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MAWANA FOODS PRIVATE LIMITED

CIN: U74899DL2006PTC144412

MAWANA FOODS PRIVATE LIMITED (CIN: U74899DL2006PTC144412) is a Private company incorporated on 03 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200368510.00.

MAWANA FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAWANA FOODS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MAWANA FOODS PRIVATE LIMITED are RAJESH TARA, ARUN KUMAR KAUL, and GOBIND RAM ARORA.

MAWANA FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2006PTC144412 and its registration number is 144412. Users may contact MAWANA FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAWANA FOODS PRIVATE LIMITED is 5TH FLOORKIRTI MAHAL 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

Current status of MAWANA FOODS 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 MAWANA FOODS 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 MAWANA FOODS 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 MAWANA FOODS
DIN Director Name Designation Appointment Date
06927480 RAJESH TARA Director 2014-09-24
09127653 ARUN KUMAR KAUL Director 2021-08-07
09465677 GOBIND RAM ARORA Director 2022-01-12
Past Directors & Key Managerial Personnel of MAWANA FOODS
DIN Director Name Designation Appointment Date Cessation
00060254 ASHWANI KUMAR MEHRA Additional Director - 2008-09-30
00060254 ASHWANI KUMAR MEHRA Director - 2014-06-20
01975775 SUNIL KAKRIA Additional Director - 2011-09-28
01975775 SUNIL KAKRIA Director - 2013-07-31
02787224 RAJNEESH BHASIN Additional Director - 2018-05-24
02787224 RAJNEESH BHASIN Managing Director - 2021-10-22
06927480 RAJESH TARA Additional Director - 2014-09-24
09127653 ARUN KUMAR KAUL Additional Director - 2021-08-07
09465677 GOBIND RAM ARORA Additional Director - 2022-07-30
01019308 AMIT KHURANA Director - 2011-04-01
02711382 SURJYA MEHER . Additional Director - 2021-08-07
02711382 SURJYA MEHER . Director - 2021-09-03
Other Directorships of ASHWANI KUMAR MEHRA
Other Directorships of SUNIL KAKRIA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2008-01-07
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2013-01-07
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Managing Director - 2013-07-31
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2011-09-30
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2013-07-31
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Additional Director - 2013-09-30
SAMTEL HAL DISPLAY SYSTEMS LIMITED U32204DL2007PLC158372 Nominee Director - 2017-04-18
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2013-07-31
Other Directorships of RAJNEESH BHASIN
Company Name CIN Designation Appointment Date Cessation
BORGES INDIA PRIVATE LIMITED U15400DL2009PTC193989 Additional Director - 2009-12-15
BORGES INDIA PRIVATE LIMITED U15400DL2009PTC193989 Director - 2010-09-27
BORGES INDIA PRIVATE LIMITED U15400DL2009PTC193989 Managing Director - 2017-11-20
SAMRAJ IMPEX PRIVATE LIMITED U51909DL1996PTC084033 Director 1996-12-24 Ongoing
Other Directorships of RAJESH TARA
Company Name CIN Designation Appointment Date Cessation
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2020-07-28
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director 2020-07-28 Ongoing
GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Additional Director - 2021-12-29
GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2021-12-29 Ongoing
Other Directorships of ARUN KUMAR KAUL
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2022-09-29
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director 2022-08-10 Ongoing
Other Directorships of GOBIND RAM ARORA
Company Name CIN Designation Appointment Date Cessation
EVEINNOVA DESIGNS LLP AAN-0532 Designated Partner 2023-09-22 Ongoing
Other Directorships of AMIT KHURANA
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2013-04-04
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Company Secretary - 2011-04-16
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2011-04-16
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2007-08-21
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2011-01-14
SFSL INVESTMENTS LIMITED U74899DL1993PLC053761 Additional Director - 2007-08-21
SFSL INVESTMENTS LIMITED U74899DL1993PLC053761 Director - 2011-02-01
TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Additional Director - 2007-08-21
TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Director 2007-08-21 Ongoing
Other Directorships of SURJYA MEHER .
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN LEAF PRIVATE LIMITED U15139HR2009PTC039429 Director - 2011-06-30
SHELLTAG RETAIL PRIVATE LIMITED U52590HR2015PTC056130 Director - 2020-03-05

CIN Company Name Company Address
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U55101DL2024PTC435333 HAMPTON SKY HOTELS PRIVATE LIMITED 205, SF, KIRTI MAHAL,,19, RAJENDRA PLACE,19, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U71200DL2023OPC414566 NES GREEN INSPECTION (OPC) PRIVATE LIMITED 504, 5th Floor Kirti Mahal, 19, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U96020DL2025PTC451695 LUXE GLAMOUR HOUSE PRIVATE LIMITED 509, 5th Floor Kirti Mahal Building 19,, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U74999DL2004PLC126351 NANGLAMAL SUGAR LIMITED 6TH FLOORKIRTI MAHAL 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U45209DL1994PLC057359 SIEL INDUSTRIAL ESTATE LIMITED 5TH FLOOR KIRTI MAHAL, 19,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1994PLC061027 TRANSIEL INDIA LIMITED. 5TH FLOOR KIRTI MAHAL 19RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U51909DL2004PTC127003 HARBOUR SALES PRIVATE LIMITED 509, 5TH FLOOR, KIRTI MAHAL BUILDING 19, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U63040DL1995PTC074614 ACME TOURS AND TRAVELS PRIVATE LIMITED 501 KIRTI MAHAL 19 RAJENDRA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110008
U55109DL2024PTC436012 HAMPTON SKY FARMS PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U79900DL2024PTC434973 HAMPTON SKY HOSPITALITY PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U30204DL2023PTC421121 AND HITECH PRIVATE LIMITED 401, 4th Floor, Kirti Mahal Building,19, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U80903DL2022NPL397339 KALAWATI SINGH FOUNDATION 405, 4th Floor, Kirti Mahal Building,19, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
AAF-8274 VISHAL ASSOCIATES LLP 101, KIRTI MAHAL 19, RAJENDRA PLACE, NEW DELHI, Delhi, India - 110008
U51900DL2019PTC359069 A. N. TRADING PRIVATE LIMITED 511, Kirti Mahal Building, 19 Rajendra Place , New Delhi, Delhi, India - 110008
U67200DL2001PTC110149 RESPONSIVE INSURANCE AGENCY SERVICES PRIVATE LIMITED FLAT 507/19 KIRTI MAHAL RAJENDRA PLACE , New Delhi, Delhi, India - 110008
L15421DL2002PLC118184 MAWANA SUGARS LIMITED 6th Floor, Kirti Mahal, 19, Rajendra Place, , New Delhi, Delhi, India - 110008
AAR-3676 AURIM BLAIR LLP Flat 603/19, Kirti Mahal, Pusa Road, Rajendra Place New Delhi, Delhi, India - 110008
U51100DL1992PTC315645 AUSTER SECURITIES PRIVATE LIMITED 205, S/F KIRTI MAHAL, 19, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74140DL2015PTC275270 PAYSERA BUSINESS SERVICES PRIVATE LIMITED Flat - 602/19, Kirti Mahal Rajendra Place, , New Delhi, Delhi, India - 110008
U67120DL2008PTC178924 CRESCORE STOCK BROKING PRIVATE LIMITED 403,4th Floor Kirti Mahal, 19,Rajendra Place , New Delhi, Delhi, India - 110008
U74140DL2008PTC178947 FUNDRON FINTECH SERVICES PRIVATE LIMITED 403, 4th Floor, Kirti Mahal, 19, Rajendra Place , New Delhi, Delhi, India - 110008
U74900DL2009PTC195245 PLN9 SECURITY SERVICES PRIVATE LIMITED 8-B, KIRTI MAHAL, BUILDING NO. 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U62099DL2020PTC365887 BEAUTIFY SERVICES PRIVATE LIMITED 501, 5TH Floor, Pragati Tower,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U46497DL2023PTC423999 MAGICINE PHARMA PRIVATE LIMITED Basement, Flat No. B-5, Kirti Mahal Building,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U74140DL2005PTC139131 CRESCORE FINANCIAL SERVICES PRIVATE LIMITED 403, 4th FLOOR, KIRTI MAHAL 19 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74999DL2018PTC333541 TAXSLICK ADVISORY PRIVATE LIMITED 305, 3RD FLOOR 19 - KIRTI MAHAL, RAJENDRA PLACE , New Delhi, Delhi, India - 110008
U74999DL2013PTC251786 UNOR EXIM PRIVATE LIMITED 403, 4th Floor, Kirti Mahal Building, 19 Rajendra Place , New Delhi, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10019508 2006-08-22 2009-04-20 2018-10-30 70,000,000.00 Punjab National Bank
10118045 2008-07-29 - 2018-10-30 126,000,000.00 Punjab National Bank

  • 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

As on: 2026-07-13

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