Maple Trexim Private Limited
About Maple Trexim Private Limited
Data last updated: 23 July 2025
Maple Trexim Private Limited was a private limited company based in Mumbai, 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 05 November 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC187999.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Arun Kumar Sharma and Saleem Allauddin Khan.
Office: Shop No 7 Ground Floor 106 Badrei Bldg Carnac Road Crawford Market, Mumbai, Maharashtra, India – 400009.
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 AddressShop No 7 Ground Floor 106 Badrei Bldg Carnac Road Crawford Market, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Maple Trexim Private Limited
Maple Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Sharma | Director | 05 Nov 2008 | 17 Years 10 Months | As last reported |
| Saleem Allauddin Khan | Director | 05 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Maple Trexim Private Limited
Ten-year financial statements for Maple Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Maple Trexim Private Limited
Maple Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Trexim Private Limited
View historical data on people associated with Maple Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maple Trexim 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 Trexim Private Limited
GST registrations and filing compliance for Maple Trexim 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
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Credit Ratings, Litigation & Regulatory Alerts for Maple Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Maple Trexim 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 Trexim Private Limited
MSME payment history for Maple Trexim 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 Trexim Private Limited
Corporate group structure for Maple Trexim 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 Trexim Private Limited
MCA filings and documents for Maple Trexim 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 Trexim Private Limited
Frequently Asked Questions about Maple Trexim Private Limited
Maple Trexim 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 Trexim Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2008 and is registered under CIN U51109MH2008PTC187999. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maple Trexim Private Limited are:
- Arun Kumar Sharma - Director
- Saleem Allauddin Khan - Director
The CIN (Corporate Identification Number) of Maple Trexim Private Limited is U51109MH2008PTC187999. 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 Trexim 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 Shop No 7 Ground Floor 106 Badrei Bldg Carnac Road Crawford Market, Mumbai, Maharashtra, India – 400009.