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
MARIA EXIM PRIVATE LIMITED
CIN: U70109DL2016PTC304479 As on: 2026-07-13
MARIA EXIM PRIVATE LIMITED (CIN: U70109DL2016PTC304479) is a Private company incorporated on 16 Aug 2016. 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.
MARIA EXIM 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.MARIA EXIM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MARIA EXIM PRIVATE LIMITED are RITU KUMAR, and LALIT KUMAR.
MARIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC304479 and its registration number is 304479. Users may contact MARIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIA EXIM PRIVATE LIMITED is C-54, Third Floor, Part I , New Delhi, Delhi, India - 110048.
Current status of MARIA EXIM 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
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 MARIA EXIM 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 MARIA EXIM
Purchase full report of MARIA EXIM
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 MARIA EXIM 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MARIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10149533 | RITU KUMAR | Director | 2023-05-10 |
| 10149541 | LALIT KUMAR | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of MARIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609160 | KAMINI SADH | Director | - | 2017-02-25 |
| 00645094 | RATAN MANI | Director | - | 2017-02-25 |
| 02473494 | CHANDER PRAKASH SHARMA | Director | - | 2023-12-14 |
| 07746090 | RADHA PREMARAJAN | Additional Director | - | 2017-02-25 |
| 07746090 | RADHA PREMARAJAN | Director | - | 2023-12-14 |
| 00056185 | MANOJ GUPTA | Additional Director | - | 2017-02-25 |
| 00056185 | MANOJ GUPTA | Director | - | 2023-12-14 |
Other Directorships of KAMINI SADH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMANI INDUSTRIES PRIVATE LIMITED | U18100DL2013PTC253001 | Director | - | 2015-05-08 |
| PROMOTIONAL CLUB PRIVATE LIMITED | U18209DL2017PTC315172 | Director | 2017-03-28 | Ongoing |
| MRKS INDUSTRIES PRIVATE LIMITED | U18209DL2017PTC320831 | Director | 2017-07-18 | Ongoing |
| PARMANI DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC153746 | Director | 2006-09-14 | Ongoing |
| SHRESHTHTAM TOWERS PRIVATE LIMITED | U70109DL2006PTC154750 | Director | 2006-10-13 | Ongoing |
| SHALMANI INDUSTRIES PRIVATE LIMITED | U72900DL2020PTC360378 | Director | 2020-01-16 | Ongoing |
| TASAKA INDUSTRIES PRIVATE LIMITED | U74999DL2020PTC360380 | Director | 2020-01-16 | Ongoing |
Other Directorships of RATAN MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMANI INDUSTRIES PRIVATE LIMITED | U18100DL2013PTC253001 | Director | - | 2014-03-10 |
| PROMOTIONAL CLUB PRIVATE LIMITED | U18209DL2017PTC315172 | Director | 2017-03-28 | Ongoing |
| MRKS INDUSTRIES PRIVATE LIMITED | U18209DL2017PTC320831 | Director | 2017-07-18 | Ongoing |
| PARMANI DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC153746 | Director | 2006-09-14 | Ongoing |
| SHRESHTHTAM TOWERS PRIVATE LIMITED | U70109DL2006PTC154750 | Director | 2006-10-13 | Ongoing |
| SHALMANI INDUSTRIES PRIVATE LIMITED | U72900DL2020PTC360378 | Director | 2020-01-16 | Ongoing |
| TASAKA INDUSTRIES PRIVATE LIMITED | U74999DL2020PTC360380 | Director | 2020-01-16 | Ongoing |
Other Directorships of CHANDER PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS FORTUNE LLP | AAC-7461 | Designated Partner | 2014-09-23 | Ongoing |
| PUNYASHIV VENTURES PRIVATE LIMITED | U33100DL2020PTC366651 | Director | 2020-07-22 | Ongoing |
| ORSUS INFOSOLUTION PRIVATE LIMITED | U72900DL2012PTC233648 | Additional Director | 2015-08-12 | Ongoing |
| EQUITAS ARBITRATION AND MEDIATION (INDIA) PRIVATE LIMITED | U74140DL2009PTC186689 | Director | 2009-01-15 | Ongoing |
| A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED | U74899DL2005PTC142350 | Additional Director | 2019-10-20 | Ongoing |
Other Directorships of RADHA PREMARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED | U74899DL2005PTC142350 | Additional Director | 2018-03-15 | Ongoing |
Other Directorships of RITU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS FORTUNE LLP | AAC-7461 | Designated Partner | 2014-09-23 | Ongoing |
| JYOTI COMPUTERS LLP | AAU-0978 | Partner | - | 2023-12-15 |
| ORSUS INFOSOLUTION PRIVATE LIMITED | U72900DL2012PTC233648 | Additional Director | 2015-08-12 | Ongoing |
| JYOTI COMPUTERS LIMITED | U74899DL1991PLC046053 | Director | - | 2019-02-15 |
| A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED | U74899DL2005PTC142350 | Additional Director | 2018-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U10100DL2014PTC271941 | UROS MINERALS INDIA PRIVATE LIMITED | C-24, THIRD FLOOR, GREATER KAILASH, PART I , NEW DELHI, Delhi, India - 110048 |
| U52100DL2014PTC264143 | TEAMMATE TRADING INDIA PRIVATE LIMITED | C-24, THIRD FLOOR GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048 |
| U72200DL2014PTC263226 | TEAMMATE GROUP INDIA PRIVATE LIMITED | C-24, THIRD FLOOR GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2013PTC262144 | TEAMMATE MEDIA RESEARCH CONTENT & COMMUNICATION INDIA PRIVATE LIMITED | C-24, THIRD FLOOR GREATER KAILASH, PART -I , NEW DELHI, Delhi, India - 110048 |
| U72300DL2013PTC261856 | TEAMMATE SOLUTIONS INDIA PRIVATE LIMITED | C-24, THIRD FLOOR, GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2013PTC260836 | TEAMMATE CONSULTING INDIA PRIVATE LIMITED | C-24, THIRD FLOOR GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC325392 | DAR INDIA WATER SERVICES PRIVATE LIMITED | B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U20232DL2023FTC420952 | GLIPTONE INDIA PRIVATE LIMITED | W-53, THIRD FLOOR,,GREATER KAILASH, PART-I,New Delhi,South Delhi,Delhi,110048-India |
| ACD-5428 | PRAEDIUM INFRA LLP | S-5, Third Floor,Greater Kailash Part-I,New Delhi,South Delhi,Delhi,India-110048 |
| ACQ-1613 | IK HOSPITALITY CONCEPTS LLP | S-5, Third Floor,Greater Kailash Part -I,New Delhi,South Delhi,Delhi,India-110048 |
| ACU-9926 | PRAEDIUM DEVELOPERS LLP | 302, S-5, Third Floor,,Greater Kailash Part I,New Delhi,South Delhi,Delhi,India-110048 |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| ACB-2452 | AMAAS RESOURCES LLP | C-54, 2nd FloorGreater Kailash Part-1 New Delhi, Delhi, India - 110048 |
| AAV-6253 | GAMBIT ANALYTICS LLP | C 171, 2ND FLOOR, GREATER KAILASH PART I New Delhi, Delhi, India - 110048 |
| U45202DL1998PTC091940 | KB PROJECT PRIVATE LIMITED | C-84 GROUND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U52601DL2018PTC342073 | DEUN VALLEY PRIVATE LIMITED | C-211 THIRD FLOOR GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| U51909DL1999PLC100152 | STELLAR AND UNI-MAX INDIA LIMITED | N-57, THIRD FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U64202DL1995PLC072738 | DIALNET COMMUNICATIONS LIMITED | C-31, GROUND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U72900DL2003PTC122753 | IRIS INFOSOFT PRIVATE LIMITED | M-97, THIRD FLOOR, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048 |
| U74140DL2005PTC138980 | BAS INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | B-269 THIRD FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U92412DL2008PTC177482 | ROHMAN RESOURCES PRIVATE LIMITED | M-2,THIRD FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U32109DL1985PTC021766 | DIVYA ELECTRONIC PRIVATE LTD. | C41, 2ND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U31501DL2007PTC162060 | VK SOLAR PRIVATE LIMITED | C-38, First Floor Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| U40104DL2011PTC214296 | PATLIPUTRA ENERGY SYSTEMS PRIVATE LIMITED | C-45 1ST FLOOR GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048 |
| U55101DL2009PTC194847 | LA MAISON HOSPITALITY PRIVATE LIMITED | C-229, 2nd Floor Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U52100DL2009PTC194843 | LA MAISON FASHION PRIVATE LIMITED | C-229, 2nd Floor Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U51909DL2007PTC159681 | TUBBY IMPEX PRIVATE LIMITED | C-54,3rd FLOOR,SOUTH EXTENSION,PART-II , NEW DELHI, Delhi, India - 110048 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.