Maggu Multiventures Private Limited
About Maggu Multiventures Private Limited
Data last updated: 22 December 2025
Maggu Multiventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 01 January 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U63000DL2016PTC289148.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Suredot Logistics Private Limited. It is led by directors Jasbir Singh and Sanjeev Maggu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.33 Cr, a growth of 136% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.19 Cr and satisfied charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Maggu Multiventures Private Limited
Maggu Multiventures Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maggu Multiventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Maggu Multiventures Private Limited
Maggu Multiventures Private Limited is audited by AJAY KRISHAN & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY KRISHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Maggu Multiventures 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 Maggu Multiventures Private Limited
Maggu Multiventures Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Jasbir Singh | Director | 10 Jun 2021 | 5 Years 1 Months | Current |
| Sanjeev Maggu | Director | 01 Jul 2016 | 10 Years 0 Months | Current |
Financials of Maggu Multiventures Private Limited FY 2024 filings available
Maggu Multiventures Private Limited reported revenue of ₹9.33 Cr (up 136.00% YoY) for FY 2025.
Ten-year financial statements for Maggu Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maggu Multiventures Private Limited
Shareholding and ownership data for Maggu Multiventures Private Limited
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Charges & Borrowings of Maggu Multiventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Hdfc Bank Limited | ₹92 Lakh | Open |
| 28 Feb 2025 | Hdfc Bank Limited | ₹6.57 Lakh | Open |
| 30 Nov 2024 | Hdfc Bank Limited | ₹9.9 Lakh | Open |
| 20 Feb 2024 | Hdfc Bank Limited | ₹2.44 Cr | Open |
| 17 Feb 2024 | Others | ₹4.68 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Maggu Multiventures Private Limited
View historical data on people associated with Maggu Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maggu Multiventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maggu Multiventures Private Limited
GST registrations and filing compliance for Maggu Multiventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maggu Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Maggu Multiventures Private Limited
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MSME Payment Delays by Maggu Multiventures Private Limited
MSME payment history for Maggu Multiventures Private Limited
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Subsidiaries & Group Companies of Maggu Multiventures Private Limited
Corporate group structure for Maggu Multiventures Private Limited
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MCA Filings & Documents of Maggu Multiventures Private Limited
MCA filings and documents for Maggu Multiventures 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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Recent Activity on Maggu Multiventures Private Limited
Frequently Asked Questions about Maggu Multiventures Private Limited
Maggu Multiventures Private Limited is an active private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 01 January 2016 (10+ years old) and is registered under CIN U63000DL2016PTC289148.
Maggu Multiventures Private Limited reported revenue of ₹9.33 Cr for FY 2025 (up 136.00% YoY).
The current directors of Maggu Multiventures Private Limited are:
- Jasbir Singh - Director
- Sanjeev Maggu - Director
The primary industry of Maggu Multiventures Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Maggu Multiventures Private Limited can be reached at the registered office: G25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹30 Lakh.