Nigeria

Marainiya Ventures Limited

Active

Registered as “MARAINIYA VENTURES LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
992904What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
11 November 2011More Nigeria companies from 2011
Tax ID
2522043017632 · verified 31 July 2026

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2011 · 15 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Marainiya Ventures Limited

Marainiya Ventures Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 992904. The company was registered on 11 November 2011. That made it about 14 years old at the last registry check. Its current status is active. It operates in general merchandise. Fylings classifies its primary sector as trade, merchandise & supply. Its tax identification number is 2522043017632. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

9 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. FEDERAL UNIVERSITYOF GASHUA

    Procurement record · Open Contracting data

  3. Buyer not identified in source

    Procurement record · Open Contracting data

  4. Buyer not identified in source

    Procurement record · Open Contracting data

  5. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  6. Buyer not identified in source

    Procurement record · Open Contracting data

  7. Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 1970–20269 total events

Directors & ownership

Who controls Marainiya Ventures Limited

Beneficial ownership

Who owns and controls Marainiya Ventures Limited

1 person with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.

1 beneficial owner on file for Marainiya Ventures Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

Sign in to view beneficial owners →

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Marainiya Ventures Limited

Marainiya Ventures Limited has been awarded 7 public-sector contracts from 2 government bodies, worth NGN 515,398,617 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

7

Contracts

2

Gov. buyers

NGN 515M

Disclosed value

2015–2023

Active years

Contracts won by year

2
2
1
'15'19'23

Data signals

  • 2 sets of awards share an identical title, buyer and amount, possible duplicate records in the source data.

Individual awards

  • Award of contract for the construction of anatomy laboratory

    Federal Universityof Gashua · 20 February 2023

    NGN 387,816,823
  • Procurement and Installation of Skills Acquisition Materials to the School of Entrepreneurship Bakery Manufacturing Equipment

    Federal University Wukari · 28 March 2019

    NGN 42,500,989
  • Procurement and Installation of Skills Acquisition Materials to the School of Entrepreneuship (Pure Water) Manufacturing Equipment

    Federal University Wukari · 28 March 2019

    NGN 29,657,145
  • Provision of 2015 Ramadan welfare for staff of the Fund

    Government buyer · 18 June 2015

    NGN 22,906,250
  • Provision of 2015 Ramadan welfare for staff of the Fund

    Government buyer · 1 January 1970

    NGN 22,906,250
  • Procurement of Provision for Easter 2015 welfare package for staff

    Government buyer · 2 April 2015

    NGN 4,805,580
  • Procurement of Provision for Easter 2015 welfare package for staff

    Government buyer

    NGN 4,805,580

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Marainiya Ventures Limited

Companies that won contracts from the same public buyers as Marainiya Ventures Limited, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2011

These companies appear on Nigeria's official register with the same registration year as Marainiya Ventures Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2011

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name MARAINIYA VENTURES LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: General Merchandise

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number?

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Marainiya Ventures Limited operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.