Maiia Commodity Management Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Maiia Commodity Management Private Limited

Maiia Commodity Management Private Limited, a under liquidation private limited company, was established on 13 July 2010 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U74900MH2010PTC205427. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.49 Cr.

Formerly known as Maiia Inspection Services Private Limited, Cwt Maiia India Private Limited. It upholds a active non-compliant status. Employing 53 professional, Its leadership includes Adrian Ligorio Desouza (Managing Director), Julian Ligorio Dsouza (Director). Past directors included Adrian Ligorio Desouza, Devendra Liladhar Shah, Ian Joseph Desouza. Its latest AGM occurred on 26 July 2018, with the balance sheet filed on 31 March 2018. It is based at Esperancagroundfloors.B.Road,Colabacauseway, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2010PTC205427

  • Registration Number

    205427

  • Incorporation Date

    13 July 2010

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹4.49 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.49 Cr
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 75.94%
  • Profit Growth **** -33.87%
  • Ebitda **** -14.69%
  • Net Worth 19.97%
  • Total Assets **** 25.67%
Company report

Maiia Commodity Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maiia Commodity Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maiia Commodity Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Adrian Ligorio Desouza Managing Director 13 Jul 2010 Current
Julian Ligorio Dsouza Director 07 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jul 2010 Past
Pramod Abcsdd Director 07 Feb 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 07 Feb 2015 Past

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Financial Performance of Maiia Commodity Management.

Maiia Commodity Management Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 75.94% increase. The company also saw a substantial fall in profitability, with a 33.87% decrease in profit. The company's net worth Soared by an impressive increase of 19.97%.

Maiia Commodity Management revenue growth over time
Maiia Commodity Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 75.94%
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*******
*******
*******
Revenue from Operations
*******
 74.52%
*******
*******
*******
*******
Total Assets
*******
 25.67%
*******
*******
*******
*******
Profit or Loss
*******
 -33.87%
*******
*******
*******
*******
Net Worth
*******
 19.97%
*******
*******
*******
*******
EBITDA
*******
 -14.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maiia Commodity Management?

In 2017, Maiia Commodity Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maiia Commodity Management?

Maiia Commodity Management has a workforce of 53 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maiia Commodity Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maiia Commodity Management's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Maiia Commodity Management
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maiia Commodity Management Private Limited last Annual general meeting of members was held on 26 Jul 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Maiia Commodity Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Julian Ligorio Dsouza was appointed as a Director was appointed as a Director on 07 Feb 2015 & has been associated with this company since 11 years 6 days . was documented.

  • Director Appointment

    The activity Adrian Ligorio Desouza was appointed as a Managing Director was appointed as a Managing Director on 13 Jul 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    Maiia Commodity Management Private Limited was registered on 13 Jul 2010 with Roc Mumbai & aged 15 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maiia Commodity Management Private Limited?

The CIN of Maiia Commodity Management Private Limited is U74900MH2010PTC205427.

Where is Maiia Commodity Management Private Limited headquartered?

Maiia Commodity Management Private Limited is headquartered at Esperancagroundfloors.B.Road,Colabacauseway, Mumbai, Maharashtra, 400005.

When was Maiia Commodity Management Private Limited incorporated?

Maiia Commodity Management Private Limited was incorporated on 13 July 2010.

Who are the current directors of Maiia Commodity Management Private Limited?

The current directors of Maiia Commodity Management Private Limited are

What is the primary industry of Maiia Commodity Management Private Limited?

The primary industry of Maiia Commodity Management Private Limited is Professional, Scientific And Technical.

Is Maiia Commodity Management Private Limited a listed company?

Maiia Commodity Management Private Limited is unlisted.

What is the capital structure of Maiia Commodity Management Private Limited?

The authorized capital of Maiia Commodity Management Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.49 Cr.

What is the compliance status of Maiia Commodity Management Private Limited?

The compliance status of Maiia Commodity Management Private Limited is Active Non-Compliant.

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