MAHALAXMI CONTINENTAL LIMITED (CIN: U45100AS2002PLC006759) is a Public company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39570170.00.
MAHALAXMI CONTINENTAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHALAXMI CONTINENTAL LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of MAHALAXMI CONTINENTAL LIMITED are NITIN MODI, SOMANATH TRIPATHY, NAVEEN KUMAR GUPTA, PRAVESH KOTHARI, DAVINDER KAUR, and SAPNA SINGHAL.
MAHALAXMI CONTINENTAL LIMITED's Corporate Identification Number (CIN) is U45100AS2002PLC006759 and its registration number is 6759. Users may contact MAHALAXMI CONTINENTAL LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI CONTINENTAL LIMITED is GALI NO 8, N H 37 BELTOLA , GUWAHATI, Assam, India - 781029.
Current status of MAHALAXMI CONTINENTAL LIMITED is - Active.
| CIN | U45100AS2002PLC006759 |
| Name | MAHALAXMI CONTINENTAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 6759 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-02-20 |
| Age of Company | 23 years, 0 months, 23 days |
| Activity | NIC Code: 4510 NIC Description: Site preparation |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 39,570,170.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI CONTINENTAL LIMITED |
| U45100AS2002PLC006759 |
| U51909AS2002PLC006759 |
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Get a list of all litigations MAHALAXMI CONTINENTAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHALAXMI CONTINENTAL. This report helps you understand the risk associated in dealing with MAHALAXMI CONTINENTAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAHALAXMI CONTINENTAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10284078 | NITIN MODI | Director | 2023-09-21 |
| 10595899 | SOMANATH TRIPATHY | Director | 2024-04-25 |
| 00941858 | NAVEEN KUMAR GUPTA | Managing Director | 2019-01-22 |
| 03575732 | PRAVESH KOTHARI | Director | 2023-03-21 |
| *****5049G | DAVINDER KAUR | Company Secretary | 2023-04-20 |
| 00941903 | SAPNA SINGHAL | Director | 2013-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06521768 | ATULYA BANDHU GUPTA | Director | - | 2016-02-20 |
| 00941858 | NAVEEN KUMAR GUPTA | Director | - | 2018-03-02 |
| 00941858 | NAVEEN KUMAR GUPTA | Managing Director | - | 2019-01-21 |
| 01217816 | ABRAHAM THOMAS | Director | - | 2024-02-05 |
| 03227866 | PUNEET BANSAL | Director | - | 2018-03-20 |
| 00942372 | AVDHESH KUMAR | Director | - | 2023-03-14 |
| 00610705 | SHAILANDRA KUMAR SHARMA | Director | - | 2020-03-23 |
| 00942339 | LAXMI CHAND SINGHAL | Director | - | 2014-11-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2005PTC007847 | RAEKOT MINERALS PRIVATE LIMITED | GALI NO 7N H 37 BELTOLA GUWAHATI ASSAM AS 781029 IN |
| U52208AS2021PTC021024 | SUKAFA WINES PRIVATE LIMITED | C/O H C BASUMATARI LEFT SIDE OF N H -37, LALMATI , GUWAHATI, Assam, India - 781029 |
| U10101AS2002PTC006947 | GILL COMMERCIAL COALS PRIVATE LIMITED | GALI NO 7BELTOLA GUWAHATI , ASSAM, Assam, India - 781029 |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U30007AS1993PTC004005 | R.K. COMPUTERS PVT. LTD. | H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029 |
| AAM-2736 | MAHALAXMI WELLMAN FUEL LLP | BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029 |
| AAY-8455 | SURFACE3D LLP | H. NO 7,BYLANE NO 3, MAHRSHI VIDYA MANDIR PATH BHETAPARA GUWAHATI, Assam, India - 781029 |
| AAK-5675 | COXWAIN CONSOL LLP | Tower No. A - 6, Flat No - 404, Games Village Lalmati, Beltola Guwahati, Assam, India - 781029 |
| U27107AS2010PTC010076 | HC KAURA ENTERPRISES PRIVATE LIMITED | C/O. RAMESH KAURA COAL DEPOT GALI NO. 7, N. H. 37, BELTOLA GUWAHATI AS 781029 IN |
| U51909AS2013PTC011398 | MRV ENTERPRISES PRIVATE LIMITED | C/o Ramesh Kaura Coal Depot Gali No. 7, N.H. 37, Beltola Guwahati Kamrup AS 781029 IN |
| U23101AS2021PTC021095 | VAISHNO DEVI INDUSTRIES PRIVATE LIMITED | HOUSE NO. 199, BELTOLA , GUWAHATI, Assam, India - 781029 |
| AAH-6859 | DERECHO DEVELOPERS LLP | HOUSE NO. 19, NEAR GAME VILLAGE, BELTOLA LALMATI GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023810 | RAMSANG AGRO FARMING PRIVATE LIMITED | HOUSE NO 18, BELTOLA COLLEGE ROAD, PO KUNDIL NAGAR, PS BASISTHA, , GUWAHATI, Assam, India - 781029 |
| U17299AS2020PTC020244 | WEAVERS COLLECTIVE HANDLOOM PRODUCER COMPANY LIMITED | C/o Bhupendra Narayan Adhikary right side of N.H. Way, garbhanga , Guwahati, Assam, India - 781029 |
| U15400AS2019OPC019474 | BHAGAVA3 FOODS AND SERVICES (OPC) PRIVATE LIMITED | C/O Lily Taro, House No 20 Near A G Office, Krishnapur Beltola , GUWAHATI, Assam, India - 781029 |
| U24100AS2012PTC010973 | R.S. TRADE AND COMMERCE PRIVATE LIMITED | HOUSE NO. 36, BELTOLA COLLEGE ROAD, JANAPRIYA PATH NEAR ST. JOSEP SCHOOL, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U70101AS2005PLC007672 | SPEEDY CONSTRUCTIONS LIMITED | Room no 8, 2nd Floor, D N Tower Basistha Charali, N H 37 GUWAHATI Kamrup AS 781029 IN |
| U63010AS2013PTC011693 | NAINA EXPRESS PRIVATE LIMITED | Room No 2, 2nd Floor, D.N Tower Above Tata Motor Show Room, Beltola, N.H-37 Guwahati Kamrup AS 781029 IN |
| U26999AS2011PTC010589 | DIVYA LAXMI CEMENT PRIVATE LIMITED | Flat No-302, Block No-B4 of Games Village, Lalmati , Guwahati, Assam, India - 781029 |
| U22100AS2018PTC018309 | ABHIJIT BROADCASTING PRIVATE LIMITED | FLAT NO.603, BUILDING NO.A4, GAMES VILLAGE BORSOJAI, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U70101AS2006PLC008185 | SEBA REAL ESTATE LIMITED | HOUSE NO 5, WARD NO 56 MAIDAM BAKARAPARA,BASISTHA CHARIALI,BEL TOLA , GUWAHATI, Assam, India - 781029 |
| U10101AS2006PTC008118 | HUKAM CHAND COAL MINES PRIVATE LIMITED | BEHIND ASSAM WEIGH BRIDGE,N.H. 37, BELTOLA, GUWAHATI-781029 Kamrup AS 000000 IN |
| AAF-4152 | BAFFIN ELECTRONICS LLP | KRISHNAPUR BELTOLA, GUWAHATI GUWAHATI, Assam, India - 781029 |
| AAG-2962 | FIRST BLUE BIRD COURIER AND CARGO LLP | SAURABH NAGAR, GARBHANGA BELTOLA GUWAHATI, Assam, India - 781029 |
| U31503AS1998PTC005416 | ANANTA CONSTRUCTION PVT LTD | COLLEGE ROAD, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U01119AS1997PTC005275 | BORUAH AND COMPANY PVT LTD | BASISTHA CHARALI , BELTOLA , GUWAHATI, Assam, India - 781029 |
| AAE-6009 | SHARE MY FARM LLP | Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029 |
| U26942AS1992PTC003654 | ORIENTAL ENGINEERS INDIA PRIVATE LIMITED | HOUSE NO 245, NEAR BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570614 | 2015-05-22 | 2021-10-11 | - | 1,366,400,000.00 | State Bank of India | |
| 90265979 | 2004-01-14 | - | 2019-07-09 | 5,000,000.00 | ALLAHABAD BANK | |
| 90266764 | 2005-03-21 | 2016-06-23 | 2019-07-09 | 90,000,000.00 | ALLAHABAD BANK | |
| 100025734 | 2016-03-14 | - | - | 84,240,000.00 | STATE BANK OF INDIA | |
| 100025742 | 2016-02-10 | - | - | 18,000,000.00 | State Bank of India | |
| 100163555 | 2018-01-30 | - | - | 6,600,000.00 | State Bank of India | |
| 100192583 | 2018-05-30 | - | - | 120,000,000.00 | Union Bank of India | |
| 100450825 | 2021-05-12 | - | - | 2,000,000.00 | Union Bank of India | |
| 100450827 | 2021-06-17 | - | - | 2,399,000.00 | Union Bank of India | |
| 100532121 | 2022-02-01 | - | - | 498,500,000.00 | State Bank of India | |
| 100570651 | 2022-05-04 | - | - | 340,000,000.00 | State Bank of India | |
| 100610810 | 2022-09-21 | - | - | 6,900,000.00 | Union Bank of India | |
| 100753422 | 2023-07-29 | - | - | 70,000,000.00 | Canara Bank | |
| 100763327 | 2023-07-17 | - | - | 200,000,000.00 | Punjab National Bank | |
| 100794041 | 2023-09-28 | - | - | 1,913,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
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 |
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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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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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