Indian Company Master Data Made Simple
Maheshwari Retailing Private Limited
Maheshwari Retailing Private Limited was incorporated in 2001 and brings 2 decades of experience to its industry. Corporate ID: U51909TG2001PTC037078, registered with number 37078. It falls under the category of company limited by shares. The company’s authorized capital value is ₹25.00 lakh. Its paid up capital is ₹24.50 lakh.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Hyderabad. It is incorporated at 4-1-833,4th Level,mpm Mail, Abids, Hyderabad, Telangana, India, 500001. Maheshwari Retailing Private Limited holds an active company status. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/07/2001
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹24,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/12/2013 | Amit Bajaj | 02175787 | Director | View other directorships |
| 09/12/2013 | Sunita Bajaj | 02902899 | Director | View other directorships |
| 13/02/2017 | Ashish Malpani | 01068913 | Director | View other directorships |
| 13/02/2017 | Rajkumar Malpani | 00082538 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/01/2024 | Form AOC-4-27012024_signed | - |
| 27/01/2024 | Form MGT-7A-27012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G36838100 | 27/02/2017 | ₹1,00,00,000.00 | Andhra Pradesh State Financial Corporation |
| C32866741 | 07/03/2014 | ₹2,80,00,000.00 | Fullerton India Credit Company Limited |
| G44915643 | 30/08/2011 | ₹60,00,000.00 | Andhra Pradesh State Financial Corporation |
| Y10368317 | 01/06/2005 | ₹3,72,00,000.00 | Hdfc Bank Limited |
| Y10368265 | 06/02/2005 | ₹50,00,000.00 | Hdfc Bank Limited |
| A31919723 | 30/07/2003 | ₹30,00,000.00 | City Union Bank Limited |
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Address
Frequently Asked Questions
The current board member of Maheshwari Retailing Private Limited are:
- Amit Bajaj
- Sunita Bajaj
- Ashish Malpani
- Rajkumar Malpani