MAHESHWAR DISTRIBUTORS PRIVATE LIMITED (CIN: U51909MH2002PTC137933) is a Private company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MAHESHWAR DISTRIBUTORS PRIVATE 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.MAHESHWAR DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAHESHWAR DISTRIBUTORS PRIVATE LIMITED are JARNA JAYANTI PATEL, and JAYANTI PREMJIBHAI PATEL.
MAHESHWAR DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137933 and its registration number is 137933. Users may contact MAHESHWAR DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWAR DISTRIBUTORS PRIVATE LIMITED is 15-C, SA PREM, BOMBAY CO. OP. INDUSTRIAL ESTATE, NARAYAN NAGAR, NSS ROAD, GHATKOPAR - WES T , MUMBAI, Maharashtra, India - 400086.
Current status of MAHESHWAR DISTRIBUTORS PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137933 |
| Name | MAHESHWAR DISTRIBUTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137933 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-21 |
| Age of Company | 22 years, 3 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHESHWAR DISTRIBUTORS PRIVATE LIMITED |
| U51909MH2002PTC137933 |
All 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.
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Get a list of all litigations MAHESHWAR DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHESHWAR DISTRIBUTORS. This report helps you understand the risk associated in dealing with MAHESHWAR DISTRIBUTORS and its Directors better.
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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 MAHESHWAR DISTRIBUTORS 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 |
|---|---|---|---|
| 02601598 | JARNA JAYANTI PATEL | Director | 2002-11-21 |
| 00191152 | JAYANTI PREMJIBHAI PATEL | Managing Director | 2002-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPREM DISTRIBUTORS PRIVATE LIMITED | U51900MH2014PTC259130 | Managing Director | 2014-11-05 | Ongoing |
| THE PHARMACEUTICAL WHOLESALERS ASSOCIATION (BOMBAY) | U99999MH1996NPL100207 | Director | 2005-04-01 | Ongoing |
| SAPREM DISTRIBUTORS PRIVATE LIMITED | U51900MH2014PTC259130 | Director | 2014-11-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH1990PTC228791 | MOFLEX SUSPENSIONS PRIVATE LIMITED | 1, BOMBAY CO-OPERATIVE INDUSTRIAL ESTATE NSS ROAD, NARAYAN NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAM-1425 | ELEMENT GLOBAL LLP | Unit No. 1, Bombay Co-Operative Industrial Estate, NSS Road, Narayan Nagar, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAD-3301 | MOFLEX ESTATES LLP | UNIT NO. 1, BOMBAY COOPERATIVE INDUSTRIAL ESTATE N.S.S. ROAD, NARAYAN NAGAR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U51900MH2014PTC259130 | SAPREM DISTRIBUTORS PRIVATE LIMITED | 15-C, SA PREM, BOMBAY CO-OP INDL ESTATE, NARAYAN NAGAR, OFF LBS MARG, GHATKOPAR WEST, MUMBAI Mumbai City MH 400086 IN |
| U29309MH2021PTC367682 | LIGHTEX FIRE SERVICES PRIVATE LIMITED | 15 F Kurla Ind Estate, NSS Road , Narayan Nagar, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U26100MH1996PLC101714 | GOLDEN FLOAT MIRRORS LIMITED | 4, Kurla Industrial Premises, Narayan Nagar, NSS Road, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| AAK-8591 | MOFLEX SUSPENSIONS LLP | UNIT - 1 BOMBAY CO-OPERATIVE INDUSTRIAL ESTATE, NERI SEVA SADAN ROAD, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U22219MH2020PTC338472 | KUNAL PRINTING & PACKAGING PRIVATE LIMITED | Unit C -106, Ghatkopar Industrial Estate Off LBS Road, Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| AAF-9323 | PROGRESSIVE PACKLINE ENGINEERS LLP | UNIT NO.C-228A, 2ND FLOOR, AGRA ROAD INDUSTRIAL PR GHATKOPAR INDUSTRIAL ESTATE, OFF LBS MARG MUMBAI, Maharashtra, India - 400086 |
| U24290MH2022PTC385534 | SHAPECHIMP MANUFACTURERS PRIVATE LIMITED | C-146, 1st Floor ,Block C, Agra Road Industria Premises Co Op.Society Ltd, Ghatkopar we st , Mumbai, Maharashtra, India - 400086 |
| U15549MH2018PTC314548 | VJTRADHIKA OIL AND AGRO INDUSTRIES PRIVATE LIMITED | UNIT NO.A 24-A AGRA ROAD INDUSTRIAL C S LTD GHATKOPAR INDUSTRIAL ESTATE L B S MARG GHATKOPE , MUMBAI SUBURBEN, Maharashtra, India - 400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| U27200MH2021PTC358226 | EAGLE ENGINEERING WORKS INDIA PRIVATE LIMITED | D.V.S Road No.6, Prem Nagar, Azad Nagar Near Maharashtra Lime Depot Ghatkopar We st Mumbai , Mumbai, Maharashtra, India - 400086 |
| AAN-9794 | RAY OPTRONICS LLP | C/49, Paras Darshan CHS Jagdusha Nagar, Golibar Road, GhatkoparWes Mumbai, Maharashtra, India - 400086 |
| U29299MH1993PTC071846 | REVATHI INSTRUMENTS PVT LTD | 16/24 SRI NARAYAN CO OP SOCRIFLE RANGE ROAD GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U26100MH1985PTC037027 | BROTHERS MIRROR MANUFACTURING COMPANY PVT LTD | 4, KURLA INDUSTRIAL PREMISES NARAYAN NAGAR, NSS ROAD, GHATKOPER (WEST ) , MUMBAI, Maharashtra, India - 400086 |
| U29190MH2021PTC373081 | PNEULINK AUTOMATION INDIA PRIVATE LIMITED | C-148, Ghatkopar Industrial Estate Off LBS Road Behind R City Mall , Mumbai, Maharashtra, India - 400086 |
| AAS-1145 | IIRA ACCESSORIES LLP | GATE NO 4, AMRUT NAGAR ROAD, OPP R CITY MALL GHATKOPAR W, NEAR INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400086 |
| U15400MH2021PTC362405 | KANDOI HARIBHAI DAMODAR MITHAIWALA PRIVATE LIMITED | Gala No. 16A, Kurla Industrial Estate, Narayan N S S Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAB-3934 | M3 LIGHTING LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAB-9601 | SPARK WATER CHEM LLP | Rajasthan T.C.S. Ind. Premises Co-op Soc. Ltd., Patanwala Compound, LBS Marg, Ghatkopar(W) Mumbai, Maharashtra, India - 400086 |
| AAR-3335 | RELUCENTE AESTHETICS LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| U24110MH1993PTC075033 | PRECISE CHEMIPHARMA P LTD | SHOP NO 4 NEELKANTH BUSINESS PARK CO OP PREMISES SOCIETY LTD NATHANI ROAD VIDYAVIHAR -WES T , MUMBAI, Maharashtra, India - 400086 |
| AAA-1462 | MURLI THREADS LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAA-3172 | MURLI DRAPES LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAB-3007 | SHAKTI CLOTHINGS LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAE-0241 | MANOHAR SYNFAB LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAR-8215 | P SIVARAMAKRISHNAN & ASSOCIATES LLP | Unit No.13, Jhalawar Service Ind. Premises Co-op Society Ltd.LBS Marg, Patanwala Industrial Estate, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAK-0800 | SANKALP THE DESIGN STUDIO LLP | C-511 CTS Shivnagar Pranaybhoomi Co-op Hsg. Soc. Near Sarvoday Hospital L.B.S Road Ghatkopar (W) MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| 10214362 | 2010-03-13 | - | - | 12,500,000.00 | CORPORATION BANK | |
| 90365512 | 2004-05-17 | 2013-12-26 | - | 32,500,000.00 | CORPORATION BANK | |
| 100381857 | 2020-10-13 | - | - | 48,000,000.00 | UNION BANK OF INDIA |
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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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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