Maheshwari Refiners PVT LTD
About Maheshwari Refiners PVT LTD
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Maheshwari Refiners PVT LTD was a private limited company based in Thane, Maharashtra, 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 manufacturing, a part of the broader food and beverages sector. Incorporated on 31 January 1992.
Registered with ROC Mumbai under CIN U15200MH1992PTC065162.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
Office: 10 Silver Palacepanch Pakhadi Naupada, Thane, Maharashtra, India – 400602.
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 Address10 Silver Palacepanch Pakhadi Naupada, Thane, Maharashtra, India – 400602
- IndustryFood And Beverages, Manufacturing, Dairy Products
- 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
Board of Directors of Maheshwari Refiners PVT LTD
No directors are listed for Maheshwari Refiners in the MCA records available to us.
Financials of Maheshwari Refiners PVT LTD
Ten-year financial statements for Maheshwari Refiners PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Maheshwari Refiners
Maheshwari Refiners PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheshwari Refiners
Employment history and EPFO contributions of people linked to Maheshwari Refiners.
Employee and EPFO history for Maheshwari Refiners PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maheshwari Refiners
GST registrations and filing compliance for Maheshwari Refiners PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Maheshwari Refiners
Credit ratings, litigation, and regulatory alerts for Maheshwari Refiners PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maheshwari Refiners
MSME payment history for Maheshwari Refiners PVT LTD
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
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Subsidiaries & Group Companies of Maheshwari Refiners
Corporate group structure for Maheshwari Refiners PVT LTD
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
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MCA Filings & Documents of Maheshwari Refiners
MCA filings and documents for Maheshwari Refiners PVT LTD
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
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Recent Activity on Maheshwari Refiners
Frequently Asked Questions about Maheshwari Refiners PVT LTD
Maheshwari Refiners 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.
Maheshwari Refiners is a struck-off private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 31 January 1992 and is registered under CIN U15200MH1992PTC065162. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maheshwari Refiners is U15200MH1992PTC065162. 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 Maheshwari Refiners is food and beverages. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 10 Silver Palacepanch Pakhadi Naupada, Thane, Maharashtra, India – 400602.
Maheshwari Refiners can be reached at the registered office: 10 Silver Palacepanch Pakhadi Naupada, Thane, Maharashtra, India – 400602.