You are here

MAHESHWARI HANDLING AGENCY PRIVATE LIMITED




Maheshwari Handling Agency Private Limited is a Private incorporated on 23 October 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Maheshwari Handling Agency Private Limited'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 Maheshwari Handling Agency Private Limited are Chandankumar Chhaganlal Maheshwari.

Maheshwari Handling Agency Private Limited's Corporate Identification Number is (CIN) U63090GJ1992PTC018481 and its registration number is 18481.Its Email address is [email protected] and its registered address is PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM KUTCH GJ 000000 IN.

Current status of Maheshwari Handling Agency Private Limited is - Active.

Company Details

CIN

U63090GJ1992PTC018481

Company Name

MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

18481

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 1992

Age of Company

31 years, 6 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

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 MAHESHWARI HANDLING AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM KUTCH GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01176960

CHANDANKUMAR CHHAGANLAL MAHESHWARI

Director

01 November 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHESHWARI MOVERS PRIVATE LIMITED

Director

17 October 1996

OTA KANDLA PRIVATE LIMITED

Director

05 December 2001

MAHESHWARI COMMERCIAL SERVICES PRIVATELIMITED

Director

10 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65910GJ1998PLC034264
SHRI SWAMINARAYAN FINVEST LIMITED SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, LILASHAH NAGAR,GANDHIDHAM KUTCH Kachchh GJ 000000 IN
U51909GJ2001PTC040067
NEETA EXIM PRIVATE LIMITED 29, YOMESH BUILDING,PLOT NO. 586, WARD 12C, GANDHIDHAM ,KUTCH Kachchh GJ 000000 IN
U01135GJ1996PTC030079
ADESHWAR AGRO PRODUCE PRIVATE LIMITED STARLITE PLOT NO. 201A,SECTOR 12C, LEELASHA NAGAR, GANDHIDHAM- 370201 KUTCH Mahesana GJ 000000 IN
U72200GJ2002PTC040479
SIDHHARK SOFTWARES PRIVATE LIMITED PLOT NO. 595, WARD 12/C,NR. CITY POLICE STATION LILASHAH NAGAR, GANDHIDHAM 370 201, KUTCH Kachchh GJ 000000 IN
U61200GJ1988PTC011269
TRINITY SHIPPING AND ALLIED SERVICES PRIVATE LIMITED PLOT NO.281, SEC.NO.12/B,GANDHIDHAM(KUTCH). GJ 000000 IN
U63022GJ1996PTC029214
RAINBOW FRAGRANCES PRIVATE LIMITED WARD 12-B PLOT NO 247 SHOP NO3 GANDHIDHAM-370 201 KUTCH Kachchh GJ 000000 IN
U35117GJ1990PTC013974
VIBHUTI SHIPPING PVT LTD DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () GANDHIDHAM KUTCH GJ 000000 IN
U65916GJ1997PLC031639
DIAMOND FINSTOCK LIMITED SHOP NO. 1,DEEPAK COMPLEX,PLOT NO. 315, WARD 12-B, GANDHIDHAM, KUTCH Kachchh GJ 000000 IN
U35117GJ2006PTC047559
GENUS SHIPPING SERVICES PRIVATE LIMITED PLOT NO.314,WARD 12-BP & P PLAZA, FIRST FLOOR ROOM NO.107/108/109 GANDHIDHAM -KUTCH Kachchh GJ 000000 IN
View all 273,351 companies with similar address


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

10013476

2006-06-30

-

2014-07-08

3,800,000

SREI INFRASTRUCTURE FINANCE LIMITED

10013477

2006-06-30

-

2014-07-08

3,390,000

SREI INFRASTRUCTURE FINANCE LIMITED

10163073

2009-06-08

-

2012-02-09

6,000,000

THE GANDHIDHAM CO OPERATIVE BANK LTD

10173205

2009-09-03

-

-

Book debts

15,000,000

THE GANDHIDHAM MARCANTILE CO-OPERATIVE BANK LIMITED

10174094

2009-07-15

-

2014-07-08

Movable property (not being pledge)

4,077,000

SREI Equipment Finance Private Limited

10174095

2009-07-15

-

2014-07-08

Movable property (not being pledge)

4,077,000

SREI Equipment Finance Private Limited

10174096

2009-07-15

-

2014-07-08

Movable property (not being pledge)

2,530,000

SREI Equipment Finance Private Limited

10174097

2009-07-15

-

2014-07-08

Movable property (not being pledge)

2,530,000

SREI Equipment Finance Private Limited

10174098

2009-07-15

-

2014-07-08

Movable property (not being pledge)

2,625,727

SREI Equipment Finance Private Limited

10174240

2009-07-15

-

2014-07-08

Movable property (not being pledge)

2,625,727

SREI Equipment Finance Private Limited

10174262

2009-07-15

-

2014-07-08

Movable property (not being pledge)

4,077,000

SREI Equipment Finance Private Limited

10174298

2009-07-15

-

2014-07-08

Movable property (not being pledge)

4,077,000

SREI Equipment Finance Private Limited

10174301

2009-07-15

-

2014-07-08

Movable property (not being pledge)

4,077,000

SREI Equipment Finance Private Limited

10201152

2010-01-08

-

2014-04-19

Movable property (not being pledge)

4,370,000

THE GANDHIDHAM MERCANTILE CO-OPERATIVE BANK

10220019

2010-04-29

-

-

Movable property (not being pledge)

6,750,000

THE GANDHIDHAM MER. CO-OP BANK LTD

10221466

2010-05-03

-

2014-06-04

Movable property (not being pledge)

6,700,000

GANDHIDHAM CO OPERATIVE BANK LTD

10223670

2010-06-05

-

2015-02-20

Movable property (not being pledge)

5,900,000

SREI Equipment Finance Private Limited

10226408

2010-06-05

-

2015-02-20

Movable property (not being pledge)

7,740,000

SREI Equipment Finance Private Limited

10233474

2010-07-15

-

2015-02-20

Movable property (not being pledge)

5,160,000

SREI Equipment Finance Private Limited

10233475

2010-07-15

-

-

Movable property (not being pledge)

2,835,000

SREI Equipment Finance Private Limited

10284669

2011-03-12

-

2014-04-19

Movable property (not being pledge)

954,000

THE GANDHIDHAM MERCANTILE CO-OPERATIVE BANK LTD.

10293971

2011-06-08

-

-

Movable property (not being pledge)

7,000,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD.

10294968

2011-05-15

-

2015-02-20

Movable property (not being pledge)

5,100,000

SREI Equipment Finance Private Limited

10294970

2011-05-15

-

2015-02-20

Movable property (not being pledge)

7,650,000

SREI Equipment Finance Private Limited

10294971

2011-06-24

-

2015-02-20

Movable property (not being pledge)

8,328,000

SREI Equipment Finance Private Limited

10294972

2011-06-24

-

2015-02-20

Movable property (not being pledge)

5,551,000

SREI Equipment Finance Private Limited

10295680

2011-05-23

-

2014-04-19

Movable property (not being pledge)

7,495,000

THE GANDHIDHAM MERCANTILE CO-OPERATIVE BANK LTD

10311261

2011-09-15

-

2015-01-07

Movable property (not being pledge)

6,500,000

SREI Equipment Finance Private Limited

10314999

2011-09-08

-

2014-08-09

Movable property (not being pledge)

868,000

THE GANDHIDHAM MERCANTILE CO OP BANK LTD

10324756

2011-12-15

-

2015-01-07

Movable property (not being pledge)

6,850,000

SREI Equipment Finance Private Limited

10324758

2011-11-15

-

2015-01-07

Movable property (not being pledge)

6,850,000

SREI Equipment Finance Private Limited

10355665

2012-04-05

-

2015-06-05

Movable property (not being pledge)

7,500,000

SREI Equipment Finance Private Limited

10364391

2012-06-15

-

2015-06-16

Movable property (not being pledge)

6,850,000

SREI Equipment Finance Private Limited

10364392

2012-06-15

-

2015-06-17

Movable property (not being pledge)

6,245,000

SREI Equipment Finance Private Limited

10369341

2012-07-03

-

2015-06-17

Movable property (not being pledge)

17,545,000

SREI Equipment Finance Private Limited

10370416

2012-07-22

-

2015-06-16

Movable property (not being pledge)

6,850,000

SREI Equipment Finance Private Limited

10379966

2012-09-01

-

2015-07-31

Movable property (not being pledge)

5,750,000

SREI Equipment Finance Private Limited

10379993

2012-09-01

-

2015-07-31

Movable property (not being pledge)

5,750,000

SREI Equipment Finance Private Limited

10383297

2012-09-24

-

2015-08-19

Movable property (not being pledge)

8,000,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD.

10385949

2012-10-01

-

-

Movable property (not being pledge)

6,100,000

SREI Equipment Finance Private Limited

10385950

2012-10-22

-

-

Movable property (not being pledge)

12,200,000

SREI Equipment Finance Private Limited

10393876

2012-11-01

-

-

Movable property (not being pledge)

13,700,000

SREI Equipment Finance Private Limited

10397770

2012-12-22

-

2015-12-28

Movable property (not being pledge)

15,500,000

SREI Equipment Finance Private Limited

10418345

2013-02-27

-

-

Movable property (not being pledge)

1,300,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD

10427652

2013-04-10

-

-

Movable property (not being pledge)

8,900,000

GANDHIDHAM CO-OPERATIVE BANK LTD.

10429494

2013-05-08

-

-

Movable property (not being pledge)

5,824,573

SREI Equipment Finance Private Limited

10429495

2013-05-22

-

-

Movable property (not being pledge)

8,246,380

SREI Equipment Finance Private Limited

10429498

2013-05-08

-

-

Movable property (not being pledge)

6,025,786

SREI Equipment Finance Private Limited

10434848

2013-05-31

-

-

Movable property (not being pledge)

9,804,550

TATA MOTORS FINANCE LIMITED

10434849

2013-06-12

-

-

Movable property (not being pledge)

1,798,125

TATA MOTORS FINANCE LIMITED

10440044

2013-07-13

-

-

Movable property (not being pledge)

6,625,000

SREI Equipment Finance Private Limited

10440045

2013-07-13

-

-

Movable property (not being pledge)

6,625,000

SREI Equipment Finance Private Limited

10440108

2013-07-15

-

-

Movable property (not being pledge)

5,500,000

GANDHIDHAM CO-OPERATIVE BANK LTD.

10456438

2013-09-20

2013-09-23

-

15,000,000

HE GANDHIDHAM MERCANTILE CO OP BANK LTD

10540047

2014-05-21

-

-

Immovable property or any interest therein

50,000,000

Bank of India

10547611

2015-01-30

-

-

27,557,220

TATA MOTORS FINANCE LIMITED

10564839

2015-03-27

-

-

14,000,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD.

10572206

2015-05-19

-

-

Movable property (not being pledge)

10,162,800

SREI EQUIPMENT FINANCE LIMITED

10572209

2015-05-27

-

-

Movable property (not being pledge)

14,600,000

SREI EQUIPMENT FINANCE LIMITED

10572216

2015-05-23

-

-

Movable property (not being pledge)

23,785,000

SREI EQUIPMENT FINANCE LIMITED

10572231

2015-05-18

-

-

Movable property (not being pledge)

15,777,570

SREI EQUIPMENT FINANCE LIMITED

10579032

2015-06-22

-

-

Movable property (not being pledge)

23,785,000

SREI EQUIPMENT FINANCE LIMITED

10579429

2015-06-22

-

-

Movable property (not being pledge)

10,162,800

SREI EQUIPMENT FINANCE LIMITED

10579444

2015-06-22

-

-

Movable property (not being pledge)

7,888,785

SREI EQUIPMENT FINANCE LIMITED

10583911

2015-07-10

-

-

13,500,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD.

10584163

2015-06-30

-

-

13,687,275

TATA MOTORS FINANCE LIMITED

10587528

2015-07-10

-

-

13,500,000

THE GANDHIDHAM CO-OPERATIVE BANK LTD.

80067755

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067756

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067757

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067758

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067759

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067760

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067761

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067762

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067763

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067764

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067765

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067766

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067767

2004-07-27

-

-

159,975

Sundaram Finanace Ltd

80067768

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067769

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067770

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067771

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067772

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067773

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067774

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067775

2005-07-25

-

2015-08-06

218,750

Sundaram Finanace Ltd

80067776

2005-07-29

-

2015-08-06

Movable property (not being pledge)

218,750

Sundaram Finanace Ltd

80067777

2005-07-29

-

2015-08-06

Movable property (not being pledge)

218,750

Sundaram Finanace Ltd

90099375

2001-05-16

-

-

5,200,000

CENTURIAN BANK LIMITED

90099445

2001-11-26

-

-

776,600

BANK OF BARODA

90099567

2002-09-28

-

-

200,000

CENTURIAN BANK LIMITED

90099657

2003-06-04

-

-

1,000,000

PUNJABA NATIONAL BANK

90099838

2004-06-07

-

-

649,250

CENTURIAN BANK LIMITED

90099841

2004-06-12

-

-

4,000,000

THE GANDHIDHAM CO-OP BANK LTD

90099869

2004-07-27

-

-

159,975

SUNDRAM FINANCE LTD.

90100080

2005-07-25

-

2015-08-06

218,750

SUNDRAM FINANCE LIMITED

90100082

2005-07-27

-

-

159,975

SUNDRAM FINANCE LTD.

90100084

2005-07-29

-

2015-08-06

Movable property (not being pledge)

218,750

SUNDRAM FINANCE LIMITED

90100855

2002-11-08

-

2014-04-25

1,000,000

BANK OF BARODA

90101140

2005-08-10

-

2015-08-06

220,100

SUNDRAM FINANCE LIMITED

100019371

2016-02-29

-

-

Motor Vehicle (Hypothecation)

42,837,375

TATA MOTORS FINANCE LIMITED

100035532

2016-06-22

-

-

Movable property (not being pledge)

10,000,000

SREI EQUIPMENT FINANCE LIMITED

100035533

2016-06-21

-

-

Movable property (not being pledge)

10,000,000

SREI EQUIPMENT FINANCE LIMITED

100035536

2016-06-22

-

-

Movable property (not being pledge)

10,000,000

SREI EQUIPMENT FINANCE LIMITED

100035539

2016-06-21

-

-

Movable property (not being pledge)

10,000,000

SREI EQUIPMENT FINANCE LIMITED

100062945

2016-09-30

-

-

Motor Vehicle (Hypothecation)

35,652,320

TATA MOTORS FINANCE LIMITED

100064445

2016-05-26

-

-

Motor Vehicle (Hypothecation)

6,522,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100070256

2016-03-26

-

-

Motor Vehicle (Hypothecation)

22,064,000

INDIA INFOLINE FINANCE LIMITED

100071716

2016-03-26

-

-

Motor Vehicle (Hypothecation)

22,064,000

INDIA INFOLINE FINANCE LIMITED

100071717

2016-03-26

-

-

Motor Vehicle (Hypothecation)

24,822,000

INDIA INFOLINE FINANCE LIMITED

100078852

2017-02-14

-

-

Book debts

5,000,000

THE GANDHIDHAM MERCANTILE CO OP BANK LTD

100107717

2017-06-21

-

-

Motor Vehicle (Hypothecation)

3,385,000

HDFC BANK LIMITED

100107993

2017-06-21

-

-

Motor Vehicle (Hypothecation)

16,925,000

HDFC BANK LIMITED

100107994

2017-06-21

-

-

Motor Vehicle (Hypothecation)

16,925,000

HDFC BANK LIMITED

100115667

2017-07-15

-

-

Movable property (not being pledge)

25,500,000

SREI EQUIPMENT FINANCE LIMITED

100115668

2017-07-15

-

-

Movable property (not being pledge)

25,500,000

SREI EQUIPMENT FINANCE LIMITED

100135672

2017-09-29

-

-

Motor Vehicle (Hypothecation)

41,354,820

TATA MOTORS FINANCE LIMITED

100169651

2018-01-29

-

-

Motor Vehicle (Hypothecation)

5,950,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100171761

2017-11-06

-

-

Movable property (not being pledge)

25,500,000

SREI EQUIPMENT FINANCE LIMITED

100172941

2017-12-29

-

-

Motor Vehicle (Hypothecation)

50,000,000

INDIA INFOLINE FINANCE LIMITED

100174180

2018-03-29

-

-

Motor Vehicle (Hypothecation)

28,800,000

TATA MOTORS FINANCE LIMITED

100181215

2018-03-31

-

-

Motor Vehicle (Hypothecation)

26,125,000

EQUITAS SMALL FINANCE BANK LIMITED

100181441

2017-11-29

-

-

Motor Vehicle (Hypothecation)

1,760,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100181443

2017-11-29

-

-

Motor Vehicle (Hypothecation)

6,750,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100181445

2017-11-28

-

-

Motor Vehicle (Hypothecation)

23,751,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100181447

2017-11-28

-

-

Motor Vehicle (Hypothecation)

10,170,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100181449

2017-11-29

-

-

Motor Vehicle (Hypothecation)

20,340,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100183422

2018-04-29

-

-

Motor Vehicle (Hypothecation)

29,070,000

TATA MOTORS FINANCE LIMITED

100210480

2018-06-30

-

-

Motor Vehicle (Hypothecation)

59,850,000

INDIA INFOLINE FINANCE LIMITED

100217929

2018-08-29

-

-

Motor Vehicle (Hypothecation)

6,969,000

INDIA INFOLINE FINANCE LIMITED

100223743

2018-11-22

-

-

Motor Vehicle (Hypothecation)

54,682,218

HINDUJA LEYLAND FINANCE LIMITED

100263823

2019-02-27

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

9,690,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100265954

2019-04-26

-

-

Motor Vehicle (Hypothecation)

35,200,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MAHESHWARI HANDLING AGENCY PVT LTD

RAJKOT

370201

640/120 LILASHA CIRCLEGANDHIDHAMGANDHIDHAMKUTCH

*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.

Update Information

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.

Top of page