Maula Trading Company Private Limited
About Maula Trading Company Private Limited
Data last updated: 24 July 2025
Maula Trading Company 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 January 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC138719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Ramchandra Dinde and Krishan Kumar Dhiman.
Office: 21 R M Malvaiya Roadnana Chowk Lamington Road, Mumbai, Maharashtra, India – 400002.
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 Address21 R M Malvaiya Roadnana Chowk Lamington Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Maula Trading Company Private Limited
Maula Trading Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ramchandra Dinde | Director | 01 Jun 2005 | 21 Years 1 Months | As last reported |
| Krishan Kumar Dhiman | Director | 01 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Maula Trading Company Private Limited
Ten-year financial statements for Maula Trading Company Private Limited
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Charges & Borrowings Maula Trading Company Private Limited
Maula Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maula Trading Company Private Limited
View historical data on people associated with Maula Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maula Trading Company Private Limited
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GST Compliance of Maula Trading Company Private Limited
GST registrations and filing compliance for Maula Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maula Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Maula Trading Company Private Limited
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MSME Payment Delays by Maula Trading Company Private Limited
MSME payment history for Maula Trading Company Private Limited
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Subsidiaries & Group Companies of Maula Trading Company Private Limited
Corporate group structure for Maula Trading Company Private Limited
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MCA Filings & Documents of Maula Trading Company Private Limited
MCA filings and documents for Maula Trading Company Private Limited
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- Annual returns and statements
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Recent Activity on Maula Trading Company Private Limited
Frequently Asked Questions about Maula Trading Company Private Limited
Maula Trading Company 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.
Maula Trading Company Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2003 and is registered under CIN U51909MH2003PTC138719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maula Trading Company Private Limited are:
- Dilip Ramchandra Dinde - Director
- Krishan Kumar Dhiman - Director
The CIN (Corporate Identification Number) of Maula Trading Company Private Limited is U51909MH2003PTC138719. 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 Maula Trading Company Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 21 R M Malvaiya Roadnana Chowk Lamington Road, Mumbai, Maharashtra, India – 400002.