Maple Merchants Private Limited - Company overview

Maple Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PB2001PTC024…

2001-10-05 Mohali, Punjab Strike Off Unlisted
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MM Maple Merchants Private Limited

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
1
-28.00 Lakh
PAID-UP CAPITAL
36.60 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-10-05
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
28.00 Lakh

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

Health scores for Maple Merchants 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 HARDEV SINGH JATANA 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 Maple Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maple Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PB2001PTC024682). Business overview includes Trading (Wholesale), incorporated on October 05, 2001 (25+ years old), based in Mohali. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sco 675 Sector 70, Mohali, Punjab - 160070
Legal NameMaple Merchants Private Limited
CIN / LLPINU51909PB2001PTC024682
Company No.024682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-05
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

H
Hardev Singh Jatana
Director | Since 2003-12-16 | DIN: 00128124
T
Tajinder Singh Jatana
Director | Since 2001-10-05 | DIN: 00128122

Charges of Maple Merchants Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 28.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -28.00 Lakh
Satisfied 28.00 Lakh
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 08 Mar 2010
 9.50 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 09 Mar 2009
 5.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 30 Mar 2007
 13.50 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Chandigarh Fashion Council 2 Shared Directors
Punjab Biotech Sugar Ltd 2 Shared Directors
Maple Lifesciences Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Maple Merchants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Maple Merchants 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 Maple Merchants 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 Maple Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maple Merchants Private Limited?
The Corporate Identification Number (CIN) for Maple Merchants Private Limited is U51909PB2001PTC024682. 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 024682 as per MCA.
When was Maple Merchants Private Limited incorporated?
Maple Merchants Private Limited was incorporated 25 years 4 days ago on 05 Oct 2001.
Who are the current board members and directors of Maple Merchants Private Limited?
Maple Merchants 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 Maple Merchants Private Limited?
Maple Merchants Private Limited is registered in Mohali, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Maple Merchants Private Limited?
Maple Merchants Private Limited ROC code is Roc Chandigarh.
What is the company classification of Maple Merchants Private Limited?
Maple Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Maple Merchants Private Limited - is it listed or unlisted?
Maple Merchants Private Limited is a Unlisted company.
What is the current status of Maple Merchants Private Limited?
Maple Merchants Private Limited is currently Strike Off and registered in Mohali, Punjab, India.
What industry or business activity is Maple Merchants Private Limited associated with?
Maple Merchants Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Maple Merchants Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maple Merchants Private Limited.
Are there similar companies to Maple Merchants Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Maple Merchants 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 Maple Merchants 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.