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MAHANT VANIJYA PVT. LTD.




Mahant Vanijya Pvt. Ltd. is a Private incorporated on 08 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 61,500,000 and its paid up capital is Rs. 30,157,330. It is inolved in 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.]

Mahant Vanijya Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mahant Vanijya Pvt. Ltd. are Sanjay Kumar Gupta, Shreya Gupta and Aloke Kumar Gupta.

Mahant Vanijya Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1995PTC071398 and its registration number is 71398.Its Email address is [email protected] and its registered address is 4/1,MIDDLETON STREET 4TH FLOOR KOLKATA WB 700071 IN.

Current status of Mahant Vanijya Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1995PTC071398

Company Name

MAHANT VANIJYA PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71398

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1995

Age of Company

28 years, 11 month, 17 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹61,500,000

Paid up capital

₹30,157,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 MAHANT VANIJYA PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4/1,MIDDLETON STREET 4TH FLOOR KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00213467

SANJAY KUMAR GUPTA

Director

24 February 1998

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Other Companies Associated with

Company Designation Appointment Date

PRAGMA ESTATES LLP

Designated Partner

18 December 2017

BASERA ABASAN LLP

Designated Partner

18 December 2017

SAHARSH ESTATES LLP

Designated Partner

03 April 2018

PARAGON FINANCE LTD

Wholetime Director

19 November 1991

RAGA COMMERCIAL PVT LTD

Director

28 June 1996

KIT COMMERCIAL PVT.LTD.

Director

11 November 1999

PARAGON FINCORP PRIVATE LIMITED

Director

02 January 1998

NAMAN BARTER PVT.LTD.

Director

09 November 1998

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

07 May 1999

HIRE PURCHASE & LEASE ASSOCIATION

Director

21 October 1998

PARAGON INFRASTRUCTURE PVT LTD

Director

01 February 2006

DANKUNI NIRMAN PRIVATE LIMITED

Director

28 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333208

SHREYA GUPTA

Director

19 February 2013

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Other Companies Associated with

Company Designation Appointment Date

PRAGMA ESTATES LLP

Designated Partner

18 December 2017

BASERA ABASAN LLP

Designated Partner

18 December 2017

SAHARSH ESTATES LLP

Designated Partner

03 April 2018

RAGA COMMERCIAL PVT LTD

Director

06 January 2014

PARAGON FINCORP PRIVATE LIMITED

Director

02 January 1998

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

28 December 2019

PARAGON INFRASTRUCTURE PVT LTD

Director

19 February 2013

ANTON GLOBAL PHARMACEUTICALS PRIVATELIMITED

Director

02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00825331

ALOKE KUMAR GUPTA

Director

29 March 1996

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Other Companies Associated with

Company Designation Appointment Date

PARAGON FINANCE LTD

Director

21 August 1986

KIT COMMERCIAL PVT.LTD.

Director

10 May 1999

NAMAN BARTER PVT.LTD.

Director

07 January 2005

JHARKHAND HIRE PURCHASE & LEASEASSOCIATION

Director

04 June 2003

OLYMPIA CREDITS & MERCANTILE PRIVATELIMITED

Director

07 May 1999

PARAGON INFRASTRUCTURE PVT LTD

Director

01 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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