Maybach Impex Private Limited
About Maybach Impex Private Limited
Data last updated:
Maybach Impex Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 31 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51900JK2013PTC003897. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sudershan Singh Wazir (Managing Director) and Jasbir Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18A Sector 7 Trikuta Nagar, Jammu, Jammu and Kashmir, India – 180012.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maybach Impex Private Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18A Sector 7 Trikuta Nagar, Jammu, Jammu and Kashmir, India – 180012
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Maybach Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maybach Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Maybach Impex Private Limited, buy the company report.
Financials of Maybach Impex Private Limited
FY 2025 filings availableMaybach Impex Private Limited reported revenue of ₹1,601 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Maybach Impex Private Limited, buy the company report.
Board of directors of Maybach Impex Private Limited
Maybach Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudershan Singh Wazir | Managing Director | 31 May 2013 | 13 Years 4 Months | Current |
| Jasbir Singh | Director | 12 Jul 2019 | 7 Years 3 Months | Current |
| Sevinder Singh | Director | 05 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Maybach Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nutriment Solutions Private Limited | ₹1,630 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Ashtvakra Properties Private Limited | ₹1,630 (FY 2022) | -100.0% | Mumbai, Maharashtra, India | |||
| Destination Fhaat.Com Private Limited | ₹1,613 (FY 2018) | -90.0% | Delhi, India | |||
| Satyamoksha Chit Fund Private Limited | ₹1,612 (FY 2024) | 34.0% | Panipat, Haryana, India | |||
| Ay Low Cal and Healthy Foods Private Limited | ₹1,609 (FY 2025) | -98.0% | Gurugram, Haryana, India | |||
| Maybach Impex Private Limitedthis company | ₹1,601 (FY 2024) | Jammu, Jammu And Kashmir, India | ||||
| Saplife Pharma Private Limited | ₹1,600 (FY 2020) | Alwar, Rajasthan, India | ||||
| Green Orbit Pharmatrading Private Limited | ₹1,600 (FY 2024) | Hyderabad, Telangana, India | ||||
| Eg Pharma Private Limited | ₹1,589 (FY 2024) | 7.0% | Punjab, India | |||
| Royal World Multitrade Private Limited | ₹1,589 (FY 2025) | 121.0% | Mumbai, Maharashtra, India | |||
| TVPN General Traders and Marketers Private Limited | ₹1,580 (FY 2022) | Palakkad, Kerala, India |
To see the full peer comparison of Maybach Impex Private Limited, buy the company report.
Auditor
Maybach Impex Private Limited is audited by ARORA VOHRA & CO CHARTERED ACCOUNTANTS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA VOHRA & CO CHARTERED ACCOUNTANTS | FY 2023 | 09487N |
Shareholding
The shareholding of Maybach Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Maybach Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2016 | 100043132 | The Jammu and Kashmir Bank Limited | ₹13 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maybach Impex Private Limited has 4 court cases on record: 1 filed by Maybach Impex, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Samba, Jammu and Kashmir | Criminal complaint | Filed against the company by The Jammu and Kashmir Bank Ltd | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (Declaration Suit(Civil)) | Filed against the company by an individual | Pending |
| High Court, JAMMUKASHMIR | Writ petition | Filed by the company against Union of India Th Its Secretary Ministry of Finance New Delhi and Others | Pending |
| District court, Jammu, Jammu and Kashmir | Court case (Recovery Suit(Civil)) | Filed against the company by J and K Bank Ltd. | Disposed |
To see the full case history of Maybach Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maybach Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maybach Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maybach Impex Private Limited, buy the company report.
Recent activity
Maybach Impex Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Jasbir Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Maybach Impex is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in retailers, within the trading industry. It was incorporated on 31 May 2013 (13+ years old) and is registered under CIN U51900JK2013PTC003897.
Maybach Impex has 3 current directors:
- Sudershan Singh Wazir - Managing Director
- Jasbir Singh - Director
- Sevinder Singh - Director
The latest financial statements of Maybach Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Maybach Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Maybach Impex is U51900JK2013PTC003897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maybach Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Maybach Impex was incorporated on 31 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Maybach Impex by revenue are Nutriment Solutions Private Limited, Ashtvakra Properties Private Limited, Destination Fhaat.Com Private Limited, Satyamoksha Chit Fund Private Limited, Ay Low Cal and Healthy Foods Private Limited and 5 more, all in the same principal business activity (retail trading).
Jasbir Singh ceased to be Additional Director on 30 Sep 2019. Sevinder Singh ceased to be Additional Director on 30 Sep 2019. Jasbir Singh was appointed as Director on 12 Jul 2019. Maybach Impex has 6 board changes on record in total.
The registered office of Maybach Impex is at 18A Sector 7 Trikuta Nagar, Jammu, Jammu and Kashmir, India – 180012.
Maybach Impex operates in the trading industry, in the retailers segment.