Maggot Impex Private Limited
About Maggot Impex Private Limited
Data last updated:
Maggot Impex Private Limited was a private limited company based in 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 July 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC192534.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors Deepak Bhardwaj and Mohd Nasir.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 260 G/F Gali No. – 6 Kh. No. – 36/37 Sri Ram Colony Rajiv Nagar, Delhi, India – 110094.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.61 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹43,537 (net margin 27%) and EBITDA of ₹58,636 (EBITDA margin 36.4%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressD – 260 G/F Gali No. – 6 Kh. No. – 36/37 Sri Ram Colony Rajiv Nagar, Delhi, India – 110094
- IndustryTrading, Other Wholesale, 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
Financials of Maggot Impex Private Limited FY 2018 filings available
Maggot Impex Private Limited reported revenue of ₹1.61 Lakh (down 82% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Maggot Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 43% over three years, including a 82% fall in the latest year. EBITDA fell 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Maggot Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.61 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹58,636 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43,537 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Maggot Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 36.4% | •••• | •••• | •••• |
| Net Profit Margin | 27% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maggot Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Maggot Impex Private Limited
Maggot Impex Private Limited is audited by ANIL MEENU & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MEENU & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maggot Impex Private Limited
Maggot Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhardwaj | Additional Director | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Mohd Nasir | Additional Director | 08 Jan 2018 | 8 Years 9 Months | As last reported |
Ownership and Shareholding of Maggot Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maggot Impex Private Limited
Maggot Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maggot Impex Private Limited
Maggot Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Officer | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maggot Impex Private Limited
Employment history and EPFO contributions of people linked to Maggot 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.
Recent Activity on Maggot Impex Private Limited
Maggot Impex Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Agya Ram Verma ceased to be Additional Director on 09 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Maggot 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 Maggot 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 Maggot 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.
GST Compliance of Maggot 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.
MCA Filings & Documents of Maggot 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maggot Impex Private Limited
Maggot Impex 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.
Maggot Impex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 July 2009 and is registered under CIN U74900DL2009PTC192534. The company has been struck off by the Registrar of Companies and is no longer operational.
Maggot Impex had 2 directors:
- Deepak Bhardwaj - Additional Director
- Mohd Nasir - Additional Director
The CIN (Corporate Identification Number) of Maggot Impex is U74900DL2009PTC192534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maggot Impex is at D – 260 GF Gali No. – 6 Kh. No. – 3637 Sri Ram Colony Rajiv Nagar, Delhi, India – 110094.
Maggot Impex was incorporated on 23 July 2009. It is registered with the Registrar of Companies, Delhi.
Maggot Impex reported revenue of ₹1.61 Lakh for FY 2018 (down 82% YoY).
Maggot Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh.
Maggot Impex reported a net profit of ₹43,537 (net margin 27%) and EBITDA of ₹58,636 (EBITDA margin 36.4%) for FY 2018, as per its filed financial statements.
Maggot Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.