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
MAHOUT LOGISTICS PRIVATE LIMITED
CIN: U74900WB2015PTC205756
MAHOUT LOGISTICS PRIVATE LIMITED (CIN: U74900WB2015PTC205756) is a Private company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 900000.00.
MAHOUT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAHOUT LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAHOUT LOGISTICS PRIVATE LIMITED are NARGUNAM THANGAVELU, and PEEYUSH AGARWAL.
MAHOUT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC205756 and its registration number is 205756. Users may contact MAHOUT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHOUT LOGISTICS PRIVATE LIMITED is 1- FR, FL-1B, 10/S, BLOCK -A NEW ALIPORE KOLKATA Kolkata WB 700053 IN.
Current status of MAHOUT 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 MAHOUT 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.
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 MAHOUT LOGISTICS
Purchase full report of MAHOUT LOGISTICS
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 MAHOUT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHOUT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07108222 | NARGUNAM THANGAVELU | Director | 2015-03-23 |
| 06932358 | PEEYUSH AGARWAL | Director | 2015-03-23 |
Past Directors & Key Managerial Personnel of MAHOUT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01066330 | NIDHI KAPIL SARDA | Director | - | 2019-08-01 |
Other Directorships of NARGUNAM THANGAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI KAPIL SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE AGRO FOODS PRIVATE LIMITED | U01403MH2007PTC172686 | Director | 2007-07-30 | Ongoing |
Other Directorships of PEEYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHARIMATA PACKAGING PRIVATE LIMITED | U74999WB2013PTC193131 | Director | 2014-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC200740 | GAP CELEBERATION AND EVENTS MANAGEMENT PRIVATE LIMITED | 10 S, NEW ALIPORE, BLOCK-A, NEW ALIPORE NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB1998PTC088387 | STELLAR BUILDTECH PRIVATE LIMITED | JIVAN NIVAS, 30A, BLOCK - R, NEW ALIPORE (PRAMATHA CHOWDHURY SARANI), FLAT A1, 1ST FLOOR KOLKATA Kolkata WB 700053 IN |
| U74900WB2013PTC193501 | ECOTECH PAINTS INDIA PRIVATE LIMITED | 4TH FLOOR, NEW ALIPORE MARKET COMPLEX, BLOCK M NEW ALIPORE, UNIT NO 413, KOLKATA KOLKATA Kolkata WB 700053 IN |
| U45400WB2013PTC190512 | SHIVPARIWAR NIRMAAN PRIVATE LIMITED | P-141, Sahapur Colony 1st Floor, FL/1A & 1B Kolkata Kolkata WB 700053 IN |
| U51109WB2001PTC092932 | TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED | 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC125163 | SAFFRON DEALCOM PRIVATE LIMITED | 52A,BLOCK-D, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2014PTC201845 | TUFFSTONE RESOURCES PRIVATE LIMITED | P-602/1 NEW ALIPORE BLOCK-O KOLKATA Kolkata WB 700053 IN |
| U74900WB2014PTC202162 | BENGAL ORES EXIM PRIVATE LIMITED | 651A, BLOCK -O, 2ND FLOOR, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U94990WB2026NPL285613 | HILAND GREENS II ASSOCIATION | BL-1/13 FL-A/13,BLOCK R (NEW ALIPORE),Kolkata,Kolkata,West Bengal,700053-India |
| ACE-1748 | SRANIA ENTERPRISE LLP | 3RD-FR, FL-3A,371 BLOCK G (NEW ALIPORE),Kolkata,Kolkata,West Bengal,India-700053 |
| U74900WB2014PTC199890 | STOMP MEDIA PRIVATE LIMITED | 37 BIPLABI DINESH MAJUMDER SARANI 23/A/560, BLOCK - N, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2012PTC186590 | MISHKA INFOTECH PRIVATE LIMITED | UNIT NO. 8, BLOCK M, NEW ALIPORE MARKET COMPLEX, PHASE 1,5TH FLOOR KOLKATA Kolkata WB 700053 IN |
| U51109WB2008PTC122035 | GOLDMINE VANIJYA PRIVATE LIMITED | B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD EDEN CITY, BLOCK 'E7', 12 TH FLOOR, FLAT-1201 KOLKATA Kolkata WB 700141 IN |
| U74999WB2012PTC173931 | ARHAM PACKAGING GOODS PRIVATE LIMITED | 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR KOLKATA Kolkata WB 700053 IN |
| U74900WB2015PTC204919 | KANWARRAM DISTRIBUTORS PRIVATE LIMITED | 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U74900WB2015PTC204920 | KANWARRAM VYAPAAR PRIVATE LIMITED | 106, BLOCK -F, DIAMOND HARBOUR ROAD (NEW ALIPORE) NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| U52190WB2011PTC160767 | VINCENT TRADING PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA Kolkata WB 700053 IN |
| ACR-3720 | SANDUNE STUDIO LLP | 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053 |
| U51909WB2008PTC129032 | ANCIENT COMMOTRADE PRIVATE LIMITED | 124/1 Block F New Alipore Kolkata WB 700053 IN |
| AAD-5836 | CROZA ENERGY CONSULTANTS LLP | 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053 |
| AAD-6124 | TARANG SOLAR ENERGY LLP | 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053 |
| U74999WB2017PTC221195 | ELISTA ENTERPRISES PRIVATE LIMITED | 1, Jnan Goswani Sarani 16/S,Block-A,New Alipore , Kolkata, West Bengal, India - 700053 |
| U74999WB2017PTC221196 | PROXANT ENTERPRISES PRIVATE LIMITED | 1, Jnan Goswani Sarani (16/S, Block-A, New Alipore) , Kolkata, West Bengal, India - 700053 |
| U51909WB1996PTC078991 | SARK TRADINGS PVT LTD | 1 JANAN GOSWAMI SARANI16S BLOCK-A 4TH FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB1996PTC078979 | ANUBANDH TRADELINK PVT LTD | 1, JANAN GOSWAMI SARANI, 16S, BLOCK - A, 4TH FLOOR, NEW ALIPORE, , Kolkata, West Bengal, India - 700053 |
| AAS-7984 | CORPPRESS LLP | 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053 |
| U65999WB1993PTC058430 | AVT FINANCE & INVESTMENT PVT LTD | 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U55209WB2021PTC247270 | VEGANERS PRIVATE LIMITED | 603/1B, BLOCK 'O' NEW ALIPORE P.O P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB1997PTC083783 | MALL SERVICES PRIVATE LIMITED | 22/S, NALINI RANJAN AVENUE, BLOCK -A, NEW ALIPORE P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| 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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As on: 2026-07-13
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