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MAHADEB COMMERCIALS PVT LTD

As on: 2024-06-30

MAHADEB COMMERCIALS PVT LTD (CIN: U51909WB2006PTC107427) is a Private company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4879000.00.

MAHADEB COMMERCIALS PVT LTD'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.MAHADEB COMMERCIALS PVT LTD'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 MAHADEB COMMERCIALS PVT LTD are DIPAK KUMAR KAR, and KAMAL ROY.

MAHADEB COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC107427 and its registration number is 107427. Users may contact MAHADEB COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of MAHADEB COMMERCIALS PVT LTD is 60, Theatre Road, 2nd Floor, , Kolkata, West Bengal, India - 700017.

Current status of MAHADEB COMMERCIALS PVT LTD is - Active.

Basic Information

CIN U51909WB2006PTC107427
Name MAHADEB COMMERCIALS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 107427
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-01-20
Age of Company 19 years, 1 months, 23 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,879,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHADEB COMMERCIAL PVT LTD
MAHADEB COMMERCIALS PVT LTD

Previous CINs

U51909WB2006PTC107427

Regulatory Filings of MAHADEB COMMERCIALS

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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 MAHADEB COMMERCIALS

Purchase full report of MAHADEB COMMERCIALS

Litigation Search Report of MAHADEB COMMERCIALS

Get a list of all litigations MAHADEB COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHADEB COMMERCIALS. This report helps you understand the risk associated in dealing with MAHADEB COMMERCIALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MAHADEB COMMERCIALS

Outstanding Payments to Micro & Small Enterprises

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 MAHADEB COMMERCIALS 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

Investor Complaints & Serious Complaints About MAHADEB COMMERCIALS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAHADEB COMMERCIALS

Current Directors & Key Managerial Personnel of MAHADEB COMMERCIALS
DIN Director Name Designation Appointment Date
08425508 DIPAK KUMAR KAR Director 2019-03-26
08453088 KAMAL ROY Director 2020-12-15
Past Directors & Key Managerial Personnel of MAHADEB COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
07843016 SHASHI BHUSHAN GUPTA Director - 2019-02-26
08346221 PARNU KAHAR . Director - 2019-03-29
08453088 KAMAL ROY Additional Director - 2020-12-15
01629513 SANJAY KUMAR CHOURASIA Director - 2012-12-12
05309567 RAM SINGH Director - 2017-06-16
05344271 SURESH SINHA Director - 2017-06-16
07860147 PINKI GUPTA Director - 2019-02-26
08346218 AMRENDRA RAI . Director - 2019-03-29
08425427 PRASANTA MAITY Director - 2020-07-16
Other Directorships of SHASHI BHUSHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARNU KAHAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK KUMAR KAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL ROY
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104194 Director - 2014-07-09
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SATYAVRATA ADVISORS PRIVATE LIMITED U67200WB2005PTC101688 Director - 2014-02-27
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MAHAMANI MULTIMEDIA PRIVATE LIMITED U74300WB2005PTC104121 Director - 2014-02-19
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SATYAVACHANA COMMOTRADE PRIVATE LIMITED U51109WB2005PTC104211 Director - 2014-03-07
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TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2017-06-07
ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2014-02-11
TRIVIKRAMA INFRAVENTURE PRIVATE LIMITED U70200WB2005PTC102015 Director - 2014-02-17
ADARSHPATI CONSULTANT PRIVATE LIMITED U72200WB2005PTC103990 Director - 2014-02-13
DYNAVISION DIGITECH PRIVATE LIMITED U72300WB2013PTC197783 Director - 2014-11-27
SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2014-01-16
DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2018-03-17
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AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Director - 2018-09-10
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SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2022-08-17
HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2022-08-13
GUNMALA SANGEET VIDYALAYA ASSOCIATION U74900WB2015NPL208145 Director - 2022-08-11
TATHARAJ MEDITATION CENTER U93090WB2017NPL220352 Director - 2019-05-13
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AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Director - 2018-09-10
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HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2022-08-13
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KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2021-11-30 Ongoing
MAYUKH METALIKS PRIVATE LIMITED U27310WB2021PTC244326 Director 2021-04-05 Ongoing
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SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Additional Director - 2020-12-22
SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director 2020-12-22 Ongoing
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Other Directorships of SANJAY KUMAR CHOURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINKI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRENDRA RAI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASANTA MAITY
Company Name CIN Designation Appointment Date Cessation

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U23101WB2021PTC244309 KUNJ COKE PRIVATE LIMITED FLAT NO. 90, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U27109WB2004PLC098075 GOLDEN CASTINGS & ISPAT LIMITED DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
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Prosecution Details of MAHADEB COMMERCIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 Mahadeb Commercial Pvt.Ltd.,Meghnarayan Singh,Sanjay Kumar Chourasia CJM COURT, ALIPORE . 162(1) 2013-02-05 Servicing
1 Mahadeb Commercial Pvt.Ltd.,Meghnarayan Singh,Sanjay Kumar Chourasia CJM COURT, ALIPORE . 220(3) 2013-02-05 Servicing

Charges (Secured Loans) of MAHADEB COMMERCIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAHADEB COMMERCIALS

Email ID: [email protected] Website: Not Available Address: 60, Theatre Road, 2nd Floor, , Kolkata, West Bengal, India - 700017

Principal Products & Services of MAHADEB COMMERCIALS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MAHADEB COMMERCIALS

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MAHADEB COMMERCIALS

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MAHADEB COMMERCIALS

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

Subsidiaries, Associate Companies & Join Ventures of MAHADEB COMMERCIALS

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

Board Meetings of MAHADEB COMMERCIALS

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

Auditors of MAHADEB COMMERCIALS

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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