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      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED

      CIN: U51909WB2008PTC127845 As on: 2024-06-12
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      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED (CIN: U51909WB2008PTC127845) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MAHABIR SCRAP TRADING CO. 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.MAHABIR SCRAP TRADING CO. 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 MAHABIR SCRAP TRADING CO. PRIVATE LIMITED are ANJU ANURAG VERMA, and ABHIRAJ SAMEER.

      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127845 and its registration number is 127845. Users may contact MAHABIR SCRAP TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABIR SCRAP TRADING CO. PRIVATE LIMITED is 33, BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MAHABIR SCRAP TRADING CO. 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 MAHABIR SCRAP TRADING CO. 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 MAHABIR SCRAP TRADING CO. 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 MAHABIR SCRAP TRADING CO.
      DIN Director Name Designation Appointment Date
      02849823 ANJU ANURAG VERMA Director 2024-02-10
      06518325 ABHIRAJ SAMEER Director 2013-04-25
      Past Directors & Key Managerial Personnel of MAHABIR SCRAP TRADING CO.
      DIN Director Name Designation Appointment Date Cessation
      00575571 BINOD KUMAR LATH Director - 2016-05-21
      03203827 RAJENDRA KEYAL PRASAD Director - 2013-04-25
      06449371 ARVIND CHIMANLAL RASANIA Director - 2024-01-11
      Other Directorships of BINOD KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2014-03-29
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director - 2014-07-07
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2017-02-02
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2013-01-27
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2013-01-27
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2011-11-28
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-11-29
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2018-09-14
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2012-08-01
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2015-12-18
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2010-04-30
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of ANJU ANURAG VERMA
      Company Name CIN Designation Appointment Date Cessation
      KIMIYA BIOPHARM INNOVATIONS PRIVATE LIMITED U24239MH2020PTC344067 Director 2020-08-19 Ongoing
      KIMIYA ENGINEERS PRIVATE LIMITED U45200MH2004PTC147872 Director 2024-03-09 Ongoing
      KIMIYA ENGINEERS PRIVATE LIMITED U45200MH2004PTC147872 Director - 2022-09-01
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director 2024-02-10 Ongoing
      PAROPKAR DISTRIBUTORS PVT LTD U67522WB1995PTC067522 Director 2013-03-01 Ongoing
      Other Directorships of RAJENDRA KEYAL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TEENLOK INFRATECH PRIVATE LIMITED U45400WB2013PTC193861 Director 2022-11-09 Ongoing
      TEENLOK INFRATECH PRIVATE LIMITED U45400WB2013PTC193861 Director - 2018-11-05
      FASTSPEED PROMOTERS PRIVATE LIMITED U45400WB2013PTC194547 Director - 2018-11-05
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2018-11-08
      PANCHWATI PLAZA PRIVATE LIMITED U45400WB2013PTC194549 Director 2022-11-09 Ongoing
      PANCHWATI PLAZA PRIVATE LIMITED U45400WB2013PTC194549 Director - 2018-11-08
      KRISHMA EXPORTS (INDIA) LTD. U51109WB1992PLC055160 Director - 2020-12-26
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2018-11-05
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2018-11-05
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2013-04-16
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director 2020-12-18 Ongoing
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2018-11-08
      SADABAHAR VINCOM PRIVATE LIMITED U51909WB2011PTC170620 Director - 2018-11-08
      SHIVBHAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183242 Director - 2021-10-28
      TRIO TRADERS PVT LTD U67120WB1992PTC054879 Director 1992-09-30 Ongoing
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director 2022-12-20 Ongoing
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2018-11-05
      Other Directorships of ARVIND CHIMANLAL RASANIA
      Company Name CIN Designation Appointment Date Cessation
      KIMIYA ENGINEERS PRIVATE LIMITED U45200MH2004PTC147872 Director - 2024-01-11
      KPME INFRASTRUCTURE PRIVATE LIMITED U45201RJ2014PTC046598 Director 2021-09-15 Ongoing
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2024-01-11
      KIMIYA PHARMA AND CHEMICALS PRIVATE LIMITED U74999MH2020PTC343624 Director 2020-08-11 Ongoing
      Other Directorships of ABHIRAJ SAMEER
      Company Name CIN Designation Appointment Date Cessation
      KPME INFRASTRUCTURE PRIVATE LIMITED U45201RJ2014PTC046598 Director 2014-11-21 Ongoing
      KIMIYA BUILD-CON PRIVATE LIMITED U45205GJ2015PTC081861 Director 2015-01-12 Ongoing
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Additional Director 2016-12-01 Ongoing

      CIN Company Name Company Address
      ACH-8627 SPEARHEAD COMMUNICATIONS LLP 33, Brabourne Road, 7th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2011PTC170200 ROLEX VINTRADE PRIVATE LIMITED 33, BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170620 SADABAHAR VINCOM PRIVATE LIMITED 33, BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC172004 NATWAR ENCLAVE PRIVATE LIMITED 33, BRABOURNE ROAD 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC172387 BANIBIHARI ENCLAVE PRIVATE LIMITED 33 BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115654 BHUJADHARI VYAPAAR PRIVATE LIMITED 33 BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115672 MATESHWARI VYAPAAR PRIVATE LIMITED 33 BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC168509 RISHAB NIKETAN PRIVATE LIMITED 33, BRABOURNE ROAD, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74300WB1986PTC040078 SPEARHEAD COMMUNICATIONS PVT LTD 33, Brabourne Road 7th Floor , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC166816 GANRAJ VINIMAY PRIVATE LIMITED 33, BRABOURNE ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U16294WB2025PTC283922 EARTHCARE SUSTAINABILITY PRIVATE LIMITED 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India
      U18102WB1998PTC087349 SILICON FABRICS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U17119WB1928PLC005973 THE PREMCHAND JUTE MILLS LTD 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085145 CHURIWAL MERCANTILES PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      ACW-2721 SHREYA VYAPAAR LLP 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001
      ACV-4638 SHREYA MERCHANTS LLP 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001
      U25999WB1958PLC023821 EAST COAST ENTERPRISERS LIMITED 33, BRABOURNE ROAD, 6TH FLOOR,,KOLKATA,West Bengal,700001-India
      L46691WB1983PLC035758 APOLLO INVESTMENTS LTD 33, Brabourne Road,8th Floor,KOLKATA,West Bengal,700001-India
      AAB-3369 LASER VANIJYA LLP 33,BRABOURNE ROAD2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAE-0443 PAANA OVERSEAS LLP 27, Brabourne Road, 7th Floor Kolkata, West Bengal, India - 700001
      ABZ-4816 SHREEVARDHAN TAXCORP LLP 33 BRABOURNE ROAD7TH FLOOR Kolkata, West Bengal, India - 700001
      U29253WB2010PTC144129 SEN MARINE EQUIPMENTS PRIVATE LIMITED 33, Brabourne Road Ground Floor , Kolkata, West Bengal, India - 700001
      U74140WB2011PTC167355 PADMINI ADVISORS PRIVATE LIMITED 33, BRABOURNE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167378 ZILLION SUPPLIERS PRIVATE LIMITED 33, BRABOURNE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167566 ADELINE SALES PRIVATE LIMITED 33, BRABOURNE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U21093WB1995PTC072044 RUPY PAPERS PVT LTD 33 BRABOURNE ROAD7TH FLOOR , KOLKATA, West Bengal, India - 700001
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      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
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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
      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

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