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
MAHA LAKSHMI YARNS PRIVATE LIMITED
CIN: U17299WB2003PTC097163 As on: 2026-07-13
MAHA LAKSHMI YARNS PRIVATE LIMITED (CIN: U17299WB2003PTC097163) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7000000.00.
MAHA LAKSHMI YARNS PRIVATE LIMITED'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.MAHA LAKSHMI YARNS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of MAHA LAKSHMI YARNS PRIVATE LIMITED are VINOD KUMAR PODDAR, ASHWINI KUMAR PODDAR, and AYUSH PODDAR.
MAHA LAKSHMI YARNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299WB2003PTC097163 and its registration number is 97163. Users may contact MAHA LAKSHMI YARNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA LAKSHMI YARNS PRIVATE LIMITED is 178 M G ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MAHA LAKSHMI YARNS PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHA LAKSHMI YARNS 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 MAHA LAKSHMI YARNS
Purchase full report of MAHA LAKSHMI YARNS
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 MAHA LAKSHMI YARNS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MAHA LAKSHMI YARNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504399 | VINOD KUMAR PODDAR | Director | 2003-10-23 |
| 00504409 | ASHWINI KUMAR PODDAR | Director | 2003-10-23 |
| 00504411 | AYUSH PODDAR | Director | 2003-10-23 |
Past Directors & Key Managerial Personnel of MAHA LAKSHMI YARNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00509467 | RAMESH KUMAR PODDAR | Director | - | 2015-02-13 |
Other Directorships of VINOD KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWINI KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOUR CRAFT FAB TEX PRIVATE LIMITED | U17299WB2018PTC225625 | Director | 2018-07-10 | Ongoing |
| JKP VANIJYA PRIVATE LIMITED | U51909WB2010PTC153704 | Director | - | 2013-05-11 |
Other Directorships of AYUSH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOUR CRAFT FAB TEX PRIVATE LIMITED | U17299WB2018PTC225625 | Director | 2018-04-12 | Ongoing |
| JAI RAJ ISPAT LTD | U27109WB1984PLC038241 | Director | - | 2015-12-01 |
Other Directorships of RAMESH KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR BROS. PVT LTD | U17115WB1962PTC025580 | Director | 1995-08-07 | Ongoing |
| PODDAR BROS. PVT LTD | U17115WB1962PTC025580 | Director | - | 2015-03-27 |
| AKP COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC153694 | Director | - | 2013-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8646 | ASHIANA ENCLAVE LLP | 161 M.G. ROAD 4TH FLOOR, ROOM 407 Kolkata, West Bengal, India - 700001 |
| U51909WB1999PTC090829 | RSD TRADING PRIVATE LIMITED | 132 1 M G ROAD 4TH FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U24246WB1988PTC045256 | SWASTIK HERBAL PRODUCTS PVT LTD | 174 M G ROAD IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110062 | MATAJI HOUSING PRIVATE LIMITED | 134/1 M G ROAD 1 ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC038185 | BUSINESS PEOPLE PVT LTD | 134/1 M G ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058843 | SAPPHIRE EXPORTS PVT LTD | 40 STRAND ROADR N M G 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29130WB1995PTC073655 | BACTRO VINIMAY PVT LTD | 113G NS ROAD 4TH FLOOR , ROOM NO 59 , KOLKATA, West Bengal, India - 700001 |
| AAP-9903 | ZOOBIN LEISURE & ECOTOURISM LLP | ROOM NO 4L M 4TH FLOOR KIRON SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070502 | GANASWARO MARKETING PVT. LTD. | 161/1, M. G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070660 | GOODHOPE VINIMAY PVT LTD | 161/1, M. G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1992PTC056404 | CONSOLIDATED ADVISORY PVT. LTD. | 161/1 M.G ROAD3RD FLOOR, ROOM NO 61 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131423 | REAL VALUE CHAIN MARKETING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC131424 | REAL VALUE HOLIDAYS PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102506 | JOSH COMMERCIAL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144385 | FILBERT DEALERS PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149131 | SISHMAHAL MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144417 | BITTERLING MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177066 | SANKATSATHI COMMODITIES PRIVATE LIMITED | 14-C, M. D. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U41002WB2026PTC288212 | SIDDHATTVA AATITHYAM INDIA PRIVATE LIMITED | 402 M.K POINT, 4TH FLOOR,27 BENTICK STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U24311WB2024PTC269730 | GAJANAN PRABHU SAW PIPES PRIVATE LIMITED | 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PTC188158 | CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED | 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001 |
| U51900WB2012PTC188023 | RODRICK IMPEX PRIVATE LIMITED | 23-B, NETAJI SUBHAS ROAD ROOM NO. G-11A & G-11B (GROUND FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U50400WB2011PTC162526 | SAANVI COMMERCIAL PRIVATE LIMITED | P12 NEW HOWRAH BRIDGE APPROACH ROAD 4TH FLOOR, ROOM NO. 403 (OPP. BR ROAD CI TY CENTRE) , KOLKATA, West Bengal, India - 700001 |
| AAQ-2614 | BHARTIA MACHINERY LLP | 39, Strand Road 4th Floor Kolkata Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10627653 | 2016-01-01 | 2017-11-28 | 2022-09-27 | 11,000,000.00 | HDFC BANK LIMITED | |
| 100712091 | 2023-03-29 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.