Maverick Merchant Private Limited
About Maverick Merchant Private Limited
Data last updated: 25 July 2025
Maverick Merchant 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 diversified business activities, a part of the broader business services sector. Incorporated on 08 April 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC241789.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. Formerly known as Maverick'S Merchant Private Limited. It was led by directors Rajkumar Rajmal Salgia and Vishal Rajkumar Salgia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 16 5Th Floor Chemox House 7 Barrack Lane New Marine Lines, Mumbai, Maharashtra, India – 400020.
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 Address16 5Th Floor Chemox House 7 Barrack Lane New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Maverick Merchant Private Limited
Maverick Merchant Private Limited is audited by HARSHITNARENDRAMEHTA 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 |
|---|---|---|---|
| HARSHITNARENDRAMEHTA | Locked | Locked | Locked |
Complete auditor history for Maverick Merchant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Maverick Merchant Private Limited
Maverick Merchant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Rajmal Salgia | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
| Vishal Rajkumar Salgia | Director | 08 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Maverick Merchant Private Limited FY 2017 filings available
Ten-year financial statements for Maverick Merchant 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 Maverick Merchant Private Limited
Shareholding and ownership data for Maverick Merchant 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 Maverick Merchant Private Limited
Maverick Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maverick Merchant Private Limited
View historical data on people associated with Maverick Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maverick Merchant 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 Maverick Merchant Private Limited
GST registrations and filing compliance for Maverick Merchant 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 Maverick Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Maverick Merchant 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 Maverick Merchant Private Limited
MSME payment history for Maverick Merchant 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 Maverick Merchant Private Limited
Corporate group structure for Maverick Merchant 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 Maverick Merchant Private Limited
MCA filings and documents for Maverick Merchant 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 Maverick Merchant Private Limited
Frequently Asked Questions about Maverick Merchant Private Limited
Maverick Merchant 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.
Maverick Merchant Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 2013 and is registered under CIN U74900MH2013PTC241789. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maverick Merchant Private Limited are:
- Rajkumar Rajmal Salgia - Director
- Vishal Rajkumar Salgia - Director
The CIN (Corporate Identification Number) of Maverick Merchant Private Limited is U74900MH2013PTC241789. 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 Maverick Merchant Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 16 5Th Floor Chemox House 7 Barrack Lane New Marine Lines, Mumbai, Maharashtra, India – 400020.