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      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC160441 As on: 2026-07-13
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      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC160441) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.

      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED are NIRAJ KUMAR NATHANI, ATISH BHAU PATIL, VAIBHAV VASANT THAKARE, ASHISH KUMAR TULSIAN, and SHAGUN AGARWAL.

      MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160441 and its registration number is 160441. Users may contact MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ,8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013.

      Current status of MAA BHUBANESWARI DEALTRADE 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 MAA BHUBANESWARI 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 MAA BHUBANESWARI 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 MAA BHUBANESWARI DEALTRADE
      DIN Director Name Designation Appointment Date
      01175143 NIRAJ KUMAR NATHANI Director 2011-03-08
      03511873 ATISH BHAU PATIL Director 2011-08-25
      03619216 VAIBHAV VASANT THAKARE Director 2011-08-25
      05134400 ASHISH KUMAR TULSIAN Director 2011-11-22
      05135043 SHAGUN AGARWAL Director 2011-11-22
      Past Directors & Key Managerial Personnel of MAA BHUBANESWARI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02699389 SACHIN SUHASARIA Director - 2011-09-05
      03581038 ASHOK JHUNJHUNWALA . Director - 2014-01-13
      Other Directorships of NIRAJ KUMAR NATHANI
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI MINERALS & METALS PVT LTD U13100WB2006PTC108621 Director - 2009-11-03
      MAA BHUBANESWARI CARBON PRIVATE LIMITED U27320WB2011PTC160651 Director - 2013-09-16
      RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2014-07-10
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2014-02-18
      PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director 2014-03-24 Ongoing
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director - 2011-11-15
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director - 2011-11-15
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director - 2011-11-15
      MAA BHUBANESWARI HOTELS & RESTAURANTS PRIVATE LIMITED U55101WB2011PTC157208 Director 2011-01-13 Ongoing
      MAA BHUBANESWARI SOLUTIONS & SERVICES PR IVATE LIMITED U74120WB2007PTC112853 Director 2007-01-29 Ongoing
      MAA BHUBANESWARI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160249 Director 2011-03-05 Ongoing
      Other Directorships of SACHIN SUHASARIA
      Company Name CIN Designation Appointment Date Cessation
      MAA BHUBANESWARI CARBON PRIVATE LIMITED U27320WB2011PTC160651 Director - 2011-09-05
      TRINETRA RETAIL GOODS PRIVATE LIMITED U52190WB2011PTC160246 Director - 2011-11-15
      TRIPURSUNDARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160277 Director - 2011-11-15
      RAJRAJESWARI DEALTRADE PRIVATE LIMITED U52190WB2011PTC160278 Director - 2011-11-15
      MAA BHUBANESWARI HOTELS & RESTAURANTS PRIVATE LIMITED U55101WB2011PTC157208 Director - 2013-12-10
      MODERN CABS SERVICES PRIVATE LIMITED U63090WB2013PTC193950 Director 2013-05-30 Ongoing
      GREAT RATE FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126437 Director 2009-08-06 Ongoing
      WHITE LAYERS PRIVATE LIMITED U74999WB2011PTC166645 Director 2015-04-13 Ongoing
      WHITE LAYERS PRIVATE LIMITED U74999WB2011PTC166645 Director - 2014-05-19
      MAA BHUBANESWARI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160249 Director - 2014-03-25
      Other Directorships of ATISH BHAU PATIL
      Company Name CIN Designation Appointment Date Cessation
      LANDSPAN DEVELOPERS LLP AAP-5072 Designated Partner 2019-06-04 Ongoing
      ARYA NEER AMRIT PRIVATE LIMITED U15122MH2011PTC217236 Director 2011-05-09 Ongoing
      RAJKIRAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC249364 Director - 2014-03-31
      Other Directorships of ASHOK JHUNJHUNWALA .
      Company Name CIN Designation Appointment Date Cessation
      SHREERENUKA LAND & DEVELOPERS LLP AAW-6387 Designated Partner 2021-04-09 Ongoing
      KOYLANCHAL LOGISTICS PRIVATE LIMITED U63030WB2022PTC257669 Director 2022-10-10 Ongoing
      Other Directorships of VAIBHAV VASANT THAKARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH KUMAR TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAGUN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2017-08-29
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2017-08-29
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2017-05-10
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2017-11-13
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2017-11-13
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2017-08-29
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      ARMITAVA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217864 Director - 2017-08-29
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2017-08-29
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-03-10
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2017-08-29
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2017-08-29
      MAA BHUBANESWARI HOTELS & RESTAURANTS PRIVATE LIMITED U55101WB2011PTC157208 Director - 2013-12-10

      CIN Company Name Company Address
      U27320WB2011PTC160651 MAA BHUBANESWARI CARBON PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013
      U74300WB1996PTC082155 SAM MEDIA PRIVATE LIMITED 2A GANESH CHANDRA AVENUE, COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 6, BOWBAZAR , KOLKATA, West Bengal, India - 700013
      U51109WB1985PTC038896 PRECISION TRADERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013
      U72900WB2017PTC223105 TRUE TRANSCENDENCE PRIVATE LIMITED 2A ,Ganesh Chandra Avenue Commerce House 9th Floor , Room no. 8A , Kolkata, West Bengal, India - 700013
      U74140WB1992PTC055397 LYONS PORTFOLIO MANAGERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013
      AAL-6755 RAYGUN GLOBAL METALS LLP Commerce House, 2A Ganesh Chandra Avenue,4th Floor, Room No 8A Kolkata, West Bengal, India - 700013
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      ABD-0625 EAPS TRADING LLP 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013
      AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      AAE-0581 GARIMA GOPAL FOODTECH LLP COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U27100WB2008PTC126294 PREM IRON AND STEEL TRADING PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      U52599WB2021PTC247197 CERABI APPARELS PRIVATE LIMITED Commerce House, 8th Floor Room No. 2 2A, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127391 DYNAMO PROPERTIES PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC115831 JAMUNA VANIJYA PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 8TH FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
      U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U63000WB2008PTC121609 UNIPURE LOGISTICS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013
      U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
      U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U70109WB2017PTC223028 K&N CONSTRUCTION SUPPLY AND MAINTENANCE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, ROOM NO. 4, 8TH FLOOR, COMMERCE HOUSE, , KOLKATA, West Bengal, India - 700013
      U51909WB1999PTC090320 RASHI IMPEX PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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