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MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED




Majhaulia Sugar Industries Private Limited is a Private incorporated on 31 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 332,500,000 and its paid up capital is Rs. 231,350,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Majhaulia Sugar Industries 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 2021.

Directors of Majhaulia Sugar Industries Private Limited are Ramesh Kumar Ganeriwala, Damodar Prasad Maheshwari, Rajesh Sarda and Puja Rathi.

Majhaulia Sugar Industries Private Limited's Corporate Identification Number is (CIN) U15122WB2015PTC207281 and its registration number is 207281.Its Email address is [email protected] and its registered address is P-7, TRANSPORT DEPOT ROAD KOLKATA Kolkata WB 700088 IN.

Current status of Majhaulia Sugar Industries Private Limited is - Amalgamated.

Company Details

CIN

U15122WB2015PTC207281

Company Name

MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

207281

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 2015

Age of Company

8 years, 8 month, 20 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹332,500,000

Paid up capital

₹231,350,000

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 2021

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 MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P-7, TRANSPORT DEPOT ROAD KOLKATA Kolkata WB 700088 IN

Director Details

DIN Director Name Designation Appointment Date

00270864

RAMESH KUMAR GANERIWALA

Director

15 November 2018

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GANERIWALA BUSINESS LLP

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16 June 2016

MARSHALL SONS AND CO INDIA LTD

Additional Director

29 August 2011

JAYANTIKA TEA COMPANY LTD

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30 May 2008

BIDHANNAGAR TEA CO PRIVATE LIMITED

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18 March 2010

BASANT STAYS PRIVATE LIMITED

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18 March 2010

HOUZE OF COUTURE PRIVATE LIMITED

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22 June 2017

M.P. CHINI INDUSTRIES LIMITED

Director

23 April 2010

BHARTI MAINTENANCE COMPANY PRIVATELIMITED

Director

16 August 2011

FANTASY COMMOTRADE PRIVATE LIMITED

Director

12 April 2011

VIOLET DEALCOM PRIVATE LIMITED

Director

22 March 2010

JAYANTIKA INVESTMENT & FINANCE LIMITED

Director

01 July 2010

JHILIK PROMOTERS & FINCON PVT LTD

Director

29 March 2005

ACADEMY OF STEM INDIA

Director

31 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02203749

DAMODAR PRASAD MAHESHWARI

Director

15 November 2018

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Other Companies Associated with

Company Designation Appointment Date

JAYANTIKA TEA COMPANY LTD

Director

30 May 2008

M.P. CHINI INDUSTRIES LIMITED

Director

23 April 2010

VIBHUTI VINCOM PRIVATE LIMITED

Director

22 March 2010

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Company Designation Appointment Date Cessation Date

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06456972

RAJESH SARDA

Director

31 July 2015

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Other Companies Associated with

Company Designation Appointment Date

KARNIRAJ VENTURES PRIVATE LIMITED

Additional Director

14 August 2017

KARNIRAJ ENTREPRENEURS PRIVATE LIMITED

Director

15 November 2018

KOMAL VINTRADE PRIVATE LIMITED

Director

20 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BYRPR5046M

PUJA RATHI

Company Secretary

14 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Puja Rathi is not associated with any company.

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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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

100194865

2018-07-30

-

-

Motor Vehicle (Hypothecation); Floating charge; Movable property (not being pledge); All other Moveable Fixed Assets.

142,500,000

State Bank of India

100227670

2018-12-14

-

2019-12-28

Pledge of Stock

150,000,000

DCB BANK LIMITED

100234318

2019-01-05

2019-12-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); StockofSugar,Molasses,Packingmaterial,Store&spare

187,500,000

PUNJAB NATIONAL BANK

100257805

2019-05-02

-

-

Book debts; Movable property (not being pledge); Current assets, movable fixed assets,cashflows,etc

500,000,000

ICICI BANK LIMITED

100268973

2019-05-20

-

-

Immovable property or any interest therein; Floating charge; Stock of crystal sugar,etc

170,000,000

PUNJAB NATIONAL BANK

100317044

2019-12-31

-

-

Hypothecation of Stock

302,200,000

United Bank of India

100339775

2020-05-20

-

-

Immovable property or any interest therein; Floating charge; StockofSugar,Molasses,Packingmaterial,Store&spare

15,000,000

PUNJAB NATIONAL BANK

100431534

2021-02-12

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); EXT OF CHARGE ON PRESENT & FUTURE CURRENT ASSETS

225,500,000

PUNJAB NATIONAL BANK

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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