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MAHABALI ENCLAVE PRIVATE LIMITED.

CIN: U45400WB2007PTC120031 As on: 2026-07-13

MAHABALI ENCLAVE PRIVATE LIMITED. (CIN: U45400WB2007PTC120031) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5320000.00.

MAHABALI ENCLAVE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHABALI ENCLAVE PRIVATE LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of MAHABALI ENCLAVE PRIVATE LIMITED. are NILADRI BIHARI DHIR, and MOHAN CHANDRA SAHOO.

MAHABALI ENCLAVE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400WB2007PTC120031 and its registration number is 120031. Users may contact MAHABALI ENCLAVE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of MAHABALI ENCLAVE PRIVATE LIMITED. is 4, CHANDNI CHAWK , KOLKATA, West Bengal, India - 700072.

Current status of MAHABALI ENCLAVE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MAHABALI ENCLAVE . 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 MAHABALI ENCLAVE . 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 MAHABALI ENCLAVE .
DIN Director Name Designation Appointment Date
03327641 NILADRI BIHARI DHIR Director 2010-12-15
03343969 MOHAN CHANDRA SAHOO Managing Director 2011-01-17
Past Directors & Key Managerial Personnel of MAHABALI ENCLAVE .
DIN Director Name Designation Appointment Date Cessation
00203640 MAHENDRA SETHIA Director - 2011-01-07
00584778 NEETA SETHIA Director - 2011-01-07
Other Directorships of MAHENDRA SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
Other Directorships of NEETA SETHIA
Other Directorships of NILADRI BIHARI DHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN CHANDRA SAHOO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01271WB2026PTC286360 NEW TEA (MATIDHAR) PRIVATE LIMITED 4 C R AVENUE,CHANDNI CHAWK,Kolkata,Kolkata,West Bengal,700072-India
AAV-5066 PLATINUM TRUCKING LLP 4 CHANDNI CHAWK STREET KOLKATA, West Bengal, India - 700072
U63032WB1960PTC024746 THE CALCUTTA SHIPPING & MARINE ENGINEERING CO PVT LTD 20 CHANDNI CHAWK ST4TH FLOOR , KOLKATA, West Bengal, India - 700072
U63119WB2025PTC281080 ARNIX RIGGLO TRADELINK PRIVATE LIMITED 4th floor, 2 chandney,chawk street, kolkata,Kolkata,Kolkata,West Bengal,700072-India
U24232WB2008PTC129873 GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072
AAQ-0056 NEXT PAGE TAX & MANAGEMENT CONSULTANCY L LP P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4E, CHANDNI CHOWK, KOLKATA, West Bengal, India - 700072
U62090WB2025PTC280427 MAGLAN TECHNOLOGY PRIVATE LIMITED 4th FLOOR, 2 CHANDNEY,CHAWK STREET,Kolkata,Kolkata,West Bengal,700072-India
U46109WB2023PTC265229 RMAM MERCANTILE PRIVATE LIMITED 19, Chandni Chowk Street,,4th Floor,Kolkata,Kolkata,West Bengal,700072-India
U62090WB2023PTC261552 METROVIEW REALTY PRIVATE LIMITED 4th floor Premises 2,Chandni Chowk Street , Bowbazaar,Kolkata,Kolkata,West Bengal,700072-India
U56301WB2021PTC243997 ZABIERE PRIVATE LIMITED 2, Chandni Chowk Street Bowbazar Kolkata, West Bengal -700072 , Kolkata, West Bengal, India - 700072
AAV-2521 RAINBOW RESIDENCY LLP 4 CHANDNI CHOWK STREET KOLKATA, West Bengal, India - 700072
U29199WB1967PTC027161 BOSCO MACHINERY PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U29244WB2011PTC166024 UEM EARTHMOVERS PRIVATE LIMITED 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U27310WB1978PTC031506 BOYD STEELS PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
L65999WB1994PLC065726 ADVANCE POWERINFRA TECH LIMITED 4 CHANDNI CHOWK ST , KOLKATA, West Bengal, India - 700072
U31102WB2006PLC107907 MARSONS TRANSFORMAS LTD 4 CHANDNI CHOWK ST , KOLKATA, West Bengal, India - 700072
U55101WB1965PTC026549 ATWAL HOTELS & PROPERTIES PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC085559 KANDOI EXPORTS PRIVATE LIMITED 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U51109WB1988PTC044362 P.E. EXPORTS PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U70101WB1988PTC044414 STANMORE BUILDERS PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U70101WB1988PTC044441 DOWN EAST TOWERS PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U67120WB1958PTC023727 SURJIT & SURINDAR INVESTMENT PVT LTD 4 CHANDNI CHOWK STREET , KOLKATA, West Bengal, India - 700072
U93000WB2012PTC176908 IDAYAA FASHIONS PRIVATE LIMITED 4, Chandni Chowk Street, , Kolkata, West Bengal, India - 700072
U51109WB2007PTC118294 MAYA MERCHANTS PRIVATE LIMITED 4C, MADAN STREET, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179727 SANAYUKT MARKETING PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179779 FLABBY VINCOM PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179797 KALIMATA VINTRADE PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179833 SAWARNMAHAL COMMOTRADE PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179848 RAMDEORA VANIJYA PRIVATE LIMITED 4, CHANDNI CHOWK 2nd FLOOR , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295820 2011-06-27 - - 582,800,000.00 STATE BANK OF INDIA

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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
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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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