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
MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED
CIN: U99999MH1987PTC044154 As on: 2026-07-13
MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED (CIN: U99999MH1987PTC044154) is a Private company incorporated on 23 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14600000.00.
MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED are PETER WILLIAM JOSEPH LIONEL FRANCIS CYRIL VAZ, MANOJ RAMANLAL SHAH, and ATULYABHAI YOGINDRABHAI MAFATLAL.
MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1987PTC044154 and its registration number is 44154. Users may contact MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIDDHI TRADING AND PROPERTIES PRIVATE LIMITED is 9, BLUE GARDENIA PEDDAR RD, , MUMBAI, Maharashtra, India - 400026.
Current status of MARIDDHI TRADING AND PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARIDDHI TRADING AND PROPERTIES 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 MARIDDHI TRADING AND PROPERTIES
Purchase full report of MARIDDHI TRADING AND PROPERTIES
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 MARIDDHI TRADING AND PROPERTIES 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 MARIDDHI TRADING AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00424800 | PETER WILLIAM JOSEPH LIONEL FRANCIS CYRIL VAZ | Director | 2006-02-27 |
| 01517007 | MANOJ RAMANLAL SHAH | Director | 2006-02-27 |
| 01560009 | ATULYABHAI YOGINDRABHAI MAFATLAL | Managing Director | 2001-11-30 |
Past Directors & Key Managerial Personnel of MARIDDHI TRADING AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PETER WILLIAM JOSEPH LIONEL FRANCIS CYRIL VAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALYA TRADING AND INVESTMENTS LIMITED | U65990MH1947PLC005954 | Director | 2005-06-22 | Ongoing |
| MAFATLAL SHIPPING & LOGISTICS PRIVATE LIMITED | U74900MH2006PTC161681 | Director | 2006-05-08 | Ongoing |
| WINCH ENERGY PROJECTS PRIVATE LIMITED | U74900MH2008PTC184696 | Director | - | 2009-02-27 |
| MARK PROJECT SERVICES PRIVATE LIMITED | U74999MH1992PTC065277 | Director | - | 2010-07-31 |
| MAFATLAL DYES AND CHEMICALS LIMITED | U99999MH1958PLC011239 | Director | 2005-06-22 | Ongoing |
| ATMA INVESTMENTS PRIVATE LIMITED | U99999MH1974PTC017274 | Director | 2002-01-01 | Ongoing |
Other Directorships of MANOJ RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAFATLAL LUXURY PRIVATE LIMITED | U51909MH2005PTC153683 | Director | 2005-06-02 | Ongoing |
| SHITAL TRADING AND INTERIORS PRIVATE LIMITED | U67120MH1976PTC018851 | Additional Director | - | 2017-05-02 |
| MAFATLAL SHIPPING & LOGISTICS PRIVATE LIMITED | U74900MH2006PTC161681 | Director | 2006-05-08 | Ongoing |
| ATMA INVESTMENTS PRIVATE LIMITED | U99999MH1974PTC017274 | Director | 1974-03-13 | Ongoing |
Other Directorships of ATULYABHAI YOGINDRABHAI MAFATLAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7346 | KATALYST ADVISORS LLP | 9-A, 9th Floor, Residences, Nr Parsi Genl Hospital, Bomanji Petit Rd,Mumbai,Mumbai,Maharashtra,India-400026 |
| U99999MH1987PTC045176 | SUNMARK TRADING PVT LTD | ARK ROYAL 50-B PEDDAR RD GDESHMUKH RD BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| U63090MH1971PTC015390 | GRAND SHIPPING SERVICE PRIVATE LIMITED | GEETANJALI, 1ST FL., 9,NAWROJI GAMADIA RD., MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U01110MH1966PTC013622 | FLEET FARMS PRIVATE LIMITED | DELSTAR,IST FLOOR,9-9A,HUGHES RD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH1985PTC036987 | HINDUSTAN SYSTEMS CONSULTANTS PVT LTD | KANCHAN JUNGA 72 PEDDER RD72 PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2021PTC364290 | KATALYST ADVISORS PRIVATE LIMITED | 9-A, 9th Floor, Residences, Nr Parsi Genl Hospital, Bomanji Petit Rd , Mumbai, Maharashtra, India - 400026 |
| U70100MH1995PTC086346 | YENOM CONSTRUCTIONS PRIVATE LIMITED | 4 VASANT BLDG.,PEDDAR RD , MUMBAI-400026, Maharashtra, India - 000000 |
| U99999MH1986PTC038840 | AMUL HOTELS PVT LTD | SHAH BAUG NO.3, PEDDAR RD.,BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74210MH1990PTC059434 | MATA ENTERPRISES PRIVATE LIMITED | C/O, MR MADHAV D DHUME STRHELEN`S COURT, PEDDAR RD BOMBAY 26 , MUMBAI-400026, Maharashtra, India - 000000 |
| U24232MH2007PTC169247 | UNIGEL PHARMA PRIVATE LIMITED | 9 KAILASH 50 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1987PTC044208 | SHREE KUMARMANGALAM TRADERS PVT LTD | 93 LANDMARK 9 TH FLCARMICHAEL RD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1995PTC091606 | SUMUKI SECURITIES PRIVATE LIMITED | 9 PREM COURT5 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC093574 | VIDHI SHARES AND STOCK BROKERS PRIVATE L IMITED | 704 PLEASANT PARK65 PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2007PTC175723 | T-QUASAR HOME DECOR PRIVATE LIMITED | 9-SHOP, PREM COURT PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| F02467 | SANYO CHEMICAL INDUSTRIES LIMITED | 9TH FLOOR, KANCHANJUNGA 72, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1982PTC028440 | PUMARTH PROPERTIES & HOLDINGS PRIVATE LIMITED | 28-29 VIMALA MAHAL755 PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U70100MH1999PTC122370 | SANCTUM REALTORS PRIVATE LIMITED | 6 BRIJ BHAVAN 3RDFLOOR PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1991PTC059895 | BUSSA ESTATES PRIVATE LIMITED | 10 SILVER FOIL9 NAWROJI GANADIA RD , MUMBAI, Maharashtra, India - 400026 |
| U74140MH1983PTC031233 | PEE KAY VEE INDUSTRIAL SERVICES PVT LTD | 6 / 18ST HELANS COURT PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U74300MH2008PTC182689 | EPIGRAM OUTDOOR MEDIA PRIVATE LIMITED | 9, CHINOY MANSION, 3RD FLOOR, 162, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC284711 | ASIAN DENTAL AND HEALTHCARE CLINICS PRIVATE LIMITED | 302, 3rd Floor, Doctor House, 14, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC286629 | ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED | 302, 3rd Floor, Doctor House, 14, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U93000MH2017PTC292278 | ASIAN NAGPUR HOSPITALS AND HEALTHCARE PRIVATE LIMITED | 302, 3rd Floor, Doctor House, 14, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| F00921 | TOYOTA TSUSHO CORPORATION | 10, KANCHANJUNGA, 9TH FLOOR 72, PEDDAR ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400026 |
| U72100MH2000PTC123507 | SKYBOSS INFOTECH (INDIA) PRIVATE LIMITED | 14, PADAM 1, 3RD FLOOR, 4-B PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAZ-1026 | TR BRANDS LLP | 20 2nd Floor, Sukhshanti 19, Dr.G.Deshmukh Rd, Peddar, Road Mumbai, Maharashtra, India - 400026 |
| U51900MH1989PTC052433 | CHALLENGE EXPORTS PVT LTD | F1/35 SHANTI BLDG5TH FLR 19 PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2003PTC143382 | DIAGO EXPORTS PRIVATE LIMITED | ESSESSCE'SHORMUDZ VILLA 8-A,CAR MICHAEL RD OFF PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| 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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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.