Maharanie Traders Private Ltd
About Maharanie Traders Private Ltd
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Maharanie Traders Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 12 December 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1986PTC026367.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.5 Lakh. It was led by directors Gobind Pershad Aggarwal and Shanti Gupta Devi.
Its last annual general meeting (AGM) was held on 17 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
Company details
CIN history
Maharanie Traders has one previous CIN (Corporate Identification Number): U00000DL1986PTC026367. The current CIN is U74999DL1986PTC026367, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1986PTC026367 | Current |
| U00000DL1986PTC026367 | Previous |
Contact details
Maharanie Traders Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
To see the full contact details of Maharanie Traders Private Ltd, buy the company report.
- 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
Business activity
The main business activity of Maharanie Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Maharanie Traders Private Ltd, buy the company report.
Financials of Maharanie Traders Private Ltd
FY 2018 filings availableMaharanie Traders Private Ltd reported revenue of ₹5,700 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,700 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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To see the full financial statements and ratios of Maharanie Traders Private Ltd, buy the company report.
Board of directors of Maharanie Traders Private Ltd
Maharanie Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Pershad Aggarwal | Director | 06 May 2005 | 21 Years 5 Months | As last reported |
| Shanti Gupta Devi | Director | 05 Dec 2008 | 17 Years 10 Months | As last reported |
Auditor
Maharanie Traders Private Ltd is audited by APAS & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APAS & COMPANY | FY 2017 | 000340C |
Shareholding
The shareholding of Maharanie Traders Private Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maharanie Traders Private Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Maharanie Traders Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maharanie Traders Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maharanie Traders Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maharanie Traders Private Ltd has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Narain Dass Gupta ceased to be Director on 05 Dec 2008.
Frequently asked questions
Maharanie Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maharanie Traders was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 12 December 1986 and is registered under CIN U74999DL1986PTC026367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Maharanie Traders was incorporated on 12 December 1986. It is registered with the Registrar of Companies, Delhi.
Maharanie Traders had 2 directors:
- Gobind Pershad Aggarwal - Director
- Shanti Gupta Devi - Director
The CIN (Corporate Identification Number) of Maharanie Traders is U74999DL1986PTC026367. 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 Maharanie Traders is at 11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Maharanie Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 August 2018. Year-wise statements from 2015 are in the company report.
Maharanie Traders operated in the financial services industry, in the financial brokerage segment.
Narain Dass Gupta ceased to be Director on 05 Dec 2008. Shanti Gupta Devi was appointed as Director on 05 Dec 2008. Gobind Pershad Aggarwal was appointed as Director on 06 May 2005.
Maharanie Traders can be reached at its registered office: 11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.