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
MAHAVINAYAK TRADERS PRIVATE LIMITED
CIN: U51909WB2019PTC232629 As on: 2026-07-13
MAHAVINAYAK TRADERS PRIVATE LIMITED (CIN: U51909WB2019PTC232629) is a Private company incorporated on 26 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11000000.00.
MAHAVINAYAK TRADERS 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.MAHAVINAYAK TRADERS 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 MAHAVINAYAK TRADERS PRIVATE LIMITED are SHYAM SUNDER PANDEY, KISHORE AGARWAL, AINUL HOQUE, SARAFAT KHAN, and RAHUL AGARWAL.
MAHAVINAYAK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC232629 and its registration number is 232629. Users may contact MAHAVINAYAK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVINAYAK TRADERS PRIVATE LIMITED is 86/B/2 TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046.
Current status of MAHAVINAYAK TRADERS 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 CINs
ZaubaCorp's company report for MAHAVINAYAK TRADERS 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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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.
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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 MAHAVINAYAK TRADERS 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 MAHAVINAYAK TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03444552 | SHYAM SUNDER PANDEY | Director | 2019-06-26 |
| 03444555 | KISHORE AGARWAL | Director | 2019-06-26 |
| 08006390 | AINUL HOQUE | Director | 2020-12-28 |
| 08676268 | SARAFAT KHAN | Director | 2020-12-28 |
| 09641003 | RAHUL AGARWAL | Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of MAHAVINAYAK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08006390 | AINUL HOQUE | Additional Director | - | 2020-12-28 |
| 08198607 | SADANAND VASANTRAO RANADE | Additional Director | - | 2023-09-29 |
| 08198607 | SADANAND VASANTRAO RANADE | Director | - | 2024-06-28 |
| 08659764 | RITESH AGARWAL | Additional Director | - | 2022-08-16 |
| 08676268 | SARAFAT KHAN | Additional Director | - | 2020-12-28 |
| 09641003 | RAHUL AGARWAL | Additional Director | - | 2022-09-30 |
Other Directorships of SHYAM SUNDER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTVINAYAK FERRUM & ALLOYS PRIVATE LIMI TED | U27100MP2011PTC025509 | Director | 2011-03-04 | Ongoing |
| MOTHERSHINE LOGITECH PRIVATE LIMITED | U60210WB2020PTC238127 | Additional Director | - | 2023-09-29 |
| MOTHERSHINE LOGITECH PRIVATE LIMITED | U60210WB2020PTC238127 | Director | 2022-10-01 | Ongoing |
| GLOWSIGN OVERSEAS PRIVATE LIMITED | U74999WB2018PTC225210 | Director | 2018-03-17 | Ongoing |
| SAS MULTITRADE AND LOGISTICS PRIVATE LIMITED | U74999WB2020PTC236612 | Whole-time director | 2020-02-21 | Ongoing |
Other Directorships of KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVEX INTERNATIONAL LLP | AAT-3162 | Designated Partner | 2020-08-12 | Ongoing |
| VISTA STEEL PRIVATE LIMITED | U27100WB2009PTC161681 | Additional Director | - | 2012-09-29 |
| VISTA STEEL PRIVATE LIMITED | U27100WB2009PTC161681 | Director | - | 2017-09-13 |
| DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED | U45400UP2011PTC046202 | Additional Director | - | 2012-09-27 |
| DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED | U45400UP2011PTC046202 | Director | - | 2019-05-29 |
| BRILLIANT COMMERCIAL PVT LTD | U51909WB1996PTC078782 | Director | - | 2015-01-13 |
| GOLDSMITH TRADELINK PRIVATE LIMITED | U51909WB2011PTC163236 | Additional Director | 2011-10-10 | Ongoing |
| RAILPAL LOGISTICS PRIVATE LIMITED | U60230WB2007PTC161682 | Additional Director | - | 2014-02-04 |
| RECRUIT PRO HR CONSULTANCY PRIVATE LIMITED | U74910MP2010PTC024543 | Additional Director | - | 2013-09-25 |
Other Directorships of AINUL HOQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITSIYA SERVICES PRIVATE LIMITED | U74999WB2018PTC224170 | Director | 2018-01-04 | Ongoing |
| SAS MULTITRADE AND LOGISTICS PRIVATE LIMITED | U74999WB2020PTC236612 | Whole-time director | 2020-02-21 | Ongoing |
Other Directorships of SADANAND VASANTRAO RANADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDLINK INFOCOMM PRIVATE LIMITED | U74110MH2017PTC293150 | Director | - | 2019-12-12 |
| SAKSHAM SATHVIK FINANCIAL SERVICES PRIVATE LIMITED | U74999KA2023PTC170212 | Director | 2023-01-11 | Ongoing |
Other Directorships of RITESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHERSHINE LOGITECH PRIVATE LIMITED | U60210WB2020PTC238127 | Director | - | 2022-08-16 |
| RITWIK INFOWEB PRIVATE LIMITED | U74999WB2018PTC226497 | Additional Director | - | 2020-09-10 |
| RITWIK INFOWEB PRIVATE LIMITED | U74999WB2018PTC226497 | Director | 2020-09-10 | Ongoing |
Other Directorships of SARAFAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS MULTITRADE AND LOGISTICS PRIVATE LIMITED | U74999WB2020PTC236612 | Whole-time director | 2020-02-21 | Ongoing |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVEX INTERNATIONAL LLP | AAT-3162 | Designated Partner | 2022-06-27 | Ongoing |
| MOTHERSHINE LOGITECH PRIVATE LIMITED | U60210WB2020PTC238127 | Additional Director | - | 2022-09-30 |
| MOTHERSHINE LOGITECH PRIVATE LIMITED | U60210WB2020PTC238127 | Director | 2022-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC183221 | AEROCITY DEVELOPERS PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U70109WB2012PTC184508 | AEROCITY HIGHRISE PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U13100WB2006PTC108871 | AVIRAL MINERALS PVT LTD | Flat-2F & G/2, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| U38210WB2020PTC240698 | JAIOMKARA TRADES PRIVATE LIMITED | FLAT-2F & G, 2ND FLOOR, 86/B/2 TOPSIA ROAD, SOUTH,KOLKATA,Kolkata,West Bengal,700046-India |
| U63030WB2022PTC254154 | OFFBIT HOLIDAYS PRIVATE LIMITED | 86/B/2 TOPSIA ROAD SOUTH,,2ND FLOOR, FLAT NO. 2H GAJRAJ CHAMBERS,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB2005PTC101611 | AKARSHAN MARKETING PRIVATE LIMITED | Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| U23209WB1994PLC064756 | SOM DATT CAPITAL DEVELOPMENT LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45201WB1990PTC049119 | DATT ENTERPRISES PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70200WB2009PTC139749 | SOM DATT BUILDERS PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45201WB1965PTC026380 | SDB INFRASTRUCTURE PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U40108WB1996PLC076377 | SOM DATT POWER LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51397WB1995PTC067731 | DATT MEDIPRODUCTS PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51109WB1990PLC049118 | KHANEJA CONSOLIDATE ENTERPRISES LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U65993WB1983PTC037041 | INDERMOHAN INVESTMENTS & FINANCE CO PVT LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U72900WB2000PTC091534 | SOM DATT INFOSOFT PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70109WB1983PTC037039 | SOM DATT INVESTMENTS & FINANCE CO PVT LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74140WB2009PTC139770 | SDB INVESTMENTS CONSULTANCY PRIVATE LIMI TED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U05102WB2023PTC260383 | INNOVATIVE MINING PROJECTS PRIVATE LIMITED | 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India |
| AAO-9824 | RIADI STEELS LLP | 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| U63040WB1998PTC162912 | MADHU TRANSPORT COMPANY PRIVATE LIMITED | Flat-2F & G, 2nd Floor 86/B/2 Topsia Road South , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144693 | SAMSVIK INDUSTRIES PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70100WB2010PTC151691 | SAMBHAVSHREE REALTIES PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U74999WB2010PTC156173 | VRUSAMB DIESELS & POWER PRIVATE LIMITED | GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51909WB2013PTC193780 | MINDEDGE SOLUTIONS PRIVATE LIMITED | 2AC, GAJRAJ CHAMBERS 86B/2, TOPSIA ROAD (SOUTH) , Kolkata, West Bengal, India - 700046 |
| U46901WB2023PTC263383 | INDITHRIVE INFRATECH PRIVATE LIMITED | 2AC, GAJRAJ CHAMBERS,86B/2, TOPSIA ROAD (SOUTH),A. C Lane,Kolkata,West Bengal,700046-India |
| U51909WB2010PTC145115 | S. V. COMMERCIAL PRIVATE LIMITED | 3F, 86B/2, GAJRAJ CHAMBERS TOPSIA ROAD SOUTH, TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC127223 | SAYONARA COMMERCE PRIVATE LIMITED | 86B/2 TOPSIA ROAD SOUTH GAJRAJ CHAMBER, 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAV-5860 | RADIANT TODDLER CARE LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT 4B KOLKATA, West Bengal, India - 700046 |
| AAV-9916 | RADIANT FUTURISTIC LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO 4B KOLKATA, West Bengal, India - 700046 |
| AAY-6283 | VIRA ECOM WAREHOUSING LLP | 86B/2 TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO. 4B KOLKATA, West Bengal, India - 700046 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.