Maini Projects Private Limited
About Maini Projects Private Limited
Data last updated:
Maini Projects Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 June 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U70200PB2017PTC046594.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naveen Kumar and Sanjeev Kumar Maini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor M. D. Complex Indira Colony Sherpur Kalan, Ludhiana, Punjab, India – 141007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1St Floor M. D. Complex Indira Colony Sherpur Kalan, Ludhiana, Punjab, India – 141007
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Maini Projects Private Limited
Maini Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Also directs: Sainik Hydraulic (India) Private Limited | Director | 28 Jun 2017 | 9 Years 3 Months | Current |
| Sanjeev Kumar Maini Also directs: Sainik Textile Mills Private Limited, P K Motors Private Limited | Director | 09 Jun 2017 | 9 Years 3 Months | Current |
| Rahul Maini | Director | 09 Jun 2017 | 9 Years 3 Months | Current |
Financials of Maini Projects Private Limited FY 2025 filings available
Ten-year financial statements for Maini Projects Private Limited
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.
Ownership and Shareholding of Maini Projects
Shareholding and ownership data for Maini Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maini Projects
Maini Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maini Projects
Employment history and EPFO contributions of people linked to Maini Projects.
Employee and EPFO history for Maini Projects Private Limited
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 Maini Projects
GST registrations and filing compliance for Maini Projects Private Limited
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 Maini Projects
Credit ratings, litigation, and regulatory alerts for Maini Projects Private Limited
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 Maini Projects
MSME payment history for Maini Projects Private Limited
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 Maini Projects
Corporate group structure for Maini Projects Private Limited
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 Maini Projects
MCA filings and documents for Maini Projects Private Limited
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 Maini Projects
Frequently Asked Questions about Maini Projects Private Limited
Maini Projects is an active private limited company in the real estate sector based in Ludhiana, Punjab, India. It was incorporated on 09 June 2017 (9+ years old) and is registered under CIN U70200PB2017PTC046594.
The current directors of Maini Projects are:
- Naveen Kumar - Director
- Sanjeev Kumar Maini - Director
- Rahul Maini - Director
The primary industry of Maini Projects is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Maini Projects can be reached at the registered office: 1St Floor M. D. Complex Indira Colony Sherpur Kalan, Ludhiana, Punjab, India – 141007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor M. D. Complex Indira Colony Sherpur Kalan, Ludhiana, Punjab, India – 141007.