Mavaiya Enterprises Private Limited

Mavaiya Enterprises Private Limited - agriculture in Daman, Daman And Diu, India. Directors, charges & compliance details.
CIN U74110DD2010PTC004775 Incorporated 26 June 2010 ROC Goa HQ Daman, Daman And Diu, India
Struck Off Private Limited Company agriculture
Data last updated
Revenue · FY 2021
₹1,112.15 Cr
▼ 47% YoY
Net loss · FY 2021
₹26.58 Lakh
Net margin 0%
EBITDA · FY 2021
₹31.09 Cr
EBITDA margin 2.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹45 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Mavaiya Enterprises Private Limited

Data last updated:

Mavaiya Enterprises Private Limited was a private limited company based in Daman, Daman And Diu, 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 operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 June 2010.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74110DD2010PTC004775. Its GSTIN is 24AAGCM6615G2ZK (Gujarat). The company held 5 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mavaiya Marketing Private Limited. It was led by directors Vinod Mansukhlal Vadhaiya and Amit Gordhan Limbasia.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 255/A Shop No. 1 1st Floor Sai Somnath Complex Somnath Road Dabhel, Daman, Daman and Diu, India – 396210.

As per the financials filed for FY 2021, the company reported a revenue of ₹1,112.15 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹26.58 Lakh (net margin 0%) and EBITDA of ₹31.09 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 39% over five years.

As per MCA filings, the company had satisfied charges of ₹45 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.

Company details

CIN U74110DD2010PTC004775
Registration Number 004775
Incorporation Date 26 June 2010
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Mavaiya Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DD2010PTC004775, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110DD2010PTC004775Current
U74900DD2010PTC004775Previous
U74900MH2010PTC204891Previous

Contact details

Mavaiya Enterprises Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    255/A Shop No. 1 1st Floor Sai Somnath Complex Somnath Road Dabhel, Daman, Daman and Diu, India – 396210
  • Industry
    Agriculture, Agro Retail & Distribution

To see the full contact details of Mavaiya Enterprises Private Limited, buy the company report.

Comprehensive company report
Mavaiya Enterprises Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Mavaiya Enterprises is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Mavaiya Enterprises Private Limited, buy the company report.

Financials of Mavaiya Enterprises Private Limited

FY 2021 filings available

Mavaiya Enterprises Private Limited reported revenue of ₹1,112.15 Cr (down 47% YoY) for FY 2021.

Revenue · FY 2021
₹1,112.15 Cr ▼ 47%
Net loss · FY 2021
₹26.58 Lakh margin 0%
EBITDA · FY 2021
₹31.09 Cr margin 2.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▼ 7%
5 years · compounded
▲ 39%
EBITDA CAGR growth
3 years · compounded
▲ 100%

Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹1,112.15 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.09 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹26.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin2.8%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mavaiya Enterprises Private Limited, buy the company report.

Board of directors of Mavaiya Enterprises Private Limited

Mavaiya Enterprises has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod Mansukhlal VadhaiyaDirector02 Jul 20188 Years 4 MonthsAs last reported
Amit Gordhan LimbasiaDirector02 Jul 20188 Years 4 MonthsAs last reported

Peer comparison

Mavaiya Enterprises Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Broking Services), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bright Star Investments Private Limited₹1,135.49 Cr (FY 2025)-17.0%Mumbai, Maharashtra, India
Farmersfortune (India) Private Limited₹1,131.3 Cr (FY 2025)60.0%Mumbai, Maharashtra, India
Mavaiya Enterprises Private Limitedthis company₹1,112.15 Cr (FY 2021)-₹26.58 Lakh0%-47.0%Daman, Daman And Diu, India
Gurudeo Exports Corporation Private Limited₹1,101.78 Cr (FY 2024)15.0%Indore, Madhya Pradesh, India
Mi Lifestyle Marketing Global Private Limited₹1,070.07 Cr (FY 2025)-9.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Mavaiya Enterprises Private Limited, buy the company report.

Auditor

Mavaiya Enterprises Private Limited is audited by P M RUGHANI & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
P M RUGHANI & COFY 2021116107W

Shareholding

The shareholding of Mavaiya Enterprises Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mavaiya Enterprises Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹45 Cr
Breakdown by lending institutions
Others₹45.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 2017100110488Others₹45 CrSatisfied

To see the full charge records of Mavaiya Enterprises Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mavaiya Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mavaiya Enterprises has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
24AAGCM6615G2ZKGujaratActive29 Jan 2018

To see the full GST registrations and return filing status of Mavaiya Enterprises Private Limited, buy the company report.

Recent activity

Mavaiya Enterprises Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Amit Gordhan Limbasia ceased to be Additional Director on 29 Sep 2018.

AGM
Mavaiya Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Mavaiya Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Goa.
Ceased
Amit Gordhan Limbasia ceased to be Additional Director.
Ceased
Vinod Mansukhlal Vadhaiya ceased to be Additional Director.
Appointed
Amit Gordhan Limbasia was appointed as Director.
Appointed
Vinod Mansukhlal Vadhaiya was appointed as Director.
Charges
A charge registered on 06 Feb 2017 via Charge ID 100110488 with Others was fully satisfied on 28 Feb 2018.
Ceased
Arifkhan Pathan Mohmmedkhan ceased to be Additional Director.
Ceased
Naranbhai Manjibhai Parmar ceased to be Additional Director.
Ceased
Vijay Govindbhai Prajapati ceased to be Additional Director.
Ceased
Dharmsinh Ramsinh Solanki ceased to be Director.
Ceased
Utkarsh Ravindra Phanse ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Mavaiya Enterprises 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.

Mavaiya Enterprises was a private limited company based in Daman, Daman And Diu, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 26 June 2010 and is registered under CIN U74110DD2010PTC004775. The company has been struck off by the Registrar of Companies and is no longer operational.

Mavaiya Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Mavaiya Enterprises is U74110DD2010PTC004775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mavaiya Enterprises is at 255A Shop No. 1 1st Floor Sai Somnath Complex Somnath Road Dabhel, Daman, Daman and Diu, India – 396210.

Mavaiya Enterprises was incorporated on 26 June 2010. It is registered with the Registrar of Companies, Goa.

The latest financial statements of Mavaiya Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Mavaiya Enterprises is 24AAGCM6615G2ZK, registered in Gujarat. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.

Mavaiya Enterprises operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.

The peers of Mavaiya Enterprises by revenue are Bright Star Investments Private Limited, Farmersfortune (India) Private Limited, Gurudeo Exports Corporation Private Limited, Mi Lifestyle Marketing Global Private Limited, all in the Agriculture industry (Agro Retail and Distribution, Broking Services), with the same principal business activity (wholesale trading).

Mavaiya Enterprises has 3 court cases on record: 3 filed by the company. 1 is pending.