Maya Agri-Impex Private Limited
Food product trading company based in Maharashtra, established in 2021.
2021 | Nagpur, Maharashtra (India) | Active
Maya Agri-Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.00 Cr
- Satisfied Charges ₹ 8.15 Cr
About Maya Agri-Impex
Maya Agri-Impex Private Limited (MAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 2021 (Three years and seven months 14 days old ). Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹18.00 Cr. The company has closed loans amounting to ₹8.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohit Thakrani, Rohit Thakrani, and Kanishka Ahuja serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15134MH2021PTC366915
- Company No.
366915
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Maya Agri-Impex Private Limited
Explore comprehensive data for Maya Agri-Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Maya Agri-Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Thakrani  | Managing Director | 03-Sep-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Thakrani | Whole-Time Director | 03-Sep-2021 | Current |
| Kanishka Ahuja | Director | 09-Oct-2021 | Current |
Financial Performance of Maya Agri-Impex.
Enhance accessibility to Maya Agri-Impex'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 Maya Agri-Impex?
Unlock access to Maya Agri-Impex'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.
Related Corporates (Common Directorship)
- Tahkandas Sundardas Buildcon Llp
Kanishka Ahuja is a mutual person
Charges (Loans)
Open Charges
₹18.00 Cr
Satisfied Charges
₹8.15 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 18.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Bank Of India | ₹18.00 Cr | Open |
| 28 Jun 2022 | Axis Bank Limited | ₹8.15 Cr | Satisfied |
How Many Employees Work at Maya Agri-Impex?
Maya Agri-Impex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maya Agri-Impex, 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 Maya Agri-Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Maya Agri-Impex
Recent activity within the organization
- Charges
A charge registered on 28 Jun 2022 via Charge ID 100595243 with Axis Bank Limited was fully satisfied on 20 Dec 2024.
- Charges
A charge with Bank Of India amounted to Rs. 18.00 Cr with Charge ID 101023540 was registered on 29 Nov 2024.
- Annual General Meeting
Maya Agri-Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Maya Agri-Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited of Rs. 8.15 Cr registered on 28 Jun 2022 with Charge ID 100595243 was modified on 06 Mar 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 8.15 Cr with Charge ID 100595243 was registered on 28 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Maya Agri-Impex Private Limited?
Maya Agri-Impex Private Limited was incorporated on 03 Sep 2021.
What is authorized share capital and paid-up capital of Maya Agri-Impex Private Limited?
The authorized share capital of Maya Agri-Impex Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Maya Agri-Impex Private Limited?
Currently 3 directors are associated with Maya Agri-Impex Private Limited.
- Mohit Ashok Thakrani
- Rohit Harish Thakrani
- Kanishka Ahuja
What is the registered address of Maya Agri-Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maya Agri-Impex Private Limited is 3Rd Floor Park Avenue Building 138 New Colony, Sadar India, Nagpur, Maharashtra, 440001.
What is the corporate identification number (CIN) and company number of Maya Agri-Impex Private Limited?
The corporate identification number (CIN) of Maya Agri-Impex Private Limited is U15134MH2021PTC366915 and the company number is 366915 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maya Agri-Impex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Maya Agri-Impex Private Limited amount to ₹ 18.00 Cr.
When was the last Balance Sheet of Maya Agri-Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Maya Agri-Impex Private Limited was filed with the ROC on 31 Mar 2024.
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