• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MAJATA MERCHANTS PRIVATE LIMITED

      CIN: U65990DL2012PTC243811
      Purchase Report

      MAJATA MERCHANTS PRIVATE LIMITED (CIN: U65990DL2012PTC243811) is a Private company incorporated on 18 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 39000000.00 and its paid up capital is Rs. 39000000.00.

      MAJATA MERCHANTS 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.MAJATA MERCHANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MAJATA MERCHANTS PRIVATE LIMITED are MANOJ KUMAR TANWAR, and MADAN LAL SWAMI.

      MAJATA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2012PTC243811 and its registration number is 243811. Users may contact MAJATA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAJATA MERCHANTS PRIVATE LIMITED is HOUSE NO. 10, 2ND FLOOR BLOCK-BL, SHALIMAR BAGH , DELHI, Delhi, India - 110088.

      Current status of MAJATA MERCHANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MAJATA MERCHANTS 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 Report

      All 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 MAJATA MERCHANTS

      Purchase full report of MAJATA MERCHANTS

      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 MAJATA MERCHANTS 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 MAJATA MERCHANTS
      DIN Director Name Designation Appointment Date
      05179789 MANOJ KUMAR TANWAR Director 2016-08-16
      07750242 MADAN LAL SWAMI Additional Director 2018-08-18
      Past Directors & Key Managerial Personnel of MAJATA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00035772 JAGDISH TAK PRASAD Director - 2018-08-18
      06378785 NITIN MALU Director - 2016-09-07
      06378789 NAGRAJ MALU Director - 2016-09-07
      Other Directorships of JAGDISH TAK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TUMAN DEVELOPERS LLP AAO-6478 Designated Partner - 2020-07-15
      JGD EXPORTS LLP AAP-2493 Designated Partner - 2020-07-15
      KING TROPICAL FOODS LIMITED U15400MH2008PLC184701 Additional Director - 2014-11-13
      SEALWELL ENGINEERING PRIVATE LIMITED U29253DL2009PTC194950 Director - 2015-10-28
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director - 2011-09-24
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2012-06-06
      BULLBULL METALS PRIVATE LIMITED U51109DL2008PTC179918 Director - 2015-10-31
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director - 2018-08-14
      JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
      NIGHTINGALE FINANCE AND LEASING LIMITED U65910DL1990PLC040940 Director - 2010-01-12
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-03-31
      RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
      MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director - 2013-09-10
      M.J. FINVEST PRIVATE LIMITED U74899DL1995PTC069390 Director - 2009-11-15
      TWILIGHT MARKETING PRIVATE LIMITED U74899TN1995PTC097554 Director - 2009-05-19
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
      ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
      AADHAR TELEFILMS PRIVATE LIMITED U93000DL2000PTC105362 Director - 2011-03-01
      Other Directorships of MANOJ KUMAR TANWAR
      Company Name CIN Designation Appointment Date Cessation
      BABAJI AGRO MART PRIVATE LIMITED U01403UP2009PTC182401 Director - 2014-10-11
      B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Additional Director - 2016-07-16
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Additional Director - 2011-09-22
      RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Director - 2016-08-01
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-30
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director 2022-09-28 Ongoing
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2012-12-05
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director - 2023-09-28
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director 2023-03-28 Ongoing
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Additional Director - 2022-09-30
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director 2010-10-25 Ongoing
      SPVJ TRADING PRIVATE LIMITED U51100DL2007PTC164404 Additional Director - 2013-02-06
      JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Director - 2019-04-20
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director - 2012-11-20
      AHEMEDABAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC195435 Director - 2017-05-11
      GUJARAT HOMES PRIVATE LIMITED U70200DL2009PTC196123 Director - 2015-01-10
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Director 2015-02-18 Ongoing
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-10-13
      RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
      VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Additional Director - 2015-08-22
      TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Additional Director - 2013-02-04
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Additional Director - 2011-09-22
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2018-05-11
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
      ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
      Other Directorships of NITIN MALU
      Company Name CIN Designation Appointment Date Cessation
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Additional Director - 2021-09-22
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Director 2021-09-22 Ongoing
      REALMAX TRADING PRIVATE LIMITED U51909DL2012PTC236761 Director - 2013-09-19
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2022-09-30
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director 2021-10-07 Ongoing
      Other Directorships of NAGRAJ MALU
      Company Name CIN Designation Appointment Date Cessation
      REALMAX TRADING PRIVATE LIMITED U51909DL2012PTC236761 Director - 2013-09-19
      Other Directorships of MADAN LAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2023-09-29
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director 2023-03-28 Ongoing
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director 2020-12-05 Ongoing
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Additional Director 2023-03-28 Ongoing
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Additional Director - 2020-12-15
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2018-03-21
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-21
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2023-09-29
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Director 2022-09-29 Ongoing
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Additional Director - 2020-11-04
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      SWATAK CONSULTANTS LIMITED U74999DL2017PLC315344 Director 2017-03-30 Ongoing
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-06-29
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing

      CIN Company Name Company Address
      U45200DL2007PTC160444 JARROW DEVELOPERS PRIVATE LIMITED HOUSE NO. 10, 2ND FLOOR BLOCK-BL, SHALIMAR BAGH , DELHI, Delhi, India - 110088
      AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
      ACU-3403 ATHARVCONSULTANTIIS LLP HOUSE NO 92, 2ND FLOOR,AP BLOCK SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      U25209DL2022PTC399820 OSHO TRADEFLEX PRIVATE LIMITED House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India
      U74999DL2021PTC389070 3SK INNOVATIONS PRIVATE LIMITED House No. -6 Portion back Floor 2nd Block AM , Shalimar Bagh North Delhi , Delhi, Delhi, India - 110088
      U94990DL2024NPL427425 MAA LAHKOD SKILLS FOUNDATION House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U72900DL2000PTC104392 LUSTRE SOFTECH PRIVATE LIMITED. House No 11 2nd Floor Block BJ Shalimar Bagh East , Delhi, Delhi, India - 110088
      U15549DL2019PTC358329 ART OF CUISINE PRIVATE LIMITED HOUSE NO 62 PORTION BACK FLOOR 2ND BLOCK-BC, SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U29309DL2019PTC349920 MAKMATIC ENGINEERS PRIVATE LIMITED House No. 49, Floor 3rd Block-BL, Shalimar Bagh , NEW DELHI, Delhi, India - 110088
      U85300DL2019NPL348105 VICHYAN FORUM House No 33, Floor 2ND Block- BFH, Shalimar Bagh , NEW DELHI, Delhi, India - 110088
      U45200DL2008PTC174954 ORBIT BUILDTECH PRIVATE LIMITED House no. 5, 2nd Floor Block- BJ, Shalimar Bagh West, Landmark Near DDA Park , Delhi, Delhi, India - 110088
      U63090DL2018PTC333380 PEREGRINATE SERVICES PRIVATE LIMITED House No-7, 2nd Floor, Pocket-1, Block-BK Shalimar Bagh East, Near Mother Dairy , New Delhi, Delhi, India - 110088
      ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
      U85499DC2026NPL471860 AI FUTURE SKILL AND INNOVATION FOUNDATION HOUSE NO 313 A, KH.NO.10,2ND FLOOR ,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U51909DL2023PTC409396 SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088
      U67190DL2012PTC234687 SRD FINANCE RESOLUTION PRIVATE LIMITED House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088
      U70102DL2014PTC272884 ARCTIC INFRA DEVELOPERS PRIVATE LIMITED HOUSE NO. 22, 2ND FLOOR, BLOCK-AM SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U66110DL2017PTC324387 EASTERN BAY VENTURES PRIVATE LIMITED House No 509, Ground Floor DA Block, Shalimar Bagh,,New Delhi,North Delhi,Delhi,110088-India
      U46103DL2025PTC454210 AGRIMASS EPC PRIVATE LIMITED HOUSE NO. 27, FIRST FLOOR,BLOCK-AE, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U20131DL2025PTC442325 OSHO LAMINATORS PRIVATE LIMITED House No. 16, 2nd Floor,,Shalimar Bagh, Near Jhule,Delhi,North West Delhi,Delhi,110088-India
      U25209DL2022PTC394137 SAGIATE TAPES PRIVATE LIMITED House No 10, 1st Floor, Village Sahi Pur Shalimar Bagh, City Delhi, , Delhi, Delhi, India - 110088
      ACG-6711 JAWALA BUILD TECH LLP House No-65, 01st Floor, Block BN,,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      ACR-3104 NOBLENEST ENTERPRISES LLP House No-160, 02ND Floor,,Block-BM, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      U32900DL2025PTC454410 ENCODE LIFE PRIVATE LIMITED HOUSE NO 74 3RD FLOOR BLK,-BL SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U47990DL2025PTC457626 SELF-LOVE LIFESTYLE PRIVATE LIMITED HOUSE NO 119 2ND FLOOR,BLK-BF SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U69201DL2023PTC423260 WHOLENESS SERVICES PRIVATE LIMITED HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India
      U85500DL2024PTC439172 VERBANOVA EDUVENTURES PRIVATE LIMITED House No 32, 3rd Floor,Block AB, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      U85500DL2026PTC461175 NIE CONSULTING PRIVATE LIMITED HOUSE NO 22 2ND FLOOR,BLK- AG, Shalimar bagh,,Delhi,North West Delhi,Delhi,110088-India
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      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

      As on: 2026-07-13

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