IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

MAULI FINANCIAL SERVICES PRIVATE LIMITED

CIN : U93090MH2006PTC162647
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU93090MH2006PTC162647
Company NameMAULI FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number162647
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-2006
Registered AddressHouse No. 23 Maniknagar, Sambhaji Nagar, Jalna Jalna MH 431203 IN
Email Idlaxmicotspin@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

MAULI FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-06-2006. Its Corporate Identification Number (CIN) is U93090MH2006PTC162647, and it carries the registration number 162647. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAULI FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No. 23 Maniknagar, Sambhaji Nagar, Jalna Jalna MH 431203 IN. Correspondence or inquiries may be sent to the official email address, laxmicotspin@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAULI FINANCIAL SERVICES PRIVATE LIMITED?
    House No. 23 Maniknagar, Sambhaji Nagar, Jalna Jalna MH 431203 IN
  • Who are the owners / directors of MAULI FINANCIAL SERVICES PRIVATE LIMITED?
    • RAMESH GOPIKISHAN MUNDADA
    • SHRINANDAN SANJAYKUMAR RATHI
  • How can I contact MAULI FINANCIAL SERVICES PRIVATE LIMITED?
  • When was MAULI FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 15-06-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.