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
MAHABALI DEALMARK PRIVATE LIMITED
CIN: U52190WB2012PTC179780 As on: 2026-07-13
MAHABALI DEALMARK PRIVATE LIMITED (CIN: U52190WB2012PTC179780) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHABALI DEALMARK 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.MAHABALI DEALMARK 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 MAHABALI DEALMARK PRIVATE LIMITED are SUNIL KARN, RAMA NATH SINGH, and ANIL TRIPATHI.
MAHABALI DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC179780 and its registration number is 179780. Users may contact MAHABALI DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI DEALMARK PRIVATE LIMITED is 190/1 , MANIKTALA , 22 WARD , NEAR INDIRA GANDHI SCHOOL , MAKHLA, UTTARPARA , , Serampur Uttarpara, West Bengal, India - 712245.
Current status of MAHABALI DEALMARK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHABALI DEALMARK 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAHABALI DEALMARK
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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 MAHABALI DEALMARK 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 MAHABALI DEALMARK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03567278 | SUNIL KARN | Director | 2023-06-29 |
| 10150997 | RAMA NATH SINGH | Director | 2023-06-29 |
| 10150823 | ANIL TRIPATHI | Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of MAHABALI DEALMARK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647273 | KAILASH PATI TODI | Director | - | 2013-08-07 |
| 02778825 | SHEIKH JIYAUR RAHAMAN | Director | - | 2020-09-10 |
| 02778845 | JAHIR UDDIN SHEIKH | Additional Director | - | 2016-07-01 |
| 00991985 | ARUN KUMAR SINGH | Director | - | 2015-06-23 |
| 02172364 | SANJAY YADAV | Director | - | 2012-10-01 |
| 06705051 | CHATURBHUJ SHARMA | Director | - | 2023-06-29 |
| 06882468 | NARESH AGARWAL | Additional Director | - | 2018-12-31 |
| 07130979 | MD MONIRUL ISLAM MULLICK | Additional Director | - | 2016-07-01 |
| 00559317 | DEVENDRA KUMAR SHARMA | Director | - | 2015-06-23 |
| 03079842 | SANJAY GOENKA | Director | - | 2015-06-23 |
| 07557958 | RAGVENDRA PRATAP SINGH | Additional Director | - | 2023-06-29 |
| 02172045 | SANJAY KUMAR PANDIT | Director | - | 2012-10-01 |
Other Directorships of KAILASH PATI TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director | 2022-04-28 | Ongoing |
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director appointed in casual vacancy | - | 2022-09-26 |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Director | 2022-05-17 | Ongoing |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Director appointed in casual vacancy | - | 2022-09-30 |
| RAJASTHALI COMMODITIES PVT LTD | U51909WB1996PTC078929 | Director | - | 2019-02-06 |
| AMBA VINIMAY PRIVATE LIMITED | U51909WB2005PTC101023 | Director | - | 2011-10-13 |
| SHOGUN GOODS PRIVATE LIMITED | U51909WB2005PTC101028 | Director | - | 2012-09-04 |
| KOHINOOR DEALMARK PRIVATE LIMITED | U52100WB2010PTC151151 | Director | - | 2012-03-09 |
| TWINKLE DEALMARK PRIVATE LIMITED | U52390WB2010PTC151165 | Director | - | 2012-06-25 |
| ELFIN HOTEL PRIVATE LIMITED | U55101WB2006PTC107078 | Director | - | 2011-05-28 |
| ANUMANG FINANCIAL SERVICES PVT. LTD. | U74140WB1994PTC061509 | Director | - | 2013-04-01 |
| KBC ADVISORS PRIVATE LIMITED | U74140WB2005PTC105480 | Director | - | 2017-07-04 |
Other Directorships of SHEIKH JIYAUR RAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRABIO ENERGY PRIVATE LIMITED | U20299WB2021PTC246690 | Director | 2021-07-26 | Ongoing |
| NEHA SAREE PRIVATE LIMITED | U52390WB2010PTC142801 | Director | 2010-03-01 | Ongoing |
| RAJ & HIRA TRANSPORT PRIVATE LIMITED | U63040WB2020PTC240313 | Director | 2020-10-07 | Ongoing |
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | - | 2015-09-20 |
Other Directorships of JAHIR UDDIN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA SAREE PRIVATE LIMITED | U52390WB2010PTC142801 | Director | 2010-03-01 | Ongoing |
| JILA PROJECT DEVELOPMENT PRIVATE LIMITED | U70109WB2011PTC165739 | Director | 2011-08-02 | Ongoing |
| LAKHDATAR VINTRADE PRIVATE LIMITED | U74900WB2013PTC191760 | Director | 2013-11-26 | Ongoing |
| BIPATTARINI COMPLEX PRIVATE LIMITED | U74999WB2011PTC165859 | Director | 2013-09-21 | Ongoing |
Other Directorships of SUNIL KARN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHUPATI REAL ESTATES PRIVATE LIMITED | U70102WB2013PTC191480 | Director | - | 2015-05-18 |
Other Directorships of RAMA NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIMEX AQUA PRIVATE LIMITED | U15543WB2008PTC128976 | Director | 2008-09-01 | Ongoing |
| VINDHYAVASHINI CONSTRUCTION PVT LTD | U70109WB1996PTC082205 | Director | 1996-12-06 | Ongoing |
Other Directorships of SANJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY DEALMARK PRIVATE LIMITED | U51101WB2010PTC149666 | Additional Director | - | 2014-09-22 |
| INFINITY DEALMARK PRIVATE LIMITED | U51101WB2010PTC149666 | Director | 2014-09-22 | Ongoing |
| AMBITION COMMODEAL PRIVATE LIMITED | U51109BR2008PTC032033 | Director | - | 2013-05-21 |
| ABLOOM COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC129568 | Director | - | 2008-10-31 |
| NIGHTINGLE VINIMAY PRIVATE LIMITED | U51909WB2008PTC129573 | Director | - | 2008-10-31 |
| AKSHAT MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129574 | Director | - | 2009-01-29 |
| SAMPARK DEALCOM PRIVATE LIMITED | U51909WB2008PTC130087 | Director | - | 2008-11-01 |
| LAXMI DEALMARK PRIVATE LIMITED | U52190WB2012PTC179355 | Director | - | 2014-02-24 |
| BHARAV NATH TRADELINK PRIVATE LIMITED | U52190WB2012PTC179785 | Director | - | 2013-05-17 |
| RISING SUN MARKETING PRIVATE LIMITED | U52190WB2012PTC179809 | Director | - | 2014-02-25 |
| ASHERS ENGINEERING & SERVICES PRIVATE LIMITED | U74999WB2012PTC184173 | Director | 2012-07-30 | Ongoing |
Other Directorships of CHATURBHUJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCP DEVELOPERS PRIVATE LIMITED | U45500WB2022PTC259029 | Director | 2022-12-20 | Ongoing |
| BLUEBIRD COMMOSALES PRIVATE LIMITED | U51909WB2010PTC141845 | Director | 2015-01-10 | Ongoing |
| LAVANYA COMMERCE PRIVATE LIMITED | U51909WB2010PTC141848 | Director | 2015-01-10 | Ongoing |
| PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. | U93000WB2009PTC132286 | Director | - | 2013-12-06 |
Other Directorships of NARESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARESH RETAIL MART LLP | AAI-3378 | Designated Partner | 2017-01-20 | Ongoing |
| WUDO FURNITURE LLP | AAI-6144 | Designated Partner | 2017-02-20 | Ongoing |
Other Directorships of MD MONIRUL ISLAM MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR SHARMA
Other Directorships of SANJAY GOENKA
Other Directorships of RAGVENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR PANDIT
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2011PTC170976 | KRISTI INFO SERVICES PRIVATE LIMITED | Makhla Sastitala, Near No. 1 Water tank, P.O. Makhla, , Uttarpara, West Bengal, India - 712245 |
| ACK-3914 | METPAP SYNERGIES INDIA LLP | 147, T. N. MUKHERJEE ROAD, MANIKTALA, UTTARPARA,MAKHLA, KOTRUNG M SERAMPUR,Serampur Uttarpara,Hooghly,West Bengal,India-712245 |
| U88900WB2023NPL264034 | USB INTERNATIONAL EAGLE EYE TRANSPARENT MEDIA COUNCIL | 45, T.N.M ROAD NEAR - 1 NO. WATER - TANK , Serampur Uttarpara, West Bengal, India - 712245 |
| U88900WB2023NPL263369 | PINEALTRANSPARENCY INTERNATIONAL TAX PAYERS COUNCIL | 45, T.N.M. Road, Near-1,No. Water Tank, Makhla,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U82990WB2023PTC263548 | UTTARANUTTARPARA SERVICES PRIVATE LIMITED | J.LNO-11, KHOTIAN NO-1406 2 NO GOVT COLONY, MAKHLA , Serampur Uttarpara, West Bengal, India - 712245 |
| U15549WB2018PTC226004 | PUNIRAJ FOODS PRIVATE LIMITED | 428/1/1, SHANTIKUNJ APPARTMENT 403 T.N. MUKHERJEE ROAD, MAKHLA , UTTARPARA KOTRUNG M, West Bengal, India - 712245 |
| U70200WB2024PTC271593 | SREEYALAXMI FINANCIAL SERVICES PRIVATE LIMITED | 209, Makhla,1 No Govt. Colony,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U73100WB2025PTC279935 | ADSHAMPER PRIVATE LIMITED | C/O PAWAN KUMAR SHUKLA,WARD NO 22, DOLUIPARA,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U88900WB2023NPL264403 | USB INTERNATIONAL PARAMOUNT INVINCIBLE WORLD PEACE WING COUNCIL | 45, T.N.M. ROAD,NEAR-1 NO-WATER-TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U88900WB2023NPL266961 | USB CONFEDERATED GLOBAL PEACE COUNCIL | 45, T.N.M. ROAD,NEAR-1 NO,WATER-TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U88900WB2024NPL274996 | PARIVESH PRAGATI WELFARE ASSOCIATION | C/O SAIKAT BHADRA, 180,MAKHLA 1 NO GOVT COLONY,,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U88900WB2023NPL263183 | USB INTERNATIONAL GRAND PEACE AWARD COUNCIL | 45, T.N.M ROAD,NEAR - 1 NO. WATER - TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U60200WB2023PTC260902 | SGVR GLOBAL TREK PRIVATE LIMITED | C/O SMT. INDU SINGH, 45, T.N.M ROAD, NEAR 1 NO WATER TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| AAI-1862 | AGMM TECHNOLOGY LLP | 1 NO. GOVERNMENT COLONY, ALO CHAYA APARTMENT, GROUND FLOOR, UTTARPARA MAKHLA, West Bengal, India - 712245 |
| ACV-9049 | EVER GROW MUTUAL FUND SERVICES LLP | 289 SAMPAT BHABAN 1ST,FLOOR SARADAPALLY SECTOR1,Serampur Uttarpara,Hooghly,West Bengal,India-712245 |
| U47912WB2023PTC263871 | WHIMSIBUY ECOMMERCE PRIVATE LIMITED | C/O - BIRESWAR MUKHERJEE SITALATALA , Serampur Uttarpara, West Bengal, India - 712245 |
| U66220WR2026PTC293768 | SAMONNATI INSURANCE MARKETING PRIVATE LIMITED | 241, DALUI PARA,PRO BASI CLUB, MAKHLA,,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U68200WB2025PTC275589 | AMRAPALI INFRATECH PRIVATE LIMITED | T N M ROAD,NEAR VISION INTERNATIONAL,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U43299WB2024PTC274244 | SURAJIT CONSTRUCTION PRIVATE LIMITED | SREEMA PALLY, C.S,DAG NO. 167, MAKHLA,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| AAU-8750 | BHUNESH AGRO PRODUCTS LLP | SUSUMA APARTMENT, GROUND FLOOR, 1 NO. GOVERMENT COLONY, MAKHLA, UTTARPARA, HOOGHLY, West Bengal, India - 712245 |
| AAT-8426 | S&N HOME PRODUCT LLP | SUSUMA APARTMENT, GROUND FLOOR, 1 NO. GOVT. COLONY MAKHLA, UTTARPARA, HOOGHLY, West Bengal, India - 712245 |
| U46497WB2026PTC286727 | MANADA PHARMACEUTICALS PRIVATE LIMITED | 56, MALIR BAGAN, GROUND FLOOR & 1ST FLOOR,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U72900WB2022PTC257777 | BIZBERRY TECHNOLOGIES PRIVATE LIMITED | FLAT NO 4/1 AHINDA VILLA, VILLA MAKHLA UTTARPARA , HOOGHLY, West Bengal, India - 712245 |
| U28161WB2024PTC267875 | KARMATECH ELEVATOR PRIVATE LIMITED | 202 SUKDIP APT FL NO 202,31/1 KASHIBATI SITALATALA,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U46699WR2026PTC292223 | RASHYAM TRADING PRIVATE LIMITED | C/O SOUMYA KANTI BOSE,,NIRUPAMA VILLA 1NO GOVT.,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U64990WR2026PTC292873 | VEDANSHI INVESTMENT PRIVATE LIMITED | 217/6/1, SARADAPALLY, G.K,TOWER, FLAT NO 201,,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U74999WB2018PTC227542 | VESTAJO BOUTIQO PRIVATE LIMITED | 157 MANICKTALA PO MAKHLA , UTTARPARA, West Bengal, India - 712245 |
| U51909WB2020PTC239798 | SRISHTTA COMMERCE PRIVATE LIMITED | 51, Chatterjee Para, Sitalatala Lane Makhla , UTTARPARA, West Bengal, India - 712245 |
| U78100WB2026PTC286558 | TALENTBRIDGE CONSULTANT PRIVATE LIMITED | 17 Doulaipara,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
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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.
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.