Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHABALI COMMODITIES PRIVATE LIMITED
CIN: U51909WB2004PTC098082 As on: 2026-07-13
MAHABALI COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC098082) is a Private company incorporated on 15 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1650000.00.
MAHABALI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHABALI COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAHABALI COMMODITIES PRIVATE LIMITED are VIKASH PRASAD KUMAR, and BINAY KUMAR JHA.
MAHABALI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098082 and its registration number is 98082. Users may contact MAHABALI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI COMMODITIES PRIVATE LIMITED is 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002.
Current status of MAHABALI COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHABALI COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHABALI COMMODITIES
Purchase full report of MAHABALI COMMODITIES
Companies 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 MAHABALI COMMODITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAHABALI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429206 | VIKASH PRASAD KUMAR | Director | 2014-01-01 |
| 08207706 | BINAY KUMAR JHA | Director | 2018-08-17 |
Past Directors & Key Managerial Personnel of MAHABALI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431398 | BADRI NARAYAN SHAW | Director | - | 2014-01-02 |
| 00428832 | SITA RAM JHA | Director | - | 2018-08-20 |
Other Directorships of BADRI NARAYAN SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COROMANDAL MERCHANTS PVT LTD | U51109WB1995PTC075438 | Director | - | 2011-01-14 |
| GOVIND TIE UP PRIVATE LIMITED | U51109WB2006PTC112098 | Director | - | 2010-10-30 |
| ASIRVAD BARTER PRIVATE LIMITED | U51109WB2006PTC112106 | Director | - | 2009-07-15 |
| SURICHI MERCHANDISE PRIVATE LIMITED | U51909WB2004PTC098216 | Director | - | 2014-01-02 |
Other Directorships of VIKASH PRASAD KUMAR
Other Directorships of BINAY KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA VYAPAAR PVT LTD | U51109WB2006PTC108628 | Director | 2018-08-09 | Ongoing |
| KOHINOOR MERCHANTS PVT LTD | U51109WB2006PTC108636 | Director | 2018-08-30 | Ongoing |
| LORDSHIVA TRACOM PVT LTD | U51109WB2006PTC108637 | Director | 2018-08-17 | Ongoing |
| ADITYA SUPPLIERS PRIVATE LIMITED | U51109WB2006PTC112128 | Director | 2018-08-21 | Ongoing |
| AAKARSHAN MERCHANTS PRIVATE LIMITED | U51109WB2006PTC112133 | Director | 2018-08-24 | Ongoing |
| ARADHANA COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC112135 | Director | 2018-08-17 | Ongoing |
| AMRITVANI SALES PRIVATE LIMITED | U51109WB2006PTC112138 | Director | 2018-08-06 | Ongoing |
| ABHIMAN DISTRIBUTOR PRIVATE LIMITED | U51109WB2006PTC112151 | Director | 2018-08-09 | Ongoing |
| RAMKRISHNA VYAPAAR PVT LTD | U51900WB2006PTC108629 | Director | 2018-08-13 | Ongoing |
| PADMA COMMODEAL PRIVATE LIMITED | U51909WB2004PTC098162 | Director | 2018-08-13 | Ongoing |
| SURICHI MERCHANDISE PRIVATE LIMITED | U51909WB2004PTC098216 | Director | 2018-08-06 | Ongoing |
Other Directorships of SITA RAM JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COROMANDAL MERCHANTS PVT LTD | U51109WB1995PTC075438 | Director | - | 2011-01-14 |
| SURICHI MERCHANDISE PRIVATE LIMITED | U51909WB2004PTC098216 | Director | - | 2018-08-08 |
| ARCILLA PROJECTS LIMITED | U70102WB2015PLC205563 | Additional Director | - | 2017-09-30 |
| ARCILLA PROJECTS LIMITED | U70102WB2015PLC205563 | Director | - | 2018-04-26 |
| KCL ENCLAVE LIMITED | U70102WB2015PLC205641 | Additional Director | - | 2017-09-30 |
| KCL ENCLAVE LIMITED | U70102WB2015PLC205641 | Director | 2017-09-30 | Ongoing |
| CONFLATE HOMES LIMITED | U70102WB2015PLC205676 | Additional Director | - | 2017-09-30 |
| CONFLATE HOMES LIMITED | U70102WB2015PLC205676 | Director | 2017-09-30 | Ongoing |
| JDL PROJECTS LIMITED | U70102WB2015PLC205680 | Additional Director | - | 2017-09-30 |
| JDL PROJECTS LIMITED | U70102WB2015PLC205680 | Director | - | 2018-04-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC098083 | RAJESHWARI COMMODEAL PRIVATE LIMITED | 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U51909WB2004PTC098143 | RADHARANI VYAPAAR PRIVATE LIMITED | 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U51909WB2004PTC098162 | PADMA COMMODEAL PRIVATE LIMITED | 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U51909WB2004PTC098216 | SURICHI MERCHANDISE PRIVATE LIMITED | 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| AAK-1855 | BASUKI GRAFICS LLP | 5/A, NAWAB DILWARJUNG ROAD COSSIPORE,KOLKATA,Kolkata,West Bengal,India-700002 |
| U62013WB2024PTC272823 | VYOMADS GAME STUDIO PRIVATE LIMITED | 11/5/1 Cossipore road,Kolkata,Kolkata,Kolkata,West Bengal,700002-India |
| ABC-2363 | Urbanorth Realtors LLP | 3rd FLOOR, FLAT NO 303,101/3 COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| U74999WB2016PTC216987 | SEESTECH COMMERCE PRIVATE LIMITED | 83/A, COSSIPORE ROAD BLOCK-4, 3RD FLOOR, FLAT NO-3F , KOLKATA, West Bengal, India - 700002 |
| ACF-6729 | SERWA-SAI REALTY LLP | 3 Cossipore Road,Kolkata,Kolkata,West Bengal,India-700002 |
| U46209WB2025PTC283741 | SIDHYA EXIM INDIA PRIVATE LIMITED | 11/5/1,COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| U88900WB2026NPL287463 | UHK MULTIVERSAL ASSOCIATION | 1/5/1 COSSIPORE ROAD,P.S- CHITPUR,Kolkata,Kolkata,West Bengal,700002-India |
| U43299WB2026PTC288393 | REYLO INFRASTRUCTURE PRIVATE LIMITED | ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| U43900WB2026PTC288290 | BUILDBASE INFRA PRIVATE LIMITED | ORBIT LUMIERE BL-T2;5-FR,FL-E05 58/3 B T ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| U25111WB1991PTC051605 | PERFECT TYRES PVT LTD | 5 NAWAB DILARJANG ROAD , KOLKATA, West Bengal, India - 700002 |
| U51909WB1956PTC023275 | SPINN WELL PVT LTD | 6 NAWAB DILARJUNG ROAD , KOLKATA, West Bengal, India - 700002 |
| U70109WB2011PTC166581 | VIGHNARAJ PROPERTIES PRIVATE LIMITED | 2,DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U70109WB2011PTC166582 | MAHABALI PROPERTIES PRIVATE LIMITED | 2,DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| ABB-6099 | BELLONA VYAPAAR LLP | 5A Dilarjung RoadGround Floor Kolkata, West Bengal, India - 700002 |
| U45401WB2022PTC251816 | KANAVI REALTORS PRIVATE LIMITED | 3/1 TURNER ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U23201WB1994PTC066019 | ASPHALT EMULSIONS PVT.LTD. | 3 COSSIPORE ROAD P S CHITPORE , KOLKATA, West Bengal, India - 700002 |
| U17120WB2011PTC164161 | BHAWANI TEXKNIT PRIVATE LIMITED | 3, COSSIPORE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700002 |
| ACB-5363 | ARTISAN FIN SERV LLP | 1/1/B/H/3COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| U85602WB1997PTC085602 | BRAHMPUTRA MINERAL WATER PRIVATE LIMITED | 95/1/3B COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U93090WB2020PTC237559 | SDT SERVICES PRIVATE LIMITED | 14/5 RATAN BABU ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U23101WB1998PTC088447 | HIGAIN ORGANIC PRIVATE LIMITED | 6/5, LOCK GATE ROAD CHITPUR, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U31109WB1993PTC059969 | LEAD ACID BATTERY COMPANY PVT. LTD. | 61/3 B. T . ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U72900WB2019PTC235011 | BY CHOICE TECHNOLOGIES PRIVATE LIMITED | 1/1/b/h/3 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U72900WB2019PTC235181 | PSRM COMPUTER PRIVATE LIMITED | 1/1/B/H/3 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| AAM-5990 | ENCOURAGE TRADELINK LLP | 87B, COSSIPORE ROAD BLOCK-M, ROMM NO-5 Kolkata, West Bengal, India - 700002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.