Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Maiia 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.
- Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
- Operating for 16+ years.
- Company status is "Under Liquidation" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director ADRIAN LIGORIO DESOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Maiia Company identity, industry, contact, and registration details from MCA and company records.
Maiia (legal name: Maiia Commodity Management Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC205427). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 13, 2010 (16+ years old), based in Mumbai. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Esperancagroundfloors.B.Road,Colabacauseway, Mumbai, Maharashtra - 400005
- Website maiia.in
Current Directors of Maiia (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Maiia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 60.3 |
| Transport and storage | Warehousing and storage | 39.7 |
Companies With Common Directors Of Maiia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Maiia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Maiia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Maiia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Maiia 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.
MCA Filings & Documents of Maiia 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.
What is CIN of Maiia?
When was Maiia incorporated?
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Maiia - is it listed or unlisted?
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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.
