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
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED
CIN: U51909WB2004PTC100238 As on: 2026-07-13
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2004PTC100238) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1660000.00.
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHABALESWAR 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 MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED are SUMERMALL SANCHETI, SUNITA SANCHETI, and ARIHANT SANCHETI.
MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100238 and its registration number is 100238. Users may contact MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED is 8 CAMAC ST5 FLOOR ROOM NO 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of MAHABALESWAR DISTRIBUTORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHABALESWAR DISTRIBUTORS 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 MAHABALESWAR DISTRIBUTORS
Purchase full report of MAHABALESWAR DISTRIBUTORS
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 MAHABALESWAR 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.
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 MAHABALESWAR DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01347669 | SUMERMALL SANCHETI | Director | 2005-02-14 |
| 01347955 | SUNITA SANCHETI | Director | 2007-03-27 |
| 06886232 | ARIHANT SANCHETI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of MAHABALESWAR DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025453 | ARUN KUMAR SANCHETI | Director | - | 2021-10-04 |
Other Directorships of ARUN KUMAR SANCHETI
Other Directorships of SUMERMALL SANCHETI
Other Directorships of SUNITA SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZTEST COMPLEX LLP | AAL-2801 | Partner | - | 2018-04-01 |
| S N INVESTMENT AND FINANCE PRIVATE LIMITED | U27101WB1993PTC059587 | Director | 1996-05-15 | Ongoing |
| SANCHETI PROJECTS PRIVATE LIMITED | U45101WB2000PTC092075 | Director | 2000-06-28 | Ongoing |
| ANKITA HOUSING PRIVATE LIMITED | U70101WB2006PTC110531 | Director | 2006-07-07 | Ongoing |
Other Directorships of ARIHANT SANCHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2014PTC203287 | OLEANDER HOSPITALITY PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO- 10 , KOLKATA, West Bengal, India - 700017 |
| U70100WB2012PTC179588 | STARTREE BUSINESS PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO-910 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051849 | VAIBH SHREE FINVEST PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8,CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO.-4 , KOLKATA, West Bengal, India - 700017 |
| U45202WB1986PTC040075 | NAHATA ESTATES PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8 CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO - 904 , KOLKATA, West Bengal, India - 700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U26942WB1983PLC035837 | GLOBAL CEMENTS LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U26942WB1994PLC065411 | HMP PORBANDAR CEMENTS LTD. | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27109WB1985PLC039089 | BLUEMOON ENGINEERS LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| L01132WB1891PLC000687 | PAHARGOOMIAH TEA ASSOCIATION LTD | 28/2 Shakespeare Sarani Room No.803, 8th Floor , KOLKATA, West Bengal, India - 700017 |
| U17299WB1961PLC025179 | SUPREME COMMODITIES LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15400WB2009PLC134592 | POOLATHUR PLANTATIONS LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45101WB2000PTC092075 | SANCHETI PROJECTS PRIVATE LIMITED | 8 CAMAC STREET5 TH FLOOR ROOM NO 3A , KOLKATA, West Bengal, India - 700017 |
| U52390WB1995PTC073737 | COSCO TRADING PRIVATE LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U52100WB1995PTC073755 | GORURDHAWAJ SALES PRIVATE LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB1983PLC036231 | KONARK PROPERTIES LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077040 | KAVERI MULTIPURPOSE ARTICLES PVT LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077041 | GANGA MULTIPURPOSE ARTICLES PVT LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077072 | GODAVARI COMMERCIAL SERVICES PVT LTD | 28/2 SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC108790 | MOUNTVIEW DISTRIBUTORS PVT LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC108791 | PLANO DEALERS PVT LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC108793 | DARPAN SALES PVT LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1983PLC036232 | BHUVNESHWARI INDUSTRIES LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PLC062512 | NILE VALLEY ENCLAVE LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70200WB1991PTC053037 | RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC106536 | SHREE VINAYAK VILLA PVT LTD | 8 CAMAC STREET, 5TH FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700017 |
| U65993WB1980PLC032731 | PODDAR GOUREPORE LTD | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PLC153235 | WALDEN INFRA PROJECTS LIMITED | 28/2, SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC195045 | ALMOND BUILDWELL PRIVATE LIMITED | 28/2 SHAKESPEARE SARANI ROOM NO. 803 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.