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
MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED
CIN: U51909WB2009PTC133603 As on: 2026-07-13
MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED (CIN: U51909WB2009PTC133603) is a Private company incorporated on 09 Mar 2009. 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. 100000.00.
MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MAHI AQUA DISTRIBUTIONS 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 MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED are DILIP KUMAR MANWANI, and NARESH KUMAR.
MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133603 and its registration number is 133603. Users may contact MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED is BISHAN DEV BUILDING , KHARIDA GATE , KHARAGPUR , KHARAGPUR, West Bengal, India - 721301.
Current status of MAHI AQUA DISTRIBUTIONS PRIVATE LIMITED is - Strike Off.
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 MAHI AQUA DISTRIBUTIONS 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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Purchase full report of MAHI AQUA DISTRIBUTIONS
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 MAHI AQUA DISTRIBUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHI AQUA DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444666 | DILIP KUMAR MANWANI | Director | 2009-03-09 |
| 00461293 | NARESH KUMAR | Director | 2009-03-09 |
Past Directors & Key Managerial Personnel of MAHI AQUA DISTRIBUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR MANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE SALES AND SERVICES PRIVATE LIMITED | U51228UP1993PTC015251 | Additional Director | - | 2014-09-30 |
| ADVANCE SALES AND SERVICES PRIVATE LIMITED | U51228UP1993PTC015251 | Director | 2014-09-30 | Ongoing |
| ADVANCE SALES AND SERVICES PRIVATE LIMITED | U51228UP1993PTC015251 | Managing Director | - | 2013-05-10 |
| PRATIKAR FIN-LEASE PRIVATE LIMITED | U71230DL1992PTC048544 | Director | - | 2008-03-28 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADVANCE SALES AND SERVICES PRIVATE LIMITED | U51228UP1993PTC015251 | Director | 1997-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC127298 | ELL DEE INFRADEVELOPERS PRIVATE LIMITED | BISHAN DEO BUILDING KHARIDA GATE , KHARAGPUR, West Bengal, India - 721301 |
| U51909WB2007PTC117626 | SAKET SALES & SERVICES PRIVATE LIMITED | 165, BISHAN DEO BUILDING KHARIDA GATE , KHARAGPUR, West Bengal, India - 721301 |
| U70102WB2012PTC189004 | FOXBUILD INFRACON PRIVATE LIMITED | JAIN BUILDING , KHARIDA WARD NO- 19 PO KHARAGPUR , DIST PASCHIM MEDINIPUR , KHARAGPUR, West Bengal, India - 721301 |
| U45400WB2014PTC202108 | VEER CINEMAS PRIVATE LIMITED | MOTILAL MALU BUILDING, W.NO. 15 (OLD) 16 (NEW) NEAR STAR LODGE, KHARIDA, MALANCHA ROAD , KHARAGPUR, West Bengal, India - 721301 |
| AAW-3512 | DOCOFIND LLP | WARD NO 12 KHARIDA, NIMGARIYAPATNA NEAR RUPESHWAR MANDIR KHARAGPUR 1 KHARAGPUR, West Bengal, India - 721301 |
| U85300WB2019NPL232894 | HEVER RESEARCH AND DEVELOPMENT FOUNDATION | K.No. 19, Kharida Main Road P.O- Kharagpur , KHARAGPUR, West Bengal, India - 721301 |
| U74999WB2019PTC230977 | PLATWAY NETWORKING PRIVATE LIMITED | C/O RAJESH KR DAS, SUKHRAM BARI, KHARIDA GURUDWARA ROAD. P.O- KHARAGPUR , KHARAGPUR, West Bengal, India - 721301 |
| U72300WB2012PTC187262 | NEWCOM TECHNOLOGIES PRIVATE LIMITED | 2nd FLOOR, AGARWAL ESTATE BUILDING NEAR KAMLA CABIN, MIDNAPORE(WEST) , KHARAGPUR, West Bengal, India - 721301 |
| U63040WB2011PTC157100 | PATRA AND BANERJEE TOUR & TRAVELS PRIVATE LIMITED | SHRIKRISHNAPUR MUN: KHARAGPUR I PS: KHARAGPUR TOWN , KHARAGPUR, West Bengal, India - 721301 |
| ACF-5415 | NIRNOY PLUS DIAGNOSTIC & POLYCLINIC KHARAGPUR LLP | SHASHI BHUSHAN PANDEY HOLDING NO- 63/46/A/1, MOUZA-TALJHULI, WARD NO- 28,P.O- KHARAGPUR, P.S- KHARAGPUR,Kharagpur,West Midnapore,West Bengal,India-721301 |
| U74999WB2022PTC252991 | FIREBOXX ENTREPRENEURS PRIVATE LIMITED | 421/323/5, KHARIDA GATE, WARD NO-8, RAJGRAM,,KHARAGPUR,Midnapore,West Bengal,721301-India |
| U62099WR2026PTC293859 | ZLICE PRIVATE LIMITED | IIT Kharagpur,Kharagpur, West Bengal,Midnapore,West Midnapore,West Bengal,721301-India |
| AAB-4146 | MILAN FREIGHT SERVICES LLP | KHARAGPUR KHAS JUNGLE, J.L. NO.142, KHATIAN NO.481,PLOT NO.1080, P.S. KHARAGPUR KHARAGPUR, West Bengal, India - 721301 |
| U27101WB1990PTC048966 | FOUR BROTHERS FERRO ALLOYS PVT. LTD. | CHOTA TENGRA PURI GATE , KHARAGPUR, West Bengal, India - 721301 |
| U26999WB2020PTC239796 | GREYDUST INDIA PRIVATE LIMITED | 572/E/453 Gr. Floor Nemichand Building, Chotatengra, , Kharagpur, West Bengal, India - 721301 |
| U51909WB2020PTC237352 | BUDHRAM SHAW AGRO PRODUCTS PRIVATE LIMITED | H.NO.9/9, W.NO.8 KHARIDA, BENGALIPARA , KHARAGPUR, West Bengal, India - 721301 |
| U74999WB2018PTC228211 | PRAAZOLE PHARMA PRIVATE LIMITED | C/O RITWIK DHOLE WARD NO. 13, BIDHANPALLY KHARIDA , KHARAGPUR, West Bengal, India - 721301 |
| U74999WB2021PTC245863 | MAXWORTHY SECURITY SERVICES PRIVATE LIMITED | H NO- 58/48, CHATTISPARA, KHARIDA WARD NO-17 , KHARAGPUR, West Bengal, India - 721301 |
| U27100WB2008PTC129585 | HARERAM HAREKRISHNA SPONGE IRON PRIVATE LIMITED | RLY PLOT NO 1027, OLD SETTLEMENT, NEAR VISHKARMA TEMPLE, KHARIDA , KHARAGPUR, West Bengal, India - 721301 |
| U70104WB2016PTC215901 | SHREEPOOJA ERECTORS PRIVATE LIMITED | H/H NO.188/169, W.NO.11(OLD) KHARIDA BAZAR , KHARAGPUR, West Bengal, India - 721301 |
| U31900WB2018PTC229481 | ESLR TECHNOLOGIES PRIVATE LIMITED | H.NO.399/359, WARD NO.19, RAJVANSH HOUSE KHARIDA MAIN ROAD , KHARAGPUR, West Bengal, India - 721301 |
| U93000WB2013PTC193204 | X-MEN MANPOWER SOLUTIONS INDIA PRIVATE LIMITED | H.No. 264/R/229, SWARNA REKHA BUILDING C/O LAXMI CHEMICALS, W.No16 (NEW) MALANC HA ROAD , KHARAGPUR, West Bengal, India - 721301 |
| AAY-9276 | FABLE FRAME MOTION PICTURE LLP | KHARIDA BAGANBARI KUMARPARA WNO 16 WEST MIDNAPUR KHARAGPUR, West Bengal, India - 721301 |
| U51101WB2010PTC146428 | COASTLINE MARKETING PRIVATE LIMITED | KHARIDA MALANCHA ROAD, WORD NO-14 NEAR CENTRAL BANK, P.O. KHARAGPUR , WEST MIDNAPUR, West Bengal, India - 721301 |
| U37100WB2011PTC163924 | BHANDARI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | RUPNARAYANPUR KHARAGPUR , KHARAGPUR, West Bengal, India - 721301 |
| U72300WB2013PTC196292 | NEXTGEN MATRIMONY SERVICES PRIVATE LIMITED | KOUSHALLAYA PO- KHARAGPUR , KHARAGPUR, West Bengal, India - 721301 |
| U74999WB2018PTC224805 | ENTHRALLED PHARMACEUTICALS PRIVATE LIMITED | Kaushalya P.O: Kharagpur , KHARAGPUR, West Bengal, India - 721301 |
| U26940WB2012PTC182816 | ANINDITA CEMENT PRIVATE LIMITED | SUBHASHPALLY, W NO- 19, KHARAGPUR , KHARAGPUR, West Bengal, India - 721301 |
| U45200WB2016PTC217337 | SKYRAH ECOBRICKS PRIVATE LIMITED | KAUSHALLYA MORE PS- KHARAGPUR TOWN , KHARAGPUR, West Bengal, India - 721301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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