About
Basic Data Updated:
2 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 21.00 Lakh and a paid-up capital of Rs 19.40 Lakh.
The Corporate has already closed loans amounting to ₹50.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Asha Tiwari and Sunildutt Tiwari serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51109MH2011PTC216503 |
Company No. | 216503 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 21 Apr 2011 |
Date of AGM | 30 Sep 2018 |
Date of Balance Sheet | 31 Mar 2018 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Maari Multitrading Private Limited
Maari Multitrading Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 70.36% decrease. The company also saw a substantial improvement in profitability, with a 79.53% increase in profit. The company's net worth dipped by a decrease of 5.96%.
Corporate Structure
Unlock access to Maari Multitrading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Maari Multitrading Private Limited
Unlock and access historical data on people associated with Maari Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
New India Co-Op Bank Limited Creation Date: 16 Jul 2015 | ₹25.00 Cr | Satisfied |
Canara Bank Creation Date: 12 Sep 2013 | ₹25.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maari Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maari Multitrading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Shri Mahavir Multi Trade Llp
Active 3 years 11 monthsAsha Tiwari and Sunildutt Tiwari are mutual person
Kookey Multitrading Private Limited
Active 13 years 7 monthsAsha Tiwari and Sunildutt Tiwari are mutual person
Witteneia Multitrading Private Limited
Active 13 years 5 monthsAsha Tiwari and Sunildutt Tiwari are mutual person
Recent activity within the organization
Director Appointment
Sunildutt Harishankar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2020 & has been associated with this company since 4 years 7 months .
10 Feb 2020Director Appointment
Asha Tiwari was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2020 & has been associated with this company since 4 years 7 months .
27 Jan 2020Charges
A charge registered on 16 Jul 2015 via Charge ID 10585096 with New India Co-Op Bank Limited was fully satisfied on 28 Feb 2019.
28 Feb 2019Annual General Meeting
Maari Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
30 Sep 2018Balance Sheet
Maari Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
31 Mar 2018
Frequently asked questions
What is the Incorporation or founding date of Maari Multitrading Private Limited?