Maaran Multitrading Private Limited - Company overview

Maaran Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2011PT…

2011-02-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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MM Maaran Multitrading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 56.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 95634.5%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -35.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.91 cr
AUTHORISED CAPITAL
17.91 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Maaran Multitrading 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (25), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Maaran Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maaran Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2011PTC213768). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on February 18, 2011 (15+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra - 400026
Legal NameMaaran Multitrading Private Limited
CIN / LLPINU51109MH2011PTC213768
Company No.213768
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Neha Roychowdhury
Director | Since 2023-04-17 | DIN: 10118009
K
Kishorekumar Ramswaroop Mundra
Director | Since 2013-02-08 | DIN: 03443171

Financial Performance of Maaran Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh ▲ 56.5%
EBITDA ₹10–50 Lakh ▲ 95634.5%
Net worth Loss · ₹10–50 Lakh ▼ -35.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

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Financial Ratios of Maaran Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Maaran Multitrading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Maaran Multitrading 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

MCA Filings & Documents of Maaran Multitrading 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
Frequently Asked Questions about Maaran Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maaran Multitrading Private Limited?
The Corporate Identification Number (CIN) for Maaran Multitrading Private Limited is U51109MH2011PTC213768. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 213768 as per MCA.
When was Maaran Multitrading Private Limited incorporated?
Maaran Multitrading Private Limited was incorporated 15 years 7 months ago on 18 Feb 2011.
Who are the current board members and directors of Maaran Multitrading Private Limited?
Maaran Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maaran Multitrading Private Limited?
Maaran Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Maaran Multitrading Private Limited?
Maaran Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Maaran Multitrading Private Limited?
Maaran Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Maaran Multitrading Private Limited - is it listed or unlisted?
Maaran Multitrading Private Limited is a Unlisted company.
What is the current status of Maaran Multitrading Private Limited?
Maaran Multitrading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Maaran Multitrading Private Limited associated with?
Maaran Multitrading Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Maaran Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Maaran Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.