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MEENAKSHI HOLDINGS PRIVATE LIMITED

CIN: U65993WB1993PTC146030 As on: 2026-07-13

MEENAKSHI HOLDINGS PRIVATE LIMITED (CIN: U65993WB1993PTC146030) is a Private company incorporated on 04 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10668050.00.

MEENAKSHI HOLDINGS 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.MEENAKSHI HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MEENAKSHI HOLDINGS PRIVATE LIMITED are GAURAV AGGARWAL, and RAMESH KUMAR AGGARWAL.

MEENAKSHI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1993PTC146030 and its registration number is 146030. Users may contact MEENAKSHI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEENAKSHI HOLDINGS PRIVATE LIMITED is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , KOLKATA, West Bengal, India - 700001.

Current status of MEENAKSHI HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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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ZaubaCorp's company report for MEENAKSHI HOLDINGS 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 MEENAKSHI HOLDINGS 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 MEENAKSHI HOLDINGS
DIN Director Name Designation Appointment Date
01822976 GAURAV AGGARWAL Director 2016-11-30
09427155 RAMESH KUMAR AGGARWAL Director 2022-05-02
Past Directors & Key Managerial Personnel of MEENAKSHI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00578817 REKHA KOTHARI Director - 2009-11-25
00578866 SURESH CHAND KOTHARI Director - 2011-03-05
00583473 PRADEEP KUMAR KOTHARI Director - 2009-11-25
00583473 PRADEEP KUMAR KOTHARI Whole-time director - 2006-09-30
01822976 GAURAV AGGARWAL Additional Director - 2016-11-30
01825223 ARUN AGGARWAL Additional Director - 2016-11-30
01825223 ARUN AGGARWAL Director - 2022-05-10
07408464 GOURAV AGARWAL Director - 2024-02-20
00578841 MAHESHKUMAR KOTHARI Director - 2009-11-25
00578904 SURENDER KUMAR KOTHARI Director - 2011-03-05
01370064 SUDESH KUMAR AGGARWAL Director - 2015-07-31
09427155 RAMESH KUMAR AGGARWAL Director - 2019-05-24
Other Directorships of REKHA KOTHARI
Company Name CIN Designation Appointment Date Cessation
LML HOMES LLP AAG-8127 Partner 2016-06-30 Ongoing
LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-06-16 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2002-10-03 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2009-09-07
Other Directorships of SURESH CHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation
LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
MEENAKSHI FINANCE & PROPERTIES PRIVATE LIMITED U65191TN1990PTC019044 Director - 2008-08-14
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director 1992-12-21 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director - 2023-03-31
MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2011-02-05
Other Directorships of PRADEEP KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
LML HOMES LLP AAG-8127 Partner 2016-06-30 Ongoing
LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Additional Director - 2009-04-01
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Director - 2015-04-01
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2015-04-01 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2009-11-02
LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Director 2023-07-24 Ongoing
Other Directorships of GAURAV AGGARWAL
Other Directorships of ARUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIV-OM STEEL ROLLING MILLS LLP AAG-6603 Designated Partner 2023-07-25 Ongoing
WESTERN STAINLESS STEEL LLP AAM-5816 Partner - 2019-07-25
KESHAV-MADHAV REALTY LLP ACC-9755 Designated Partner 2023-09-13 Ongoing
AGRAKUL ENTERPRISES LLP ACD-0619 Designated Partner 2023-09-16 Ongoing
SHIVOHAM ALLOYS PRIVATE LIMITED U27100JH2019PTC013687 Director 2019-11-22 Ongoing
VISHAL FERRO ALLOYS PRIVATE LIMITED U27101OR2007PTC010882 Director 2019-05-15 Ongoing
BAJRANG STEEL AND ALLOYS PRIVATE LIMITED U27106OR1998PTC006556 Director 2019-05-17 Ongoing
DIVNITY STEEL & ALLOYS PRIVATE LIMITED U27320OR2020PTC032964 Director 2020-05-08 Ongoing
PERFECT ALLOYS & STEEL LIMITED U28100OR2007PLC009588 Director 2007-10-22 Ongoing
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2022-05-13
PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2021-09-13
Other Directorships of GOURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
DIVNITY STEEL & ALLOYS PRIVATE LIMITED U27320OR2020PTC032964 Director 2020-05-08 Ongoing
REALTURN DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209327 Director 2016-01-22 Ongoing
Other Directorships of MAHESHKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
POORNAM REALTY LLP AAG-1924 Designated Partner 2016-04-19 Ongoing
LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
PSGROUP LML HOMES LLP AAJ-3722 Designated Partner 2017-05-12 Ongoing
LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
LML PROPERTIES LLP ACB-3177 Designated Partner 2023-05-24 Ongoing
LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-12-15 Ongoing
NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Additional Director - 2011-09-30
NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Director - 2012-10-15
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 1998-11-25 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2009-09-07
LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Managing Director 2023-07-24 Ongoing
Other Directorships of SURENDER KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
LML HOMES LLP AAG-8127 Designated Partner 2016-06-30 Ongoing
LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2001-04-05 Ongoing
LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2011-02-05
LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Director 2023-07-24 Ongoing
Other Directorships of SUDESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SUMEET INTERNATIONAL PRIVATE LIMITED U27101OR1996PTC014493 Whole-time director 1996-03-07 Ongoing
SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director 2016-04-09 Ongoing
TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director 2016-04-09 Ongoing
SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director 2015-06-25 Ongoing
Other Directorships of RAMESH KUMAR AGGARWAL

CIN Company Name Company Address
U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
U27205WB2007PTC120895 QUEST COMMODITIES INDIA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001
U74999WB2012PTC184076 SHREESHA SUPERSTRUCTURES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR, ROOM NO. 520A , KOLKATA, West Bengal, India - 700001
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
AAL-0131 KHATUNARESH COMMERCIALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001
L70100WB1981PLC033782 CONCRETE INFRA & MEDIA LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
L74990WB2004PLC100116 BRONZE INFRA -TECH LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
U27106WB2005PTC105301 ALEXY STEELS PRIVATE LIMITED ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52190WB1995PTC068391 DORNI VINIMOY PVT. LTD. 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144515 SUNCITY DISTRIBUTORS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001
U51909WB2010PTC149151 TIRTHANKAR TIE-UP PRIVATE LIMITED PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159793 SHIVSUBH MERCANTILE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160268 SUNRISE RETAILS PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144314 DHANKUBER SALES PRIVATE LIMITED 18,Rabindra Sarani,Poddar court 5th Floor, Room No-532, Gate No-2 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC148449 FRONTIER SALES PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
U67110WB1995PTC067305 GLOBAL VISION SECURITIES PVT.LTD. PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U67120WB2010PTC145316 PALLAVI SECURITIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC221964 TANVIKA SHREYA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 2, 5TH FLOOR, ROOM NO. 550 , KOLKATA, West Bengal, India - 700001
U74140WB1993PLC060177 SAMPARK CONSULTANTS LTD PODDAR COURT, 18 RABINDRA SARANI 5TH FLOOR, GATE NO-3, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10352283 2012-03-19 2013-06-11 2024-02-17 94,500,000.00 CANARA BANK
100340130 2020-05-08 2020-06-25 2023-12-28 136,600,000.00 Canara Bank

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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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