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MAKESWORTH COMMERCIAL PRIVATE LIMITED

As on: 2024-06-28

MAKESWORTH COMMERCIAL PRIVATE LIMITED (CIN: U51101AS2010PTC012228) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

MAKESWORTH COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAKESWORTH COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MAKESWORTH COMMERCIAL PRIVATE LIMITED are BINOD KUMAR MURARKA, SAURAV MURARKA, GAURAV MURARKA, and ASHA DEVI MURARKA.

MAKESWORTH COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AS2010PTC012228 and its registration number is 12228. Users may contact MAKESWORTH COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKESWORTH COMMERCIAL PRIVATE LIMITED is ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001.

Current status of MAKESWORTH COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51101AS2010PTC012228
Name MAKESWORTH COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 12228
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-04
Age of Company 14 years, 10 months, 9 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAKESWORTH COMMERCIAL PRIVATE LIMITED

Previous CINs

U51101AS2010PTC012228
U51101WB2010PTC146621

Regulatory Filings of MAKESWORTH COMMERCIAL

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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 MAKESWORTH COMMERCIAL

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Litigation Search Report of MAKESWORTH COMMERCIAL

Get a list of all litigations MAKESWORTH COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAKESWORTH COMMERCIAL. This report helps you understand the risk associated in dealing with MAKESWORTH COMMERCIAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 MAKESWORTH COMMERCIAL 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

Investor Complaints & Serious Complaints About MAKESWORTH COMMERCIAL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAKESWORTH COMMERCIAL

Current Directors & Key Managerial Personnel of MAKESWORTH COMMERCIAL
DIN Director Name Designation Appointment Date
02826492 BINOD KUMAR MURARKA Director 2016-09-22
07487257 SAURAV MURARKA Director 2016-09-22
07487302 GAURAV MURARKA Director 2016-09-22
07484405 ASHA DEVI MURARKA Director 2016-09-22
Past Directors & Key Managerial Personnel of MAKESWORTH COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00612227 ABHISHEK KUMAR JAIN Director - 2014-06-19
02915178 NILESH KUMAR JAIN Director - 2016-09-27
00610695 SANJAY KUMAR PATNI Director - 2014-06-19
02406444 AMIT KUMAR JAIN Director - 2016-09-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2015-03-20
SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director 2018-08-14 Ongoing
JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director 2018-08-14 Ongoing
GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2010-03-17
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2012-02-21
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2014-06-26
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GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director 2018-08-14 Ongoing
TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2014-06-26
KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26
PARADISE SHEETS PRIVATE LIMITED U27310MH2005PTC248726 Director - 2010-04-05
JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2013-07-04
VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director 2016-10-03 Ongoing
VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director 2016-10-03 Ongoing
GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2013-04-06
SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2008-08-24
G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2007-08-31
VISION VANIJYA PRIVATE LIMITED U51109WB2005PTC104515 Director - 2012-02-24
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director - 2013-04-06
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STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
FORTUNE TIE-UP PRIVATE LIMITED U51909WB2005PTC101538 Director - 2013-04-06
AASTHA SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104047 Director - 2013-04-06
RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Director - 2013-04-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2014-06-26
SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director 2016-03-17 Ongoing
SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2013-04-06
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director 2015-01-27 Ongoing
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2013-04-06
HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director 2016-10-26 Ongoing
HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director 2016-10-03 Ongoing
AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director 2016-10-03 Ongoing
MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director 2016-10-03 Ongoing
SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
LILLY DEVELOPMENTS & FINVEST PVT. LTD. U65929WB1992PTC054354 Director - 2007-08-18
ABINANDAN HOLDINGS PVT LTD U67120WB1996PTC080496 Director - 2009-02-16
SUDIKSHA SECURITIES PRIVATE LIMITED U67120WB2011PTC164824 Director 2015-01-27 Ongoing
SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director 2016-03-17 Ongoing
SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director - 2013-09-12
BOTHRA VARIANT PRIVATE LIMITED U74110GJ1992PTC091634 Director - 2013-04-06
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
TEZPUR REALITY VENTURES LLP ABB-9106 Partner 2022-07-29 Ongoing
LIFE AND CULTURE ENTRADE PRIVATE LIMITED U51900AS2014PTC011857 Director 2018-09-08 Ongoing
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2016-04-22
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director - 2016-09-27
INTEGRITY ENTRADE PRIVATE LIMITED U51909AS2014PTC011854 Director 2018-09-07 Ongoing
ORCHID FINLEASE PRIVATE LIMITED U65929AS1996PTC004898 Director 2018-09-15 Ongoing
AKRUTI SECURITIES PRIVATE LIMITED U65990AS2008PTC008863 Director - 2013-12-08
ARBITRAGE SECURITIES PRIVATE LIMITED U67120AS2009PTC008913 Director - 2010-01-16
SUPREME COMMOTRADE LLP AAF-4390 Partner 2016-01-05 Ongoing
NORTH EAST TRADE SOLUTION LLP AAM-2556 Designated Partner 2019-07-11 Ongoing
NORTH EAST TRADE SOLUTION LLP AAM-2556 Partner - 2019-07-10
ZENITHS NORTH EAST INDIA LLP AAP-8845 Designated Partner 2019-07-11 Ongoing
NORTH EAST TRADE SOLUTION PRIVATE LIMITED U36911RJ2009PTC029097 Director - 2018-03-16
SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director 2010-09-01 Ongoing
SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2013-08-27
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director 2016-04-09 Ongoing
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director 2016-09-22 Ongoing
ZENITHS NORTH EAST INDIA LIMITED U74999AS2017PLC017861 Director - 2019-07-10
DELTA IMPEX LIMITED U51909AS1985PLC002339 Director 2015-03-05 Ongoing
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2015-03-31
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director - 2016-09-27
ARBITRAGE SECURITIES PRIVATE LIMITED U67120AS2009PTC008913 Director 2010-01-16 Ongoing
SUPREME COMMOTRADE LLP AAF-4390 Partner 2016-01-05 Ongoing
NORTH EAST TRADE SOLUTION LLP AAM-2556 Designated Partner 2018-03-17 Ongoing
ZENITHS NORTH EAST INDIA LLP AAP-8845 Designated Partner 2019-07-11 Ongoing
NORTH EAST TRADE SOLUTION PRIVATE LIMITED U36911RJ2009PTC029097 Director - 2018-03-16
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director 2016-04-09 Ongoing
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director 2016-09-22 Ongoing
ZENITHS NORTH EAST INDIA LIMITED U74999AS2017PLC017861 Director - 2019-07-10
NORTH EAST TRADE SOLUTION LLP AAM-2556 Designated Partner 2018-03-17 Ongoing
ZENITHS NORTH EAST INDIA LLP AAP-8845 Partner 2019-07-11 Ongoing
NORTH EAST TRADE SOLUTION PRIVATE LIMITED U36911RJ2009PTC029097 Director - 2018-03-16
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director 2016-04-09 Ongoing
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director 2016-09-22 Ongoing
ZENITHS NORTH EAST INDIA LIMITED U74999AS2017PLC017861 Director - 2019-07-10
NORTH EAST TRADE SOLUTION LLP AAM-2556 Partner 2018-03-17 Ongoing
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director 2016-04-09 Ongoing
SURYALAKSHMI TRADELINK PRIVATE LIMITED U51909AS2010PTC012275 Director 2016-09-22 Ongoing
Other Directorships of ABHISHEK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOD KUMAR MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURAV MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA DEVI MURARKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAKESWORTH COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAKESWORTH COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAKESWORTH COMMERCIAL

Email ID: [email protected] Website: Not Available Address: ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001

Principal Products & Services of MAKESWORTH COMMERCIAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MAKESWORTH COMMERCIAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MAKESWORTH COMMERCIAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MAKESWORTH COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of MAKESWORTH COMMERCIAL

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

Board Meetings of MAKESWORTH COMMERCIAL

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

Auditors of MAKESWORTH COMMERCIAL

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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