Maharani Retails Private Limited
About Maharani Retails Private Limited
Data last updated:
Maharani Retails Private Limited was a private limited company based in New Delhi, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2013PTC249131.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Vij and Sumit.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at A – 5 First Floor Front Side Madhu Vihar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Maharani Retails Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 5 First Floor Front Side Madhu Vihar, New Delhi, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Maharani Retails Private Limited, buy the company report.
- 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 Maharani Retails Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maharani Retails Private Limited, buy the company report.
Board of directors of Maharani Retails Private Limited
Maharani Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Vij | Director | 06 Mar 2013 | 13 Years 7 Months | As last reported |
| Sumit | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
Auditor
Maharani Retails Private Limited is audited by 529788 for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| 529788 | FY 2017 | 026449N |
Shareholding
The shareholding of Maharani Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maharani Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maharani Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maharani Retails 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 Maharani Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maharani Retails Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Atul Tondon ceased to be Director on 30 Apr 2019.
Frequently asked questions
Maharani Retails 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.
Maharani Retails was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 March 2013 and is registered under CIN U52399DL2013PTC249131. The company has been struck off by the Registrar of Companies and is no longer operational.
Maharani Retails had 2 directors:
- Manish Vij - Director
- Sumit - Director
The CIN (Corporate Identification Number) of Maharani Retails is U52399DL2013PTC249131. 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 Maharani Retails is at A – 5 First Floor Front Side Madhu Vihar, New Delhi, Delhi, India – 110092.
Maharani Retails was incorporated on 06 March 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maharani Retails on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Maharani Retails operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Atul Tondon ceased to be Director on 30 Apr 2019. Sumit was appointed as Director on 30 Apr 2019. Shivani Vij ceased to be Director on 12 Nov 2016. Maharani Retails has 4 board changes on record in total.
The compliance status of Maharani Retails is compliant as of 29 August 2026.