Maharaja Associates Private Limited
About Maharaja Associates Private Limited
Data last updated:
Maharaja Associates 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 September 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2000PTC107867. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Aggarwal and Anita Aggrwal.
Its last annual general meeting (AGM) was held on 05 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 61/21 Ramlila Groundchatter Pur, New Delhi, Delhi, India – 110030.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Maharaja Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address61/21 Ramlila Groundchatter Pur, New Delhi, Delhi, India – 110030
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Financials of Maharaja Associates Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maharaja Associates Private Limited, buy the company report.
Board of directors of Maharaja Associates Private Limited
Maharaja Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Aggarwal Also directs: Relevix Pharmaceutical LLP, Umank Realcon LLP, Umank Realbuild Private Limited and 1 more | Director | 22 Sep 2000 | 26 Years 1 Months | As last reported |
| Anita Aggrwal | Director | 22 Sep 2000 | 26 Years 1 Months | As last reported |
Legal cases
Maharaja Associates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Maharaja Associates Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maharaja Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maharaja Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maharaja Associates Private Limited, buy the company report.
Recent activity
Maharaja Associates Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Anita Aggrwal was appointed as Director on 22 Sep 2000.
Frequently asked questions
Maharaja Associates 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.
Maharaja Associates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 September 2000 and is registered under CIN U70101DL2000PTC107867. The company has been struck off by the Registrar of Companies and is no longer operational.
Maharaja Associates had 2 directors:
- Umesh Aggarwal - Director
- Anita Aggrwal - Director
The CIN (Corporate Identification Number) of Maharaja Associates is U70101DL2000PTC107867. 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 Maharaja Associates is at 6121 Ramlila Groundchatter Pur, New Delhi, Delhi, India – 110030.
Maharaja Associates was incorporated on 22 September 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maharaja Associates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 September 2014. Year-wise statements from 2015 are in the company report.
No. Maharaja Associates has 1 GST registration on record and it is cancelled or inactive.
Maharaja Associates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Maharaja Associates has 1 court case on record: 1 filed against it.
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