Maruf Impex Private Limited - Company overview

Maruf Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2014PTC259752)…

2014-11-27 Vasai, Maharashtra Active Unlisted Active Compliant
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MI Maruf Impex 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 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-26
ACTIVE GST
-
Updated: 2023-02-23 07:51:18
SATISFIED CHARGES
-
-

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

Health scores for Maruf 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Maruf Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maruf Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2014PTC259752). Business overview includes Trading (Other Wholesale), incorporated on November 27, 2014 (12+ years old), based in Vasai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 201, Sai Vatika Apartment, Ambadi Road, Diwanman, Vasai, Maharashtra - 401202
Legal NameMaruf Impex Private Limited
CIN / LLPINU74900MH2014PTC259752
Company No.259752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-27
Date of AGM2019-09-26
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2014-11-27 | DIN: 07010364
A
Director | Since 2014-11-27 | DIN: 07010457

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year 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 Maruf Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Maruf 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

MCA Filings & Documents of Maruf 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
Frequently Asked Questions about Maruf Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Maruf Impex Private Limited?
The Corporate Identification Number (CIN) for Maruf Impex Private Limited is U74900MH2014PTC259752. 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 259752 as per MCA.
When was Maruf Impex Private Limited incorporated?
Maruf Impex Private Limited was incorporated 11 years 10 months ago on 27 Nov 2014.
Who are the current board members and directors of Maruf Impex Private Limited?
Maruf Impex 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 Maruf Impex Private Limited?
Maruf Impex Private Limited is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Maruf Impex Private Limited?
Maruf Impex Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Maruf Impex Private Limited?
Maruf Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Maruf Impex Private Limited - is it listed or unlisted?
Maruf Impex Private Limited is a Unlisted company.
What is the current status of Maruf Impex Private Limited?
Maruf Impex Private Limited is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Maruf Impex Private Limited associated with?
Maruf Impex Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Maruf Impex 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 Maruf Impex 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 Maruf Impex 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.