMENT LLP | C/O GAURAV KUMAR KHURANA,BAMNPURI WARD NO 4,Pooranpur,Pilibhit,Uttar Pradesh,India-262122 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.