Maagh Impex Private Limited - Company overview

Maagh Impex Private Limited is an active private limited company registered with ROC Hyderabad on 12 January 2017, about 9 years ago.

2017-01-12 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maagh Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAVINDRA DESHPANDE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maagh Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maagh Impex Private Limited is an active private limited company registered with ROC Hyderabad on 12 January 2017, about 9 years ago. The registered office is at H. No-3-6-154, 5Th Floor, Victory Vision, Himayath Na Himayath Nagar, Hyderabad, Telangana.

Infyner groups it under Trading, in the Specialty segment.

Ravindra Deshpande and Mohd Ishaque are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 20 other companies, including Aidric Tradelinks Private Limited and Ishanvi Infrastructure India Private Limited.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H. No-3-6-154,5Th Floor,Victory Vision,Himayath Na Himayath Nagar, Hyderabad, Telangana - 500029
Legal NameMaagh Impex Private Limited
CIN / LLPINU51909TG2017PTC114019
Company No.114019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Maagh Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Deshpande
Director | Since 2017-01-12 | DIN: 01935698
M
Mohd Ishaque
Director | Since 2017-01-12 | DIN: 07595266

Companies With Common Directors Of Maagh Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aidric Tradelinks Private Limited 2 Shared Directors
Ishanvi Infrastructure India Private Limited 2 Shared Directors
Nafrin Multisales Private Limited 2 Shared Directors
Nirosha Infrastructure Private Limited 2 Shared Directors
Surabhi Kshetra Infra Estates Private Limited 2 Shared Directors
Vadiraj Trade Impex Private Limited 2 Shared Directors
Dacey Mercantile Private Limited 1 Shared Director
Inferna Laboratories Private Limited 1 Shared Director
Loyana Mercantile Private Limited 1 Shared Director
Naima Tradelinks Private Limited 1 Shared Director
Nakshatra Electricals & Engineers Private Limited 1 Shared Director
Neo Iron & Steels Private Limited 1 Shared Director
Nihit Infratel Private Limited 1 Shared Director
Nm Software Solutions Limited 1 Shared Director
Precision Metal Process Equipments Private Limited 1 Shared Director
Spherex Cell India Private Limited 1 Shared Director
Spherex Spintext Private Limited 1 Shared Director
Tecta Infrastructure Private Limited 1 Shared Director
Tiscon Sales Agency Private Limited 1 Shared Director
Tough Emperor Multi Trading Private Limited 1 Shared Director

MSME Payment Delays by Maagh Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Maagh Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maagh Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maagh Impex Private Limited?
MCA does not publish an "owner" field. Maagh Impex Private Limited is run by its directors, Ravindra Deshpande and Mohd Ishaque. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maagh Impex Private Limited?
Maagh Impex Private Limited has two current directors: Ravindra Deshpande (since January 2017) and Mohd Ishaque (since January 2017).
What is CIN of Maagh Impex Private Limited?
The CIN of Maagh Impex Private Limited is U51909TG2017PTC114019. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2017 is the year it was registered, PTC is the company type and 114019 is its registration number.
When was Maagh Impex Private Limited incorporated?
Maagh Impex Private Limited was incorporated on 12 January 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Maagh Impex Private Limited?
The registered office on MCA records is H. No-3-6-154, 5Th Floor, Victory Vision, Himayath Na Himayath Nagar, Hyderabad, Telangana - 500029.
What is the current status of Maagh Impex Private Limited?
MCA shows Maagh Impex Private Limited as Active.
What is the contact number or email for Maagh Impex Private Limited?
You can post to its registered office at H. No-3-6-154, 5Th Floor, Victory Vision, Himayath Na Himayath Nagar, Hyderabad, Telangana - 500029.
What industry or business activity is Maagh Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Maagh Impex Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Maagh Impex Private Limited?
MCA shows no charges registered against Maagh Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maagh Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maagh Impex Private Limited?
20 companies share directors with Maagh Impex Private Limited. Among them are Aidric Tradelinks Private Limited, Ishanvi Infrastructure India Private Limited, Nafrin Multisales Private Limited and 17 more.
How can I get the financial details of Maagh Impex Private Limited?
No financial statements for Maagh Impex Private Limited are on record with us yet.
Maagh Impex Private Limited - is it listed or unlisted?
Maagh Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maagh Impex Private Limited?
Maagh Impex Private Limited is registered with ROC Hyderabad.
What is the company classification of Maagh Impex Private Limited?
MCA classifies Maagh Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.