Mauria Merchandise Private Limited
About Mauria Merchandise Private Limited
Data last updated: 23 July 2025
Mauria Merchandise Private Limited was a private limited company based in New Delhi, Delhi, 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 25 May 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC163925.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Jagdish Singh and Arvind Kumar.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.
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 Address602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mauria Merchandise Private Limited
Mauria Merchandise Private Limited is audited by SENSONS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SENSONS | Locked | Locked | Locked |
Complete auditor history for Mauria Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mauria Merchandise Private Limited
Mauria Merchandise Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jagdish Singh | Director | 15 Mar 2008 | 18 Years 4 Months | As last reported |
| Arvind Kumar | Director | 02 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Mauria Merchandise Private Limited FY 2019 filings available
Ten-year financial statements for Mauria Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mauria Merchandise Private Limited
Shareholding and ownership data for Mauria Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mauria Merchandise Private Limited
Mauria Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mauria Merchandise Private Limited
View historical data on people associated with Mauria Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mauria Merchandise 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 Mauria Merchandise Private Limited
GST registrations and filing compliance for Mauria Merchandise 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 Mauria Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Mauria Merchandise 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 Mauria Merchandise Private Limited
MSME payment history for Mauria Merchandise 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 Mauria Merchandise Private Limited
Corporate group structure for Mauria Merchandise 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 Mauria Merchandise Private Limited
MCA filings and documents for Mauria Merchandise 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 Mauria Merchandise Private Limited
Frequently Asked Questions about Mauria Merchandise Private Limited
Mauria Merchandise 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.
Mauria Merchandise Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 25 May 2007 and is registered under CIN U51101DL2007PTC163925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mauria Merchandise Private Limited are:
- Jagdish Singh - Director
- Arvind Kumar - Director
The CIN (Corporate Identification Number) of Mauria Merchandise Private Limited is U51101DL2007PTC163925. 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 Mauria Merchandise 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 602. Chiranjiv Towers 43 Nehru Place, New Delhi, Delhi, India – 110019.