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  • Complaints
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MAHAN DEALTRADE PRIVATE LIMITED

CIN: U51909WB2010PTC148098 As on: 2026-07-13

MAHAN DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC148098) is a Private company incorporated on 17 May 2010. 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. 1895020.00.

MAHAN DEALTRADE 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.MAHAN DEALTRADE 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 MAHAN DEALTRADE PRIVATE LIMITED are AJAY GOYAL, MALAY GHOSH, and SHRADHA GOYAL.

MAHAN DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148098 and its registration number is 148098. Users may contact MAHAN DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAN DEALTRADE PRIVATE LIMITED is 1, RIVER SIDE ROAD, SHIBPUR, SHALIMAR , HOWRAH, West Bengal, India - 711102.

Current status of MAHAN DEALTRADE 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 MAHAN DEALTRADE 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 MAHAN DEALTRADE 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 MAHAN DEALTRADE
DIN Director Name Designation Appointment Date
02175985 AJAY GOYAL Director 2011-11-10
03521790 MALAY GHOSH Director 2011-11-10
03618631 SHRADHA GOYAL Director 2011-11-10
Past Directors & Key Managerial Personnel of MAHAN DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02175985 AJAY GOYAL Additional Director - 2011-11-10
02234529 NARAYAN NANDI Director - 2010-05-28
02234546 SATYAJIT SHAW Director - 2010-05-28
02748541 NAMITA JAIN Additional Director - 2011-05-18
02753291 SAJAL MAJUMDAR Additional Director - 2011-11-10
02753291 SAJAL MAJUMDAR Director - 2013-05-24
03521790 MALAY GHOSH Additional Director - 2011-11-10
03618631 SHRADHA GOYAL Additional Director - 2011-11-10
Other Directorships of AJAY GOYAL
Company Name CIN Designation Appointment Date Cessation
CURIOTIX REALTORS LLP ACB-5722 Designated Partner 2023-06-14 Ongoing
ARISLOPE PROJECTS LLP ACB-6806 Designated Partner 2023-06-21 Ongoing
CURIOTIX BUILDCON LLP ACB-6807 Designated Partner 2023-06-21 Ongoing
ARISLOPE PROPERTIES LLP ACB-6810 Designated Partner 2023-06-21 Ongoing
URBAN UTOPIAS ESTATES LLP ACB-8201 Designated Partner 2023-07-03 Ongoing
REALCORE PROMOTERS LLP ACB-8226 Designated Partner 2023-07-03 Ongoing
MMGOYAL BUILDERS LLP ACB-8402 Designated Partner 2023-07-04 Ongoing
TOPTOWER PROPERTIES LLP ACB-8439 Designated Partner 2023-07-04 Ongoing
GREATVIEW APPARTMENTS LLP ACB-8440 Designated Partner 2023-07-04 Ongoing
MMGOYAL REALTY LLP ACB-8518 Designated Partner 2023-07-04 Ongoing
URBAN UTOPIAS REALTORS LLP ACB-8537 Designated Partner 2023-07-04 Ongoing
LIVING CENTURY TEXTILES PRIVATE LIMITED U17299MH2012PTC231414 Director 2014-01-15 Ongoing
CHAMPALAL OMPRAKASH EXIM PRIVATE LIMITED U27310WB2006PTC111190 Director 2006-07-29 Ongoing
MOHINI INFRASTRUCTURES PRIVATE LIMITED U45200MH1992PTC066884 Director 2015-11-16 Ongoing
JAGADGURU ENCLOVE PRIVATE LIMITED U70102WB2013PTC193110 Director 2014-01-02 Ongoing
Other Directorships of NARAYAN NANDI
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2011-05-09
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-21
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-21
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-21
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-21
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2012-01-25
SURYA IRON & STEEL TRADING PRIVATE LIMIT ED U51109WB2008PTC128012 Director 2008-07-30 Ongoing
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director 2010-12-17 Ongoing
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2013-05-02
CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2014-12-08
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-05-02
PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2014-12-08
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-01-25
RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2013-05-02
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-01-25
GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2012-10-11
SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2012-10-11
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director 2012-04-17 Ongoing
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director 2012-04-17 Ongoing
Other Directorships of SATYAJIT SHAW
Other Directorships of NAMITA JAIN
Company Name CIN Designation Appointment Date Cessation
SUPARSVA CONSULTANTS PRIVATE LIMITED U74140WB2009PTC138183 Director 2009-09-02 Ongoing
Other Directorships of SAJAL MAJUMDAR
Other Directorships of MALAY GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADHA GOYAL
Company Name CIN Designation Appointment Date Cessation
CURIOTIX REALTORS LLP ACB-5722 Designated Partner 2023-06-14 Ongoing
ARISLOPE PROJECTS LLP ACB-6806 Designated Partner 2023-06-21 Ongoing
CURIOTIX BUILDCON LLP ACB-6807 Designated Partner 2023-06-21 Ongoing
ARISLOPE PROPERTIES LLP ACB-6810 Designated Partner 2023-06-21 Ongoing
UPNEST APPARTMENTS LLP ACB-8231 Designated Partner 2023-07-03 Ongoing
ALEXIANT PROPERTIES LLP ACB-8408 Designated Partner 2023-07-04 Ongoing
MAMMAL APPARTMENTS LLP ACB-8432 Designated Partner 2023-07-04 Ongoing
NESTPODS PROPERTIES LLP ACB-8484 Designated Partner 2023-07-04 Ongoing
CORALNEST HOUSING LLP ACB-8526 Designated Partner 2023-07-04 Ongoing
AMPED BUILDERS LLP ACB-8538 Designated Partner 2023-07-04 Ongoing
WINDWAY HOMES LLP ACB-8649 Designated Partner 2023-07-05 Ongoing
LIVING CENTURY TEXTILES PRIVATE LIMITED U17299MH2012PTC231414 Director 2014-01-15 Ongoing
CHAMPALAL OMPRAKASH EXIM PRIVATE LIMITED U27310WB2006PTC111190 Additional Director - 2019-09-30
CHAMPALAL OMPRAKASH EXIM PRIVATE LIMITED U27310WB2006PTC111190 Director 2019-09-30 Ongoing
MOHINI INFRASTRUCTURES PRIVATE LIMITED U45200MH1992PTC066884 Director 2015-11-16 Ongoing

CIN Company Name Company Address
U33110WB2022OPC256072 NKMA ENTERPRISES (OPC) PRIVATE LIMITED C/O Mumtaj Ahmed, 180/1 GT ROAD SHIBPUR , HOWRAH WEST BENGAL, , HOWRAH, West Bengal, India - 711102
U15500WB2012PLC184975 SWARNAYUG FOOD & BEVERAGES LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U45400WB2012PLC182864 SWARNAYUG PROJECTS LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U63090WB2013PLC194624 DOOR BELL LOGISTIC LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U74140WB2012PLC184448 INNERPEAK FINANCIAL CONSULTANCY LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U74999WB2010PTC154837 ALLTIME COMMOSALE PRIVATE LIMITED 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U93000WB2017NPL220350 BALINI SHEPRENEUR WOMEN'S FORUM 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
U93090WB2017NPL220200 MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION 1/1 DUKE ROAD SHALIMAR LP 183/1 , HOWRAH, West Bengal, India - 711102
ACH-9746 DM FOOD & RESTAURANT LLP 1/1, DUKE ROAD,,SHIBPUR,,Bally Jagachha,Howrah,West Bengal,India-711102
U70100WB2011PTC168923 SAI SHAKTIRAM PROJECTS PRIVATE LIMITED 1/1, Duke Road Shibpur , Howrah, West Bengal, India - 711102
U72900WB2018PTC227774 VEDTIK SOLUTIONS PRIVATE LIMITED 175/3/1 SHIBPUR ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102
U21014WB1987PTC043003 EXPRESS INDUSTRIAL COMPLEX PVT LTD 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102
U66120WB2025PTC279052 GURUGROWW FINDOC PRIVATE LIMITED 60 BAJE SHIBPUR ROAD,FL-1C, 1ST FLOOR,Uluberia - II,Howrah,West Bengal,711102-India
U27203WB2002PTC095418 MODEL INFRATEC PRIVATE LIMITED GANGES GARDEN, A-1, 4TH FLOOR, SHIBPUR 106 KIRAN CHANDRA SINGHA ROAD (COWIES GH AT ROAD) , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC106229 ARPAN VYAPAAR PVT LTD 106, KIRAN CHANDRA SINGHA ROAD G.A - 11, 1ST FLOOR, GANGES GARDEN, TYPE - C, , SHIBPUR HOWRAH, West Bengal, India - 711102
U74999WB1996PTC079950 KRISHNA VINIMAY PVT LTD GANESH GARDEN A-3 1ST FLOORF(2)TYPE 106 KIRAN CHANDRA SINGHA ROAD , P S SHIBPUR HOWRAH, West Bengal, India - 711102
U55200WB2018PTC229179 BASUS RESTO GAMING PUB PRIVATE LIMITED 96/1/10 SHIBPUR ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
U92410WB2018PTC229221 BASUS LETS GAME NOW PRIVATE LIMITED 96/1/10 SHIBPUR ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
U92419WB2018PTC229108 AFGC GAMING PRIVATE LIMITED 96/1/10 SHIBPUR ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
U52390WB2010PTC145032 PTL PRINTERS TRADE LINK PRIVATE LIMITED 46A/14/1 SHIBPUR ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
AAT-3785 YASHASVI HOLIDAYS LLP 493/C/A,VIVEK VIHAR PH 1,BL D,FL 503 G.T.ROAD,SHIBPUR, Howrah Howrah, West Bengal, India - 711102
U72900WB2020PTC241385 CVDRAGON PRIVATE LIMITED VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102
AAE-8222 MKJR TRADING LLP 142/1, G.T.ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
AAJ-6381 MUKHERJEE AGENCIES LLP 90/6/1, SHIBPUR ROAD, MANDIRTALA HOWRAH, West Bengal, India - 711102
AAR-6430 GAURUMARA PROJECTS LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
AAM-0618 MUSKAN WAREHOUSING LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
U92400WB2022PTC256656 MYRIA MEDIA PRIVATE LIMITED 96/1/10, SHIBPUR ROAD , HOWRAH, West Bengal, India - 711102
U29130WB1987PTC043062 YASH ENGINEERING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
L18109WB2011PLC166895 IRIS CLOTHINGS LIMITED 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100178592 2018-03-31 - - 15,000,000.00 RELIANCE HOME FINANCE LIMITED
100678956 2023-02-23 - - 1,707,291.00 INDUSIND BANK LTD

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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