About Maple Retail Private Limited
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Maple Retail Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2009PTC194347.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammed Khalil Essa Memon and Prakash Harihar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹83 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mapleretail.com.
Company details
Contact details
Maple Retail Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressBuilding No. 49 Gala Nos. 101 – 109 Arihant Complex Bhiwandi Road Village P, Urna., Thane, Maharashtra, India – 421302
- IndustryFashion and Textile, Fashion Retail
- 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 Retail Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maple Retail Private Limited, buy the company report.
Board of directors of Maple Retail Private Limited
Maple Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Khalil Essa Memon Also directs: Shreeraj Realty LLP, Kaifak Chemicals LLP, Staple Commodity Traders Private Limited and 1 more | Director | 24 Jul 2009 | 17 Years 3 Months | Current |
| Prakash Harihar Also directs: Vastranjali Garments Private Limited | Director | 24 Jul 2009 | 17 Years 3 Months | Current |
| Brajesh Awadesh Shrivastava Also directs: Vastranjali Garments Private Limited | Director | 24 Jul 2009 | 17 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2010 | 10241615 | Bank of India | ₹63 Lakh | Open | |
| 09 Sep 2010 | 10241616 | Bank of India | ₹20 Lakh | Open |
To see the full charge records of Maple Retail Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Maple Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Maple Retail 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 Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maple Retail Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Amruta Arun Shenoy ceased to be Director on 30 Nov 2009.
Frequently asked questions
Maple Retail is an active private limited company based in Thane, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 24 July 2009 (17+ years old) and is registered under CIN U52100MH2009PTC194347.
Maple Retail has 3 current directors:
- Mohammed Khalil Essa Memon - Director
- Prakash Harihar - Director
- Brajesh Awadesh Shrivastava - Director
The latest financial statements of Maple Retail on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maple Retail is U52100MH2009PTC194347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maple Retail has 1 court case on record: 1 filed against it.
Maple Retail was incorporated on 24 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Amruta Arun Shenoy ceased to be Director on 30 Nov 2009. Brajesh Awadesh Shrivastava was appointed as Director on 24 Jul 2009. Mohammed Khalil Essa Memon was appointed as Director on 24 Jul 2009. Maple Retail has 4 board changes on record in total.
Maple Retail can be reached through the website mapleretail.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Maple Retail is at Building No. 49 Gala Nos. 101 – 109 Arihant Complex Bhiwandi Road Village P, Urna., Thane, Maharashtra, India – 421302.
Maple Retail operates in the fashion and textile industry, in the fashion retail segment.
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