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
MASONICA EXIM PRIVATE LIMITED
CIN: U70109WB2001PTC093748 As on: 2026-07-13
MASONICA EXIM PRIVATE LIMITED (CIN: U70109WB2001PTC093748) is a Private company incorporated on 19 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2700000.00.
MASONICA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASONICA EXIM PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MASONICA EXIM PRIVATE LIMITED are AJAY BIYANI, and ARVIND BIYANI.
MASONICA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2001PTC093748 and its registration number is 93748. Users may contact MASONICA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASONICA EXIM PRIVATE LIMITED is 18 MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of MASONICA EXIM 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 MASONICA EXIM 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 MASONICA EXIM
Purchase full report of MASONICA EXIM
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 MASONICA EXIM 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 MASONICA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052142 | AJAY BIYANI | Director | 2007-01-31 |
| 00051753 | ARVIND BIYANI | Director | 2001-09-19 |
Past Directors & Key Managerial Personnel of MASONICA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI POLYPACK PRIVATE LIMITED | U25199WB1999PTC088877 | Director | - | 2011-12-15 |
| VARUN ENCLAVE MAKER PRIVATE LIMITED | U45209WB2001PTC093749 | Director | 2001-09-19 | Ongoing |
| GANGES HOLIDAYS INN PRIVATE LIMITED | U55101WB1997PTC084413 | Director | 1999-01-28 | Ongoing |
| SHREE SHYAM AIR SERVICES PRIVATE LIMITED | U63090WB2003PTC096276 | Director | 2003-05-27 | Ongoing |
| SKYKING COURIER PRIVATE LIMITED | U64100WB2008PTC124810 | Director | 2008-04-08 | Ongoing |
| VARUN SHARE MANAGEMENT PVT LTD | U65991WB1996PTC080578 | Director | 1996-07-24 | Ongoing |
| RUCHIKA SHARE MANAGEMENT PVT.LTD. | U65993WB1996PTC080981 | Director | 1996-08-19 | Ongoing |
| PUSHPANJALI SECURITIES MANAGEMENT PVT LTD | U67120WB1996PTC077701 | Director | 1996-02-29 | Ongoing |
Other Directorships of ARVIND BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI POLYPACK PRIVATE LIMITED | U25199WB1999PTC088877 | Director | - | 2011-12-15 |
| VARUN ENCLAVE MAKER PRIVATE LIMITED | U45209WB2001PTC093749 | Director | 2001-09-19 | Ongoing |
| BIYANI DISTRIBUTION PRIVATE LIMITED | U51909WB2013PTC198900 | Director | - | 2014-09-02 |
| GANGES HOLIDAYS INN PRIVATE LIMITED | U55101WB1997PTC084413 | Director | 1997-05-21 | Ongoing |
| SHREE SHYAM AIR SERVICES PRIVATE LIMITED | U63090WB2003PTC096276 | Director | 2003-05-27 | Ongoing |
| SKYKING COURIER PRIVATE LIMITED | U64100WB2008PTC124810 | Director | 2008-04-08 | Ongoing |
| CARRYPAK SERVICES PRIVATE LIMITED | U64120MH1992PTC066556 | Director | - | 2023-11-09 |
| VARUN SHARE MANAGEMENT PVT LTD | U65991WB1996PTC080578 | Director | 1996-07-24 | Ongoing |
| RUCHIKA SHARE MANAGEMENT PVT.LTD. | U65993WB1996PTC080981 | Director | 1996-08-19 | Ongoing |
| PUSHPANJALI SECURITIES MANAGEMENT PVT LTD | U67120WB1996PTC077701 | Director | 1996-02-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC133465 | MITTAL N K BUSINESS PRIVATE LIMITED | 18,MULLICK STREET, 3RD FLOOR KALIGODAM, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U24109WB2023PTC266976 | RSC STEEL PRIVATE LIMITED | 18, Mullick Street,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-6113 | AANNSHREE FOODS LLP | 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U63090WB2003PTC096276 | SHREE SHYAM AIR SERVICES PRIVATE LIMITED | 18 MULLICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U64100WB2008PTC124810 | SKYKING COURIER PRIVATE LIMITED | 18, MULLICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29253WB2009PTC136638 | SHREE BIHARIJI ENGINEERING PRIVATE LIMITED | 18 MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC169269 | DIPTY INFRA PROPERTIES PRIVATE LIMITED | 18, MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC169273 | SRI CHARTRABHUJI MATAJI PROPERTIES PRIVATE LIMITED | 18, MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U55101WB1997PTC085326 | AMR HOTELS PRIVATE LIMITED | 18 MULLICK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083980 | SHREE SAMTAINATH ENTERPRISES PRIVATE LIMITED | 18, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200240 | DHANASETH TRADERS PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200243 | OVERSURE MERCANTILE PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200245 | PREMPUSHAP COMMERCIAL PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65991WB1996PTC080578 | VARUN SHARE MANAGEMENT PVT LTD | 18 MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2014PTC201907 | GAINWELL TRADERS PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74900WB2014PTC201844 | SAMRIDDHI VINTRADE PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC180179 | ALWIN DEVELOPERS PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC185706 | SHILPAYAN ART & MEDIA PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U93000WB2013PTC193795 | BDS FASHION CONSULTANT PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC100209 | SQUARE SALES PRIVATE LIMITED | 18, CHANDNI CHOWK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC129397 | ROSE AGENCIES PRIVATE LIMITED | 18, MULLICK STREET, GROUND FLOOR, KALI GODOWN , KOLKATA, West Bengal, India - 700007 |
| U74999WB2008PTC127519 | SIGMA POWER PRODUCT PRIVATE LIMITED | 18, CHANDNI CHOWK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB1999PTC090037 | KEPCO OVERSEAS PRIVATE LIMITED | KUTCHHI NHOUSE, 3RD FLOOR,13 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U93030WB2009PTC135612 | FARSIGHT WEALTH MANAGEMENT CONSULTANTS PRIVATE LIMITED | 18,MUKTA RAM BABU STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC077701 | PUSHPANJALI SECURITIES MANAGEMENT PVT LTD | 18, MULLICK STREET 1ST FLOOR, ROOM NO 101 , KOLKATA, West Bengal, India - 700007 |
| U17309WB2018PTC227474 | LAMBI MATA CREATION PRIVATE LIMITED | 3RD FLOOR, MUNICIPAL PREMISES NO. 15 MULLICK STREET, P.S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U66190WB2024PTC272911 | RAM BANG FINANCIAL SERVICES PRIVATE LIMITED | 20 MULLICK STREET,4th Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACY-8041 | CHARDHAM REALESTATE LLP | P-16 KALAKAR STREET 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| 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.