Majata Merchants Private Limited
About Majata Merchants Private Limited
Data last updated: 08 March 2026
Majata Merchants Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65990DL2012PTC243811.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.9 Cr. Formerly known as Malu Finvest Private Limited. It is led by directors Madan Lal Swami and Manoj Kumar Tanwar.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 10 2Nd Floor Block – Bl Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.99 Lakh, a growth of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 10 2Nd Floor Block – Bl Shalimar Bagh, Delhi, Delhi, India – 110088
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Majata Merchants Private Limited
Majata Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Majata Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Majata Merchants Private Limited
Majata Merchants Private Limited is audited by R. Sharma & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Majata Merchants 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 Majata Merchants Private Limited
Majata Merchants Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Madan Lal Swami
Also directs:
Varank Papers Private Limited, Probity Solutions Private Limited, Jarrow Developers Private Limited and 1 more
|
Additional Director | 18 Aug 2018 | 8 Years 0 Months | Current |
| Manoj Kumar Tanwar | Director | 16 Aug 2016 | 10 Years 0 Months | Current |
Financials of Majata Merchants Private Limited FY 2025 filings available
Majata Merchants Private Limited reported revenue of ₹11.99 Lakh (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Majata Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Majata Merchants Private Limited
Shareholding and ownership data for Majata Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Majata Merchants Private Limited
Majata Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Majata Merchants Private Limited
View historical data on people associated with Majata Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Majata Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Majata Merchants Private Limited
GST registrations and filing compliance for Majata Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Majata Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Majata Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Majata Merchants Private Limited
MSME payment history for Majata Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Majata Merchants Private Limited
Corporate group structure for Majata Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Majata Merchants Private Limited
MCA filings and documents for Majata Merchants 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 Majata Merchants Private Limited
Frequently Asked Questions about Majata Merchants Private Limited
Majata Merchants Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U65990DL2012PTC243811.
Majata Merchants Private Limited reported revenue of ₹11.99 Lakh for FY 2025 (up 40.00% YoY).
The current directors of Majata Merchants Private Limited are:
- Madan Lal Swami - Additional Director
- Manoj Kumar Tanwar - Director
The primary industry of Majata Merchants Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Majata Merchants Private Limited can be reached at the registered office: House No. 10 2Nd Floor Block – Bl Shalimar Bagh, Delhi, Delhi, India – 110088.
The authorised capital is ₹3.9 Cr, and the paid-up capital is ₹3.9 Cr.