CIN |
|
|
Company Name |
MAHACOL TREXIM PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
55720 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 June 1992 |
|
Age of Company |
31 years, 10 month, 24 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹47,750,000 |
|
Paid up capital |
₹45,065,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MAHACOL TREXIM PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, KOLKATA WB 700019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00540807 |
Director |
22 February 2000 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00541046 |
Director |
07 December 2004 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00544736 |
Director |
10 July 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00565040 |
Director |
01 November 2005 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U90000WB2010PTC156055 |
METROPOLITAN SEWAGE TECHNIKS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA 3rd Floor, KOLKATA Kolkata WB 700019 IN |
U51109WB1996PTC079080 |
SUNMAN VINCOM PVT LTD | 23C Ashutosh Chowdhury Avenue KCI Plaza 3rd Floor Kolkata Kolkata WB 700019 IN |
L24110WB1960PLC024910 |
KANORIA CHEMICALS & INDUSTRIES LTD | KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE KOLKATA Kolkata WB 700019 IN |
U43121WB2023PTC263794 |
MINSOL MOIRA MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA,4TH FLR Ballygunge Sc College Kolkata Kolkata WB 700019 IN |
U10300WB2011PTC162572 |
MINSOL INDIA PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA, 3RD FLOOR KOLKATA WB 700019 IN |
U51909WB2010PTC153352 |
FAITHFUL MERCANTILE PRIVATE LIMITED | 23C,ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA KOLKATA Kolkata WB 700019 IN |
U51909WB2010PTC148433 |
SAMRAT COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, KOLKATA Kolkata WB 700019 IN |
U74140WB2006PLC108600 |
VARDHAN FINVEST LIMITED | KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE KOLKATA Kolkata WB 700019 IN |
U29300WB2021PTC250587 |
DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA 3RD FLOOR KOLKATA Kolkata WB 700019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10476457 |
2014-01-20 |
- |
2017-02-15 |
Movable property (not being pledge) |
9,000,000 |
HDFC BANK LIMITED |
10476458 |
2014-01-20 |
- |
2017-02-15 |
Movable property (not being pledge) |
31,764,313 |
HDFC BANK LIMITED |
10476481 |
2014-01-20 |
- |
2017-02-15 |
Movable property (not being pledge) |
9,000,000 |
HDFC BANK LIMITED |
10527934 |
2014-09-25 |
- |
2018-02-27 |
Movable property (not being pledge) |
7,371,540 |
HDFC BANK LIMITED |
10555160 |
2015-02-26 |
- |
- |
Movable property (not being pledge) |
14,111,700 |
HDFC BANK LIMITED |
10561382 |
2015-03-26 |
- |
- |
10,290,000 |
HDFC BANK LIMITED |
|
100086921 |
2017-01-27 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
37,346,000 |
HDFC BANK LIMITED |
100102865 |
2017-05-17 |
- |
- |
Movable property (not being pledge); Fixed Deposits / Cash Deposits |
12,000,000 |
HDFC BANK LIMITED |
100145463 |
2017-12-30 |
- |
- |
Movable property (not being pledge) |
36,248,600 |
AXIS BANK LIMITED |
100273803 |
2019-07-03 |
- |
- |
Movable property (not being pledge) |
22,130,150 |
HDFC BANK LIMITED |
100570498 |
2022-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
59,149,019 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250