Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MAHABAHO MERCANTILES LLP
LLPIN: ACC-7957 As on: 2026-07-13
MAHABAHO MERCANTILES LLP (LLPIN: ACC-7957) is a Limited Liability Partnership firm incorporated on 04 Sep 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of MAHABAHO MERCANTILES LLP are SAILESH GUPTA, SEEMA GUPTA, and ADITYA GUPTA.
MAHABAHO MERCANTILES LLP's LLP Identification Number is (LLPIN)ACC-7957. Its Email address is and its registered address is 53A RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016
Current status of MAHABAHO MERCANTILES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about MAHABAHO MERCANTILES?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHABAHO MERCANTILES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHABAHO MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452383 | SAILESH GUPTA | Designated Partner | 2023-09-04 |
| 00783142 | SEEMA GUPTA | Designated Partner | 2023-09-04 |
| 07449454 | ADITYA GUPTA | Designated Partner | 2023-09-04 |
Past Directors & Key Managerial Personnel of MAHABAHO MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAILESH GUPTA
Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANUWADI SALES AGENCIES LLP | ACE-0297 | Designated Partner | 2023-11-21 | Ongoing |
| BPC PAPER MILLS PRIVATE LIMITED | U21012WB1998PTC087573 | Director | 1998-07-23 | Ongoing |
| DAYA & DAYA INFRACON PRIVATE LIMITED | U45400WB1993PTC057385 | Director | 2016-05-02 | Ongoing |
| BHANU MERCHANTS PVT LTD | U51909WB1996PTC078686 | Director | 2003-02-28 | Ongoing |
| MANUWADI SALES AGENCIES LIMITED | U51909WB2017PLC220106 | Additional Director | - | 2017-09-30 |
| MANUWADI SALES AGENCIES LIMITED | U51909WB2017PLC220106 | Director | 2017-09-30 | Ongoing |
| MATUSHRE SALES AGENCIES LIMITED | U51909WB2017PLC220115 | Additional Director | - | 2017-09-30 |
| MATUSHRE SALES AGENCIES LIMITED | U51909WB2017PLC220115 | Director | 2017-09-30 | Ongoing |
Other Directorships of ADITYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURDWAN KRAFTBOARD LLP | AAU-3111 | Designated Partner | 2020-10-19 | Ongoing |
| MANUWADI SALES AGENCIES LLP | ACE-0297 | Designated Partner | 2023-11-21 | Ongoing |
| UNITECH PAPER MILLS PVT LTD | U21015WB1981PTC033735 | Additional Director | - | 2017-09-30 |
| UNITECH PAPER MILLS PVT LTD | U21015WB1981PTC033735 | Director | 2017-09-30 | Ongoing |
| RAGHUNATH PAPER MILLS PRIVATE LIMITED | U21094WB2007PTC119671 | Director | 2016-05-09 | Ongoing |
| MAHABAHO MERCANTILES LIMITED | U51909WB2017PLC220057 | Additional Director | - | 2017-09-30 |
| MAHABAHO MERCANTILES LIMITED | U51909WB2017PLC220057 | Director | 2017-09-30 | Ongoing |
| MANUWADI SALES AGENCIES LIMITED | U51909WB2017PLC220106 | Additional Director | - | 2017-09-30 |
| MANUWADI SALES AGENCIES LIMITED | U51909WB2017PLC220106 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-0297 | MANUWADI SALES AGENCIES LLP | 53A RAFI AHMED KIDWAI ROAD,KOLKATA,Kolkata,West Bengal,India-700016 |
| AAD-1813 | FOUR SIGMA PROJECTS LLP | 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U62013WB2025PTC278521 | KINGSLEY TECH SOLUTION PRIVATE LIMITED | 63,RAFI AHMED KIDWAI ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U21012WB1998PTC087573 | BPC PAPER MILLS PRIVATE LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U31300WB1981PTC034196 | BASANT FIBERTEK PRIVATE LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U45400WB1993PTC057385 | DAYA & DAYA INFRACON PRIVATE LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB2017PLC220057 | MAHABAHO MERCANTILES LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB2017PLC220115 | MATUSHRE SALES AGENCIES LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U65993WB1981PLC033954 | SHILA DEVI INVESTMENTS LTD | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U63090WB1997PTC084575 | INDOORIENT SHIPPING PRIVATE LIMITED | 53A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U21094WB2007PTC119671 | RAGHUNATH PAPER MILLS PRIVATE LIMITED | 53A RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70109WB2021PTC248023 | KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED | 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| U70101WB2006PTC110123 | SIDDHARTH ENCLAVE PVT LTD | Unit-5D,5th floor,42A,Rafi Ahmed Kidwai Road Kolkata - 700016 , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC174198 | WOODSTICK NIRMAN PRIVATE LIMITED | Unit-5D,5th floor,42A, Rafi Ahmed Kidwai Road Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| ACF-6367 | T K LUXURY REALTY LLP | 63, Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACG-7382 | T. K. NOVEL REALTY LLP | 63, Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-0990 | KZAR ECO HOMES LLP | 63,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-1230 | KZAR LAKE REALTY LLP | 63,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-7161 | KZAR FREEHOLD LLP | 63,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9687 | KZAR SUPERIOR HOMES LLP | 63,,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACM-2802 | KALIM PREMIER REALTY LLP | 63, RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-4210 | OAK REAL ESTATE LLP | 63, RAFI AHMED KIDWAI,ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACS-2761 | ALTAVISTA RENTAL SERVICES LLP | 63, RAFI AHMED KIDWAI ROAD,,Kolkata,Kolkata,West Bengal,India-700016 |
| U43299WB2025PTC278323 | LODHI CONSTRUCTIONS PRIVATE LIMITED | 33,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U55101WB2025PTC281081 | AAIRA HOTELS AND BANQUETS PRIVATE LIMITED | 63,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U56101WB2025PTC285168 | NIVAARA CAFE PRIVATE LIMITED | 63,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2024PTC269799 | KZAR ICONIC INFRA PRIVATE LIMITED | 63,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India |
| U68100WB2024PTC269480 | KZAR HOMES REALTY PRIVATE LIMITED | 63,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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