Maula Enterprises Private Limited
About Maula Enterprises Private Limited
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Maula Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the manufacturing segment of the tobacco products sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U16009MP2016PTC041545.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Chand Gulraj and Sanjay Gulraj.
The registered office is at 711 Shekhar Central 4 – 5 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address711 Shekhar Central 4 – 5 Manoramaganj, Indore, Madhya Pradesh, India – 452001
- IndustryTobacco, Manufacturing, Tobacco Products
- 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
Financials of Maula Enterprises Private Limited
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
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Board of Directors of Maula Enterprises Private Limited
Maula Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Gulraj | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
| Sanjay Gulraj | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Maula Enterprises Private Limited
Maula Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maula Enterprises Private Limited
Employment history and EPFO contributions of people linked to Maula Enterprises.
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
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Recent Activity on Maula Enterprises Private Limited
Maula Enterprises Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ramesh Chand Gulraj was appointed as Director on 26 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Maula Enterprises 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
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MSME Payment Delays by Maula Enterprises 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
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Subsidiaries & Group Companies of Maula Enterprises 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 Maula Enterprises Private Limited
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 Maula Enterprises 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 Maula Enterprises Private Limited
Maula Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in manufacturing, within the tobacco industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U16009MP2016PTC041545.
Maula Enterprises has 2 current directors:
- Ramesh Chand Gulraj - Director
- Sanjay Gulraj - Director
The CIN (Corporate Identification Number) of Maula Enterprises is U16009MP2016PTC041545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maula Enterprises was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Ramesh Chand Gulraj was appointed as Director on 26 Sep 2016. Sanjay Gulraj was appointed as Director on 26 Sep 2016.
The registered office of Maula Enterprises is at 711 Shekhar Central 4 – 5 Manoramaganj, Indore, Madhya Pradesh, India – 452001.
Maula Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Maula Enterprises operates in the tobacco industry, in the manufacturing segment.
No. Maula Enterprises is not listed on any stock exchange. It is an unlisted company.
The compliance status of Maula Enterprises is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.