Maagh Impex Private Limited
About Maagh Impex Private Limited
Data last updated:
Maagh Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC114019.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ravindra Deshpande and Mohd Ishaque.
The registered office is at H. No – 3 – 6 – 154 5th Floor Victory Vision Himayath Na Himayath Nagar, Hyderabad, Telangana, India – 500029.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH. No – 3 – 6 – 154 5th Floor Victory Vision Himayath Na Himayath Nagar, Hyderabad, Telangana, India – 500029
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Maagh Impex Private Limited
Maagh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Deshpande Also directs: Nafrin Multisales Private Limited, Nihit Infratel Private Limited, Vadiraj Trade Impex Private Limited and 2 more | Director | 12 Jan 2017 | 9 Years 8 Months | Current |
| Mohd Ishaque Also directs: Nafrin Multisales Private Limited, Vadiraj Trade Impex Private Limited, Aidric Tradelinks Private Limited and 2 more | Director | 12 Jan 2017 | 9 Years 8 Months | Current |
Financials of Maagh Impex 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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Charges & Borrowings of Maagh Impex Private Limited
Maagh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maagh Impex Private Limited
Employment history and EPFO contributions of people linked to Maagh Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Maagh Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Maagh Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maagh Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maagh Impex 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.
MCA Filings & Documents of Maagh Impex 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
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Recent Activity on Maagh Impex Private Limited
Frequently Asked Questions about Maagh Impex Private Limited
Maagh Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 12 January 2017 (9+ years old) and is registered under CIN U51909TG2017PTC114019.
Maagh Impex has 2 current directors:
- Ravindra Deshpande - Director
- Mohd Ishaque - Director
The CIN (Corporate Identification Number) of Maagh Impex is U51909TG2017PTC114019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maagh Impex was incorporated on 12 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Maagh Impex is at H. No – 3 – 6 – 154 5th Floor Victory Vision Himayath Na Himayath Nagar, Hyderabad, Telangana, India – 500029.
Maagh Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Maagh Impex operates in the trading industry, in the specialty segment.
No. Maagh Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Maagh Impex is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.