Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHESH ENTERPRISES PVT LTD
CIN: U10102AS1995PTC004394 As on: 2024-06-19
MAHESH ENTERPRISES PVT LTD (CIN: U10102AS1995PTC004394) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4914000.00.
MAHESH ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHESH ENTERPRISES PVT LTD's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of MAHESH ENTERPRISES PVT LTD are JAGDISH PRASAD RATHI, DAU DAYAL SHARMA, PAWAN KUMAR TAPARIA, and VISHNU RAT RATHI.
MAHESH ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U10102AS1995PTC004394 and its registration number is 4394. Users may contact MAHESH ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of MAHESH ENTERPRISES PVT LTD is ROOM NO.404, SHANTI SADAN, A.T.ROAD,GOWAHATI , GOWAHATI, Assam, India - 781001.
Current status of MAHESH ENTERPRISES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHESH ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHESH ENTERPRISES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHESH ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453632 | JAGDISH PRASAD RATHI | Director | 2024-03-18 |
| 00453690 | DAU DAYAL SHARMA | Director | 2013-03-01 |
| 06509316 | PAWAN KUMAR TAPARIA | Director | 2013-03-01 |
| 10552349 | VISHNU RAT RATHI | Director | 2024-03-18 |
Past Directors & Key Managerial Personnel of MAHESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00453599 | MOHAN LAL RATHI | Director | - | 2013-03-06 |
| 00453632 | JAGDISH PRASAD RATHI | Director | - | 2013-03-06 |
| 00811946 | BRIJ RATAN RATHI | Director | - | 2013-03-06 |
| 00453516 | GOURI SHANKAR MUNDHRA | Director | - | 2013-03-06 |
Other Directorships of MOHAN LAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-01 | |||
| MAHESH SUPPLIERS (INDIA) PRIVATE LIMITED | U51109RJ2011PTC036437 | Director | 2011-09-12 | Ongoing |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | 2016-02-01 | Ongoing |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | - | 2015-03-14 |
Other Directorships of JAGDISH PRASAD RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER STAR TRADING PRIVATE LIMITED | U51109RJ2011PTC035550 | Director | - | 2017-07-18 |
| MAHESH SUPPLIERS (INDIA) PRIVATE LIMITED | U51109RJ2011PTC036437 | Director | 2011-09-12 | Ongoing |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | 2016-02-01 | Ongoing |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | - | 2015-03-14 |
Other Directorships of DAU DAYAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJ RATAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KRISHNA COIL CRAFTS PRIVATE LIMITED | U27106GJ1995PTC130552 | Director | - | 2016-10-03 |
| VIVEK VYAPAR LIMITED | U51109WB1984PLC097036 | Director | - | 2015-04-13 |
| SUPREME IMPEX LTD | U51109WB1996PLC080310 | Director | - | 2012-03-01 |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | 1999-01-31 | Ongoing |
| SHIVAM INFONET PRIVATE LIMITED | U72300GJ2001PTC039240 | Director | - | 2018-09-20 |
| RATANMANI CONSULTANT PVT LTD | U74140WB2006PTC107349 | Director | - | 2015-03-03 |
Other Directorships of PAWAN KUMAR TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU RAT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURI SHANKAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHAVEER STAR TRADING PRIVATE LIMITED | U51109RJ2011PTC035550 | Director | 2011-06-17 | Ongoing |
| MAHESH SUPPLIERS (INDIA) PRIVATE LIMITED | U51109RJ2011PTC036437 | Director | - | 2015-03-16 |
| MAHESHWARI SAREES PRIVATE LIMITED | U51311RJ1998PTC015066 | Director | - | 2017-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AS2022PTC023209 | SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001 |
| U45300AS1995PTC004437 | SHANTI SECURITIES PRIVATE LIMITED | SHANTI SADANROOM NO 501 A T ROAD GUWAHATI,ASSAM,Assam,781001-India |
| U50200AS2000PTC006059 | STAR MOVERS PRIVATE LIMITED | SRIMANTA MARKET ROOM NO 123A T ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U51909AS2000PTC006326 | ASSAM BALLBEARINGS PRIVATE LIMITED | Ground Floor, Room No- A-2 Mangal Ram Tower, A.T.Road , Guwahati, Assam, India - 781001 |
| U51109AS1995PTC004478 | ANAMICA TRADERS PVT LTD | CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001 |
| U65929AS1992PTC003766 | L N FINANCE PVT LTD | CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001 |
| U67120AS1991PTC007087 | PRECIOUS FISCAL SERVICES PRIVATE LIMITED | CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001 |
| U65921AS1997PTC005182 | SWATI VINIMAY AND CONSULTANCY PVT LTD | CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001 |
| U26931AS1993PTC003913 | BIJAY MINERALS AND CHEMICALS PVT LTD | 403 SHANTI SADAN A T ROAD , GUWAHATI, Assam, India - 781001 |
| U15147AS1988PLC002931 | HANUMAN FINANCE LTD | 403, SHANTI SADAN, A T ROAD, , GUWAHATI,, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U51909AS1983PLC002017 | RAJ KAMAL LTD | ROOM NO. 118, SREEMANTA MARKET A.T. ROAD. , GUWAHATI, Assam, India - 781001 |
| U45201AS2008PTC008893 | SAMBHAV ENTERPRISES PRIVATE LIMITED | ROOM NO: 607, SREEMANTA MARKET A.T.ROAD , GUWAHATI, Assam, India - 781001 |
| U10791AS2008PTC008777 | WELLORA VIBE PRIVATE LIMITED | ROOM NO 302 P B COMPLEX A T ROAD NEAR VISWARATNA HOTEL,GUWAHATI,Assam,781001-India |
| U51109AS2006PTC018173 | SARSWATI VANIJYA PVT LTD | HOTEL RAJ PALACE, ROOM NO.216 A.T. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U74140AS2005PTC018172 | PUJITA ADVISORY SERVICES PRIVATE LIMITED | HOTEL RAJ PALACE, ROOM NO.216 A.T. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U20233AS2011PTC010654 | SKIMMIA INDUSTRIES PRIVATE LIMITED | ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001 |
| U20296AS2011PTC010670 | GREEN AGRO INDUSTRIES PRIVATE LIMITED | ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001 |
| U45200AS2011PTC010650 | SKIMMIA PROJECTS PRIVATE LIMITED | ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS1995PTC018028 | NORCROSS COMMERCIAL PVT LTD | ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51109AS2005PTC018032 | SINGHVAHINI SUPPLY PRIVATE LIMITED | ROOM NO.215, 2nd FLOOR HOTEL RAJ PALACE, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51109AS2008PTC018027 | FAST TRACK VANIJYA PRIVATE LIMITED | ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T ROAD , GUWAHATI, Assam, India - 781001 |
| U74140AS2005PTC018031 | RISEWELL ADVISORY PRIVATE LIMITED | ROOM NO.211 (PART), 2nd FLOOR, HOTEL RAJ PALACE, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U46593AS2024PTC026783 | BLB ENERGY PROJECT PRIVATE LIMITED | ROOM NO. 302, 3RD FLOOR, AMAZE SHOPPING MALL,A. T. ROAD, GUWAHATI, DISTRICT - KAMRUP,Gmc,Kamrup,Assam,781001-India |
| U51909AS1983PTC002018 | K S S FINANCIERS PVT LTD | ROOM NO. 217 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS1983PTC002020 | DEEPAK ENTERPRISES PVT LTD | ROOM NO. 217 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2004PTC007468 | ROOTS BUILDERS PRIVATE LIMITED | ROOM NO. 211 (PART), 2ND FLOOR, HOTEL RAJ PALACE A.T. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS1997PTC004973 | RNA BUSINESS AND INVESTMENT PRIVATE LIMITED | AMAZE SHOPPING MALL, ABOVE VISHAL MEGHA MART 5TH FLOOR, ROOM NO. - 506, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U67120AS2009PTC008913 | ARBITRAGE SECURITIES PRIVATE LIMITED | 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE , GUWAHATI, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038750 | 2007-01-09 | 2008-04-23 | 2011-10-22 | 5,000,000.00 | INDUSIND BANK LTD. | |
| 10275795 | 2011-02-08 | - | 2013-03-04 | 5,000,000.00 | HDFC BANK LIMITED | |
| 90266755 | 2005-02-09 | - | 2007-01-21 | 1,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.