Maharanee Organic Private Limited
About Maharanee Organic Private Limited
Data last updated:
Maharanee Organic Private Limited was a private limited company based in Mangalore, Karnataka, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 August 2012.
Registered with ROC Bangalore under CIN U51909KA2012PTC065249.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Toal General Trading Private Limited. It was led by directors including Hiroyuki Sawada and Yoko Sawada.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 19 – 10 – 805/1(P) Basement Floor Albuquerque Chamber Pandeshwar, Mangalore, Karnataka, India – 575001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.96 Lakh, a decline of 31% compared to the previous year.
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 Address19 – 10 – 805/1(P) Basement Floor Albuquerque Chamber Pandeshwar, Mangalore, Karnataka, India – 575001
- IndustryTrading, Wholesale, Other Wholesale
- 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 Maharanee Organic
The main business activity of Maharanee Organic is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Maharanee Organic Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maharanee Organic
Maharanee Organic Private Limited is audited by Prasanna Shenoy & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prasanna Shenoy & Co | Locked | Locked | Locked |
Complete auditor history for Maharanee Organic Private Limited
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 Maharanee Organic Private Limited
Maharanee Organic has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiroyuki Sawada | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
| Yoko Sawada | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
| Haruna Toshinori | Director | 03 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Maharanee Organic Private Limited FY 2018 filings available
Maharanee Organic Private Limited reported revenue of ₹2.96 Lakh (down 31.00% YoY) for FY 2018.
Ten-year financial statements for Maharanee Organic Private Limited
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.
Ownership and Shareholding of Maharanee Organic
Shareholding and ownership data for Maharanee Organic Private Limited
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 Maharanee Organic
Maharanee Organic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maharanee Organic
Employment history and EPFO contributions of people linked to Maharanee Organic.
Employee and EPFO history for Maharanee Organic Private Limited
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.
GST Compliance of Maharanee Organic
GST registrations and filing compliance for Maharanee Organic Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Maharanee Organic
Credit ratings, litigation, and regulatory alerts for Maharanee Organic Private Limited
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 Maharanee Organic
MSME payment history for Maharanee Organic Private Limited
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 Maharanee Organic
Corporate group structure for Maharanee Organic Private Limited
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.
MCA Filings & Documents of Maharanee Organic
MCA filings and documents for Maharanee Organic Private Limited
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.
Recent Activity on Maharanee Organic
Frequently Asked Questions about Maharanee Organic Private Limited
Maharanee Organic 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.
Maharanee Organic is a struck-off private limited company in the trading sector based in Mangalore, Karnataka, India. It was incorporated on 09 August 2012 and is registered under CIN U51909KA2012PTC065249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maharanee Organic are:
- Hiroyuki Sawada - Director
- Yoko Sawada - Director
- Haruna Toshinori - Director
The CIN (Corporate Identification Number) of Maharanee Organic is U51909KA2012PTC065249. 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 Maharanee Organic is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 – 10 – 8051P Basement Floor Albuquerque Chamber Pandeshwar, Mangalore, Karnataka, India – 575001.