Mai Commodities Private Limited
About Mai Commodities Private Limited
Data last updated: 11 February 2026
Mai Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC147449.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Sheetal Sarvaiya Naresh and Naresh Sarvaiya Rajnikant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302/304 Fiona 176 Juhu Tara Road Juhu Santacruz(West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.01 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302/304 Fiona 176 Juhu Tara Road Juhu Santacruz(West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Mai Commodities Private Limited
Mai Commodities Private Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL VEERESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mai Commodities 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 Mai Commodities Private Limited
Mai Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheetal Sarvaiya Naresh
Also directs:
Aashaar Securities Private Limited
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Director | 13 Jul 2004 | 22 Years 1 Months | Current |
| Naresh Sarvaiya Rajnikant | Director | 13 Jul 2004 | 22 Years 1 Months | Current |
Financials of Mai Commodities Private Limited FY 2025 filings available
Mai Commodities Private Limited reported revenue of ₹5.01 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Mai Commodities Private Limited
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Ownership and Shareholding of Mai Commodities Private Limited
Shareholding and ownership data for Mai Commodities Private Limited
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Charges & Borrowings Mai Commodities Private Limited
Mai Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mai Commodities Private Limited
View historical data on people associated with Mai Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mai Commodities Private Limited
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GST Compliance of Mai Commodities Private Limited
GST registrations and filing compliance for Mai Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mai Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Mai Commodities Private Limited
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MSME Payment Delays by Mai Commodities Private Limited
MSME payment history for Mai Commodities Private Limited
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Subsidiaries & Group Companies of Mai Commodities Private Limited
Corporate group structure for Mai Commodities Private Limited
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MCA Filings & Documents of Mai Commodities Private Limited
MCA filings and documents for Mai Commodities Private Limited
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Recent Activity on Mai Commodities Private Limited
Frequently Asked Questions about Mai Commodities Private Limited
Mai Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2004 (22+ years old) and is registered under CIN U51100MH2004PTC147449.
Mai Commodities Private Limited reported revenue of ₹5.01 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Mai Commodities Private Limited are:
- Sheetal Sarvaiya Naresh - Director
- Naresh Sarvaiya Rajnikant - Director
The primary industry of Mai Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mai Commodities Private Limited can be reached at the registered office: 302304 Fiona 176 Juhu Tara Road Juhu SantacruzWest, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹52 Lakh.