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
MAHAKAYA LOGISTICS PRIVATE LIMITED
CIN: U60231WB2012PTC188780 As on: 2026-07-13
MAHAKAYA LOGISTICS PRIVATE LIMITED (CIN: U60231WB2012PTC188780) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
MAHAKAYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHAKAYA LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of MAHAKAYA LOGISTICS PRIVATE LIMITED are SATISH KUMAR DUBEY, DHARMENDER CHAUDHARY, and LALBAHADUR LALIT KUMAR JENA.
MAHAKAYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2012PTC188780 and its registration number is 188780. Users may contact MAHAKAYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAYA LOGISTICS PRIVATE LIMITED is AMP BAISAKHI, AG 112, 5TH FLOOR, ROOM NO. - 9 SECTOR - 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of MAHAKAYA LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for MAHAKAYA LOGISTICS 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.
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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 MAHAKAYA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHAKAYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237492 | SATISH KUMAR DUBEY | Director | 2012-12-03 |
| 03553412 | DHARMENDER CHAUDHARY | Director | 2012-12-03 |
| 03606434 | LALBAHADUR LALIT KUMAR JENA | Director | 2012-12-03 |
Past Directors & Key Managerial Personnel of MAHAKAYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAYA INFRADEVELOPER PRIVATE LIMITED | U45400WB2012PTC181194 | Director | 2012-05-01 | Ongoing |
| NILKANTH MINERALS AND METALS PRIVATE LIMITED | U46620OD2023PTC042764 | Director | 2023-05-26 | Ongoing |
| AKDS CARRYING CORPORATION PRIVATE LIMITED | U52241OD2023PTC042520 | Director | 2023-05-04 | Ongoing |
Other Directorships of DHARMENDER CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSD TRADECOM PRIVATE LIMITED | U18109WB2011PTC165879 | Director | 2011-08-04 | Ongoing |
| MAHAKAYA INFRADEVELOPER PRIVATE LIMITED | U45400WB2012PTC181194 | Director | 2012-05-01 | Ongoing |
| RSD DEALMARK PRIVATE LIMITED | U51909WB2011PTC166723 | Director | 2011-08-24 | Ongoing |
| GLASSY BREWERY HOUSE PRIVATE LIMITED | U55101WB2021PTC244484 | Director | 2021-04-12 | Ongoing |
| WORLY MOVE LOGISTICS PRIVATE LIMITED | U60300OR2021PTC036049 | Director | 2022-07-02 | Ongoing |
Other Directorships of LALBAHADUR LALIT KUMAR JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAINWELL TRADELINK LLP | AAP-2223 | Designated Partner | 2019-05-08 | Ongoing |
| SAWARNBHUMI TRADELINK LLP | AAP-2337 | Designated Partner | 2019-05-08 | Ongoing |
| BARUNEI FOODS PRIVATE LIMITED | U15549OR2018PTC029152 | Director | 2018-07-11 | Ongoing |
| MAHAKAYA INFRADEVELOPER PRIVATE LIMITED | U45400WB2012PTC181194 | Director | 2012-08-16 | Ongoing |
| FROTINE TECHNOLOGIES PRIVATE LIMITED | U51909OR2018PTC028623 | Director | 2018-04-03 | Ongoing |
| VIDYALAXMI VINIMAY PRIVATE LIMITED | U51909WB2010PTC155567 | Director | 2011-08-25 | Ongoing |
| GAINWELL TRADELINK PRIVATE LIMITED | U51909WB2010PTC155646 | Director | - | 2019-05-07 |
| SAWARNBHUMI TRADELINK PRIVATE LIMITED | U51909WB2010PTC155708 | Director | - | 2019-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC181194 | MAHAKAYA INFRADEVELOPER PRIVATE LIMITED | AMP BAISAKHI, AG 112, 5TH FLOOR, ROOM NO. - 9 SECTOR - 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U92412WB2014PTC199458 | RHYTHM ROCKS PRIVATE LIMITED | AG-112,UNIT NO-2,8TH FLOOR AMP BAISAKHI,SECTOR-II,SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U29309WB2020PTC238982 | NEXAIR TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 408,4TH FLOOR,AMP BAISAKHI AG-112,SALT LAKE CITY, SECTOR-2 , Saltlake, West Bengal, India - 700091 |
| U27109WB1989PTC047494 | PRIMEX COMPRESSOR ACCESSORIES PVT. LTD. | AG-112, UNIT NO. 807, AMP BAISAKHI, SALT LAKE CITY, SECTOR - II, , KOLKATA, West Bengal, India - 700091 |
| U17291WB2014PTC202260 | AQUILA COMFORTS PRIVATE LIMITED | UNIT NO 11, 6TH FLOOR AMP, BAISAKHI, AG -112, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U23201WB1995PLC067901 | BCO AGRO TECH LTD | AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U19129WB1991PTC050960 | BCO WELCON LEATHER PVT LTD | AG-112, UNIT NO. 7, 7TH FLOOR, AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U51109WB2008PTC129915 | BCO COMMERCIAL PRIVATE LIMITED | AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U45400WB2008PTC122427 | KUBER DUTT CONSTRUCTION PRIVATE LIMITED | UNIT NO. 809, 8TH FLOOR, AMP VAISAAKHI, AG - 112 SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2007PTC119717 | BHAGIRATHI COMMODITIES PRIVATE LIMITED | AG - 112, Unit No - 807, 8th Floor, Baisakhi, Sector-II, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U80904WB2017PTC223810 | GLOBAL TECHNOTRONIX EDUTECH PRIVATE LIMITED | UNIT- 609, 6TH FLOOR, AMP VAISAKHI AG- 112, SECTOR- 2 , SALT LAKE CITY, West Bengal, India - 700091 |
| U51109WB2008PTC126354 | ASTERIX VINTRADE PRIVATE LIMITED | AG-112,UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2005PTC106564 | SWASTIK CONVEYOR SYSTEMS PVT LTD | Office NO 411, 4th Floor, AMP Vaisaakkhi AG 112, Salt Lake City, Sector 2 , Saltlake, West Bengal, India - 700091 |
| U93090WB2022PTC253138 | SALLY INTERIORS & DESIGNERS PRIVATE LIMITED | UNIT NO. 809. 8TH FLOOR, AMP VAISAAKHI AG-112 SECTOR II, SALT LAKE CITY,KOLKATA,Parganas North,West Bengal,700091-India |
| U74999WB2017PTC220906 | MAKE ME CALL SERVICES PRIVATE LIMITED | UNIT 25, 2ND FLOOR,AMP VAISAKHI, AG-112 SALT LAKE, SECTOR 2 , KOLKATA, West Bengal, India - 700091 |
| U74999WB2017PTC221316 | CYGEN ZAP FOOD PRIVATE LIMITED | UNIT 24, 2ND FLOOR,AMP VAISAKHI, AG-112 SALT LAKE, SECTOR 2 , KOLKATA, West Bengal, India - 700091 |
| U63030WB2018PTC229212 | OZAZ CABS PRIVATE LIMITED | PREMISES NO AG-112, AMP BAISAKHI MALL, ROOM NO 602 6TH FLOOR, SECTOR-II, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091 |
| U73200WB2019PTC232523 | REJUVAS BIOTECH INDIA PRIVATE LIMITED | ROOM No. 912,9TH FLOOR, PLOT NO.51 BLOCK-DN,SECTOR V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2012PTC183625 | COGNITION PROJECTS PRIVATE LIMITED | BN -9 , WEBEL IT PARK, TOWER II 5th FLOOR,ROOM NO -503, SALT LAKE SECTOR V, SALT LAKE CITY , Saltlake, West Bengal, India - 700091 |
| U74999WB2017PTC219016 | UPTURN UNITED CONSULTANCY PRIVATE LIMITED | Room No. 06, 13th Floor, P.S. Srijan Park Plot No. G2, Block -GP, Sector - V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U37100WB2022PTC254053 | SELLADALE SYNERGIES INDIA PRIVATE LIMITED | Room No. 501, AG-112 Sector-II, Salt Lake city,Kolkata,Kolkata,West Bengal,700091-India |
| U74900WB2015PTC207094 | STARKE GYM HEALTH AND FITNESS PRIVATE LIMITED | "AMP VAISAAKKHI" BLOCK- AG,5TH FLOOR,ROOM NO.3 SALT LAKE CITY, SECTOR- II,PLOT-112, KOLKATA Kolkata WB 700091 IN |
| U45203WB2006PTC112320 | AMP UNIVERSAL REALTY PRIVATE LIMITED | AMP BAISAKHI AG 112, SALT LAKE CITY, SECTOR II , KOLKATA, West Bengal, India - 700091 |
| AAP-9584 | KESOWA INFINITE VENTURES LLP | AG 112, AMP Vaisaakkhi, Salt Lake Sector II, Room No. 501 Kolkata, West Bengal, India - 700091 |
| AAM-7304 | VOLADO RETAILS LLP | AMP Vaisaakhi Room No.702 AG 112 Sector II, Salt Lake KOLKATA, West Bengal, India - 700091 |
| U23101WB1992PTC056861 | BARELIA COKE INDUSTRIES PVT. LTD. | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26109WB1987PTC042992 | JAI LAXMI CEMENT COMPANY PRIVATE LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26940WB2008PLC127751 | SRIJAN CEMENTS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U25200WB2010PLC147063 | SRIJAN POLYPACKS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| 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.