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MASHAAL ACADEMY LIMITED

As on: 2024-07-17

MASHAAL ACADEMY LIMITED (CIN: U80901WB2013PLC197217) is a Public company incorporated on 13 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MASHAAL ACADEMY LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL ACADEMY LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of MASHAAL ACADEMY LIMITED are PANCHU GOPAL BASAK, DILIP HELA, and RAM KUMAR DUBEY.

MASHAAL ACADEMY LIMITED's Corporate Identification Number (CIN) is U80901WB2013PLC197217 and its registration number is 197217. Users may contact MASHAAL ACADEMY LIMITED on its Email address - [email protected]. Registered address of MASHAAL ACADEMY LIMITED is 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019.

Current status of MASHAAL ACADEMY LIMITED is - Active.

Basic Information

CIN U80901WB2013PLC197217
Name MASHAAL ACADEMY LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 197217
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2013-09-13
Age of Company 11 years, 6 months, 0 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

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

Previous Names

MASHAAL ACADEMY LIMITED

Previous CINs

U80901WB2013PLC197217

Regulatory Filings of MASHAAL ACADEMY

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Litigation Search Report of MASHAAL ACADEMY

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

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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 MASHAAL ACADEMY 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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

Current Directors & Key Managerial Personnel of MASHAAL ACADEMY
DIN Director Name Designation Appointment Date
00633131 PANCHU GOPAL BASAK Director 2019-04-11
02753010 DILIP HELA Director 2019-04-11
07264079 RAM KUMAR DUBEY Director 2018-08-03
Past Directors & Key Managerial Personnel of MASHAAL ACADEMY
DIN Director Name Designation Appointment Date Cessation
00193472 SANJAY KHANDELWAL Director - 2014-01-16
02813879 AJAY KUMAR GUPTA Director - 2015-11-26
01534200 ARVIND KUMAR JHA Additional Director - 2016-09-08
06927119 GANESH PRASAD JAISWAL Additional Director - 2015-12-31
07388556 BRIJ MOHAN SHA Additional Director - 2017-09-29
07501846 BAJRANGI KUMAR DUBEY Director - 2017-09-29
01085292 HAWALDAR GUPTA Director - 2015-11-26
02536723 SATYENDRA MANI TRIVEDI Director - 2015-11-26
06744661 PRAVEER SINHA Director - 2017-05-04
07264079 RAM KUMAR DUBEY Director - 2017-09-29
07941783 PAPPU YADAV Director - 2019-04-12
02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
07941778 BISWAJIT MONDAL . Director - 2019-04-12
00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
01773590 PREM CHANDRA THAKUR Additional Director - 2017-05-04
Other Directorships of SANJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH PRASAD JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ MOHAN SHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAJRANGI KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANCHU GOPAL BASAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAWALDAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYENDRA MANI TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP HELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAPPU YADAV
Company Name CIN Designation Appointment Date Cessation
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VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-10-25
TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-06-01
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GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director 2016-01-01 Ongoing
PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2016-11-08
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MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director 2015-12-28 Ongoing
ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Additional Director - 2017-04-13
PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Additional Director - 2017-04-10
WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Additional Director - 2017-04-17
- 2022-08-12
EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
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CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director 2017-11-06 Ongoing
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2019-04-12
CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2019-04-20
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2019-04-12
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2019-04-12
BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2019-04-20
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GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2019-04-12
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2019-04-12
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2019-04-12
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2019-04-12
MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2019-04-12
RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director - 2019-04-20
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2019-04-12
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2019-04-12
CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2019-04-20
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2019-04-12
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2019-04-12
BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2019-04-20
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2019-04-12
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2019-04-12
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RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2019-04-12
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2019-04-12
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2019-04-12
MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2019-04-12
RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director - 2019-04-20
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2019-04-12
Other Directorships of AVINASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT MONDAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM CHANDRA THAKUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MASHAAL ACADEMY

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

Charges (Secured Loans) of MASHAAL ACADEMY

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

Contact Details of MASHAAL ACADEMY

Email ID: [email protected] Website: Not Available Address: 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019

Principal Products & Services of MASHAAL ACADEMY

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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

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 MASHAAL ACADEMY

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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