Maarajeshwari Traders Private Limited
About Maarajeshwari Traders Private Limited
Data last updated: 07 February 2026
Maarajeshwari Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 11 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51100DL2016PTC308158.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhari Enterprises Private Limited and Zapton Import Export Private Limited. It is led by directors Raja Ram Uniyal and Manish Uniyal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S/F Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/F Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045
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IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dhari Enterprises Private Limited, and Zapton Import Export Private Limited. The current legal name is Maarajeshwari Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maarajeshwari Traders Private Limited | Current |
| Dhari Enterprises Private Limited | Previous |
| Zapton Import Export Private Limited | Previous |
CIN History of Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited has one previous CIN (Corporate Identification Number): U52609DL2016PTC308158. The current CIN is U51100DL2016PTC308158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2016PTC308158 | Current |
| U52609DL2016PTC308158 | Previous |
Auditor Details of Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited is audited by MKS & CO. 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 |
|---|---|---|---|
| MKS & CO. | Locked | Locked | Locked |
Complete auditor history for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Raja Ram Uniyal
Also directs:
Agniv Hospitality Services Llp, Dhari Contractors Private Limited
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Director | 06 Dec 2019 | 6 Years 8 Months | Current |
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Manish Uniyal
Also directs:
Agniv Hospitality Services Llp, Dhari Contractors Private Limited
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Director | 22 Oct 2019 | 6 Years 10 Months | Current |
Financials of Maarajeshwari Traders Private Limited FY 2022 filings available
Ten-year financial statements for Maarajeshwari Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maarajeshwari Traders Private Limited
Shareholding and ownership data for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maarajeshwari Traders Private Limited
View historical data on people associated with Maarajeshwari Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
GST registrations and filing compliance for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
MSME payment history for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
Corporate group structure for Maarajeshwari Traders 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 Maarajeshwari Traders Private Limited
MCA filings and documents for Maarajeshwari Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Maarajeshwari Traders Private Limited
Frequently Asked Questions about Maarajeshwari Traders Private Limited
Maarajeshwari Traders Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 11 November 2016 (10+ years old) and is registered under CIN U51100DL2016PTC308158.
The current directors of Maarajeshwari Traders Private Limited are:
- Raja Ram Uniyal - Director
- Manish Uniyal - Director
The primary industry of Maarajeshwari Traders Private Limited is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Maarajeshwari Traders Private Limited can be reached at the registered office: SF Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at SF Wz – 189 Opp Pillar No 54 Sadh Nagar Palam Colony, New Delhi, Delhi, India – 110045.