Maclines Trading India Private Limited
About Maclines Trading India Private Limited
Data last updated: 14 July 2025
Maclines Trading India Private Limited is a private limited company based in Salcette, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 July 2013, the company has been in operation for over 13 years.
Registered with ROC Goa under CIN U52100GA2013PTC007277.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Deodato Fernandes and Anil Ravindakshan Chettiaparambil.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 666/G Our Shadow Kalvaddo Navelim, Salcette, Goa, India – 403707.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.05 Lakh, a decline of 72.16% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.5 Lakh and satisfied charges of ₹18.5 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address666/G Our Shadow Kalvaddo Navelim, Salcette, Goa, India – 403707
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Maclines Trading India Private Limited
Maclines Trading India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Maclines Trading India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maclines Trading India Private Limited
Maclines Trading India Private Limited is audited by S B TUBACHI & CO 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 |
|---|---|---|---|
| S B TUBACHI & CO | Locked | Locked | Locked |
Complete auditor history for Maclines Trading India 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
Verified entity values are shown only after access is granted.
Board of Directors of Maclines Trading India Private Limited
Maclines Trading India 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 |
|---|---|---|---|---|
|
Deodato Fernandes
Also directs:
Spenil Trading India Private Limited
|
Director | 01 Jul 2017 | 9 Years 0 Months | Current |
| Anil Ravindakshan Chettiaparambil | Director | 03 Sep 2014 | 11 Years 10 Months | Current |
Financials of Maclines Trading India Private Limited FY 2023 filings available
Maclines Trading India Private Limited reported revenue of ₹14.05 Lakh (down 72.16% YoY) for FY 2018.
Ten-year financial statements for Maclines Trading India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maclines Trading India Private Limited
Shareholding and ownership data for Maclines Trading India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maclines Trading India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2016 | Canara Bank | ₹18.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maclines Trading India Private Limited
View historical data on people associated with Maclines Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maclines Trading India 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
Verified entity values are shown only after access is granted.
GST Compliance of Maclines Trading India Private Limited
GST registrations and filing compliance for Maclines Trading India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maclines Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Maclines Trading India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maclines Trading India Private Limited
MSME payment history for Maclines Trading India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maclines Trading India Private Limited
Corporate group structure for Maclines Trading India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maclines Trading India Private Limited
MCA filings and documents for Maclines Trading India 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 Maclines Trading India Private Limited
Frequently Asked Questions about Maclines Trading India Private Limited
Maclines Trading India Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Maclines Trading India Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Salcette, Goa, India. It was incorporated on 19 July 2013 and is registered under CIN U52100GA2013PTC007277. The company may be struck off soon - caution is advised.
The compliance status of Maclines Trading India Private Limited is compliant as of 14 July 2025.
The current directors of Maclines Trading India Private Limited are:
- Deodato Fernandes - Director
- Anil Ravindakshan Chettiaparambil - Director
The CIN (Corporate Identification Number) of Maclines Trading India Private Limited is U52100GA2013PTC007277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maclines Trading India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.