MAHABALI COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC098082) is a Private company incorporated on 15 Dec 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 Dec 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.
| CIN | U51909WB2004PTC098082 |
| Name | MAHABALI COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 98082 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-03-15 |
| Age of Company | 21 years, -1 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHABALI COMMODITIES PRIVATE LIMITED |
| U51909WB2004PTC098082 |
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Get a list of all litigations MAHABALI COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHABALI COMMODITIES. This report helps you understand the risk associated in dealing with MAHABALI COMMODITIES and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429206 | VIKASH PRASAD KUMAR | Director | 2014-01-01 |
| 08207706 | BINAY KUMAR JHA | Director | 2018-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428832 | SITA RAM JHA | Director | - | 2018-08-20 |
| 00431398 | BADRI NARAYAN SHAW | Director | - | 2014-01-02 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC098083 | RAJESHWARI COMMODEAL PRIVATE LIMITED | 5/3, NAWAB DILARJUNG ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| ABC-2363 | Urbanorth Realtors LLP | 3rd FLOOR, FLAT NO 303,101/3 COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| U25111WB1991PTC051605 | PERFECT TYRES PVT LTD | 5 NAWAB DILARJANG ROAD , KOLKATA, West Bengal, India - 700002 |
| ABB-6099 | BELLONA VYAPAAR LLP | 5A Dilarjung RoadGround Floor Kolkata, West Bengal, India - 700002 |
| ACB-5363 | ARTISAN FIN SERV LLP | 1/1/B/H/3COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| U17120WB2011PTC164161 | BHAWANI TEXKNIT PRIVATE LIMITED | 3, COSSIPORE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700002 |
| U23201WB1994PTC066019 | ASPHALT EMULSIONS PVT.LTD. | 3 COSSIPORE ROAD P S CHITPORE , 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 |
| AAM-5990 | ENCOURAGE TRADELINK LLP | 87B, COSSIPORE ROAD BLOCK-M, ROMM NO-5 Kolkata, West Bengal, India - 700002 |
| AAZ-9753 | UDAY SHAKTI CORPORATION LLP | 12/B COSSIPORE ROAD 6 CHITPUR, PO COSSIPORE, PS COSSIPORE KOLKATA, West Bengal, India - 700002 |
| U25209WB2016PTC216950 | HINDRAMA PET & CLOSURES PRIVATE LIMITED | 95/2 COSSIPORE ROAD, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U29100WB2019PTC231612 | BRIGHTSOL SYSTEM PRIVATE LIMITED | 26A GOPAL CHATTERJEE ROAD COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U25209WB1974PTC029178 | FIVE STAR PLASTICS PVT LTD | 11/3, COSSIPORE ROADA 3 GOBINDA BAZAR STREET , KOLKATA, West Bengal, India - 700002 |
| U26915WB1986PTC040120 | BENGAL FODDER MILLS PVT LTD | 1/3/3D DUM DUM ROAD (12D SAMAR SARANI) , KOLKATA, West Bengal, India - 700002 |
| U13209WB2005PTC101795 | RASHIKA MINERALS PRIVATE LIMITED | 3rd Floor, BL-1, Flat No. 3B, 246/12, Rishi Bamkin Chandra Road, Udhyan Apartment, , Kolkata, West Bengal, India - 700002 |
| AAN-7051 | ANUBHAB DINE INN LLP | 33/1B B.T ROAD COSSIPORE H.O KOLKATA KOLKATA, West Bengal, India - 700002 |
| U25209WB2013PTC197161 | OPULENCE POLYESTERS PRIVATE LIMITED | 6, DILARJUNG ROAD , KOLKATA, West Bengal, India - 700002 |
| ABZ-9283 | CHITRAVALI TIE-UP LLP | 95/1 COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| ACA-5280 | MAHAVIRAS EDUCATION LLP | 1/B, Cossipore Road, Kolkata, West Bengal, India - 700002 |
| AAT-6710 | EASY GRIP LLP | 37P COSSIPORE ROAD KOLKATA, West Bengal, India - 700002 |
| AAT-6668 | H.P.P. COMMERCIAL CORPORATION LLP | 112B COSSIPORE ROAD KOLKATA, West Bengal, India - 700002 |
| U24299WB2006PTC108894 | CAREWELL REPELLENTS PVT LTD | 32 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U24231WB1998PTC087047 | KOSMOS HEALTHCARE PRIVATE LIMITED | 4 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U29299WB1960PLC024693 | SPECIAL ENGG. SERVICES LTD | 16 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U31100WB1991PTC050625 | KAMAAN INNOVATIVE SOLUTIONS PRIVATE LIMITED | 12, COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U31506WB2005PTC102340 | HINDUSTAN LIGHTINGS PRIVATE LIMITED | 32 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U17100WB2008PTC130379 | SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED | 3 RUSTOMJEE PARSEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U15201WB1983PTC036739 | I.R.I.(FOOD & CHEMICAL) PVT LTD | 3RUSTOMJEE PARSEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U20219WB2018PTC228028 | KORVIO INTERIOR PRIVATE LIMITED | 29/22 COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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