MAHANYA COMMOTRADE PRIVATE LIMITED (CIN: U50103WB2012PTC182012) is a Private company incorporated on 22 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MAHANYA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAHANYA COMMOTRADE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of MAHANYA COMMOTRADE PRIVATE LIMITED are TARUN KUMAR NEWATIA, and MONOJ DAS.
MAHANYA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50103WB2012PTC182012 and its registration number is 182012. Users may contact MAHANYA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHANYA COMMOTRADE PRIVATE LIMITED is 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007.
Current status of MAHANYA COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U50103WB2012PTC182012 |
| Name | MAHANYA COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 182012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-22 |
| Age of Company | 12 years, 9 months, 21 days |
| Activity | NIC Code: 5010 NIC Description: Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHANYA COMMOTRADE PRIVATE LIMITED |
| U50103WB2012PTC182012 |
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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 MAHANYA COMMOTRADE 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 |
|---|---|---|---|
| 01224254 | TARUN KUMAR NEWATIA | Director | 2018-09-29 |
| 02930479 | MONOJ DAS | Director | 2012-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01224254 | TARUN KUMAR NEWATIA | Additional Director | - | 2018-09-29 |
| 01769010 | AMIT CHANDA | Director | - | 2018-03-28 |
| 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 |
|---|---|---|
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| AAX-0746 | MASKARA TRADERS LLP | 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007 |
| U24236WB1988PTC045756 | RELIABLE MEDICON (INDIA) PVT LTD. | 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U74999WB2011PTC163641 | GREENLAND ELECTRICAL TRADERS PRIVATE LIMITED | 5, SHAMSIL LANE SHIVTHAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| AAF-5450 | CALVIN COMMERCIAL LLP | 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAG-0518 | KEYSTAR VINCOM LLP | 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC188644 | EVERLINK RETAILERS PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAD-3969 | MATOLIA TRADELINK LLP | 4, Ramji Das Jetia Lane,Kolkata KOLKATA, West Bengal, India - 700007 |
| U15549WB2018PTC229492 | GYBES BUSINESS PRIVATE LIMITED | 8, SAMBHU MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U25206WB2019PTC230231 | HARMAIN POLYFAB PRIVATE LIMITED | 13 NOORMAL LOHIA LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U29309WB2020PTC239119 | CV FLOW CONTROLS & AUTOMATION PRIVATE LIMITED | 6/1 SARKAR LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U29253WB2010PTC148683 | DECLAN OVEN PRIVATE LIMITED | 5, SAMBHU MALLICK LANE 3RD FLOOR, NEAR A.V. HOTEL KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ABA-2739 | GUNINA RESOURCES LLP | 24 Goenka Lane Kolkata, West Bengal, India - 700007 |
| AAQ-2920 | VMVP CONSTRUCTIONS LLP | 3, KANNULAL LANE KOLKATA, West Bengal, India - 700007 |
| AAS-3874 | DIVIJA MARKETING LLP | 23 GOENKA LANE KOLKATA, West Bengal, India - 700007 |
| AAX-4089 | GALLOPER FASHIONS LLP | 14, HANSPUKUR LANE KOLKATA, West Bengal, India - 700007 |
| AAV-0466 | SWASTIK BULLION LLP | 3, KANULAL LANE KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124977 | MACRO VINIMAY PRIVATE LIMITED | 25, ADIBANSTOLLA LANE , KOLKATA, West Bengal, India - 700007 |
| AAO-6001 | BDGR ENCLAVE LLP | 4, BARODA THAKUR LANE KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068852 | VAIJNATH COMMERCIAL PVT LTD | 7, BABULAL LANE , KOLKATA, West Bengal, India - 700007 |
| U00000WB1959PTC024385 | PARESH NATH SAMANTA & CO PVT LTD | 2 NAWAB LANE , KOLKATA, West Bengal, India - 700007 |
| AAK-8074 | SIDDHALAKSHMI REALTY LLP | 12, BAIDYANTH MULLICK LANE KOLKATA, West Bengal, India - 700007 |
| AAZ-8244 | GOEL PACKAGING SOLUTIONS LLP | 3, Hari Sarkar Lane Kolkata, West Bengal, India - 700007 |
| AAI-3149 | LAKHOTIA GARMENTS LLP | 3, MUNSHI SADARUDDIN LANE KOLKATA, West Bengal, India - 700007 |
| AAR-0953 | LOHIA OVERSEAS LLP | 38, Parbati Ghosh Lane Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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