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MAHALAXMI TIE-UP PRIVATE LIMITED

CIN: U52100WB2010PTC141763 As on: 2026-07-13

MAHALAXMI TIE-UP PRIVATE LIMITED (CIN: U52100WB2010PTC141763) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 120000.00.

MAHALAXMI TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAHALAXMI TIE-UP PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of MAHALAXMI TIE-UP PRIVATE LIMITED are SANTOSH KUMAR SINGH, and SURAJIT KOTAL.

MAHALAXMI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC141763 and its registration number is 141763. Users may contact MAHALAXMI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI TIE-UP PRIVATE LIMITED is 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013.

Current status of MAHALAXMI TIE-UP 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 Names

Previous CINs

ZaubaCorp's company report for MAHALAXMI TIE-UP 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 MAHALAXMI TIE-UP 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 MAHALAXMI TIE-UP
DIN Director Name Designation Appointment Date
02648612 SANTOSH KUMAR SINGH Director 2010-02-04
06837622 SURAJIT KOTAL Director 2015-03-24
Past Directors & Key Managerial Personnel of MAHALAXMI TIE-UP
DIN Director Name Designation Appointment Date Cessation
02619238 RAVI KUMAR ANAND Director - 2015-03-24
Other Directorships of RAVI KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2012-03-05
Other Directorships of SANTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
MARCUS REALESTATE PRIVATE LIMITED U45400WB2011PTC159626 Director - 2015-03-30
SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2013-07-27
GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2013-07-27
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
SWAPNO REALESTATE PRIVATE LIMITED U45400WB2012PTC177671 Director - 2015-03-30
RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2010-10-01
LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2017-11-10
NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2012-03-01
BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director 2016-04-18 Ongoing
BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
ANANDSAGAR TRADELINK PRIVATE LIMITED U52190WB2009PTC136659 Director - 2017-05-15
ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
NAVDURGA MARCOM PRIVATE LIMITED U52190WB2011PTC166450 Director - 2011-11-07
UNIQUE VINTRADE PRIVATE LIMITED U52190WB2011PTC166478 Director - 2011-11-07
RUDRA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166491 Director - 2011-11-07
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-09-10
SANDALWOOD DEALERS PRIVATE LIMITED U52390WB2010PTC145984 Director 2011-01-31 Ongoing
DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
SHIVASHIV INFRAHOMES PRIVATE LIMITED U70100WB2012PTC177884 Director - 2015-03-30
LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
GATIK COMPLEX PRIVATE LIMITED U70109WB2012PTC177732 Director - 2015-03-31
INTENT TOWERS PRIVATE LIMITED U70109WB2012PTC177746 Director - 2015-03-30
SATCHANDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177784 Director - 2015-03-30
TOUCHWIN REALCON PRIVATE LIMITED U70109WB2012PTC177824 Director - 2015-03-30
GALAV REALCON PRIVATE LIMITED U70109WB2012PTC177995 Director - 2015-03-31
AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
TOUCHWIN INFRACON PRIVATE LIMITED U70200WB2012PTC178008 Director - 2015-03-30
FLOWTOP COMPLEX PRIVATE LIMITED U70200WB2012PTC178054 Director 2012-12-04 Ongoing
NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
BLOCKDEAL VINIMAY PRIVATE LIMITED U74999WB2012PTC177214 Director 2012-06-25 Ongoing
MANGALKRIPA VINCOM PRIVATE LIMITED U74999WB2012PTC177377 Director 2012-06-25 Ongoing
SIDHSILVER SALES PRIVATE LIMITED U74999WB2012PTC177780 Director 2012-06-25 Ongoing
QUALITY TRADING ADVISORY PRIVATE LIMITED U93000WB2011PTC166719 Director - 2011-11-07
Other Directorships of SURAJIT KOTAL

CIN Company Name Company Address
U51909WB2011PTC169923 SUPRITA AGENCY PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC169924 SCREW DRIVER CONSTRUCTION PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC170044 CHINAROSE REALTORS PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC170045 CHARLES BARTER PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
U52100WB2011PTC158140 SAMSON VANIJYA PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC145930 KAPEESHWAR VINIMAY PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC158135 OLIVIA MERCANTILE PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC158235 PRANAY SALES PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
U70102WB2013PLC191232 KORAMANGLA DEVELOPERS LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700013
U70102WB2013PLC191233 MARATHHALLI DEVELOPERS LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700013
U27109WB1990PTC049776 SWATI WIRES PVT LTD 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
U24121WB1986PTC040602 DOLLY CHEMICALS PVT. LTD. 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
U14298WB2011PTC169138 BAIDNATH VINTRADE PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
U14200WB2011PTC169139 HIMGIRI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
U14200WB2011PTC169553 HIMALAYA EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
U14200WB2011PTC169568 SANGAM EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
U14290WB2011PTC169557 VIJAYA TRACOM PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
U51909WB2005PTC101141 MOHNI VINIMAY PRIVATE LIMITED 71 METECALFE STREET, 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC143397 ARVARI TRADE-LINK PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
U51909WB2010PTC151615 HANUMAN DEALMARK PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC143411 PITAMBARA DEALTRADE PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
U51101WB2010PTC143418 MAHABALI VINTRADE PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC143480 WATERMELON MARKETING PRIVATE LIMITED 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
U51109WB2006PTC108730 AMBES VYAPAAR PVT LTD 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC112943 VAISHNODHAM TRADECOM PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM : 3 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC113015 APPLE GOODS PRIVATE LIMITED 71, Metcalfe Street 3rd Floor Room No 302 , Kolkata, West Bengal, India - 700013
U51109WB1995PTC069513 GINVANI MERCHANTS PVT LTD 71, Metcalfe Street 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
AAO-2327 ZORTEA LOGISTICS LLP 34A,METCALFE STREET 2ND FLOOR,ROOM NO.2C/3 KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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