• 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 VINTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC167571 As on: 2026-07-13

MAHI VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC167571) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2040000.00.

MAHI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHI VINTRADE 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 VINTRADE PRIVATE LIMITED are ANAND AGARWAL, and SAMTA AGARWAL.

MAHI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167571 and its registration number is 167571. Users may contact MAHI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHI VINTRADE PRIVATE LIMITED is 7, RABINDRA SARANI 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001.

Current status of MAHI VINTRADE PRIVATE LIMITED is - Amalgamated.

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 MAHI VINTRADE 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 MAHI VINTRADE 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 MAHI VINTRADE
DIN Director Name Designation Appointment Date
00472926 ANAND AGARWAL Director 2011-09-14
00473382 SAMTA AGARWAL Director 2011-09-14
Past Directors & Key Managerial Personnel of MAHI VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHRUV PREMIER SERVICES LLP AAC-4414 Designated Partner 2014-07-08 Ongoing
CINDRELLA TRADERS PVT LTD U51109WB1991PTC051903 Director 2012-05-15 Ongoing
PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Additional Director - 2013-09-23
PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director 2013-09-23 Ongoing
SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Additional Director - 2013-09-23
SANKET VINCOM PRIVATE LIMITED U52100WB2010PTC145840 Director 2013-09-23 Ongoing
AMBIT HOUSING PRIVATE LIMITED U70101WB2007PTC117609 Director - 2011-12-30
LOK REALTORS PRIVATE LIMITED U70101WB2007PTC117616 Director 2007-08-03 Ongoing
MEGACITY ESTATE MANAGEMENT PRIVATE LIMITED U70109WB2009PTC133070 Director - 2011-12-30
NIGAM PROJECTS PRIVATE LIMITED U70109WB2012PTC184092 Director 2012-07-26 Ongoing
SHANKAR REALTORS PVT LTD U70200WB1990PTC049256 Director - 2012-05-15
SRISHTI CONSULTANTS PVT LTD U74140WB1994PTC066467 Director 2011-12-30 Ongoing
VEDIK HEALTH CARE PRIVATE LIMITED U85110WB2002PTC095543 Director 2002-12-23 Ongoing
Other Directorships of SAMTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHRUV PREMIER SERVICES LLP AAC-4414 Designated Partner 2014-07-08 Ongoing
ANKAR REALTORS PRIVATE LIMITED U45400WB2007PTC119082 Director - 2011-12-30
CINDRELLA TRADERS PVT LTD U51109WB1991PTC051903 Director 2011-12-30 Ongoing
RANISATI VINCOM PVT LTD U51909WB1994PTC064953 Director - 2011-12-30
PANCHAMUKHI TRADECOM PRIVATE LIMITED U52100WB2010PTC145838 Director 2011-04-02 Ongoing
REGENCY FINVEST PVT LTD U67120WB1995PTC072084 Director 2011-03-11 Ongoing
ANKAR DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117629 Director - 2011-12-30
ANUJ PROJECTS PRIVATE LIMITED U70101WB2007PTC117630 Director - 2011-12-30
NIGAM REALTORS PRIVATE LIMITED U70101WB2007PTC117729 Director 2011-12-30 Ongoing
NIGAM PROJECTS PRIVATE LIMITED U70109WB2012PTC184092 Director 2012-07-26 Ongoing
SHANKAR REALTORS PVT LTD U70200WB1990PTC049256 Director - 2012-05-15
VEDIK HEALTH CARE PRIVATE LIMITED U85110WB2002PTC095543 Director 2002-12-23 Ongoing

CIN Company Name Company Address
U60231WB2009PTC136072 BHARATIYA ROAD TRANSPORT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO. 2, FLOOR NO. 7, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC117616 LOK REALTORS PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U51311WB2005PTC105643 JAGDAMBA CLOTHS PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51100WB2013PLC195480 STUTA TRADE AND COMMERCE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC121383 VIRAT INFRATEL PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U74999WB2013PTC277409 SARVADA SUPPLIERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,,GATE NO. 2, 7TH FLOOR, ROOM NO. 12,,Kolkata,Kolkata,West Bengal,700001-India
AAC-4414 DHRUV PREMIER SERVICES LLP 7, Rabindra Sarani, 1st Floor, Room no. 2, Kolkata, West Bengal, India - 700001
U27106WB1993PTC060550 PRESIDENCY IRON & STEEL PVT. LTD. 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC140746 MONOGRAM TRADELINK PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC145838 PANCHAMUKHI TRADECOM PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC145840 SANKET VINCOM PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U51109WB1991PTC051903 CINDRELLA TRADERS PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC117622 LOK DEVELOPERS PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U65910WB1995PTC068678 ABS PORTFOLIO PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC167557 MAHI HOMES PRIVATE LIMITED 7, RABINDRA SARANI 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U74140WB1994PTC066467 SRISHTI CONSULTANTS PVT LTD 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO. 2, , KOLKATA, West Bengal, India - 700001
U85110WB2002PTC095543 VEDIK HEALTH CARE PRIVATE LIMITED 7, RABINDRA SARANI, 1ST FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700001
AAB-0242 UMA PROMOTERS LLP 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 KOLKATA, West Bengal, India - 700001
U45201WB1996PTC080109 S A METCHEM PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076991 KASHI TRADERS PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078948 VIRAT MARKETING PVT LTD 18, RABINDRA SARANI, 7TH FLOOR GATE NO. 2, ROOM NO. 02 , KOLKATA, West Bengal, India - 700001
U74999WB2017PLC220114 MDUE MERCANTILE LIMITED 18, RABINDRA SARANI, 7TH FLOOR, GATE NO - 2, ROOM NO -12 , KOLKATA, West Bengal, India - 700001
AAD-1528 KOLKATA SABJIWALA LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001
U52390WB2009PTC139047 RAMESHWARAM FREELANCERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 2 7TH FLOOR ROOM NO 5 , Kolkata, West Bengal, India - 700001
U51909WB2008PTC129232 MAHALAXMI TREXIM PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO-4, 1ST FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102629 SPANDAN COMMERCIAL PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani Gate No. 2, 6th Floor, Room No. 7 , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC201897 SJM METALS PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, Gate No. 2, 6th Floor, Room No. 7 , Kolkata, West Bengal, India - 700001
U51101WB2009PTC132657 BRIJDHAM MARKETING PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO - 4, 1ST FLOOR, ROOM NO - 2 , KOLKATA, West Bengal, India - 700001
ACW-2860 GREENVIEW RESIDENCY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001

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
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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

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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