Maquiva Trading Private Limited
About Maquiva Trading Private Limited
Data last updated: 18 December 2025
Maquiva Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 September 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U51909TG2011PTC076713.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rama Krishna Ponnala and Pavan Kumar Kuralla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 550F Road No. 92 Jubilee Hills Land Mark : – Mob Building, Hyderabad, Telangana, India – 500096.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 550F Road No. 92 Jubilee Hills Land Mark : – Mob Building, Hyderabad, Telangana, India – 500096
-
IndustryAgriculture, Agro Retail & Distribution
- 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
CIN History of Maquiva Trading Private Limited
Maquiva Trading Private Limited has one previous CIN (Corporate Identification Number): U51909AP2011PTC076713. The current CIN is U51909TG2011PTC076713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC076713 | Current |
| U51909AP2011PTC076713 | Previous |
Business Activity of Maquiva Trading Private Limited
Maquiva Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Maquiva Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maquiva Trading Private Limited
Maquiva Trading Private Limited is audited by SCV & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maquiva Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maquiva Trading Private Limited
Maquiva Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rama Krishna Ponnala
Also directs:
Vivek Sri Farms Private Limited, Tirumala Hatcheries Pvt Ltd, Tirumala Breeders Private Limited and 3 more
|
Director | 27 Sep 2011 | 14 Years 10 Months | Current |
|
Pavan Kumar Kuralla
Also directs:
Kurpyd Global Private Limited
|
Managing Director | 27 Sep 2011 | 14 Years 10 Months | Current |
Financials of Maquiva Trading Private Limited FY 2025 filings available
Ten-year financial statements for Maquiva Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maquiva Trading Private Limited
Shareholding and ownership data for Maquiva Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maquiva Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2018 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maquiva Trading Private Limited
View historical data on people associated with Maquiva Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maquiva Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Maquiva Trading Private Limited
GST registrations and filing compliance for Maquiva Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maquiva Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Maquiva Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maquiva Trading Private Limited
MSME payment history for Maquiva Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maquiva Trading Private Limited
Corporate group structure for Maquiva Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maquiva Trading Private Limited
MCA filings and documents for Maquiva Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Maquiva Trading Private Limited
Frequently Asked Questions about Maquiva Trading Private Limited
Maquiva Trading Private Limited is an active private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 27 September 2011 (15+ years old) and is registered under CIN U51909TG2011PTC076713.
The current directors of Maquiva Trading Private Limited are:
- Rama Krishna Ponnala - Director
- Pavan Kumar Kuralla - Managing Director
The primary industry of Maquiva Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Maquiva Trading Private Limited can be reached at the registered office: Plot No. 550F Road No. 92 Jubilee Hills Land Mark : – Mob Building, Hyderabad, Telangana, India – 500096.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Plot No. 550F Road No. 92 Jubilee Hills Land Mark : – Mob Building, Hyderabad, Telangana, India – 500096.