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
MAHALAXMI WASHERIES PRIVATE LIMITED
CIN: U23101WB2011PTC157420 As on: 2026-07-13
MAHALAXMI WASHERIES PRIVATE LIMITED (CIN: U23101WB2011PTC157420) is a Private company incorporated on 17 Jan 2011. 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. 2100000.00.
MAHALAXMI WASHERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAHALAXMI WASHERIES PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of MAHALAXMI WASHERIES PRIVATE LIMITED are NISHA DOKANIA, and SAKET DOKANIA.
MAHALAXMI WASHERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101WB2011PTC157420 and its registration number is 157420. Users may contact MAHALAXMI WASHERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI WASHERIES PRIVATE LIMITED is WHITE HOUSE, SUIT NO.1, 4TH FLOOR 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012.
Current status of MAHALAXMI WASHERIES 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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Previous CINs
ZaubaCorp's company report for MAHALAXMI WASHERIES 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.
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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 MAHALAXMI WASHERIES 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 MAHALAXMI WASHERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431345 | NISHA DOKANIA | Director | 2016-11-01 |
| 02684228 | SAKET DOKANIA | Director | 2011-09-08 |
Past Directors & Key Managerial Personnel of MAHALAXMI WASHERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03607072 | ANURAG DOKANIA | Director | - | 2016-11-01 |
| 00276949 | RAM NIRANJAN SARAF | Director | - | 2011-09-09 |
| 03359270 | ARVIND SARAF | Director | - | 2011-09-09 |
| 03598490 | NIMISH SARAF | Director | - | 2018-10-08 |
Other Directorships of ANURAG DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA INFRAPROJECTS PRIVATE LIMITED | U51909WB2011PTC166891 | Director | 2011-08-27 | Ongoing |
Other Directorships of NISHA DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM NIRANJAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL SERVICES PVT LTD | U45202WB1994PTC065563 | Director | - | 2011-01-28 |
Other Directorships of SAKET DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAKTI NIKETAN PRIVATE LIMITED | U70109WB2009PTC136885 | Director | - | 2010-05-19 |
Other Directorships of ARVIND SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNK SPECIALITY KITCHENS PRIVATE LIMITED | U74900WB2014PTC200015 | Director | 2014-02-06 | Ongoing |
| SARAF VANIJYA PRIVATE LIMITED | U74999WB2011PTC169081 | Director | 2011-11-03 | Ongoing |
Other Directorships of NIMISH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARAF VANIJYA PRIVATE LIMITED | U74999WB2011PTC169081 | Director | 2011-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4754 | GANESHWARA COMMERCIAL LLP | WHITE TOWERS, 4TH FLOOR SUITE NO-1, 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| U72200WB2010PTC144648 | AIM GALAXY TECHNOLOGIES PRIVATE LIMITED | 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012 |
| U28113WB1994PTC061447 | FALCON CASTING PVT LTD | 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012 |
| U72200WB2008PTC125334 | VATS INFO SOLUTIONS PRIVATE LIMITED | 115, COLLEGE STREET WHITE TOWERS, 1ST FLOOR, ROOM NO-1L , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC119932 | CHERUBIC EXIM PRIVATE LIMITED | 115, COLLEGE STREET 4TH FLOOR, SUIT NO. 4A , KOLKATA, West Bengal, India - 700012 |
| U45209WB2009PTC135018 | ORIGIN REALTY PRIVATE LIMITED | WHITE TOWERS, 4TH FLOOR, ROOM NO.- 4L, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC169081 | SARAF VANIJYA PRIVATE LIMITED | WHITE TOWERS, 4TH FLOOR, SUITE NO - I 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012 |
| ACX-5950 | EXCLUSIVE TIE-UP LLP | 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012 |
| U74900WB2014PTC200015 | KNK SPECIALITY KITCHENS PRIVATE LIMITED | "WHITE TOWERS " SUIT NO. "I" , 4TH FLOOR 115, COLLEGE STREET KOLKATA Kolkata WB 700012 IN |
| U25209WB2006PTC109824 | PERFECT SANITARY DISTRIBUTORS PVT LTD | WHITE TOWER 115 COLLEGE STREETROOM NO J 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U26999WB2018PTC228382 | AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED | WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012 |
| U52190WB2011PTC156508 | MOTHER INDIA TRADECOM PRIVATE LIMITED | WHITE TOWERS, GROUND FLOOR, ROOM NO.3 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC158826 | ARHAM PROJECTS PRIVATE LIMITED | 115, COLLEGE STREET ROOM NO.4B, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC226195 | ADALL TRADECOM PRIVATE LIMITED | WHITE TOWERS, ROOM NO-3 115, COLLEGE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAB-4768 | TRIKAL ADVISORY SERVICES LLP | ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012 |
| U51909WB2012PTC187732 | GOLDENSIGHT TRADEVIN PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U67190WB2013PTC189727 | MEGASEC CAPITAL ADVISORS PRIVATE LIMITED | Unit F & G, 4th Floor, WHITE TOWER 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC195334 | ANTARMAHAL REALTY PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC195387 | DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U70102WB2013PTC195388 | DEVAKINANDAN PROJECTS PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U74140WB2012PTC184740 | TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U74140WB2012PTC185844 | CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED | WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012 |
| U74999WB2011PTC164450 | SEA POWER MARINE PRIVATE LIMITED | WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012 |
| U72300WB2014PTC202553 | DISARI INFOTECH PRIVATE LIMITED | WHITE TOWRS, GROUND FLOOR, ROOM NO-3 115, COLLEGE STREET, P.S- BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| ACP-3438 | JEEN MATA REAL ESTATE SERVICES LLP | Unit 4G, 4th Floor,,115 College Street,,Kolkata,Kolkata,West Bengal,India-700012 |
| U46695WB2024PTC267476 | FIBRACON MARKETING PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46695WB2024PTC267481 | SUKHEE SALES PRIVATE LIMITED | 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U46410WB2024PTC267544 | NILTREE INFRACON PRIVATE LIMITED | 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2024PTC268855 | VINITA REALTECH PRIVATE LIMITED | 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India |
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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.
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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.