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
MASHAKA TRADING PRIVATE LIMITED
CIN: U52390WB2016PTC217714 As on: 2026-07-13
MASHAKA TRADING PRIVATE LIMITED (CIN: U52390WB2016PTC217714) is a Private company incorporated on 21 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MASHAKA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MASHAKA TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MASHAKA TRADING PRIVATE LIMITED are ANAND KUMAR SHAW, and SUNIL SHARMA.
MASHAKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2016PTC217714 and its registration number is 217714. Users may contact MASHAKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASHAKA TRADING PRIVATE LIMITED is VILL:MONSHADANGA,NIBRA HOWRAH , HOWRAH, West Bengal, India - 711403.
Current status of MASHAKA TRADING 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 MASHAKA TRADING 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.
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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 MASHAKA TRADING
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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 MASHAKA TRADING 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 MASHAKA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07628236 | ANAND KUMAR SHAW | Director | 2017-11-27 |
| 07991227 | SUNIL SHARMA | Director | 2017-12-19 |
Past Directors & Key Managerial Personnel of MASHAKA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07536667 | AMIT LAL | Director | - | 2017-02-20 |
| 07536669 | LAKSHMIDEBI LAL | Director | - | 2017-02-20 |
| 07720373 | ASHWINI KUMAR GUPTA | Director | - | 2017-12-19 |
| 07741916 | RAJU SHAW | Director | - | 2017-12-19 |
Other Directorships of AMIT LAL
Other Directorships of LAKSHMIDEBI LAL
Other Directorships of ANAND KUMAR SHAW
Other Directorships of ASHWINI KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORANDUM IMPEX PRIVATE LIMITED | U51909WB2017PTC219609 | Director | - | 2017-12-19 |
| ROXBURY EXPORTS PRIVATE LIMITED | U51909WB2017PTC219629 | Director | - | 2017-12-19 |
| HUMITE EXIM PRIVATE LIMITED | U51909WB2017PTC219759 | Director | - | 2017-12-19 |
| KUSHAD MARKETING PRIVATE LIMITED | U52609WB2016PTC217580 | Director | - | 2017-12-19 |
| WINSPREE TRADERS PRIVATE LIMITED | U74999WB2016PTC217615 | Director | - | 2017-12-19 |
Other Directorships of RAJU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANVEER TRADING PRIVATE LIMITED | U52100WB2016PTC217909 | Director | - | 2017-12-19 |
| VALESKA TRADING PRIVATE LIMITED | U52392WB2016PTC217715 | Director | - | 2017-12-19 |
| TANSHIKA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217908 | Director | - | 2017-12-19 |
Other Directorships of SUNIL SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U52392WB2016PTC217715 | VALESKA TRADING PRIVATE LIMITED | VILL:MONSHADANGA ,NIBRA, HOWRAH , HOWRAH, West Bengal, India - 711403 |
| ACL-8499 | GIRJAKANTA VENTURES LLP | NIBRA NH-6 NR, BHANDARI HOWRAH,Bally Jagachha,Howrah,West Bengal,India-711403 |
| AAO-2543 | ELMAC FOODS LLP | VILL - MANASADANGA, NATIONAL HIGHWAY - 6 P.O. BANKRA, NIBRA, HOWRAH - 711403 KOLKATA, West Bengal, India - 711403 |
| U10801WB2025OPC284303 | SIMRAN BIOSCIENCES (OPC) PRIVATE LIMITED | A/09/01 KWIC, HOWRAH,WEST BENGAL,Bally Jagachha,Howrah,West Bengal,711403-India |
| U68200WB2024PTC268485 | ARDA INFRASTRUCTURE PRIVATE LIMITED | Monshadanga,Lalbari,Bally Jagachha,Howrah,West Bengal,711403-India |
| U27100WB2016PTC210016 | SANKAT MOCHAN IRON & STEEL MANUFACTURING PRIVATE LIMITED | VILL. KANTALIA CHAPA TALA , Howrah, West Bengal, India - 711403 |
| U14101WR2026OPC293401 | IDRAGON96 ENTERPRISE (OPC) PRIVATE LIMITED | VILL- BANKRA, PO- BANKRA,,DAKSHINPARA,Bally Jagachha,Howrah,West Bengal,711403-India |
| AAG-0506 | EXCEL CONCEPTS LLP | Dag No. RS3527 NIBRA, DOMJUR HOWRAH, West Bengal, India - 711403 |
| U24319WB2025PTC278652 | INTA STEEL PROCESSING PRIVATE LIMITED | NATIONAL HIGHWAY NO-6, VILL- MUNSHIDANGA,Bally Jagachha,Howrah,West Bengal,711403-India |
| U74999WB2012PTC184676 | LILA MEDICARE PRIVATE LIMITED | PLOT NO- 3801 MOUZA- NIBRA, P.S.- DOMJUR , HOWRAH, West Bengal, India - 711403 |
| U51101WB2010PTC149317 | VISHESH TRADECOM PRIVATE LIMITED | VIVIAN VALLEY, APARTMENT 218 2ND FLOOR MUNSIDANGA, NIBRA , HOWRAH, West Bengal, India - 711403 |
| U51909WB2014PTC203227 | SABRI AYURVEDIC PRIVATE LIMITED | PLOT NO- 3803 , MOUZA- NIBRA, P.S.- DOMJUR , HOWRAH, West Bengal, India - 711403 |
| U45400WB2021PTC245158 | AIROSHA CIVIL ENTERPRISES PRIVATE LIMITED | C/O BELLEL ALI LASKAR, PO & VILL BANKRA BADAMTALA , HOWRAH, West Bengal, India - 711403 |
| U63000WB2002PTC095572 | AXISWAVE VENTURES PRIVATE LIMITED | 166/75, N.H. - 6, NIBRA NEAR SALAP MORE , HOWRAH, West Bengal, India - 711403 |
| U74300WB2007PTC115405 | RED MEDIA PRIVATE LIMITED | Village: Munshidanga, Jublimath Nibra, Salap-II, P.S.: Domjur , District Howrah, West Bengal, India - 711403 |
| U27310WB1987PTC042706 | JHAWAR FINANCE & TRADING CO PVT LTD | D C DUDHERIA, VIVIAN VALLEY, MUNSIDANAGA BUN - 16 , KONA EXPRESSWAY, NIBRA , HOWRAH, West Bengal, India - 711403 |
| U67120WB1995PLC074183 | JRP HOLDINGS LTD | D C DUDHERIA, VIVIAN VALLEY, MUNSIDANAGA BUN - 16 , KONA EXPRESSWAY, NIBRA , HOWRAH, West Bengal, India - 711403 |
| U50100WB2016PTC218774 | INKODOP TECHNOLOGIES PRIVATE LIMITED | 30C, Vivene Valley, Lake Land Country Club, Kona Expressway, P.O Nibra Domjur, Santr agachi, , Howrah, West Bengal, India - 711403 |
| U52390WB2009PTC134327 | RAUNAK VINTRADE PRIVATE LIMITED | c/o ALPANA P SHAH, FLAT NO 218,VIVIAN VALLY,DOMJUR PANCHWATEE HOLIDAY RESORTS, NIBRA, MUNSH IDANGA, , HOWRAH, West Bengal, India - 711403 |
| U74899WB1990PTC129642 | APARNA PRINT PACK PVT.LTD. | KABARPARA, BANKRA HOWRAH- 711403 P.S: BANKRA POLIC , HOWRAH, West Bengal, India - 711403 |
| U68200WB2024OPC269611 | RA2M REAL ESTATE AND HOSPITALITY (OPC) PRIVATE LIMITED | C2-16, KOLKATA WEST,INTERNATIONAL CITY HOWRAH,Bally Jagachha,Howrah,West Bengal,711403-India |
| U18100WB2022PTC252384 | JAIGURUDEV CREATIONS PRIVATE LIMITED | First Second and Third floor,Khatian No 129 1 Kri 2597 1 Kri 737 2 Kri 1707 1 Kri 259 LR Dag No 3881 Touzi No 826 J L No 51 Nibra,Bally Jagachha,Howrah,West Bengal,711403-India |
| U52100WB2010PTC144901 | SANDALWOOD ENTERPRISES PRIVATE LIMITED | Vichitra, Kolkata West International City, Salap Junction, Howrah Amta Road Crossin g, NH-6 , Howrah, West Bengal, India - 711403 |
| U34100WB2011PLC164616 | NEO STRATEGIC MOTORS LIMITED | Vichitra,KolkataWestInternationalCity,SalapJN,HowrahAmtaRd&BombayRdCrossing,N H 6,R.No-7 , Howrah, West Bengal, India - 711403 |
| U70109WB2008PTC126445 | GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED | 'VICHITRA', c/o KOLKATA WEST INTL CITY PVT LTD SALAP JN, HOWRAH AMTA RD & BOMBAY RD CRO SSING, NH6 , HOWRAH, West Bengal, India - 711403 |
| U29120WB1992PTC055413 | FLUID CONTROL EQUIPMENTS PVT. LTD. | HOWRAH AMTA ROADKABAR PARA BANKRA , HOWRAH, West Bengal, India - 711403 |
| ACI-2241 | MAHARANI BEVERAGES LLP | B/04/27,KWIC SALAP HOWRAH,Bally Jagachha,Howrah,West Bengal,India-711403 |
| U62099WR2026PTC293817 | MASOOD AI TECHNOLOGIES PRIVATE LIMITED | Uttar Khanpara, Karatkal,Gali Bankra, Howrah,Bally Jagachha,Howrah,West Bengal,711403-India |
| U14101WB2023PTC264965 | PINK SHADES TEXTILE & FASHION PRIVATE LIMITED | C/O SK SADDAM HOSSAIN, Howrah Bankra,,Mullick Para,,Bally Jagachha,Howrah,West Bengal,711403-India |
| 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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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.