Mahamaya Exim Private Limited
About Mahamaya Exim Private Limited
Data last updated:
Mahamaya Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC227699.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Chowdhary and Sandeep Chowdhary.
The registered office was at 403 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Mahamaya Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address403 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Specialty, 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
Financials of Mahamaya Exim Private Limited
Year-wise financial statements and ratios of Mahamaya Exim Private Limited are in the company report Buy the company report.
Board of directors of Mahamaya Exim Private Limited
Mahamaya Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Chowdhary | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Sandeep Chowdhary | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Mahamaya Exim Private Limited has 6 court cases on record: 1 filed by Mahamaya Exim, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Hammer Plus Jewellery Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by Radhika Traders | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Aggarwal Trading Co. | Disposed |
To see the full case history of Mahamaya Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahamaya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahamaya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahamaya Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sandeep Chowdhary was appointed as Director on 21 Nov 2011.
Frequently asked questions
Mahamaya Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mahamaya Exim was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 21 November 2011 and is registered under CIN U51909DL2011PTC227699. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahamaya Exim had 2 directors:
- Vijay Chowdhary - Director
- Sandeep Chowdhary - Director
The CIN (Corporate Identification Number) of Mahamaya Exim is U51909DL2011PTC227699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahamaya Exim is at 403 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
Mahamaya Exim was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Delhi.
Mahamaya Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mahamaya Exim has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending.
Sandeep Chowdhary was appointed as Director on 21 Nov 2011. Vijay Chowdhary was appointed as Director on 21 Nov 2011.
Mahamaya Exim can be reached at its registered office: 403 Klj Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
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