Maf Exim Private Limited
About Maf Exim Private Limited
Data last updated: 23 July 2025
Maf Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 05 December 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC273832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Abdullah Farooqui and Seema Yasmeen Siddiqui.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: R – 39 Iind Floor Vill – Pul Prahaladpur, New Delhi, Delhi, India – 110044.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR – 39 Iind Floor Vill – Pul Prahaladpur, New Delhi, Delhi, India – 110044
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Maf Exim Private Limited
Maf Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohd Abdullah Farooqui
Also directs:
Al Athar Food India Private Limited
|
Director | 05 Dec 2014 | 11 Years 7 Months | As last reported |
|
Seema Yasmeen Siddiqui
Also directs:
Benedica Foods And Spices Private Limited
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Director | 05 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Maf Exim Private Limited FY 2015 filings available
Ten-year financial statements for Maf Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Maf Exim Private Limited
Maf Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maf Exim Private Limited
View historical data on people associated with Maf Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maf Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maf Exim Private Limited
GST registrations and filing compliance for Maf Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Maf Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Maf Exim Private Limited
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- Rating history
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MSME Payment Delays by Maf Exim Private Limited
MSME payment history for Maf Exim 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
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Subsidiaries & Group Companies of Maf Exim Private Limited
Corporate group structure for Maf Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Maf Exim Private Limited
MCA filings and documents for Maf Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Maf Exim Private Limited
Frequently Asked Questions about Maf Exim Private Limited
Maf Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maf Exim Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 05 December 2014 and is registered under CIN U74140DL2014PTC273832. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maf Exim Private Limited are:
- Mohd Abdullah Farooqui - Director
- Seema Yasmeen Siddiqui - Director
The CIN (Corporate Identification Number) of Maf Exim Private Limited is U74140DL2014PTC273832. 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 Maf Exim Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at R – 39 Iind Floor Vill – Pul Prahaladpur, New Delhi, Delhi, India – 110044.