Ma Retailers Private Limited
About Ma Retailers Private Limited
Data last updated: 04 July 2025
Ma Retailers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 28 October 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U52100MP2010PTC024636.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Usha Bhatia and Rajeev Bhatia.
Last AGM: 20 July 2024. Financial statements filed for year ended 31 March 2024. Office: 11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ma Retailers Private Limited
Ma Retailers Private Limited is audited by ARORA BANTHIA & TULSIAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA BANTHIA & TULSIAN | Locked | Locked | Locked |
Complete auditor history for Ma Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ma Retailers Private Limited
Ma Retailers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Bhatia | Director | 01 Jan 2013 | 13 Years 6 Months | As last reported |
| Rajeev Bhatia | Director | 01 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Ma Retailers Private Limited FY 2024 filings available
Ten-year financial statements for Ma Retailers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ma Retailers Private Limited
Shareholding and ownership data for Ma Retailers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ma Retailers Private Limited
Ma Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ma Retailers Private Limited
View historical data on people associated with Ma Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ma Retailers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ma Retailers Private Limited
GST registrations and filing compliance for Ma Retailers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ma Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Ma Retailers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ma Retailers Private Limited
MSME payment history for Ma Retailers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ma Retailers Private Limited
Corporate group structure for Ma Retailers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ma Retailers Private Limited
MCA filings and documents for Ma Retailers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ma Retailers Private Limited
Frequently Asked Questions about Ma Retailers Private Limited
Ma Retailers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ma Retailers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 October 2010 and is registered under CIN U52100MP2010PTC024636. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ma Retailers Private Limited is U52100MP2010PTC024636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ma Retailers Private Limited are:
- Usha Bhatia - Director
- Rajeev Bhatia - Director
The primary industry of Ma Retailers Private Limited is home appliances. The company specifically operates in retailers.
Ma Retailers Private Limited was incorporated on 28 October 2010. Registered with ROC Gwalior.