Maarajeshwari Traders Private Limited
About Maarajeshwari Traders Private Limited
Data last updated:
Maarajeshwari Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 11 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2016PTC308158. Its GSTIN is 07AABCZ0157B1ZQ (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dhari Enterprises Private Limited and Zapton Import Export Private Limited. It is led by directors Raja Ram Uniyal and Manish Uniyal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S/F Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS/F Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045
- IndustryBusiness Services, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Maarajeshwari Traders Private Limited
The main business activity of Maarajeshwari Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maarajeshwari Traders Private Limited FY 2022 filings available
Financial Statement Summary of Maarajeshwari Traders Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Maarajeshwari Traders Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maarajeshwari Traders are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited is audited by MKS & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKS & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maarajeshwari Traders Private Limited
Maarajeshwari Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Ram Uniyal Also directs: Agniv Hospitality Services LLP, Dhari Contractors Private Limited | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Manish Uniyal Also directs: Agniv Hospitality Services LLP, Dhari Contractors Private Limited | Director | 22 Oct 2019 | 6 Years 11 Months | Current |
Ownership and Shareholding of Maarajeshwari Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maarajeshwari Traders Private Limited
Employment history and EPFO contributions of people linked to Maarajeshwari Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Maarajeshwari Traders Private Limited
Maarajeshwari Traders has undergone 2 name changes throughout its history. The company was previously known as Dhari Enterprises Private Limited, and Zapton Import Export Private Limited. The current legal name is Maarajeshwari Traders Private Limited.
| Company Name | Status |
|---|---|
| Maarajeshwari Traders Private Limited | Current |
| Dhari Enterprises Private Limited | Previous |
| Zapton Import Export Private Limited | Previous |
CIN History of Maarajeshwari Traders Private Limited
Maarajeshwari Traders has one previous CIN (Corporate Identification Number): U52609DL2016PTC308158. The current CIN is U51100DL2016PTC308158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2016PTC308158 | Current |
| U52609DL2016PTC308158 | Previous |
Recent Activity on Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Vijay Laxmi Uniyal ceased to be Director on 16 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Maarajeshwari Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maarajeshwari Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maarajeshwari Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maarajeshwari Traders Private Limited
Maarajeshwari Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ0157B1ZQ | Delhi | Active | 23 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maarajeshwari Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maarajeshwari Traders Private Limited
Maarajeshwari Traders is an active private limited company based in New Delhi, Delhi, India. The company works in contractual work, within the business services industry. It was incorporated on 11 November 2016 (10+ years old) and is registered under CIN U51100DL2016PTC308158.
Maarajeshwari Traders has 2 current directors:
- Raja Ram Uniyal - Director
- Manish Uniyal - Director
The GSTIN of Maarajeshwari Traders is 07AABCZ0157B1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Maarajeshwari Traders is U51100DL2016PTC308158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maarajeshwari Traders was incorporated on 11 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Laxmi Uniyal ceased to be Director on 16 Mar 2022. Raja Ram Uniyal was appointed as Director on 06 Dec 2019. Pankaj Grover ceased to be Director on 23 Oct 2019. Maarajeshwari Traders has 5 board changes on record in total.
The registered office of Maarajeshwari Traders is at SF Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
Maarajeshwari Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maarajeshwari Traders operates in the business services industry, in the contractual work segment.
No. Maarajeshwari Traders is not listed on any stock exchange. It is an unlisted company.