Maple Leaf Trading International Private Limited
About Maple Leaf Trading International Private Limited
Data last updated:
Maple Leaf Trading International Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 15 April 1998.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1998PTC093239.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
The registered office is at A – 54 Nizamuddin East, New Delhi, Delhi, India – 110013.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
CIN history
Maple Leaf Trading International has one previous CIN (Corporate Identification Number): U99999DL1998PTC093239. The current CIN is U52100DL1998PTC093239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1998PTC093239 | Current |
| U99999DL1998PTC093239 | Previous |
Contact details
Maple Leaf Trading International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 54 Nizamuddin East, New Delhi, Delhi, India – 110013
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maple Leaf Trading International Private Limited
Year-wise financial statements and ratios of Maple Leaf Trading International Private Limited are in the company report Buy the company report.
Board of directors of Maple Leaf Trading International Private Limited
No directors are listed for Maple Leaf Trading International in the MCA records available to us.
Legal cases
Maple Leaf Trading International Private Limited has 5 court cases on record: 1 filed by Maple Leaf Trading International, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by BPDL Investment Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by BPDL Investment Pvt. Ltd. | Disposed |
To see the full case history of Maple Leaf Trading International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maple Leaf Trading International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maple Leaf Trading International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Maple Leaf Trading International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maple Leaf Trading International is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 15 April 1998 and is registered under CIN U52100DL1998PTC093239. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Maple Leaf Trading International is U52100DL1998PTC093239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maple Leaf Trading International has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Maple Leaf Trading International was incorporated on 15 April 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Maple Leaf Trading International is at A – 54 Nizamuddin East, New Delhi, Delhi, India – 110013.
Maple Leaf Trading International operates in the home appliances industry, in the non specialized stores segment.
Maple Leaf Trading International can be reached at its registered office: A – 54 Nizamuddin East, New Delhi, Delhi, India – 110013.
Maple Leaf Trading International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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