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MACFARLANE & CO. LTD

CIN: L51909WB1919PLC003356 As on: 2026-07-13

MACFARLANE & CO. LTD (CIN: L51909WB1919PLC003356) is a Public company incorporated on 08 Sep 1919. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000300.00.

MACFARLANE & CO. LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACFARLANE & CO. LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MACFARLANE & CO. LTD are GHANSHYAM DAS RATHI, DEVENDRA KUMAR RATHI, GANESH GUPTA, and ANUPAMA BHUTIA.

MACFARLANE & CO. LTD's Corporate Identification Number (CIN) is L51909WB1919PLC003356 and its registration number is 3356. Users may contact MACFARLANE & CO. LTD on its Email address - [email protected]. Registered address of MACFARLANE & CO. LTD is 9/1 R N MUKHERJEE ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of MACFARLANE & CO. LTD 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 Names

Previous CINs

ZaubaCorp's company report for MACFARLANE & CO. 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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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 MACFARLANE & CO. 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

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

Current Directors & Key Managerial Personnel of MACFARLANE & CO.
DIN Director Name Designation Appointment Date
00201402 GHANSHYAM DAS RATHI Director 2003-03-30
08482262 DEVENDRA KUMAR RATHI Whole-time director 2019-09-27
08744255 GANESH GUPTA Director 2022-08-23
09555221 ANUPAMA BHUTIA Additional Director 2022-03-30
Past Directors & Key Managerial Personnel of MACFARLANE & CO.
DIN Director Name Designation Appointment Date Cessation
00381686 KISHOR KUMAR RAJGARIA Additional Director - 2020-12-26
00381686 KISHOR KUMAR RAJGARIA Director - 2022-07-30
01103278 ASHOK KUMAR VIJAY Director - 2019-05-09
07189033 NEHA SINGH Additional Director - 2015-09-30
07189033 NEHA SINGH Director - 2022-03-30
08482262 DEVENDRA KUMAR RATHI Additional Director - 2019-09-27
08744255 GANESH GUPTA Additional Director - 2023-09-24
00201378 AVTAR KRISHNA NANDA Director - 2020-06-11
Other Directorships of GHANSHYAM DAS RATHI
Company Name CIN Designation Appointment Date Cessation
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director 2013-10-05 Ongoing
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director 2013-10-05 Ongoing
Other Directorships of KISHOR KUMAR RAJGARIA
Company Name CIN Designation Appointment Date Cessation
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 CFO(KMP) - 2022-07-25
INTRANS ENGINEERING LIMITED U26999WB1995PLC075183 Alternate Director - 2011-09-17
INTRANS ENGINEERING LIMITED U26999WB1995PLC075183 Company Secretary - 2011-09-17
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Additional Director - 2020-11-28
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2022-07-28
BELGHARIA ENGINEERING UDYOG PRIVATE LIMITED U30204WB2023PTC260915 Additional Director 2023-10-17 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Additional Director 2024-04-19 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Additional Director 2024-04-19 Ongoing
RAJLAKSHMI VINIMAY PVT. LTD. U51909WB1996PTC080788 Director 1996-08-06 Ongoing
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Additional Director - 2016-09-20
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director - 2022-07-28
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Additional Director - 2016-09-20
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director - 2022-07-28
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Additional Director - 2016-09-20
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director - 2022-07-28
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Additional Director - 2021-10-29
SIGMA RAIL SYSTEMS PRIVATE LIMITED U74999WB2016PTC218655 Director 2021-10-29 Ongoing
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Company Secretary - 2015-07-31
Other Directorships of ASHOK KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2015-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 CFO - 2023-04-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Company Secretary - 2015-06-20
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2015-09-28 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2015-09-27
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Company Secretary - 2010-11-02
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2024-05-14
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Alternate Director - 2016-07-15
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
Other Directorships of NEHA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ANNIES FOOD PRODUCT PRIVATE LIMITED U15134WB2020PTC237211 Director 2020-05-20 Ongoing
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Additional Director - 2023-09-26
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director 2022-07-28 Ongoing
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Additional Director 2024-05-31 Ongoing
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Additional Director - 2023-09-25
TOPFLOW BUILDCON PRIVATE LIMITED U70109WB2012PTC178518 Director 2022-07-28 Ongoing
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Additional Director - 2023-09-25
STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director 2022-07-28 Ongoing
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Additional Director - 2023-09-25
SNOWBLUE CONCLAVE PRIVATE LIMITED U70200WB2012PTC178460 Director 2022-07-28 Ongoing
Other Directorships of ANUPAMA BHUTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVTAR KRISHNA NANDA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2007-11-17
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2020-06-15
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-30 Ongoing

CIN Company Name Company Address
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2009PLC136827 JPM MERCHANDISE AGENCIES LIMITED 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001
U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U70200WB2025PTC279831 ATAL WISH PRIVATE LIMITED 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India
U65993WB1982PLC035368 PAVAPURI TRADING & INVESTMENT CO. LTD. 9/1 R N MUKHERJEE ROAD5TH FLOOR,KOLKATA,West Bengal,700001-India
AAJ-9550 ASSURE COMMERCE LLP 5TH FLOOR 9/1, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
ACA-7488 HARNI AGRO FARMS LLP 5th Floor, 9/1, R N Mukherjee Road Kolkata, West Bengal, India - 700001
U20219WB1977PLC108844 BIZARI VENEER & SAW MILLS LIMITED 9/1, R.N. MUKHERJEE ROAD 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
U18209WB2017PTC219608 MIGNONETTE CREATIONS PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U26943WB2008PLC125473 NEW-AGE CEMENT LIMITED 9/1 R. N. MUKHERJEE ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U25111WB1946PLC013784 BENGAL RUBBER COMPANY LTD 9/1, R. N. MUKHERJEE ROAD, 11TH FLOOR, , KOLKATA, West Bengal, India - 700001
L65921WB1991PLC052752 BIRLA CENTURY FINANCE CORPORATION LTD. 8TH FLOOR,9/1 R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U17111WB1944PTC025320 PADMAVATI INVESTMENT PRIVATE LIMITED BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE RD,KOLKATA,West Bengal,700001-India
U15424WB1951PLC019449 DARBHANGA MARKETING CO. LTD. 9/1, R N MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51491WB1983PLC035825 SIDH ENTERPRISES LTD 9/1, R.N.MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U52339WB1996PTC080646 POLLOCK TRADERS PVT LTD 9/1, R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC111677 MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED 9/1, R,N,MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PLC139640 NEW EROS TRADECOM LIMITED 9/1 R.N. Mukherjee Road 5th Floor , kolkata, West Bengal, India - 700001
U51909WB2011PTC163510 EAST COAST VANIJYA PRIVATE LIMITED 9/1, R. N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51226WB1985PLC039024 SONALI COMMERCIAL LTD 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034941 AKSHAY TRADING CO PVT LTD 9/1- R N MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1984PLC086978 MANAVTA HOLDINGS LIMITED 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1940PLC009971 ZENITH DISTRIBUTORS & AGENTS LIMITED. 9/1 R.N MUKHERJEE ROAD 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1942PLC042140 CENTRAL INDIA GENERAL AGENTS LTD 9/1 R. N. MUKHERJEE ROAD, 14TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB1982PLC035269 RICON COMMERCE LTD 9/1 R. N. MUKHERJEE ROAD. 5TH FLOOR, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

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

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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