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
SHRI MAHASATI INVESTMENTS LTD.
CIN: L67120WB1981PLC033265 As on: 2026-07-13
SHRI MAHASATI INVESTMENTS LTD. (CIN: L67120WB1981PLC033265) is a Public company incorporated on 09 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 57700000.00 and its paid up capital is Rs. 56403920.00.
SHRI MAHASATI INVESTMENTS LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI MAHASATI INVESTMENTS LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHRI MAHASATI INVESTMENTS LTD. are KAILASH KUMAR VERMA, AJAY KUMAR AGARWAL, and BINOD MURARKA.
SHRI MAHASATI INVESTMENTS LTD.'s Corporate Identification Number (CIN) is L67120WB1981PLC033265 and its registration number is 33265. Users may contact SHRI MAHASATI INVESTMENTS LTD. on its Email address - [email protected]. Registered address of SHRI MAHASATI INVESTMENTS LTD. is 4, N. S. ROAD 2ND FLOOR, ROOM NO.-H , KOLKATA, West Bengal, India - 700001.
Current status of SHRI MAHASATI INVESTMENTS 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 CINs
ZaubaCorp's company report for SHRI MAHASATI INVESTMENTS . 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 SHRI MAHASATI INVESTMENTS .
Purchase full report of SHRI MAHASATI INVESTMENTS .
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 SHRI MAHASATI INVESTMENTS . 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 SHRI MAHASATI INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02310662 | KAILASH KUMAR VERMA | Director | 2021-09-28 |
| 07038839 | AJAY KUMAR AGARWAL | Whole-time director | 2018-09-28 |
| 01942012 | BINOD MURARKA | Managing Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of SHRI MAHASATI INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00570990 | RAMESH KUMAR NATHANY | Director | - | 2019-03-30 |
| 02310662 | KAILASH KUMAR VERMA | Additional Director | - | 2021-09-28 |
| 06825689 | NEELESH KUMAR AGARWAL | CFO(KMP) | - | 2020-02-15 |
| 07038839 | AJAY KUMAR AGARWAL | Additional Director | - | 2018-09-28 |
| 07129570 | SOMA CHATTOPADHYAY | Additional Director | - | 2015-03-30 |
| 07129570 | SOMA CHATTOPADHYAY | Director | - | 2021-03-10 |
| 01681411 | SURESH AGARWALA | Director | - | 2019-03-30 |
| 01942012 | BINOD MURARKA | Director | - | 2015-03-30 |
| 03606730 | VIKAS PASARI | Additional Director | - | 2018-09-28 |
| 03606730 | VIKAS PASARI | Director | - | 2021-05-14 |
| 08764000 | RAJNISH PATHAK | Company Secretary | - | 2023-05-10 |
| 00570636 | NARESH KUMAR AGARWALLA | Director | - | 2008-03-18 |
Other Directorships of RAMESH KUMAR NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO META CHEM PVT LTD | U27209WB1990PTC050056 | Director | 2005-03-31 | Ongoing |
| TWISTER TIEUP PRIVATE LIMITED | U51109WB2005PTC104352 | Director | 2008-10-20 | Ongoing |
| SUPER EXPORTS PVT LTD | U51909WB1976PTC030651 | Director | 2003-12-04 | Ongoing |
| HUMALIFE DISTRIBUTORS PRIVATE LIMITED | U51909WB1994PTC065306 | Director | - | 2018-07-17 |
| VASHALI COMMERCIAL LIMITED | U51909WB2008PLC128074 | Director | 2011-03-23 | Ongoing |
| AMARESH TRADING PRIVATE LIMITED | U52190WB2011PTC163668 | Director | 2019-03-30 | Ongoing |
| AMBANARAYAN COMMODITIES PRIVATE LIMITED | U52190WB2012PTC183206 | Director | 2013-05-30 | Ongoing |
| AMBAMURTI TRACOM PRIVATE LIMITED | U52190WB2012PTC183208 | Director | 2013-05-30 | Ongoing |
| QUICK MANAGEMENT SERVICES LIMITED | U74140WB2009PLC135775 | Director | 2011-03-23 | Ongoing |
| NEWWAVE COMMOSALE LIMITED | U74999WB2010PLC154572 | Director | - | 2020-12-07 |
| DHARAPATI DISTRIBUTORS LIMITED | U74999WB2010PLC154573 | Director | - | 2020-12-07 |
| HILTON MERCHANDISE LIMITED | U74999WB2010PLC154585 | Director | - | 2020-12-07 |
Other Directorships of KAILASH KUMAR VERMA
Other Directorships of NEELESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Additional Director | - | 2014-09-27 |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | 2015-03-30 | Ongoing |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | - | 2015-03-29 |
| PRABHA VINCOM PRIVATE LIMITED | U51900WB2008PTC130417 | Director | - | 2018-08-22 |
| BIRMECHA INVESTMENTS PVT LTD | U65993MH1989PTC324946 | Director | - | 2014-05-29 |
| SHREE SATI FINVEST PRIVATE LIMITED | U65999WB1996PTC082108 | Director | - | 2019-03-31 |
| BRH WEALTH KREATORS LIMITED | U74999WB2004PLC100717 | CFO(KMP) | - | 2019-06-25 |
Other Directorships of AJAY KUMAR AGARWAL
Other Directorships of SOMA CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Additional Director | - | 2015-03-30 |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | CFO(KMP) | - | 2021-03-10 |
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | - | 2019-05-20 |
Other Directorships of SURESH AGARWALA
Other Directorships of BINOD MURARKA
Other Directorships of VIKAS PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA INDUSTRIAL INVESTMENTS LTD | U65993WB1980PLC033071 | Director | - | 2015-04-16 |
| SMRK INVESTMENT & FINANCE PRIVATE LIMITED | U70101WB1980PTC032973 | Additional Director | - | 2017-09-26 |
| SMRK INVESTMENT & FINANCE PRIVATE LIMITED | U70101WB1980PTC032973 | Director | - | 2021-05-06 |
| MIRAYA REALTY PRIVATE LIMITED | U70102MH2014PTC256834 | Additional Director | - | 2015-09-30 |
| MIRAYA REALTY PRIVATE LIMITED | U70102MH2014PTC256834 | CEO(KMP) | - | 2021-05-13 |
| MIRAYA REALTY PRIVATE LIMITED | U70102MH2014PTC256834 | Director | - | 2021-05-13 |
| TRANSFORMATIONAL PROPERTIES PRIVATE LIMITED | U70102MH2015PTC268198 | Director | - | 2021-05-06 |
| RA SUPERSTRUCTURES PRIVATE LIMITED | U70102MH2015PTC268653 | Director | - | 2021-05-06 |
| SARAF HI-TECH INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC208007 | Additional Director | - | 2019-09-30 |
| SARAF HI-TECH INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC208007 | Director | - | 2021-05-06 |
Other Directorships of RAJNISH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM LTD. | L15142WB1983PLC036019 | Company Secretary | - | 2024-03-08 |
| MISHTANN FOODS LIMITED | L15400GJ1981PLC004170 | Additional Director | - | 2021-09-21 |
| MISHTANN FOODS LIMITED | L15400GJ1981PLC004170 | Director | - | 2024-05-15 |
| VINNY OVERSEAS LIMITED | L51909GJ1992PLC017742 | Additional Director | - | 2022-09-30 |
| VINNY OVERSEAS LIMITED | L51909GJ1992PLC017742 | Director | 2022-07-13 | Ongoing |
| ADJIA TECHNOLOGIES LIMITED | L74140GJ2015PLC085465 | Director | 2020-12-10 | Ongoing |
| SIDHANT CREDIT CAPITAL LTD | U67120WB1995PLC073436 | Company Secretary | - | 2021-10-11 |
Other Directorships of NARESH KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRETIC TRADING & FINANCE CO LTD | L65993WB1982PLC035031 | Director | - | 2015-03-03 |
| MULTIPLUS RESOURCES LTD | L67110WB1993PLC058314 | Director | - | 2015-02-11 |
| AVENUE SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC158393 | Director | - | 2015-05-11 |
| LOCHAN DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC163713 | Director | - | 2015-03-24 |
| AMBAJANAK INFRACON PRIVATE LIMITED | U70109WB2012PTC183215 | Director | - | 2015-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC081060 | DRYSON MARKETING PVT LTD | 127, N.S. ROAD ROOM NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC081963 | MUNDHRA MERCANTILE PRIVATE LIMITED | ROOM NO.4, 2ND FLOOR 23B, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC248214 | SKYRISE WAREHOUSING SOLUTIONS PRIVATE LIMITED | ROOM NO.4A, 2ND FLOOR, 23/B, N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U28113WB1998PTC087860 | SRG IRON & STEEL PRIVATE LIMITED | ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC046072 | DYNAMIC CREDIT SERVICES PVT LTD | ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC046074 | EXCELLENT FOODS PVT LTD | ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PTC188158 | CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED | 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ABB-3206 | Kiwi Associates LLP | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U31909WB2022PLC253094 | JAIN INTERNATIONAL POWER LIMITED | ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U46630WB2001PTC236350 | ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1987PTC042227 | DICO TRANSPORT CORPORATION PRIVATE LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287536 | VANLAB VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287538 | LABVAN VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB2019PTC229744 | NABHBHOOMI INFRA PRIVATE LIMITED | 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105462 | MULTIPLEX VYAPAAR PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001 |
| ACK-8502 | BOHARA DEALCOMM LLP | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAU-2298 | SHREEKUNJ AVAS INFRACON LLP | 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3101 | SUKH NIVAS INFRACON LLP | 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| AAU-3130 | SUKHI NIVAS INFRACON LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAU-3151 | ANCHAL NIVAS REALTY LLP | 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAS-0985 | CLOUDKEY ESTATE LLP | 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.