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
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED
CIN: U51909WB2001PTC093540
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED (CIN: U51909WB2001PTC093540) is a Private company incorporated on 02 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 171058000.00.
SHREE MAHALAXMI CORPORATION 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.SHREE MAHALAXMI CORPORATION 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 SHREE MAHALAXMI CORPORATION PRIVATE LIMITED are GOPAL KUMAR AGARWAL, AVISHEK GUPTA, and BISWA RANJAN SENGUPTA.
SHREE MAHALAXMI CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC093540 and its registration number is 93540. Users may contact SHREE MAHALAXMI CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHALAXMI CORPORATION PRIVATE LIMITED is 13/2A, PRIYA NATH MULLICK ROAD, P.S- BHAWANIPORE , KOLKATA, West Bengal, India - 700026.
Current status of SHREE MAHALAXMI CORPORATION PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for SHREE MAHALAXMI CORPORATION 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 SHREE MAHALAXMI CORPORATION
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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 SHREE MAHALAXMI CORPORATION 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.
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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
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Current Directors & Key Managerial Personnel of SHREE MAHALAXMI CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00949846 | GOPAL KUMAR AGARWAL | Additional Director | 2010-05-18 |
| 01012690 | AVISHEK GUPTA | IRP/RP/Liquidator | 2024-04-23 |
| 01226280 | BISWA RANJAN SENGUPTA | Additional Director | 2010-03-16 |
Past Directors & Key Managerial Personnel of SHREE MAHALAXMI CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01916676 | BRAHMANAND AGRAWAL | Director | - | 2014-03-10 |
| 00949846 | GOPAL KUMAR AGARWAL | Director | - | 2010-05-10 |
| 01257395 | BANWARI LAL AGRAWAL | Director | - | 2013-06-25 |
| 01355569 | KAMLA AGRAWAL | Director | - | 2012-03-08 |
Other Directorships of BRAHMANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM PAPER MILL PRIVATE LIMITED | U21012AS2004PTC007566 | Director | - | 2012-01-16 |
| NATIONAL DISTILLERY & CHEMICAL CORPORATION LTD | U24100WB1946PLC013308 | Director | 2009-12-29 | Ongoing |
| NATURE NECTER BREWERIES PRIVATE LIMITED | U36941WB2009PTC136363 | Director | 2009-11-11 | Ongoing |
| KB ENERGY PVT LTD | U40102WB2006PTC108025 | Director | 2017-03-01 | Ongoing |
| KB ENERGY PVT LTD | U40102WB2006PTC108025 | Director | - | 2010-03-15 |
| KATPADI DEALERS PVT LTD | U51909WB1995PTC069845 | Director | 2006-07-05 | Ongoing |
| MANGLAM FISCAL SERVICES P. LTD. | U65993WB1989PTC047573 | Director | - | 2009-09-01 |
| TRIZONS TECHNO-SOLUTIONS PRIVATE LIMITED | U72200WB2005PTC103412 | Director | - | 2011-04-28 |
| OMNI ASSOCIATES PVT LTD | U74140WB1980PTC032652 | Director | 2004-02-07 | Ongoing |
Other Directorships of GOPAL KUMAR AGARWAL
Other Directorships of AVISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUS RESOLUTION AND RESTRUCTURING ADVISORS LLP | AAL-6119 | Designated Partner | 2018-01-04 | Ongoing |
| INDIAN PULP & PAPER PRIVATE LIMITED | U21093WB2004PTC098305 | IRP/RP/Liquidator | 2023-05-07 | Ongoing |
| AMBAY COKE INDUSTRIES PRIVATE LIMITED | U23100WB2009PTC138958 | IRP/RP/Liquidator | 2024-06-26 | Ongoing |
| AVIS COMMERCIAL CO PVT LTD | U24299WB1987PTC043537 | Director | 1995-11-28 | Ongoing |
| BIRBHUM CHEMICALS AND FERTILISERS LTD. | U51109WB1991PLC053442 | IRP/RP/Liquidator | 2024-03-16 | Ongoing |
| MANGLAM FISCAL SERVICES P. LTD. | U65993WB1989PTC047573 | IRP/RP/Liquidator | 2023-11-02 | Ongoing |
| RAFTECH MULTITRADERS PRIVATE LIMITED | U74999WB2012PTC179901 | IRP/RP/Liquidator | 2024-05-15 | Ongoing |
Other Directorships of BISWA RANJAN SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Director | - | 2014-10-01 |
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Director appointed in casual vacancy | - | 2012-11-30 |
| S L INDUSTRIES P. LTD. | U15331WB1989PTC047543 | Director | - | 2014-10-01 |
| EMBEAR PACKAGING PVT. LTD. | U28129WB1986PTC040929 | Director | - | 2010-03-25 |
| CREATIVE EXPORTS LTD. | U51909WB1995PLC071624 | Director | - | 2010-03-15 |
| EMBECON MANAGEMENT SERVICES PVT LTD | U74140WB1988PTC044198 | Director | - | 2010-03-16 |
Other Directorships of BANWARI LAL AGRAWAL
Other Directorships of KAMLA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KB ENERGY PVT LTD | U40102WB2006PTC108025 | Director | - | 2010-03-15 |
| MANGLAM FISCAL SERVICES P. LTD. | U65993WB1989PTC047573 | Additional Director | - | 2009-09-01 |
| M.B. INFRAPROPERTIES PRIVATE LIMITED | U70102WB2010PTC147333 | Director | - | 2023-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23100WB2009PTC138958 | AMBAY COKE INDUSTRIES PRIVATE LIMITED | 13/2A PRIYA NATH MULLICK ROAD, P.S- BHAWANIPORE , KOLKATA, West Bengal, India - 700026 |
| U28991WB1971PTC028044 | EXPLORER ENGINEERS PVT LTD | 13/1C PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026 |
| U32109WB1978PTC031666 | EXPLORER PRODUCTS AND CONTROL PVT LTD | 13/1C, PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026 |
| U93000WB2013PTC191718 | SIDDHARTH MANPOWER PRIVATE LIMITED | 13/1B, PRIYA NATH MULLICK ROAD , KOLKATA, West Bengal, India - 700026 |
| U65993WB1989PTC047573 | MANGLAM FISCAL SERVICES P. LTD. | 13/2A, PRIYA NATH MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U10100WB2009PTC139031 | TRINETRA CARBON PRIVATE LIMITED | 13/1/2A,PRIYA NATH MULLICK ROAD,MONIKA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC106905 | FESTIVAL VANIJYA PVT LTD | 13/1/2A,PRIYA NATH MULLICK ROAD,MONICA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74999WB2022PTC257057 | SHREE SHAKTI UTILITIES PRIVATE LIMITED | 13/1/2A, 1ST FLOOR PRIYA NATH MULLICK ROAD, FLAT NO 1C , KOLKATA, West Bengal, India - 700026 |
| U51109WB1995PTC071039 | NARJIVANI DISTRIBUTORS PVT.LTD. | MONICA APARTMENT, FLAT-1C,1ST FLOOR, 13/1/2A PRIYA NATH MULLICK ROAD, , KOLKATA, West Bengal, India - 700026 |
| U47592WB2025PTC284269 | NAAVAN INNOVATIONS PRIVATE LIMITED | 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U70109WB1993PTC057492 | TRIBHUWAN PROMOTER & FINCON PVT LTD | 114/5 HAZRA ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700026 |
| U74210WB1992PTC056488 | T P HOUSING P LTD | 144/5 HAZRA ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700026 |
| U72300WB2012PTC189183 | ESAV SYSTEMS PRIVATE LIMITED | 14/1 Harza Road, ground floor, P.S. Bhawanipore , kolkata, West Bengal, India - 700026 |
| U58203WB2025PTC275706 | RIKEPAY TECHNOLOGY PRIVATE LIMITED | 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India |
| U47912WB2024PTC270688 | GENEOFGG SERVICES PRIVATE LIMITED | 83 S P Mukherjee Road, 05th floor, Devi Market,,Kolkata, 700026,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-8408 | KAIROS STRATEGY CONSULTANTS LLP | Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| U51434WB1997PTC084207 | OMC JOINT VENTURE PRIVATE LIMITED | 46 S P MUKHERJEE ROAD 2NDFLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700026 |
| U80900WB2006PTC107229 | PRIME QUALIFICATION AND TRANING PVT LTD | DEBI MARKET COMPLEX, 4TH FLOOR, 83, S. P. MUKHERJEE ROAD, P.S. TOLLYGUNG E , KOLKATA, West Bengal, India - 700026 |
| U74130WB1991PTC053720 | BUSINESS HORIZONS PVT.LTD. | 169 A S P MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700026 |
| U49231WB2023PTC261360 | MAHAVIR ROAD CARRIER PRIVATE LIMITED | 83, S P Mukherjee Road,Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| U88100WB2024NPL275211 | MRINMOY FOUNDATION | 83 ,S.P MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U46301WB2025PTC276450 | SOLEMANTECH AND SOLUTIONS PRIVATE LIMITED | 83,S.P. Mukherjee Road,,Hazra, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| U46306WB2025PTC284732 | SAVOR TEA INDIA PRIVATE LIMITED | 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U01100WB2022PTC252439 | SAMARPEET AGRO FARMS PRIVATE LIMITED | 83 S P MUKHERJEE ROAD, 4TH FLOOR, DEVI MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U62013WB2026PTC287566 | ANUPRAN VENTURES PRIVATE LIMITED | 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| AAI-9555 | CLOTH CLEANING SOLUTIONS LLP | 7F, S R Das Road P S Tollygunge KOLKATA, West Bengal, India - 700026 |
| U21014WB2009PTC139712 | GOODLUCK PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.-KALIGHAT, P.S-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U25202WB2005PTC102669 | LAKSHYA PACKAGING PRIVATE LIMITED | 11, BIPIN PAL ROAD, P.O.- KALIGHAT P.S.-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163466 | 2009-06-24 | 2010-03-13 | - | 420,000,000.00 | IDBI Bank Limited | |
| 10199293 | 2009-12-16 | 2013-03-26 | - | 1,428,900,000.00 | STATE BANK OF INDIA | |
| 10254617 | 2010-12-10 | - | - | 1,513,000,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10269133 | 2011-02-23 | - | - | 180,000,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 10275506 | 2011-02-16 | 2013-03-26 | - | 1,953,500,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10280562 | 2011-03-23 | - | - | 33,378,864.00 | SREI Equipment Finance Private Limited | |
| 10280610 | 2011-02-16 | 2013-03-26 | - | 1,953,500,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10290083 | 2011-06-05 | - | - | 28,604,370.00 | SREI Equipment Finance Private Limited | |
| 10298979 | 2011-07-05 | - | - | 39,368,547.00 | SREI Equipment Finance Private Limited | |
| 10320170 | 2011-11-15 | - | - | 98,644,239.00 | SREI Equipment Finance Private Limited | |
| 10393936 | 2012-12-27 | - | - | 663,000,000.00 | STATE BANK OF INDIA | |
| 80039680 | 2005-12-20 | 2009-03-16 | - | 146,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90244828 | 2004-09-28 | 2013-03-26 | - | 1,953,500,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 90248414 | 2003-07-31 | 2004-03-31 | - | 50,000,000.00 | WEST BENGAL FINANCIAL CORPN. | |
| 90248604 | 2004-08-03 | 2008-06-03 | - | 762,600,000.00 | STATE BANK OF INDIA |
- 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.