Mawlaya Private Limited
About Mawlaya Private Limited
Data last updated:
Mawlaya Private Limited was a private limited company based in Dindigul, Tamil Nadu, 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 restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 26 October 2020.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U55209TZ2020PTC034827.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ameerjan Nishaparveen and Mohamed Asif Iqbal.
The registered office was at #4 Shalamath Manzil 1st Street Extension Mvm Nagar, Dindigul, Tamil Nadu, India – 624001.
Company details
Contact details
Mawlaya Private Limited's registered office is in Dindigul, Tamil Nadu.
- Registered Address#4 Shalamath Manzil 1st Street Extension Mvm Nagar, Dindigul, Tamil Nadu, India – 624001
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens
- 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 Mawlaya Private Limited
Year-wise financial statements and ratios of Mawlaya Private Limited are in the company report Buy the company report.
Board of directors of Mawlaya Private Limited
Mawlaya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameerjan Nishaparveen Also directs: Maimsd Technology Private Limited | Director | 26 Oct 2020 | 6 Years 0 Months | As last reported |
| Mohamed Asif Iqbal | Director | 26 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Mawlaya 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 Mawlaya 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 Mawlaya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mawlaya Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ameerjan Nishaparveen was appointed as Director on 26 Oct 2020.
Frequently asked questions
Mawlaya 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.
Mawlaya was a private limited company based in Dindigul, Tamil Nadu, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 26 October 2020 and is registered under CIN U55209TZ2020PTC034827. The company has been struck off by the Registrar of Companies and is no longer operational.
Mawlaya had 2 directors:
- Ameerjan Nishaparveen - Director
- Mohamed Asif Iqbal - Director
The CIN (Corporate Identification Number) of Mawlaya is U55209TZ2020PTC034827. 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 Mawlaya is at #4 Shalamath Manzil 1st Street Extension Mvm Nagar, Dindigul, Tamil Nadu, India – 624001.
Mawlaya was incorporated on 26 October 2020. It is registered with the Registrar of Companies, Coimbatore.
Mawlaya operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
Ameerjan Nishaparveen was appointed as Director on 26 Oct 2020. Mohamed Asif Iqbal was appointed as Director on 26 Oct 2020.
Mawlaya can be reached at its registered office: #4 Shalamath Manzil 1st Street Extension Mvm Nagar, Dindigul, Tamil Nadu, India – 624001.
Mawlaya is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.