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MAHESHWARY IMPORT & EXPORT PVT LTD




Maheshwary Import & Export Pvt Ltd is a Private incorporated on 01 April 1955. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4,500,000 and its paid up capital is Rs. 4,400,000. 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.]

Maheshwary Import & Export Pvt Ltd's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Maheshwary Import & Export Pvt Ltd are Sanjeev Sharda, Amit Sarda, Jugal Kishore Sarda and .

Maheshwary Import & Export Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1955PTC022263 and its registration number is 22263.Its Email address is a_sarda@vsnl.net and its registered address is 1 OLD COURT HOUSE STTOBACCO HOUSE ROOM NO 503 KOLKATA WB 700001 IN , - , .

Current status of Maheshwary Import & Export Pvt Ltd is - Active.

Company Details

CIN

U51109WB1955PTC022263

Company Name

MAHESHWARY IMPORT & EXPORT PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

22263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 1955

Age of Company

66 years, 5 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,500,000

Paid up capital

₹4,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: a_sarda@vsnl.net

Website: Click here to add.

Address:

1 OLD COURT HOUSE STTOBACCO HOUSE ROOM NO 503 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00178169

SANJEEV SHARDA

Director

08 February 1984

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Other Companies Associated with

Company Designation Appointment Date

SARDA INDUSTRIES PVT LTD

Director

23 October 1982

SWING DEVELOPERS PRIVATE LIMITED

Director

07 November 2005

PELIKAN DOSSIER PRIVATE LIMITED

Managing Director

13 June 1996

JYOTI TRADE & CREDIT PVT LTD

Director

01 March 1990

SARDA FINVEST P LTD.

Director

19 November 1990

HIND TECHNO-MACHINES PVT LTD

Director

08 February 1984

PELIKAN SOLITAIRES PRIVATE LIMITED

Director

09 October 1997

TRIMURTI PACKAGING PVT LTD

Director

14 May 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00427265

AMIT SARDA

Director

22 November 1990

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Other Companies Associated with

Company Designation Appointment Date

KRISHNAKRIPA HOUSING COMPLEX LLP

Body Corporate DP Nominee

03 January 2011

NINE TOWERS LLP

Body Corporate DP Nominee

05 June 2019

SHARDA BROS. PVT LTD.

Director

07 May 1992

RAM CHANDRA KESHRI CHAND PVT LTD

Director

05 September 2005

FALCON TIE-UP PRIVATE LIMITED

Director

16 February 2008

SHRISTI COMMOTRADE PRIVATE LIMITED

Director

03 December 1999

IDEAL DEALCOMM PRIVATE LIMITED

Director

28 January 2010

SUYASH DEALERS PRIVATE LIMITED

Director

17 November 2012

SARDA FINANCE PVT LTD

Director

07 May 1992

SIMPLEXINFRA DWELLINGS LLP

Body Corporate DP Nominee

24 March 2015

SARDA INDUSTRIES PVT LTD

Director

24 July 1990

ASTRIX SALES PRIVATE LIMITED

Director

30 March 2010

FATIDICAL MARKETING PRIVATE LIMITED

Director

19 July 2012

DHANTERAS COMMOSALES PRIVATE LIMITED

Director

25 March 2010

SALARPURIA SIMPLEX BUILDCON LLP

Body Corporate DP Nominee

22 November 2012

SIMPLEXINFRA TECHNOPARK LLP

Body Corporate DP Nominee

24 March 2015

RADHIKA TECHNOCRATS PVT LTD

Director

15 March 2012

SALARPURIA SIMPLEX REALTY VENTURESPRIVATE LIMITED

Director

20 May 2008

ASTIR SALES PRIVATE LIMITED

Director

14 November 2008

ALTIUS IMPORT AND EXPORT PRIVATE LIMITED

Director

01 April 2010

SILVER STAR COMMOTRADE PVT LTD

Director

20 June 1996

COLLATE STEEL PRIVATE LIMITED

Director

01 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00427459

JUGAL KISHORE SARDA

Director

01 August 1959

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Other Companies Associated with

Company Designation Appointment Date

SARDA INDUSTRIES PVT LTD

Director

16 December 1961

DORWIN WIRE PRODUCTS PVT LTD

Director

08 November 1983

SHARDA BROS. PVT LTD.

Additional Director

27 January 2016

ASTIR SALES PRIVATE LIMITED

Director

14 November 2008

ALTIUS IMPORT AND EXPORT PRIVATE LIMITED

Director

01 April 2010

DHANTERAS COMMOSALES PRIVATE LIMITED

Director

25 March 2010

SARDA FINANCE PVT LTD

Director

04 April 1961

COLLATE STEEL PRIVATE LIMITED

Director

01 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

90252043

2002-03-12

2004-03-25

2008-06-30

16,800,000

UCO BANK

90249462

1971-05-03

-

-

300,000

BANK OF BARODA

90249943

1992-10-07

1999-09-15

-

Book debts

700,000

ORIENTAL BANK OF COMMERCE

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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