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MEENAKSHI HOLDINGS LIMITED




Meenakshi Holdings Limited is a Public incorporated on 04 January 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,668,050. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Meenakshi Holdings 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 Meenakshi Holdings Limited are Gaurav Aggarwal, Gourav Agarwal and Ramesh Kumar Aggarwal.

Meenakshi Holdings Limited's Corporate Identification Number is (CIN) U65993WB1993PLC146030 and its registration number is 146030.Its Email address is [email protected] and its registered address is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 KOLKATA Kolkata WB 700001 IN.

Current status of Meenakshi Holdings Limited is - Active.

Company Details

CIN

U65993WB1993PLC146030

Company Name

MEENAKSHI HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

146030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 1993

Age of Company

31 years, 3 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹10,668,050

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 MEENAKSHI HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01822976

GAURAV AGGARWAL

Director

21 January 2009

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07408464

GOURAV AGARWAL

Director

21 May 2019

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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09427155

RAMESH KUMAR AGGARWAL

Director

01 August 2009

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Company Designation Appointment Date

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Designated Partner

07 December 2021

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Director

07 January 2005

PARAS BARTER PRIVATE LIMITED

Director

10 May 2022

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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

CIN

Name

Address

U51909WB2010PTC155520
MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 Kolkata Kolkata WB 700001 IN
U51109WB2005PTC102283
TRIVIKRAMA COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 KOLKATA Kolkata WB 700001 IN
U51101WB2009PTC132063
PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
U65993WB1993PLC146030
MEENAKSHI HOLDINGS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 KOLKATA Kolkata WB 700001 IN
U27205WB2007PTC120895
QUEST COMMODITIES INDIA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 kolkata Kolkata WB 700001 IN
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SHREESHA SUPERSTRUCTURES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR, ROOM NO. 520A KOLKATA Kolkata WB 700001 IN
U51909WB2019PTC230188
GANAYAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
U51909WB2018PTC227782
AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
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SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 Kolkata Kolkata WB 700001 IN
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Prosecution Details

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

1

  • 1.Meenakshi Holdings Ltd.

  • 2.Ramesh Kumar Aggarwal

  • 3.Gaurav Aggarwal

  • 4.Arun Aggarwala

CJM COURT, ALIPORE .

162

29-04-2011

Servicing

2

  • 1.Meenakshi Holdings Ltd.

  • 2.Ramesh Kumar Aggarwal

  • 3.Gaurav Aggarwal

  • 4.Arun Aggarwala

CJM COURT, ALIPORE .

220(1), 220(2)

29-04-2011

Servicing

Charges/Borrowing Details

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

10352283

2012-03-19

2013-06-11

-

94,500,000

CANARA BANK

100340130

2020-05-08

2020-06-25

-

Corporate Guarantee

136,600,000

Canara 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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