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
MAHA ANDHRA IMPEX PRIVATE LIMITED
CIN: U74140MH1996PTC097404 As on: 2026-07-13
MAHA ANDHRA IMPEX PRIVATE LIMITED (CIN: U74140MH1996PTC097404) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
MAHA ANDHRA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHA ANDHRA IMPEX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAHA ANDHRA IMPEX PRIVATE LIMITED are RAMA RAO VALLAE, and KANTIKIRAN VALLAE.
MAHA ANDHRA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC097404 and its registration number is 97404. Users may contact MAHA ANDHRA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA ANDHRA IMPEX PRIVATE LIMITED is 321 VYAPAR BHAVAN49 PD MELLO ROAD MAJID , MUMBAI, Maharashtra, India - 400009.
Current status of MAHA ANDHRA IMPEX 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 CINs
ZaubaCorp's company report for MAHA ANDHRA IMPEX 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 MAHA ANDHRA IMPEX 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 MAHA ANDHRA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528508 | RAMA RAO VALLAE | Director | 1996-02-16 |
| 03209916 | KANTIKIRAN VALLAE | Director | 1996-10-16 |
Past Directors & Key Managerial Personnel of MAHA ANDHRA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA RAO VALLAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTIKIRAN VALLAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U15127MH1988PLC436001 | ARVIND FOODS LIMITED | 32, Vyapar Bhavan,,49 P.D. Mello Road,,Mumbai,Mumbai,Maharashtra,400009-India |
| U45200MH1996PTC102438 | HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 511, VYAPAR BHAVAN 49. P.D. MELLO ROAD, CARNAC BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| L15141MH1982PLC267176 | SIGNATURE GREEN CORPORATION LIMITED | 32, Vyapar Bhavan, 49 P.D. Mello Road , Mumbai, Maharashtra, India - 400009 |
| U15200MH1999PTC120303 | SANT NILOBARAI DAIRY DEVELOPMENT PRIVATE LIMITED | 125 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U15543MH1999PTC120304 | SANT NILOBARAI MINERAL WATER PRIVATE LIMITED | 125 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1999PTC120386 | MESOPENTINA NAVIGATION COMPANY PRIVATE L IMITED | 503 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2008PTC183625 | SUMITA INFRASTRUCTURE PRIVATE LIMITED | 507,VYAPAR BHAVAN, P.D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1998PTC115311 | CORDIAL TRADES AND AGENCIES PRIVATE LIMITED | B-26 VYAPAR BHAVAN49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U23200MH2000PLC126774 | NPB INFRASTRUCTURE AND HOLDING LIMITED | 512 VYAPAR BHAVAN49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22100MH2000PTC127073 | PRAYOG COMMUNICATIONS PRIVATE LIMITED | 533 VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27300MH1992PTC066921 | JAI JYOTA WALI STEEL PRIVATE LIMITED | 331 NAV VYAPAR BHAVAN 49 PD'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC167291 | SHRI PANDURANG INFRASTRUCTURE PRIVATE LIMITED | 512, VYAPAR BHAVAN, 49, P.D. MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2002PTC135309 | ASHTAVINAYAK STEEL PRIVATE LIMITED | 331 NAV VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2006PTC165366 | MASTERPLAST INDIA PRIVATE LIMITED | 530, NAV VYAPAR BHAVAN, 49, P.D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70200MH2003PLC140170 | DHARINI INFRASTRUCTURE SERVICES LIMITED | 534/555 VYAPAR BHAVAN49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC169610 | GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED | 512, Vyapar Bhavan, 49, PD Mello Road, Carnec Bunder, Masjid (E), , Mumbai, Maharashtra, India - 400009 |
| U27100MH2011PTC221228 | SHREE JAY AMBE STEEL YARD PRIVATE LIMITED | 10, Ground Floor, Nav Vyapar Bhavan, 49, P.D. Mello Road, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167457 | REPLENISH REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167458 | WINSOME REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167742 | CHIPLUN PROPERTIES PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2009PTC189943 | KANAD INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2009PTC196017 | RUTUJA INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45203MH2007PTC170048 | HINA INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45203MH2007PTC170049 | KUNDAN INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45203MH2007PTC176039 | MANISH INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45203MH2007PTC176051 | PARAG INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45202MH2007PTC173793 | CAPACIOUS PROPERTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Camac Bunder , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90158891 | 1998-07-16 | 2003-01-07 | 2022-12-15 | 10,000,000.00 | THE FEDERAL BANK LTD. |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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