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
MAHARANI RETAILS PRIVATE LIMITED
CIN: U52399DL2013PTC249131 As on: 2026-07-13
MAHARANI RETAILS PRIVATE LIMITED (CIN: U52399DL2013PTC249131) is a Private company incorporated on 06 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHARANI RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAHARANI RETAILS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MAHARANI RETAILS PRIVATE LIMITED are SUMIT ., and MANISH VIJ.
MAHARANI RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2013PTC249131 and its registration number is 249131. Users may contact MAHARANI RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARANI RETAILS PRIVATE LIMITED is A-5, FIRST FLOOR FRONT SIDE, MADHU VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of MAHARANI RETAILS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHARANI RETAILS 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 MAHARANI RETAILS
Purchase full report of MAHARANI RETAILS
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 MAHARANI RETAILS 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 MAHARANI RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08196606 | SUMIT . | Director | 2019-04-30 |
| 01985134 | MANISH VIJ | Director | 2013-03-06 |
Past Directors & Key Managerial Personnel of MAHARANI RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06663161 | ATUL TONDON | Director | - | 2019-04-30 |
| 01985148 | SHIVANI VIJ | Director | - | 2016-11-12 |
Other Directorships of ATUL TONDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | - | 2015-06-15 |
Other Directorships of SUMIT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAAMAN RETAILS LLP | AAW-8082 | Designated Partner | 2021-04-22 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | 2018-08-08 | Ongoing |
Other Directorships of MANISH VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYAA CONSULTANCY AND MULTITRADE LLP | AAG-4141 | Designated Partner | - | 2016-08-09 |
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN RETAILS LLP | AAW-8082 | Designated Partner | 2021-04-22 | Ongoing |
| R.I.R.J. IMPEX PRIVATE LIMITED | U51909DL2008PTC178816 | Director | 2008-05-30 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | 2011-07-15 | Ongoing |
Other Directorships of SHIVANI VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYAA CONSULTANCY AND MULTITRADE LLP | AAG-4141 | Designated Partner | - | 2016-08-09 |
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| R.I.R.J. IMPEX PRIVATE LIMITED | U51909DL2008PTC178816 | Director | 2008-05-30 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | - | 2018-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8082 | WAAMAN RETAILS LLP | A 5 FIRST FLOOR TIMBER MARKET MADHU VIHAR PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAG-6669 | MAHARANI GLOBAL CERAMICS LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| AAG-6703 | WAAMAN INTERNATIONAL LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC326350 | SHIVAANSH TECHNOCRATS PRIVATE LIMITED | A-63, FOURTH FLOOR (FRONT SIDE) A BLOCK PANDAV NAGAR NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U85500DL2024NPL425189 | PJS FOUNDATION | A-93, U/G Floor,Madhu Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC452985 | DESH BHUMI ESTATE PRIVATE LIMITED | A-11,4th Floor,Gali No.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2025PTC453068 | ESTATE GUIDE PRIVATE LIMITED | A-11,4th Floor,GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U46630DL2025PTC445794 | WAAMAN WORLD VENTURES PRIVATE LIMITED | A-5, ROOM NO-2, FIRST FLOOR,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U45200DL2017PTC313294 | VIRAJE MAINTENANCE PRIVATE LIMITED | A-37/1, FIRST FLOOR, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2013PTC248834 | PAN RESOURCES PRIVATE LIMITED | FIRST FLOOR, A-23 GALI NO. 20, MADHU VIHAR , New Delhi, Delhi, India - 110092 |
| U74999DL2011PTC223760 | S K WATERPROOFING PRIVATE LIMITED | 24A, FIRST FLOOR BLOCK-E, GALI No. 25, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC316178 | VENTURE SECURITY & MANPOWER SERVICES PRIVATE LIMITED | S-83A, FIRST FLOOR (FRONT SIDE) SCHOOL BLOCK, NEAR MANDIR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72100DL2017PTC322572 | AKPRA TECHNOLOGIES PRIVATE LIMITED | S-83A, FIRST FLOOR (FRONT SIDE) SCHOOL BLOCK, NEAR MANDIR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74900DL2011PTC214602 | NORTH EAST ORGANISED FLORITECH PRIVATE LIMITED | PROP.NO. 57, FIRST FLOOR, BLOCK-A, MADHU VIHAR, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U24100DL2011PTC227226 | KASHI COLLOIDS PRIVATE LIMITED | A-90, FIRST FLOOR, LANE NO. 06 MADHU VIHAR MARKET, I.P. EXTENSION, PATP ARGANJ , NEW DELHI, Delhi, India - 110092 |
| U09211DL1999PTC101902 | SHANKARA BIOCHEM PRIVATE LIMITED | F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092 |
| U01441DL2023PTC424446 | DOT PRORENT FARMING PRIVATE LIMITED | F-4, First Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U52292DL2026PTC466028 | ARYA SHIPPING LINES PRIVATE LIMITED | A-52,First Floor Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U20237DL2026PTC461483 | RENLEY LIFESCIENCE PRIVATE LIMITED | A-51 & 52, Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2026PTC463792 | SAJHA MART PRIVATE LIMITED | A-51 & 52, Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U43221DL2025PTC441959 | AAKANSHA AQUATECH ENGINEERING PRIVATE LIMITED | D-15, FIRST FLOOR,GALI NO. 19, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62020DL2026OPC465503 | IPAT SOLUTIONS (OPC) PRIVATE LIMITED | A-66, G.F. Gali No.5,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025PTC456640 | LODHI URAVAN TECHNOLOGY PRIVATE LIMITED | 52-A FIRST FLOOR RIGHT,SIDE KH NO-464LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2026PTC466320 | KUCHIPURAM TECHNOLONGY PRIVATE LIMITED | Office 302 Plot No A 104 THIRD FLOOR MAIN ROAD,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC419428 | QUADRANT LABS PRIVATE LIMITED | No. A-95, Second floor Right side,Chander Vihar street, No. 10,New Delhi,New Delhi,Delhi,110092-India |
| U42102DL2026PTC462302 | TEEVRA RAIL AND INFRA PROJECTS PRIVATE LIMITED | 81A & 82 4th FLOOR FRONT,SIDE BLOCK C GANESH NAGAR,New Delhi,New Delhi,Delhi,110092-India |
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- 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.