Maari Multitrading Private Limited
About Maari Multitrading Private Limited
Data last updated: 12 February 2026
Maari Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC216503.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹19.4 Lakh. It is led by directors Asha Tiwari and Sunildutt Harishankar Tiwari.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 51 Bajaj Bhavan 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.43 Cr, a decline of 70% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51 Bajaj Bhavan 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Maari Multitrading Private Limited
Maari Multitrading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maari Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Maari Multitrading Private Limited
Maari Multitrading Private Limited is audited by MILIND MEHTA & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Maari Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maari Multitrading Private Limited
Maari Multitrading Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Asha Tiwari | Additional Director | 27 Jan 2020 | 6 Years 6 Months | Current |
| Sunildutt Harishankar Tiwari | Additional Director | 10 Feb 2020 | 6 Years 6 Months | Current |
Financials of Maari Multitrading Private Limited FY 2018 filings available
Maari Multitrading Private Limited reported revenue of ₹2.43 Cr (down 70.00% YoY) for FY 2018.
Ten-year financial statements for Maari Multitrading Private Limited
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Ownership and Shareholding of Maari Multitrading Private Limited
Shareholding and ownership data for Maari Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Maari Multitrading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2015 | New India Co-Op Bank Limited | ₹25 Cr | Satisfied |
| 12 Sep 2013 | Canara Bank | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Maari Multitrading Private Limited
View historical data on people associated with Maari Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maari Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maari Multitrading Private Limited
GST registrations and filing compliance for Maari Multitrading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maari Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Maari Multitrading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maari Multitrading Private Limited
MSME payment history for Maari Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Maari Multitrading Private Limited
Corporate group structure for Maari Multitrading Private Limited
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MCA Filings & Documents of Maari Multitrading Private Limited
MCA filings and documents for Maari Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Maari Multitrading Private Limited
Frequently Asked Questions about Maari Multitrading Private Limited
Maari Multitrading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2011 (15+ years old) and is registered under CIN U51109MH2011PTC216503.
Maari Multitrading Private Limited reported revenue of ₹2.43 Cr for FY 2018 (down 70.00% YoY).
The current directors of Maari Multitrading Private Limited are:
- Asha Tiwari - Additional Director
- Sunildutt Harishankar Tiwari - Additional Director
The primary industry of Maari Multitrading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Maari Multitrading Private Limited can be reached at the registered office: 51 Bajaj Bhavan 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹19.4 Lakh.