Mavaiya Enterprises Private Limited
About Mavaiya Enterprises Private Limited
Data last updated: 25 July 2025
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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 June 2010.
Registered with ROC Goa under CIN U74110DD2010PTC004775.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mavaiya Marketing Private Limited. It was led by directors Vinod Mansukhlal Vadhaiya and Amit Gordhan Limbasia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
As per MCA filings, the company had satisfied charges of ₹45 Cr on record.
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 Address255/A Shop No. 1 1St Floor Sai Somnath Complex Somnath Road Dabhel, Daman, Daman And Diu, India – 396210
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mavaiya Enterprises Private Limited
Mavaiya Enterprises Private Limited 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.
| CIN | Status |
|---|---|
| U74110DD2010PTC004775 | Current |
| U74900DD2010PTC004775 | Previous |
| U74900MH2010PTC204891 | Previous |
Business Activity of Mavaiya Enterprises Private Limited
Mavaiya Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mavaiya Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mavaiya Enterprises Private Limited
Mavaiya Enterprises Private Limited is audited by P M RUGHANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M RUGHANI & CO | Locked | Locked | Locked |
Complete auditor history for Mavaiya Enterprises 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
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Board of Directors of Mavaiya Enterprises Private Limited
Mavaiya Enterprises Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Vinod Mansukhlal Vadhaiya | Director | 02 Jul 2018 | 8 Years 0 Months | As last reported |
| Amit Gordhan Limbasia | Director | 02 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Mavaiya Enterprises Private Limited FY 2021 filings available
Mavaiya Enterprises Private Limited reported revenue of ₹1,112.15 Cr (down 47.00% YoY) for FY 2021.
Ten-year financial statements for Mavaiya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mavaiya Enterprises Private Limited
Shareholding and ownership data for Mavaiya Enterprises 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 of Mavaiya Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2017 | Others | ₹45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mavaiya Enterprises Private Limited
View historical data on people associated with Mavaiya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mavaiya Enterprises 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 Mavaiya Enterprises Private Limited
GST registrations and filing compliance for Mavaiya Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Mavaiya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mavaiya Enterprises 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 Mavaiya Enterprises Private Limited
MSME payment history for Mavaiya Enterprises 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
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Subsidiaries & Group Companies of Mavaiya Enterprises Private Limited
Corporate group structure for Mavaiya Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mavaiya Enterprises Private Limited
MCA filings and documents for Mavaiya Enterprises 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 Mavaiya Enterprises Private Limited
Frequently Asked Questions about Mavaiya Enterprises Private Limited
Mavaiya Enterprises 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.
Mavaiya Enterprises Private Limited is a struck-off private limited company in the agriculture sector based in Daman, Daman And Diu, India. 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.
The current directors of Mavaiya Enterprises Private Limited are:
- Vinod Mansukhlal Vadhaiya - Director
- Amit Gordhan Limbasia - Director
The CIN (Corporate Identification Number) of Mavaiya Enterprises Private Limited is U74110DD2010PTC004775. 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 Mavaiya Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 255A Shop No. 1 1St Floor Sai Somnath Complex Somnath Road Dabhel, Daman, Daman And Diu, India – 396210.