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
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED
CIN: U67190MH2004PTC144837 As on: 2026-07-13
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED (CIN: U67190MH2004PTC144837) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3150000.00.
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED are PAPPU MOHAN SHAHU, and SURYAKANT SUBARAV CHANDANSHIV.
MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC144837 and its registration number is 144837. Users may contact MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED is 25D, 1st Floor, Office No.-4, K.N. Road, , Mumbai, Maharashtra, India - 400009.
Current status of MAVERICK INVESTMENT SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for MAVERICK INVESTMENT SOLUTIONS 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 MAVERICK INVESTMENT SOLUTIONS
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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 MAVERICK INVESTMENT SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAVERICK INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07471945 | PAPPU MOHAN SHAHU | Additional Director | 2016-03-29 |
| 07471948 | SURYAKANT SUBARAV CHANDANSHIV | Additional Director | 2016-03-29 |
Past Directors & Key Managerial Personnel of MAVERICK INVESTMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03152045 | VIRENDRA SHIVJI MOMAYA | Additional Director | - | 2011-09-30 |
| 03152045 | VIRENDRA SHIVJI MOMAYA | Director | - | 2016-03-29 |
| 01179286 | KISHORI RAICHAND MADAN | Director | - | 2011-05-14 |
| 01179397 | JASMEEN KUMAR LODAYA | Director | - | 2011-05-14 |
| 01179422 | KUMAR RAICHAND MADAN | Director | - | 2016-03-29 |
| 01385155 | ALOK MADHUSOODAN SANGANERIA | Director | - | 2009-10-16 |
| 03152755 | SONAM VIRENDRA MOMAYA | Additional Director | - | 2011-09-30 |
| 03152755 | SONAM VIRENDRA MOMAYA | Director | - | 2016-03-29 |
| 01995039 | MEHUL SURESH PARIKH | Director | - | 2009-08-12 |
Other Directorships of VIRENDRA SHIVJI MOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTICK DEVELPOERS PRIVATE LIMITED | U45400MH2010PTC203663 | Director | - | 2012-05-08 |
| GUN KALA MULTITRADE PRIVATE LIMITED | U51109MH2008PTC178682 | Additional Director | - | 2011-09-30 |
| GUN KALA MULTITRADE PRIVATE LIMITED | U51109MH2008PTC178682 | Director | 2011-09-30 | Ongoing |
| MONAECUM PROPERTIES PRIVATE LIMITED | U70102MH2010PTC203214 | Director | - | 2012-09-25 |
| SOUTHMINT REAL ESTATE PRIVATE LIMITED | U70200MH2010PTC203648 | Director | - | 2012-09-25 |
Other Directorships of PAPPU MOHAN SHAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Additional Director | - | 2017-08-25 |
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Director | 2018-06-14 | Ongoing |
Other Directorships of KISHORI RAICHAND MADAN
Other Directorships of JASMEEN KUMAR LODAYA
Other Directorships of KUMAR RAICHAND MADAN
Other Directorships of ALOK MADHUSOODAN SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIIGHT CREATIVE EDUCATION PRIVATE LIMITED | U80222KA2010PTC052619 | Director | - | 2012-09-30 |
| TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | U80301MH2009PTC197844 | Director | - | 2016-04-04 |
Other Directorships of SONAM VIRENDRA MOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOOK VISION INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC203674 | Director | - | 2011-07-22 |
| HARRODS INFRACON PRIVATE LIMITED | U45202MH2010PTC204825 | Director | - | 2012-08-25 |
| HARRODS CONSTRUCTION PRIVATE LIMITED | U45202MH2010PTC204999 | Director | - | 2011-06-15 |
Other Directorships of SURYAKANT SUBARAV CHANDANSHIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Additional Director | - | 2017-08-25 |
| SAMAYAK MULTITRADE PRIVATE LIMITED | U51399MH2001PTC132712 | Director | 2018-06-14 | Ongoing |
Other Directorships of MEHUL SURESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERVISION SOFTWARE TECHNOLOGIES PRIVAT E LIMITED | U72200KA1996PTC020564 | Director | 2010-04-01 | Ongoing |
| LIIGHT CREATIVE EDUCATION PRIVATE LIMITED | U80222KA2010PTC052619 | Director | - | 2011-01-17 |
| LIIGHT CREATIVE EDUCATION PRIVATE LIMITED | U80222KA2010PTC052619 | Managing Director | 2011-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51399MH2001PTC132712 | SAMAYAK MULTITRADE PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009 |
| U65110MH1996PTC102267 | B P C FINANCIAL SERVICES PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2010PTC208086 | RML MULTITRADE PRIVATE LIMITED | OFFICE NO.- 312, SHARDA CHAMBERS NO.-1, K.N. ROAD, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1991PTC063641 | VIJAYA TEA TRADING COMPANY PRIVATE LIMITED | SHARDA CHAMBER NO 2 R NO 1051ST FLOOR 27 A K N ROAD , MUMBAI, Maharashtra, India - 400009 |
| ACF-2960 | GOLD CROWN TRADING LLP | Office No 3/4, 1st Floor,Narottam House,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47890MH2024PTC431476 | PRONEXUS TRADING AND MERCANTILE PRIVATE LIMITED | OFFICE NO 403A FLOOR 4TH COMMERCIAL MANSION PLOT 68/70,LILADHAR LAKHAMSHI SHAH ROAD DANABUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U61100MH2021PTC371875 | NEX SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC178681 | DHANSHREE BULLIONS PRIVATE LIMITED | 04, 1ST FLOOR, 25/D, K.N. ROAD, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| U51110MH1992PTC335580 | EKAGRA TRADING AND INVESTMENTS PVT LTD | Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009 |
| U45202MH1994PTC081286 | PARITOSA PROPERTIES PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1977PTC019695 | BARCLAY EXPORTS PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1982PTC028710 | UTTAM EXPORTS PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009 |
| U51909MH2005PTC151831 | EVERGREEN TRADEPLACE PRIVATE LIMITED | Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009 |
| U64204MH2015PTC269688 | GOD WORLDWIDE EXPRESS PRIVATE LIMITED | Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1992PTC336094 | MOUNT TRADING AND INVESTMENTS PVT LTD | Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009 |
| U63032MH2008PTC188743 | BHANU SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO.28, 1ST FLOOR, AMBIKA TERRACE, 66/4TH CLIVE CROSS LANE , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| AAQ-0572 | SIPS REALTY LLP | Office No. 69, 1st Floor, K J Trust Building 34 A, Khadak Street, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U74990MH2013PTC242744 | ROTEX AIRCON PRIVATE LIMITED | OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC290109 | VIKRANT MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.405, 4TH FLOOR, GUPTA BHAVAN, SANT TUKDOJI MAHARAJ ROAD CARNAC BUNDER, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U18109MH2011PTC218795 | ALKA FASHIONS PRIVATE LIMITED | Office No 103, 1st Floor, 2/4 Humera Arcade Issrail Mohalla, Khoja Galli, Masjid Bun der , Mumbai, Maharashtra, India - 400009 |
| U52609MH2017PTC289873 | AKASHIC OVERSEAS PRIVATE LIMITED | OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.