• 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

MAYA INFIN PRIVATE LIMITED

CIN: U65100MH1995PTC093020 As on: 2026-07-13

MAYA INFIN PRIVATE LIMITED (CIN: U65100MH1995PTC093020) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3482200.00.

MAYA INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAYA INFIN PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of MAYA INFIN PRIVATE LIMITED are ADITYA SURANA, and LEENA NITIN TATIYA.

MAYA INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1995PTC093020 and its registration number is 93020. Users may contact MAYA INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYA INFIN PRIVATE LIMITED is FLAT NO. A-45, 2ND FLR, NEW PUTLIBAI KAPOL NIWAS CHSL, S.V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056.

Current status of MAYA INFIN PRIVATE LIMITED is - Amalgamated.

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 MAYA INFIN 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 MAYA INFIN 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 MAYA INFIN
DIN Director Name Designation Appointment Date
03174474 ADITYA SURANA Director 2013-08-22
00161854 LEENA NITIN TATIYA Director 2013-09-19
Past Directors & Key Managerial Personnel of MAYA INFIN
DIN Director Name Designation Appointment Date Cessation
00278944 SANGEETA JATIA Director - 2013-07-10
06382408 MITEN CHANDRAKANT LAPSIYA Additional Director - 2013-08-22
00161854 LEENA NITIN TATIYA Additional Director - 2013-09-19
00277937 SANJAY DHANDHANIA Director - 2013-07-10
Other Directorships of SANGEETA JATIA
Other Directorships of ADITYA SURANA
Other Directorships of MITEN CHANDRAKANT LAPSIYA
Company Name CIN Designation Appointment Date Cessation
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-08-22
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-08-22
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-08-22
EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2012-09-01 Ongoing
PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-08-22
Other Directorships of LEENA NITIN TATIYA
Company Name CIN Designation Appointment Date Cessation
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2016-03-09
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-09-19
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director 2013-09-19 Ongoing
PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2018-01-01
RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Managing Director 2018-01-01 Ongoing
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-05-06
Other Directorships of SANJAY DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2013-07-10
CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director - 2013-07-10
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director - 2013-07-10
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Additional Director - 2010-09-30
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2014-01-01

CIN Company Name Company Address
U65100MH1984PTC034127 PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED FLAT NO. A-45, 2ND FLR, NEW PUTLIBAI KAPOL NIWAS CHSL, S.V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U52500MH1984PTC034000 CASUALS TRADING PRIVATE LIMITED Flat No. A-45, 2nd Flr, New Putlibai Kapol Niwas, CHSL, S.V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056
AAI-7291 SHAH AND PUNAMIYA ADVISORS LLP A45, SECOND FLOOR, NEW PUTLIBAI KAPOL NIWAS CHSL, S V ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056
U60300MH2016PTC282285 QUEEN CARGO PRIVATE LIMITED FLAT NO. 7, GROUND FLOOR, B-WING, NEW PUTLIBAI KAPOL NIWAS, S V ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U52190MH2006PTC161445 BRAMHA IMPEX PRIVATE LIMITED B-7, NEW PUTLIBAI KAPOL NIWAS S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U45203MH2013PTC241193 SHREE VISHWAVINAYAKA INFRATECH PRIVATE LIMITED 1,NEW PUTLIBAI KAPOL NIWAS, GROUND FLOOR S.V.ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U60231MH2016PTC282000 MASCOT LOGISTICS PRIVATE LIMITED Flat No. 7, Ground Floor, B-Wing New Putlibai Kapol Niwas, S.V. Road, Vil e Parle(W) , Mumbai, Maharashtra, India - 400056
U74120MH2014PTC252476 EFFENA SOLUTIONS PRIVATE LIMITED KAPOL NIWAS, ROOM NO. 36, HOUSE NO. 167-C S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U46302MH2025OPC442823 SUKOON HOSPITALITY AND SERVICES (OPC) PRIVATE LIMITED Flat No 1A Kunal Apts,S.V. Road Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
U52100MH2025OPC438898 SUKOON WAREHOUSING (OPC) PRIVATE LIMITED Flat No 1A Kunal Apts,S.V. Road Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India
AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056
U93000MH2017PTC297281 WEH SERVICES PRIVATE LIMITED FLAT NO. 501, CRYSTAL CLASSIC, 154-A, S.V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U74999MH2021PTC363687 LUXETERIOR INDIA PRIVATE LIMITED Flat No B/16, Nav Mangal CHSL, S V Road B/h Natural Gas, Vile Parle West , Mumbai, Maharashtra, India - 400056
U55101MH2016PTC273054 LA VILLA CAFE PRIVATE LIMITED Flat No. 502, 5th Flr, Kapadia Apartment, Swastik Chambers CHS Ltd, A/39, S V Road Vile Pa rle (West) , Mumbai, Maharashtra, India - 400056
U70100MH2006PTC159059 PINSTRIPE PROPERTIES PRIVATE LIMITED C/O HEGDE & ASSOCIATES, B/10, 1ST FLOOR, NEW PUTLIBAI KAPOL NIWAS CHSL, S.V.ROAD, VIL E PARLE(W) , MUMBAI, Maharashtra, India - 400056
ACM-1423 VMG FACILITY SERVICES LLP FLAT NO. 61, MEENAKSHI CHSL,,S V ROAD, VILA PARLE WEST, MUMBAI 400056,Mumbai,Mumbai,Maharashtra,India-400056
U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAG-4790 RAVAL BUILDERS LLP PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U45200MH2005PTC155619 RAVAL BUILDERS PRIVATE LIMITED PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAE-7221 MAP TRIPS & TRAVELS LLP 49A New Putlibai Kapol Niwas CHSL Near Toyota Showroom SV Road, VileparleWest Mumbai, Maharashtra, India - 400056
AAL-2076 RUDRA SUPER STRUCTURES LLP FLAT NO 2, 1st FLOOR, VAINATHEYA BUILDING, S.V. ROAD, VILE PARLE (WEST). MUMBAI, Maharashtra, India - 400056
U63030MH2012PTC229528 HNI LEISURE WORLD PRIVATE LIMITED Flat No 7, Prashant Building, Arvind Colony, S V Road, Irla, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U65929MH2007PTC167294 GIRIRAJ STOCKS & SECURITIES PRIVATE LIMITED 605, 6TH FLOOR, NEW P K NIWAS VILE PARLE (WEST), S.V.ROAD , MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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