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  • Complaints
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MAA CARRIERSPRIVATE LTD

CIN: U63090WB1997PTC084063 As on: 2026-07-13

MAA CARRIERSPRIVATE LTD (CIN: U63090WB1997PTC084063) is a Private company incorporated on 23 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1768500.00.

MAA CARRIERSPRIVATE LTD'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.MAA CARRIERSPRIVATE LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of MAA CARRIERSPRIVATE LTD are RAVI SHANKAR TIWARI, and BANSHI DHAR PAREEK.

MAA CARRIERSPRIVATE LTD's Corporate Identification Number (CIN) is U63090WB1997PTC084063 and its registration number is 84063. Users may contact MAA CARRIERSPRIVATE LTD on its Email address - [email protected]. Registered address of MAA CARRIERSPRIVATE LTD is 13A, PATHURIA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006.

Current status of MAA CARRIERSPRIVATE LTD 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 Names

Previous CINs

ZaubaCorp's company report for MAA CARRIERS 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 CARRIERS 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 CARRIERS
DIN Director Name Designation Appointment Date
02700328 RAVI SHANKAR TIWARI Director 2009-09-21
03524787 BANSHI DHAR PAREEK Director 2011-05-14
Past Directors & Key Managerial Personnel of MAA CARRIERS
DIN Director Name Designation Appointment Date Cessation
02759632 SHIB NATH DUTTA Director - 2011-05-14
Other Directorships of RAVI SHANKAR TIWARI
Company Name CIN Designation Appointment Date Cessation
NATURAL INFRA BUILD PRIVATE LIMITED U45400WB1998PTC086373 Whole-time director - 2012-03-30
NESTOR BROKING SERVICES PRIVATE LIMITED U51909WB2011PTC166894 Director - 2014-12-02
MANGALAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC145631 Director - 2012-07-13
MAA TAPO ENGINEERING PRIVATE LIMITED U74110WB2012PTC181726 Director - 2022-07-07
Other Directorships of SHIB NATH DUTTA
Company Name CIN Designation Appointment Date Cessation
NATURAL INFRA BUILD PRIVATE LIMITED U45400WB1998PTC086373 Director - 2018-01-22
DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Additional Director - 2022-05-20
KAPEESHWARA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160324 Director - 2018-01-24
GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2018-05-16
FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Additional Director - 2018-05-16
Other Directorships of BANSHI DHAR PAREEK
Company Name CIN Designation Appointment Date Cessation
HANSHIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC182403 Director - 2021-10-09

CIN Company Name Company Address
AAA-8082 FINATEMP CONSULTING LLP 13A PATHURIA GHAT STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
U15122WB2012PTC187817 SURUWAT SPICES PRIVATE LIMITED 89, PATHURIA GHAT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC159915 SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U93000WB2011PTC159878 SPARKS SOFTWARE ADVISORY PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U70102WB2013PTC192434 KAMINI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, ROOM NO. 108 80/2 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC166894 NESTOR BROKING SERVICES PRIVATE LIMITED 13A, PATHURIA GHAT STREET 1ST FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700006
AAX-5377 INTELLI PARROT SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
AAX-8796 CONNECT2TALK AI SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
AAQ-3463 ROYAL TOUCH CATERER LLP 60. PATHURIA GHAT STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
U51909WB2012PTC184316 AFTERLINK VYAPAAR PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC184344 LAXMIDHAN BUSINESS PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC185310 OVERLOAD VINIMAY PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74140WB2011PTC159767 GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74140WB2011PTC159920 MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74140WB2011PTC160101 CAPRICON WORKS CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC159844 ALLIENCE PLASTIC MARKETING PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC159946 INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2016PTC217008 SATRUPA ISPAT AND WORKS PRIVATE LIMITED 60, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
U51109WB2005PTC102552 VATIKA DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2005PTC102553 SHREE BIHARIJI DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2005PTC102554 XPRO DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
L14101WB1979PLC031873 KABRA MARBLE UDYOG LTD 43/A, NIMTOLLA GHAT STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700006
U52190WB2010PTC147712 TRINCAS DEALTRADE PRIVATE LIMITED 77B,NIMTALLA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006

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

  • Email ID
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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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