MAAD TRADING COMPANY PRIVATE LIMITED

OVERVIEW - MAAD TRADING COMPANY PRIVATE LIMITED

Maad Trading Company Private Limited was an unlisted private company incorporated on 12 October, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Maad Trading Company Private Limited is - Strike Off.

Details of the last annual general meeting of Maad Trading Company Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Maad Trading Company Private Limited is U51101MH2011PTC222933. The registered office of Maad Trading Company Private Limited was at B WING 2ND FLOOR , GOKUL MONARCH, THAKUR COMPLEX , KANDIVALI EAST MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MAAD TRADING COMPANY PRIVATE LIMITED

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Directors - MAAD TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Anil Ramchandra Gupta who was appointed on 12 October, 2011. Anil Ramchandra Gupta has been on the board for more than 12 years. The most recently appointed directors are Prasad Bhagwan Bhatkar and Karishma Ruturaj Kaku, who were appointed on 05 March, 2017.

Anil Ramchandra Gupta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL RAMCHANDRA GUPTA	Director	12 October, 2011	Other directorships - SAI RYDAM BUILDERS AND REALTORS LLP,  SAI RYDAM REALTY LLP,  MAAD EXIM PRIVATE LIMITED,  MAAD DEVELOPERS PRIVATE LIMITED,  SANTAFE VENTURES PRIVATE LIMITED,  MAAD INFRAVENTURES PRIVATE LIMITED,  MAAD CONSULTANCY SERVICES PRIVATE LIMITED,  D & M LOGISTIC PRIVATE LIMITED,  SKOPOS DREDGING AND DE-SILTING PRIVATE LIMITED,  SAI SWAMI REALTORS LLP,  ARVIAN CONSTRUCTIONS PRIVATE LIMITED,  IGLOBAL SCHOOL REALTY LLP,  GRIFFON ASPHALT PRIVATE LIMITED,  AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED,
PRASAD BHAGWAN BHATKAR	Director	05 March, 2017	Other directorships - MAAD EXIM PRIVATE LIMITED,  MAAD DEVELOPERS PRIVATE LIMITED,  SANTAFE VENTURES PRIVATE LIMITED,  MAAD CONSULTANCY SERVICES PRIVATE LIMITED,  PANAVI PETROCHEM PRIVATE LIMITED,
KARISHMA RUTURAJ KAKU	Director	05 March, 2017	Other directorships - 39S KUBER ADVISORS LLP,  KSPM ADVISORS LLP,  MAAD EXIM PRIVATE LIMITED,  SANTAFE VENTURES PRIVATE LIMITED,  MAAD CONSULTANCY SERVICES PRIVATE LIMITED,  SUUMAYA INFOTECH PRIVATE LIMITED,  OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED,  SUUMAYA CONSUMER BEVERAGES LIMITED,  SUNGOLD CAPITAL LIMITED,  OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED,  WHITE ORGANIC RETAIL LIMITED,  SUUMAYA FABRICS LIMITED,  SUUMAYA CAPITAL LIMITED,  SUUMAYA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL RAMCHANDRA GUPTA	Director	12 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAI RYDAM BUILDERS AND REALTORS LLP Designated Partner 12 January, 2012 Construction SAI RYDAM REALTY LLP Director 25 January, 2018 Construction MAAD EXIM PRIVATE LIMITED Director 18 October, 2011 Trading MAAD DEVELOPERS PRIVATE LIMITED Director 04 October, 2011 Construction SANTAFE VENTURES PRIVATE LIMITED Director 15 November, 2011 Manufacturing (Machinery & Equipments) MAAD INFRAVENTURES PRIVATE LIMITED Director 31 October, 2011 Construction MAAD CONSULTANCY SERVICES PRIVATE LIMITED Director 20 October, 2011 Other service activites D & M LOGISTIC PRIVATE LIMITED Additional Director 18 May, 2013 Supporting and auxiliary transport activities, activities of travel agencies SKOPOS DREDGING AND DE-SILTING PRIVATE LIMITED Director 30 January, 2013 Mining and Quarrying SAI SWAMI REALTORS LLP Director 28 December, 2022 ARVIAN CONSTRUCTIONS PRIVATE LIMITED Director 19 May, 2011 Construction IGLOBAL SCHOOL REALTY LLP Director 08 July, 2022 GRIFFON ASPHALT PRIVATE LIMITED Director 08 August, 2014 Manufacturing (Metals & Chemicals and their products) AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED Director 26 December, 2011 Construction
PRASAD BHAGWAN BHATKAR	Director	05 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAAD EXIM PRIVATE LIMITED Director 04 March, 2017 Trading MAAD DEVELOPERS PRIVATE LIMITED Director 06 March, 2017 Construction SANTAFE VENTURES PRIVATE LIMITED Director 07 March, 2017 Manufacturing (Machinery & Equipments) MAAD CONSULTANCY SERVICES PRIVATE LIMITED Director 03 March, 2017 Other service activites PANAVI PETROCHEM PRIVATE LIMITED Director 02 March, 2017 Manufacturing (Chemicals and chemical products)
KARISHMA RUTURAJ KAKU	Director	05 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 39S KUBER ADVISORS LLP Director 10 March, 2017 Other Business Activities KSPM ADVISORS LLP Director 23 December, 2016 Other Business Activities MAAD EXIM PRIVATE LIMITED Director 04 March, 2017 Trading SANTAFE VENTURES PRIVATE LIMITED Director 07 March, 2017 Manufacturing (Machinery & Equipments) MAAD CONSULTANCY SERVICES PRIVATE LIMITED Director 03 March, 2017 Other service activites SUUMAYA INFOTECH PRIVATE LIMITED Director 14 July, 2021 Computer Related Services OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED Director 29 January, 2021 Business Services SUUMAYA CONSUMER BEVERAGES LIMITED Director 02 August, 2021 Manufacturing (Food products and beverages) SUNGOLD CAPITAL LIMITED Director 14 August, 2015 Finance OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED Director 01 December, 2015 Business Services WHITE ORGANIC RETAIL LIMITED Director 14 April, 2022 Agriculture and Allied Activities SUUMAYA FABRICS LIMITED Director 05 April, 2017 Manufacture of textiles SUUMAYA CAPITAL LIMITED Director 05 August, 2021 Finance SUUMAYA FOUNDATION Director 19 June, 2021 Health and Social Work