Maradona Wholesale Profile
Key Indicators
- Authorised Capital ₹ 3.65 M
as on 12-07-2024
- Paid Up Capital ₹ 3.65 M
as on 12-07-2024
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Maradona Wholesale
The 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 2023. It's a company limited by shares with an authorized capital of Rs 3.65 M and a paid-up capital of Rs 3.65 M, as per Ministry of Corporate Affairs (MCA) records.
Kailash Jha and Munna Ansari serve as directors at the Company.
- CIN/LLPIN
U51109WB2008PTC123370
- Company No.
123370
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Feb 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Maradona Wholesale?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Jha  | Director | 24-Mar-2021 | Current |
| Munna Ansari | Director | 24-Mar-2021 | Current |
Financial Performance and Corporate Structure Insights of Maradona Wholesale.
Enhance accessibility to Maradona Wholesale's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maradona Wholesale?
In 2017, Maradona Wholesale had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fastmove Transport Services Pvt LtdActive 39 years 11 monthsKailash Jha and Munna Ansari are mutual person
- R K Apartment Promoters Pvt LtdActive 37 years 6 months
Kailash Jha and Munna Ansari are mutual person
- Crown Vincom Private LimitedActive 15 years 11 months
Kailash Jha and Munna Ansari are mutual person
- Topgrain Merchandise Pvt.Ltd.Active 29 years 8 months
Kailash Jha and Munna Ansari are mutual person
- Twinkle Agencies Private LimitedActive 16 years 11 months
Kailash Jha and Munna Ansari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Maradona Wholesale?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Maradona Wholesale, 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 Maradona Wholesale's trajectory.
Rating
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Alerts
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