Maiden Enterprises Private Limited
About Maiden Enterprises Private Limited
Data last updated:
Maiden Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43301MH2023PTC413128.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Yasmeen Khan and Sabrin Mohd Shamshad Khan.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address435 1/2 Tata Nagar, Govandi, Mumbai, Maharashtra, India – 400043
- 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
- One PDF report, delivered after checkout
Board of Directors of Maiden Enterprises Private Limited
Maiden Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmeen Khan | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Sabrin Mohd Shamshad Khan | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Mohd Taufique Mohd Shafique Khan Also directs: Satyak International Private Limited | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
Financials of Maiden Enterprises Private Limited
Financial statements from FY 2024
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.
Charges & Borrowings of Maiden Enterprises Private Limited
Maiden Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maiden Enterprises Private Limited
Employment history and EPFO contributions of people linked to Maiden Enterprises.
Employee and EPFO history
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 Maiden Enterprises Private Limited
GST registrations and filing compliance
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 Maiden Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Maiden Enterprises Private Limited
MSME payment history
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 Maiden Enterprises Private Limited
Corporate group structure
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 Maiden Enterprises Private Limited
MCA filings and documents
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 Maiden Enterprises Private Limited
Frequently Asked Questions about Maiden Enterprises Private Limited
Maiden Enterprises is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under CIN U43301MH2023PTC413128.
Maiden Enterprises has 3 current directors:
- Yasmeen Khan - Director
- Sabrin Mohd Shamshad Khan - Director
- Mohd Taufique Mohd Shafique Khan - Director
The CIN (Corporate Identification Number) of Maiden Enterprises is U43301MH2023PTC413128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maiden Enterprises was incorporated on 31 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Maiden Enterprises is at 435 12 Tata Nagar, Govandi, Mumbai, Maharashtra, India – 400043.
Maiden Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Maiden Enterprises is not listed on any stock exchange. It is an unlisted company.
Maiden Enterprises can be reached at its registered office: 435 12 Tata Nagar, Govandi, Mumbai, Maharashtra, India – 400043.
Maiden Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.