Maithili-Merchant Export (OPC) Private Limited
About Maithili-Merchant Export (OPC) Private Limited
Data last updated:
Maithili-Merchant Export (OPC) Private Limited is a one person company based in Delhi, India. It operates in the animal farming segment of the animal husbandry and livestock sector. It was incorporated on 14 May 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01252DL2023OPC414145.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sarita Kumari.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat 36 3rd Floor Blk – C, Pkt 2 Sec G – 2, Delhi, India – 110040.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat 36 3rd Floor Blk – C, Pkt 2 Sec G – 2, Delhi, India – 110040
- IndustryAnimal Husbandry, Animal Farming
- 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 Maithili-Merchant Export (OPC) Private Limited
Maithili-Merchant Export has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Kumari | Director | 14 May 2023 | 3 Years 4 Months | Current |
Financials of Maithili-Merchant Export (OPC) Private Limited FY 2025 filings available
Ten-year financial statements for Maithili-Merchant Export (OPC) 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.
Charges & Borrowings of Maithili-Merchant Export
Maithili-Merchant Export (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maithili-Merchant Export
Employment history and EPFO contributions of people linked to Maithili-Merchant Export.
Employee and EPFO history for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
GST registrations and filing compliance for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
Credit ratings, litigation, and regulatory alerts for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
MSME payment history for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
Corporate group structure for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
MCA filings and documents for Maithili-Merchant Export (OPC) 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 Maithili-Merchant Export
Frequently Asked Questions about Maithili-Merchant Export (OPC) Private Limited
Maithili-Merchant Export is an active company based in Delhi, India. The company works in animal farming, within the animal husbandry industry. It was incorporated on 14 May 2023 (3+ years old) and is registered under CIN U01252DL2023OPC414145.
Maithili-Merchant Export has 1 current director:
- Sarita Kumari - Director
The CIN (Corporate Identification Number) of Maithili-Merchant Export is U01252DL2023OPC414145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maithili-Merchant Export was incorporated on 14 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Maithili-Merchant Export is at Flat 36 3rd Floor Blk – C, Pkt 2 Sec G – 2, Delhi, India – 110040.
Maithili-Merchant Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maithili-Merchant Export operates in the animal husbandry industry, in the animal farming segment.
No. Maithili-Merchant Export is not listed on any stock exchange. It is an unlisted company.
Maithili-Merchant Export can be reached at its registered office: Flat 36 3rd Floor Blk – C, Pkt 2 Sec G – 2, Delhi, India – 110040.