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
MAHEM IMPEX PRIVATE LIMITED
CIN: U51909WB2013PTC195128 As on: 2026-07-13
MAHEM IMPEX PRIVATE LIMITED (CIN: U51909WB2013PTC195128) is a Private company incorporated on 27 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1143000.00.
MAHEM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHEM IMPEX 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 MAHEM IMPEX PRIVATE LIMITED are AMRITA AGARWALA, and SANDEEP AGARWALA.
MAHEM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC195128 and its registration number is 195128. Users may contact MAHEM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHEM IMPEX PRIVATE LIMITED is KANCHANA,15TH FLOOR,FLAT NO-15 7/1, RUSSEL STREET , KOLKATA, West Bengal, India - 700071.
Current status of MAHEM IMPEX 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 MAHEM IMPEX 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.
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 MAHEM IMPEX
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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 MAHEM IMPEX 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 MAHEM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06617121 | AMRITA AGARWALA | Director | 2013-08-12 |
| 06654486 | SANDEEP AGARWALA | Director | 2013-08-12 |
Past Directors & Key Managerial Personnel of MAHEM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06617121 | AMRITA AGARWALA | Additional Director | - | 2013-08-12 |
| 06654486 | SANDEEP AGARWALA | Additional Director | - | 2013-08-12 |
| 02646278 | PIYUSH MASKARA | Director | - | 2018-10-04 |
| 06573539 | RASALIKA MASKARA | Director | - | 2018-10-04 |
Other Directorships of AMRITA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Amritsan Realty Holdings LLP | ABZ-9105 | Designated Partner | 2023-01-19 | Ongoing |
| DAMODAR AGRO INDUSTRIES PRIVATE LIMITED | U51909WB2019PTC234159 | Director | 2019-09-28 | Ongoing |
| SAMBHAVNA VINCOM PRIVATE LIMITED | U52190WB2012PTC177869 | Additional Director | - | 2017-09-29 |
| SAMBHAVNA VINCOM PRIVATE LIMITED | U52190WB2012PTC177869 | Director | 2017-09-29 | Ongoing |
| CEREMONY MARKETING PRIVATE LIMITED | U52390WB2010PTC154509 | Additional Director | - | 2016-09-30 |
| CEREMONY MARKETING PRIVATE LIMITED | U52390WB2010PTC154509 | Director | 2016-09-30 | Ongoing |
Other Directorships of SANDEEP AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Amritsan Realty Holdings LLP | ABZ-9105 | Designated Partner | 2023-01-19 | Ongoing |
| DAMODAR AGRO INDUSTRIES PRIVATE LIMITED | U51909WB2019PTC234159 | Director | 2019-09-28 | Ongoing |
| SAMBHAVNA VINCOM PRIVATE LIMITED | U52190WB2012PTC177869 | Additional Director | - | 2017-09-29 |
| SAMBHAVNA VINCOM PRIVATE LIMITED | U52190WB2012PTC177869 | Director | 2017-09-29 | Ongoing |
| CEREMONY MARKETING PRIVATE LIMITED | U52390WB2010PTC154509 | Additional Director | - | 2016-09-30 |
| CEREMONY MARKETING PRIVATE LIMITED | U52390WB2010PTC154509 | Director | 2016-09-30 | Ongoing |
Other Directorships of PIYUSH MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABIR CARGO SOLUTIONS LLP | AAP-5323 | Designated Partner | 2019-06-06 | Ongoing |
| MAHABIR PETRO PRODUCTS PVT.LTD. | U00318BR1992PTC005100 | Director | 2009-04-01 | Ongoing |
| SHREEJI POLYWOOD PRIVATE LIMITED | U20299WB2016PTC215677 | Director | 2016-05-09 | Ongoing |
| PRESTIGE SHIPPING SOLUTIONS PRIVATE LIMITED | U50120WB2024PTC271151 | Director | 2024-06-05 | Ongoing |
| JAYESH WAREHOUSING PRIVATE LIMITED | U63030WB2021PTC248616 | Director | 2021-10-05 | Ongoing |
| NORTH EAST CALCINERS PRIVATE LIMITED | U74999WB2018PTC226051 | Director | 2018-05-10 | Ongoing |
Other Directorships of RASALIKA MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABIR CARGO SOLUTIONS LLP | AAP-5323 | Designated Partner | 2019-06-06 | Ongoing |
| SHREEJI POLYWOOD PRIVATE LIMITED | U20299WB2016PTC215677 | Director | 2016-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50113WB2025PTC283235 | AZALEA LOGISTICS PRIVATE LIMITED | FLOOR NO-10TH , FLAT NO-10 C,7/1, RUSSEL STREET, KANCHANA BUILDING,Kolkata,Kolkata,West Bengal,700071-India |
| AAJ-2307 | MIRJAN COMMODITY TRADING LLP | KANCHANA 15TH FLOOR FL-15 7/1 RUSSEL STREET KOLKATA, West Bengal, India - 700071 |
| AAJ-2398 | MIRJAN FOOD TRADING LLP | KANCHANA 15TH FLOOR FL-15 7/1 RUSSEL STREET KOLKATA, West Bengal, India - 700071 |
| ACI-6948 | DAI VANIJYA LLP | KANCHANA, 7/1 RUSSEL STREET, ANANDILAL PODDAR SARANI,15TH FLOOR, FL-15,Kolkata,Kolkata,West Bengal,India-700071 |
| U25910WB2025PTC285192 | ADVANCED FORGING & MACHINING PRIVATE LIMITED | 7/1, RUSSEL STREET,FLAT NO6B.6TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U63030WB2022PTC258722 | WETRIPZ & EVENTZ PRIVATE LIMITED | 7/1, RUSSEL STREET, FLAT NO-3B 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC232438 | MADHAB MARINE & LOGISTICS PRIVATE LIMITED | 7/1, RUSSEL STREET KANCHANA BUILDING 3RD FLOOR UNIT NO. 3D , KOLKATA, West Bengal, India - 700071 |
| U93000WB2011PTC163637 | H.H.M SERVICES PRIVATE LIMITED | 12/B, RUSSEL STREET 1ST FLOOR, FLAT NO- 1B , KOLKATA, West Bengal, India - 700071 |
| U70200WB2020PTC236478 | YJ DEVELOPERS PRIVATE LIMITED | Kanchana Appartment, 13th Floor, 7/1, Russel Street, , KOLKATA, West Bengal, India - 700071 |
| AAD-8926 | VIBOT ONLINE LLP | FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| ACK-1004 | DYNAMINDS SERVICES LLP | 7/1, RUSSEL STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACK-1986 | NEXAWELL SERVICES LLP | 7/1, RUSSEL STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB2009PTC133595 | ZIGMA VINCOM PRIVATE LIMITED | 12,PRETORIA STREET 1ST FLOOR,FLAT NO.1B , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC145894 | NEXUS DEALTRADE PRIVATE LIMITED | 12, PRETORIA STREET, FLAT NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2019PTC234159 | DAMODAR AGRO INDUSTRIES PRIVATE LIMITED | 15TH - FL; FL 15 7/1 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC065771 | FAIRPLAN VINCOM PVT LTD | 12 PRETORIA STREET FLAT NO. 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U67120WB1992PTC056253 | VEDIK HOLDINGS PVT LTD | 12 Pretoria Street, Flat No. 1B, 1st Floor , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PTC223420 | NARENDRA NANDA CASTINGS PRIVATE LIMITED | 12,PRETORIA STREET FLAT NO-1B,1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC145895 | NEXTGEN SALES PRIVATE LIMITED | 12, PRETORIA STREET, FLAT NO. 1B , 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U80902WB2022PTC251903 | TALIB CONSULTANCY PRIVATE LIMITED | Om Tower, 7th Floor, Unit No- 706, Suit No.- 1D, 32, Chowringhee Road, Park Street , Kolkata, West Bengal, India - 700071 |
| ACU-8658 | NEHA SHLOKE ESTATES LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-0602 | NEHA SHLOKE FINCON LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2023PTC265113 | NIGHT BLOOMING PROPERTY DEVELOPERS PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC265195 | NIRGUN PROPERTY REALTORS PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC265237 | SUBH GRIHA NIRMAN PROPERTY DEVELOPERS PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC265300 | SUKHMAY REAL ESTATES PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC265839 | GAURASHANKAR REAL ESTATES PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC265851 | VILASINI PROJECT DEVELOPERS PRIVATE LIMITED | 15th Floor, Unit No. 1501, 36C/1,,Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100082615 | 2017-02-23 | 2017-05-29 | 2019-05-20 | 42,500,000.00 | HDFC BANK LIMITED | |
| 100245178 | 2019-01-30 | 2021-11-26 | 2022-12-15 | 54,900,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.