M.A.I. Enterprises Private Limited
About M.A.I. Enterprises Private Limited
Data last updated:
M.A.I. Enterprises Private Limited was a private limited company based in Azamgarh, Uttar Pradesh, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 May 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2014PTC064062.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mujahidul Islam and Mohammad Amirul Islam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ward No 2 Bazar Khas Bilria Gunj, Azamgarh, Uttar Pradesh, India – 276121.
Company details
Contact details
M.A.I. Enterprises Private Limited's registered office is in Azamgarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWard No 2 Bazar Khas Bilria Gunj, Azamgarh, Uttar Pradesh, India – 276121
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of M.A.I. Enterprises Private Limited, 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 M.A.I. Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of M.A.I. Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.A.I. Enterprises Private Limited, buy the company report.
Board of directors of M.A.I. Enterprises Private Limited
M.A.I. Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujahidul Islam | Director | 30 May 2014 | 12 Years 5 Months | As last reported |
| Mohammad Amirul Islam | Director | 30 May 2014 | 12 Years 5 Months | As last reported |
Auditor
M.A.I. Enterprises Private Limited is audited by VINAY KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY KUMAR & CO. | FY 2017 | 073938 |
Shareholding
The shareholding of M.A.I. Enterprises Private Limited 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 M.A.I. Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M.A.I. Enterprises Private Limited 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 M.A.I. Enterprises Private Limited; 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 M.A.I. Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.A.I. Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohammad Amirul Islam was appointed as Director on 30 May 2014.
Frequently asked questions
M.A.I. Enterprises 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.
M.A.I. Enterprises was a private limited company based in Azamgarh, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 May 2014 and is registered under CIN U74999UP2014PTC064062. The company has been struck off by the Registrar of Companies and is no longer operational.
M.A.I. Enterprises had 2 directors:
- Mujahidul Islam - Director
- Mohammad Amirul Islam - Director
The CIN (Corporate Identification Number) of M.A.I. Enterprises is U74999UP2014PTC064062. 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 M.A.I. Enterprises is at Ward No 2 Bazar Khas Bilria Gunj, Azamgarh, Uttar Pradesh, India – 276121.
M.A.I. Enterprises was incorporated on 30 May 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of M.A.I. Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
M.A.I. Enterprises operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Mohammad Amirul Islam was appointed as Director on 30 May 2014. Mujahidul Islam was appointed as Director on 30 May 2014.
M.A.I. Enterprises can be reached at its registered office: Ward No 2 Bazar Khas Bilria Gunj, Azamgarh, Uttar Pradesh, India – 276121.
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