Maple Merchants Private Limited
About Maple Merchants Private Limited
Data last updated: 21 July 2025
Maple Merchants Private Limited was a private limited company based in Mohali, Punjab, 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 trading and commerce sector. Incorporated on 05 October 2001.
Registered with ROC Chandigarh under CIN U51909PB2001PTC024682.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.6 Lakh. It was led by directors Hardev Singh Jatana and Tajinder Singh Jatana.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sco 675 Sector 70, Mohali, Punjab, India – 160070.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record.
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 AddressSco 675 Sector 70, Mohali, Punjab, India – 160070
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IndustryTrading, Wholesale, Specialty
- 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 Maple Merchants Private Limited
Maple Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hardev Singh Jatana
Also directs:
Punjab Biotech Sugar Ltd, Chandigarh Fashion Council
|
Director | 16 Dec 2003 | 22 Years 7 Months | As last reported |
|
Tajinder Singh Jatana
Also directs:
Punjab Biotech Sugar Ltd, Chandigarh Fashion Council
|
Director | 05 Oct 2001 | 24 Years 9 Months | As last reported |
Financials of Maple Merchants Private Limited FY 2012 filings available
Ten-year financial statements for Maple Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Maple Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2010 | Oriental Bank of Commerce | ₹9.5 Lakh | Satisfied |
| 09 Mar 2009 | Oriental Bank of Commerce | ₹5 Lakh | Satisfied |
| 30 Mar 2007 | Oriental Bank of Commerce | ₹13.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Maple Merchants Private Limited
View historical data on people associated with Maple Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maple 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
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GST Compliance of Maple Merchants Private Limited
GST registrations and filing compliance for Maple 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
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Credit Ratings, Litigation & Regulatory Alerts for Maple Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Maple 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
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MSME Payment Delays by Maple Merchants Private Limited
MSME payment history for Maple 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
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Subsidiaries & Group Companies of Maple Merchants Private Limited
Corporate group structure for Maple 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
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MCA Filings & Documents of Maple Merchants Private Limited
MCA filings and documents for Maple 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
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Recent Activity on Maple Merchants Private Limited
Frequently Asked Questions about Maple Merchants Private Limited
Maple Merchants 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.
Maple Merchants Private Limited is a struck-off private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 05 October 2001 and is registered under CIN U51909PB2001PTC024682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maple Merchants Private Limited are:
- Hardev Singh Jatana - Director
- Tajinder Singh Jatana - Director
The CIN (Corporate Identification Number) of Maple Merchants Private Limited is U51909PB2001PTC024682. 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 Maple Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sco 675 Sector 70, Mohali, Punjab, India – 160070.