About Maiia Commodity Management Private Limited
Data last updated: 25 July 2025
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC205427.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.49 Cr. Formerly known as Maiia Inspection Services Private Limited and Cwt Maiia India Private Limited. It is led by directors Adrian Ligorio Desouza and Julian Ligorio Dsouza.
Last AGM: 26 July 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has a workforce of approximately 53 employees as per the latest available data.
The company is associated with 1 brand - Maiia Commodity Management.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is maiia.in.
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Registered AddressEsperancagroundfloors.B.Road Colabacauseway, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maiia Commodity Management Private Limited | Current |
| Maiia Inspection Services Private Limited | Previous |
| Cwt Maiia India Private Limited | Previous |
Associated Brands with Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited operates one associated brand: Maiia Commodity Management. These brands represent Maiia Commodity Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply chain services to the agriculture industry | maiia.in |
Business Activity of Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited is engaged in principal business activities including professional, scientific and technical and transport and storage, with detailed activities including other professional, scientific and technical activities, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Maiia Commodity Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited is audited by S R D & CO 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 |
|---|---|---|---|
| S R D & CO | Locked | Locked | Locked |
Complete auditor history for Maiia Commodity Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adrian Ligorio Desouza | Managing Director | 13 Jul 2010 | 16 Years 1 Months | As last reported |
| Julian Ligorio Dsouza | Director | 07 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Maiia Commodity Management Private Limited FY 2018 filings available
Maiia Commodity Management Private Limited reported revenue of ₹15.06 Cr (down 15.00% YoY) for FY 2018.
Ten-year financial statements for Maiia Commodity Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maiia Commodity Management Private Limited
Shareholding and ownership data for Maiia Commodity Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited has a workforce of 53 employees as of Mar 28, 2024.
Employee and EPFO history for Maiia Commodity Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maiia Commodity Management Private Limited
GST registrations and filing compliance for Maiia Commodity Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maiia Commodity Management Private Limited
Credit ratings, litigation, and regulatory alerts for Maiia Commodity Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maiia Commodity Management Private Limited
MSME payment history for Maiia Commodity Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maiia Commodity Management Private Limited
Corporate group structure for Maiia Commodity Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maiia Commodity Management Private Limited
MCA filings and documents for Maiia Commodity Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maiia Commodity Management Private Limited
Frequently Asked Questions about Maiia Commodity Management Private Limited
Maiia Commodity Management Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹15.06 Cr for FY 2018 (down 15.00% YoY).
The current directors of Maiia Commodity Management Private Limited are:
- Adrian Ligorio Desouza - Managing Director
- Julian Ligorio Dsouza - Director
The CIN (Corporate Identification Number) of Maiia Commodity Management Private Limited is U74900MH2010PTC205427. 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 Maiia Commodity Management Private Limited is financial services. The company specifically operates in brokerage and trading services.