Makesure Commercial Line Private Limited
About Makesure Commercial Line Private Limited
Data last updated: 25 July 2025
Makesure Commercial Line Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 December 2010.
Registered with ROC Mumbai under CIN U51103MH2010PTC210613.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurang Krishna Dayma and Nikunj Krishna Dayma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 51 Navjivan Colony, Nagpur, Maharashtra, India – 440015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address51 Navjivan Colony, Nagpur, Maharashtra, India – 440015
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IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Makesure Commercial Line Private Limited
Makesure Commercial Line Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Gaurang Krishna Dayma
Also directs:
Vyankatesh Medicare Private Limited, Omni Structures Private Limited, Megashakti Resources Private Limited and 1 more
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Director | 19 Dec 2011 | 14 Years 7 Months | As last reported |
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Nikunj Krishna Dayma
Also directs:
Vyankatesh Medicare Private Limited, Omni Structures Private Limited, Karunya Charitable Foundation and 2 more
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Director | 29 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Makesure Commercial Line Private Limited FY 2016 filings available
Ten-year financial statements for Makesure Commercial Line Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Makesure Commercial Line Private Limited
Makesure Commercial Line Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makesure Commercial Line Private Limited
View historical data on people associated with Makesure Commercial Line Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makesure Commercial Line 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 Makesure Commercial Line Private Limited
GST registrations and filing compliance for Makesure Commercial Line 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 Makesure Commercial Line Private Limited
Credit ratings, litigation, and regulatory alerts for Makesure Commercial Line 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 Makesure Commercial Line Private Limited
MSME payment history for Makesure Commercial Line 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 Makesure Commercial Line Private Limited
Corporate group structure for Makesure Commercial Line 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 Makesure Commercial Line Private Limited
MCA filings and documents for Makesure Commercial Line 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
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Recent Activity on Makesure Commercial Line Private Limited
Frequently Asked Questions about Makesure Commercial Line Private Limited
Makesure Commercial Line Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Makesure Commercial Line Private Limited is a struck-off private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 03 December 2010 and is registered under CIN U51103MH2010PTC210613. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Makesure Commercial Line Private Limited are:
- Gaurang Krishna Dayma - Director
- Nikunj Krishna Dayma - Director
The CIN (Corporate Identification Number) of Makesure Commercial Line Private Limited is U51103MH2010PTC210613. 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 Makesure Commercial Line Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 51 Navjivan Colony, Nagpur, Maharashtra, India – 440015.