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      MAHESH COMMERCIAL CREDIT INDIA LIMITED

      CIN: U30002UP1996PLC020529 As on: 2026-07-13
      Purchase Report

      MAHESH COMMERCIAL CREDIT INDIA LIMITED (CIN: U30002UP1996PLC020529) is a Public company incorporated on 20 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MAHESH COMMERCIAL CREDIT INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MAHESH COMMERCIAL CREDIT INDIA LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of MAHESH COMMERCIAL CREDIT INDIA LIMITED are SAMEER AGARWAL KUMAR, MAHESH CHANDRA AGARWAL, and SANJAY KUMAR AGARWAL.

      MAHESH COMMERCIAL CREDIT INDIA LIMITED's Corporate Identification Number (CIN) is U30002UP1996PLC020529 and its registration number is 20529. Users may contact MAHESH COMMERCIAL CREDIT INDIA LIMITED on its Email address - [email protected]. Registered address of MAHESH COMMERCIAL CREDIT INDIA LIMITED is 24ELDECO GREENs GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000.

      Current status of MAHESH COMMERCIAL CREDIT INDIA LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MAHESH COMMERCIAL CREDIT INDIA 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.

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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 COMMERCIAL CREDIT INDIA 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 MAHESH COMMERCIAL CREDIT INDIA
      DIN Director Name Designation Appointment Date
      00306166 SAMEER AGARWAL KUMAR Director 2002-11-25
      00306121 MAHESH CHANDRA AGARWAL Director 1996-08-20
      00306148 SANJAY KUMAR AGARWAL Director 1996-08-20
      Past Directors & Key Managerial Personnel of MAHESH COMMERCIAL CREDIT INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT CIVIL-CONSTRUCTIONS LLP AAE-0070 Designated Partner 2015-05-22 Ongoing
      RISHITA TOWNSHIP LLP ABC-3552 Designated Partner 2022-12-26 Ongoing
      LIMBBURGITE PRIVATE LIMITED U10300UP2018PTC103893 Director 2018-05-04 Ongoing
      MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
      LIMBBURGITE DEVELOPERS PRIVATE LIMITED U45201UP2021PTC155187 Director 2021-11-10 Ongoing
      PUNNICA INFRASTRUCTURES PRIVATE LIMITED U45209UP2018PTC101217 Additional Director 2019-12-06 Ongoing
      MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
      MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
      MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-10-18
      MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
      MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director 2011-11-18 Ongoing
      MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
      MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2014-02-10
      SHRI MAHESHWARAM INFRAPROJECTS PRIVATE LIMITED U45400UP2016PTC075773 Director 2016-01-15 Ongoing
      AVENUEERA INFRABUILD PRIVATE LIMITED U45500UP2017PTC089615 Director - 2019-11-11
      SKNA CONSTRUCTION PRIVATE LIMITED U45500UP2017PTC090216 Director 2017-02-08 Ongoing
      ALLENNATE INFRAWORKS PRIVATE LIMITED U45500UP2019PTC117566 Director 2021-10-06 Ongoing
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director 2012-04-02 Ongoing
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director 2014-07-16 Ongoing
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director 2014-07-15 Ongoing
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director 2017-05-30 Ongoing
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director 2017-05-30 Ongoing
      PALMSROYALE INFRAWORKS PRIVATE LIMITED U55100UP2016PTC085424 Director 2016-08-04 Ongoing
      CRESCENT APARTMENTS PRIVATE LIMITED U70100UP2014PTC062670 Director 2014-02-12 Ongoing
      AVENUEHEIGHTS PRIVATE LIMITED U70103UP2021PTC141993 Director 2021-02-17 Ongoing
      PENTROOFS PRIVATE LIMITED U70109UP2019PTC124919 Director 2021-10-06 Ongoing
      AVENUEMILES PRIVATE LIMITED U70109UP2021PTC151560 Director 2021-09-02 Ongoing
      PANZEST INFRA PRIVATE LIMITED U70200UP2019PTC124455 Director 2021-10-06 Ongoing
      PLATINUM MALL PRIVATE LIMITED U74120UP2015PTC072952 Director 2015-08-28 Ongoing
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director 2017-05-18 Ongoing
      PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190063 Director - 2023-10-09
      MIPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190210 Director 2023-10-05 Ongoing
      MPL MAINTENANCE SERVICES PRIVATE LIMITED U81300UP2023PTC191591 Director 2023-10-26 Ongoing
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADVIKA COLONISERS AND DEVELOPERS LLP AAD-0448 Designated Partner - 2019-12-16
      MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
      MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
      MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
      MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-11-28
      MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
      MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director - 2017-06-13
      MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
      MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2016-10-25
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2022-01-12
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2017-03-31
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2022-01-12
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2022-01-12
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Additional Director - 2019-09-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2020-01-04
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Additional Director - 2019-09-30
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2020-01-04
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2020-01-04
      SMC TRADINGS PRIVATE LIMITED U74999UP2006PTC031704 Director - 2008-02-16
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2010-06-18
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2017-03-31

      CIN Company Name Company Address
      U63022UP2006PTC032248 BAANSI SHEETGARH PRIVATE LIMITED 3/236, VISHAL KHAND,GOMTI NAGAR, LUCKNOW , GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U45201UP2006PTC031637 AKRITI SHELTERS PRIVATE LIMITED A-1/4, VISHWASH KHANDGOMTI NAGAR, LUCKNOW , GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U45201UP2006PTC032027 REDCO CONSTRUCTION PRIVATE LIMITED 2/382, VISHWAS KHANDGOMTI NAGAR, LUCKNOW , GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U99999UP1993PTC015226 MDP CONSULTANTS PRIVATE LIMITED 1/52,VIVEK KHAND-I, GOMTI NAGAR, LUCKNOW , NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U65991UP1996PLC020448 AJIT FINCAP LIMITED A-1,GROUND FLOOR,AKBAR BIRBALCOMPLEX, VIBHUTI KHAND, GOMTI NAGAR, , LUCKNOW UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2006PTC031886 SHAYAM-SANT CONSTRUCTIONS (INDIA) PRIVATE LIMITED S.S.TOWER OPP. CMS VISHALKHAND, , GOMTI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U67120UP1995PTC018308 SUPER SAFE SHARE CONSULTANTS PRIVATE LIMITED 220A,GOMTI PLAZA ,PATRA KARPURAM,GOMTI NAGAR, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15114UP1988PTC010076 FORE TECH FOODS PVT LTD 2/9, VISHWAS KHAND, GOMTI NAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U15193UP1996PLC019916 ASIAN SPICE EXTRACTS LIMITED 3/435,VISHWAS KHAND,GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U15319UP1995PLC018742 GREENLAND ENTERPRISES LIMITED A-1,VIBHUTI KHAND,GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U01113UP1996PLC020546 KARMYOGI PLANTATIONS (INDIA) LIMITED 1/99 VIJAY KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U01113UP1996PLC020706 GOMTI LIQUORS INDIA LIMITED 2/275, VIRAM KHAND,GOMTI NAGAR LUCKNOW. , LUCKNOW., Uttar Pradesh, India - 000000
      U34103UP1997PTC021317 KUMUD AUTO PRIVATE LIMITED 3/182,VISHWAS KHAND,GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U36992UP1995PTC017459 BIPRA ELECTRICAL AND ELECTRONIC SYSTEMS AND SERVICES PVT.LTD. 5/181 vikas khand gomti nagar lucknow , ,LUCKNOW, Uttar Pradesh, India - 000000
      U31109UP1996PLC021077 ANAR MARKETING (INDIA) LIMITED 3/398 VISHWAS KHAND-GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U36201UP1996PTC020394 MEHROTRA COMMUNICATIONS PRIVATE LIMITED 1/65 VIVEK KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U52392UP1996PTC019836 SURAJ COMPUTERS PRIVATE LIMITED 9-B SAHARA BAZAR GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U65991UP1996PLC020501 SEERS FINANCIAL SERVICES LIMITED 3/333 VIVEK KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U65991UP1996PLC021049 MANODEY MUTUAL BENEFITS COMPANY LIMITED 2/271 VINAY KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U99999UP1995PTC017924 APN SECURITIES PVT.LTD. 2/98,VISHAL KHAND,GOMTI NAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U99999UP1994PTC017244 ALTOS CREDITS AND COMMERCIAL PVT. LTD. 5/99 vinay khand gomti nagar,LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U32101UP1996PTC020621 JANSAMVAD MASS COMMUNICATIONS PRIVATE LI MITED FIRST FLOOR,AAROHI PLAZAPATRAKAPURAM CROSSING GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U15201UP2006PTC031684 PAAVAN INDUSTRIES PRIVATE LIMITED OPP. DEVA COMPLEX, 1/122,VIRAM KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U01122UP1996PLC019776 SANYUKT KRISHI EVAM AUDYOGIC VIKAS VITTA LIMITED D 382-B LAXMI PALACE VIBHUT I KHAND GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000
      U74140UP1987PTC008729 P.C.AGARWAL AND ASSOCIATES PVT LTD 316.MOTI NAGAR LUCKNOW , MOTI NAGAR LUCKNOW, Uttar Pradesh, India - 000000
      U72200UP2006PTC031465 VIEWTECH COMPUTERS PRIVATE LIMITED 10, SHASTRI NAGAR, LUCKNOW , 10, SHASTRI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
      U67120UP1991PTC012887 SARNI FUELS PVT LTD 324, RAJENDRA NAGAR,LUCKNOW , 324, RAJENDRA NAGAR,LUCKNOW, Uttar Pradesh, India - 000000
      U99999UP1986PTC008383 D.B.PACKAGING PVT. LTD. 2, SHASTRI NAGAR LUCKNOW , 2, SHASTRI NAGAR LUCKNOW, Uttar Pradesh, India - 000000
      U14213UP1981PTC005178 SAKET LEAD ACCUMULATORS PVT LTD D-14, INDUSTRIAL AREA,SAROJINI NAGAR, LUCKNOW , SAROJINI NAGAR, LUCKNOW, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90275398 2001-04-04 - 2009-10-26 615,000.00 CANRA BANK ;

      • Email ID
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      • 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
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      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

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