About Maiia Commodity Management Private Limited
Data last updated:
Maiia Commodity Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 July 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC205427. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.49 Cr. It was formerly known as Maiia Inspection Services Private Limited and Cwt Maiia India Private Limited. It is led by directors Adrian Ligorio Desouza (Managing Director) and Julian Ligorio Dsouza.
Its last annual general meeting (AGM) was held on 26 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Esperancagroundfloors.B.Road Colabacauseway, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.06 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹95.17 Lakh (net margin -6.3%) and EBITDA of -₹49.1 Lakh (EBITDA margin -3.3%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
The company has about 53 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Maiia Commodity Management. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it. The company has 1 deal on record (1 acquisition); the latest was in May 2013.
The last known website on record is maiia.in.
Company details
Name history
Maiia Commodity Management has undergone 2 name changes throughout its history. The company was previously known as Maiia Inspection Services Private Limited, and Cwt Maiia India Private Limited. The current legal name is Maiia Commodity Management Private Limited.
| Company Name | Status |
|---|---|
| Maiia Commodity Management Private Limited | Current |
| Maiia Inspection Services Private Limited | Previous |
| Cwt Maiia India Private Limited | Previous |
Contact details
Maiia Commodity Management Private Limited's registered office is in Mumbai, Maharashtra. Its website is maiia.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressEsperancagroundfloors.B.Road Colabacauseway, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Maiia Commodity Management 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
Brands
Maiia Commodity Management operates one associated brand: Maiia Commodity Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supply chain services to the agriculture industry | maiia.in |
Business activity
The main business activities of Maiia Commodity Management are professional, scientific and technical and transport and storage. In detail, this covers other professional, scientific and technical activities and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Maiia Commodity Management Private Limited, buy the company report.
Financials of Maiia Commodity Management Private Limited
FY 2018 filings availableMaiia Commodity Management Private Limited reported revenue of ₹15.06 Cr (down 15% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 130% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹49.1 Lakh | |||
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| Net Profit (PAT) | -₹95.17 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -3.3% | |||
| Net Profit Margin | -6.3% | |||
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To see the full financial statements and ratios of Maiia Commodity Management Private Limited, buy the company report.
Board of directors of Maiia Commodity Management Private Limited
Maiia Commodity Management has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adrian Ligorio Desouza | Managing Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Julian Ligorio Dsouza | Director | 07 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Maiia Commodity Management Private Limited is audited by S R D & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R D & CO | FY 2017 | 136895W |
Shareholding
The shareholding of Maiia Commodity Management Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Maiia Commodity Management Private Limited, buy the company report.
Deals & funding
Maiia Commodity Management Private Limited has 1 deal on record (1 acquisition); the latest was in May 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2013 | Acquisition | ₹2.93 Cr | Buyer: CWT Commodities Pte Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Maiia Commodity Management Private Limited has 8 court cases on record: 1 filed by Maiia Commodity Management, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Erode, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Salem, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, Salem, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, Salem, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Maiia Commodity Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Maiia Commodity Management Private Limited was last rated by Crisil on 21 Sep 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 21 Sep 2017 |
To see the full credit ratings and regulatory alerts of Maiia Commodity Management Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maiia Commodity Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Maiia Commodity Management Private Limited has a workforce of 53 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Maiia Commodity Management has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maiia Commodity Management Private Limited, buy the company report.
Recent activity
Maiia Commodity Management Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Sylvia Desouza ceased to be Additional Director on 29 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Maiia Commodity Management is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maiia Commodity Management is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 July 2010 and is registered under CIN U74900MH2010PTC205427. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maiia Commodity Management has 2 current directors:
- Adrian Ligorio Desouza - Managing Director
- Julian Ligorio Dsouza - Director
The latest financial statements of Maiia Commodity Management on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 July 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maiia Commodity Management is U74900MH2010PTC205427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maiia Commodity Management has 8 court cases on record: 1 filed by the company and 7 filed against it. Most are in the district courts.
Maiia Commodity Management was incorporated on 13 July 2010. It is registered with the Registrar of Companies, Mumbai.
Maiia Commodity Management has 1 deal on record (1 acquisition); the latest was in May 2013.
Sylvia Desouza ceased to be Additional Director on 29 Sep 2017. Ian Joseph Desouza ceased to be Additional Director on 30 Sep 2015. Julian Ligorio Dsouza ceased to be Additional Director on 30 Sep 2015. Maiia Commodity Management has 12 board changes on record in total.
Maiia Commodity Management can be reached through the website maiia.in. Its registered office is in Mumbai, Maharashtra, India.