Mauria Merchandise Private Limited
About Mauria Merchandise Private Limited
Data last updated:
Mauria Merchandise 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 trading and distribution segment of the business services sector. It was incorporated on 25 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC163925. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Jagdish Singh and Arvind Kumar.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Mauria Merchandise 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 Address602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Mauria Merchandise 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 Mauria Merchandise Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mauria Merchandise Private Limited, buy the company report.
Board of directors of Mauria Merchandise Private Limited
Mauria Merchandise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Singh | Director | 15 Mar 2008 | 18 Years 7 Months | As last reported |
| Arvind Kumar | Director | 02 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Mauria Merchandise Private Limited is audited by SENSONS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SENSONS | FY 2017 | 002817N |
Shareholding
The shareholding of Mauria Merchandise 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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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Mauria Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mauria Merchandise 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 Mauria Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mauria Merchandise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mauria Merchandise Private Limited, buy the company report.
Recent activity
Mauria Merchandise Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Arvind Kumar ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Mauria Merchandise 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.
Mauria Merchandise was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 May 2007 and is registered under CIN U51101DL2007PTC163925. The company has been struck off by the Registrar of Companies and is no longer operational.
Mauria Merchandise had 2 directors:
- Jagdish Singh - Director
- Arvind Kumar - Director
The CIN (Corporate Identification Number) of Mauria Merchandise is U51101DL2007PTC163925. 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 Mauria Merchandise is at 602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.
Mauria Merchandise was incorporated on 25 May 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mauria Merchandise on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Mauria Merchandise has 1 GST registration on record and it is cancelled or inactive.
Mauria Merchandise operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arvind Kumar ceased to be Additional Director on 29 Sep 2015. Arvind Kumar was appointed as Director on 02 Jul 2015. Jagdish Singh ceased to be Additional Director on 30 Aug 2008. Mauria Merchandise has 7 board changes on record in total.