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MAVERICK RETAILS PRIVATE LIMITED

CIN : U52100MH2014PTC256070
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU52100MH2014PTC256070
Company NameMAVERICK RETAILS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number256070
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-2014
Registered AddressCO RAJDEEP SPINNING PRIVATE LIMITED 1262, CHINCHOLI SHIVAR, NA Jalgaon Maharashtra 425306
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06827332NITA RAJENDRA SHAH15-07-2014
06827489RISHABH JAYESH SHAH15-07-2014
MAVERICK RETAILS 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 15-07-2014. Its Corporate Identification Number (CIN) is U52100MH2014PTC256070, and it carries the registration number 256070. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MAVERICK RETAILS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 CO RAJDEEP SPINNING PRIVATE LIMITED 1262, CHINCHOLI SHIVAR, NA Jalgaon Maharashtra 425306. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 MAVERICK RETAILS PRIVATE LIMITED?
    CO RAJDEEP SPINNING PRIVATE LIMITED 1262, CHINCHOLI SHIVAR, NA Jalgaon Maharashtra 425306
  • Who are the owners / directors of MAVERICK RETAILS PRIVATE LIMITED?
    • NITA RAJENDRA SHAH
    • RISHABH JAYESH SHAH
  • How can I contact MAVERICK RETAILS PRIVATE LIMITED?
  • When was MAVERICK RETAILS PRIVATE LIMITED established?
    It was founded on 15-07-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,000
MGT-72,51,000
DIR-3 KYC10,000
Total Penalty5,21,000
🎉90% WAIVER APPLIED
- ₹ 4,68,900
Amount Payable (10%)52,100
View Waiver Details

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.