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
MAHESH INVESTMENTS LTD
CIN: U65999WB1981PLC033349
MAHESH INVESTMENTS LTD (CIN: U65999WB1981PLC033349) is a Public company incorporated on 07 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2665070.00.
MAHESH INVESTMENTS 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.MAHESH INVESTMENTS LTD'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 MAHESH INVESTMENTS LTD are KAVITA GUPTA, ANUJ GUPTA, and ARADHITA GUPTA.
MAHESH INVESTMENTS LTD's Corporate Identification Number (CIN) is U65999WB1981PLC033349 and its registration number is 33349. Users may contact MAHESH INVESTMENTS LTD on its Email address - [email protected]. Registered address of MAHESH INVESTMENTS LTD is 24-A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of MAHESH INVESTMENTS 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 CINs
ZaubaCorp's company report for MAHESH INVESTMENTS 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 MAHESH INVESTMENTS
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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 MAHESH INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHESH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00772272 | KAVITA GUPTA | Director | 2018-11-05 |
| 03128041 | ANUJ GUPTA | Director | 2010-12-06 |
| 07404956 | ARADHITA GUPTA | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of MAHESH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00772272 | KAVITA GUPTA | Additional Director | - | 2018-11-05 |
| 00772272 | KAVITA GUPTA | Director | - | 2015-12-28 |
| 00942707 | OM PRAKASH JAIN | Director | - | 2010-12-06 |
| 01303628 | VILAYATI RAM GUPTA | Director | - | 2015-12-28 |
| 07343098 | SHANTI DEVI GUPTA | Additional Director | - | 2017-10-19 |
| 07404956 | ARADHITA GUPTA | Additional Director | - | 2018-05-10 |
Other Directorships of KAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE ORNAMENTS LLP | AAK-0734 | Designated Partner | 2017-07-21 | Ongoing |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | 2006-11-17 | Ongoing |
| SALASAR COMMOSALES PRIVATE LIMITED | U52390WB2009PTC134167 | Director | 2009-03-24 | Ongoing |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Additional Director | 2018-01-29 | Ongoing |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Director | - | 2015-12-14 |
Other Directorships of OM PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS PLASTICS PVT LTD | U25209WB1968PTC027357 | Director | 1983-08-01 | Ongoing |
Other Directorships of VILAYATI RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORA TEXTILES LIMITED | L17111TZ1993PLC004290 | Director | - | 2018-01-29 |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | - | 2016-01-14 |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Director | - | 2018-01-29 |
Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAM FOODS LLP | AAI-3966 | Designated Partner | - | 2023-11-07 |
| SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | AAO-5547 | Designated Partner | 2019-03-15 | Ongoing |
| MAHASHAKTI POLYPLAST LLP | AAZ-4021 | Designated Partner | 2021-11-09 | Ongoing |
| SRI DURGA FOOD PRODUCTS PVT LTD | U01111WB1988PTC044897 | Director | 2016-01-14 | Ongoing |
| STERLING FLOUR MILLS PRIVATE LIMITED | U15410AS2021PTC021981 | Director | 2021-09-29 | Ongoing |
| SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD | U65993WB1989PTC047973 | Director | - | 2015-12-14 |
Other Directorships of SHANTI DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARADHITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U15412WB2002PTC094811 | SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED | 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017 |
| ACY-4601 | TAXCORNER SERVICES LLP | 24A, SHAKESPEARE SARANI,2ND FLOOR, ROOM NO. 21,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-4631 | ONEPOINT TAX SERVICES LLP | 24A, SHAKESPEARE SARANI,2ND FLOOR, ROOM NO. 21,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACY-8614 | ONEPOINT GLOBAL TAX SOLUTIONS LLP | 24A, SHAKESPEARE SARANI,2ND FLOOR, ROOM NO. 21,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2682 | INFONECT TECH SERVICES LLP | 24A, Shakespeare Sarani, Parijaat Building,02nd Floor, Room No 21,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U22190WB1996PTC077634 | BES FORMS & TRADING PVT.LTD. | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U31901WB1996PTC077092 | KUNDAN POWER PRODUCTS PVT LTD | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45209WB2004PTC099613 | KAYVEE NIRMAN PRIVATE LIMITED | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U52110WB1997PTC082685 | PALM MERCANTILE PRIVATE LIMITED | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC095938 | KAYVEE MERCANTILE PRIVATE LIMITED | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC114982 | MONITOR DISTRIBUTORS PRIVATE LIMITED | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70100WB2007PTC120864 | GANESH MULTIPLEX PRIVATE LIMITED | 24A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1986PTC040537 | BABYLON CONSTRUCTION PVT. LTD. | 24A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1996PTC077280 | WHITE HOUSE ENGINEERS PVT LTD | 24/A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74140WB1974PTC029437 | BUSINESS EFFICIENCY SERVICES (INDIA) PVT LTD | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74140WB1995PTC068267 | FOREX N EQUITY CONSULTANTS PVT LTD | 24A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45201WB2005PTC105010 | V.M. DEVELOPERS PRIVATE LIMITED | 24A SHAKESPEAE SARANIP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| ACE-3550 | OJ CONFISERIE LLP | FLAT NO G/5,,24-A, SHAKESPEARE SARANI,Park Circus,Kolkata,West Bengal,India-700017 |
| U45400WB2007PTC117080 | MANIMUDRA NIRMAN PRIVATE LIMITED | 24A SHAKESPEARE SARANI PARIJAAT APARTMENT, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2011PTC168350 | PARKLAND BUILDERS PRIVATE LIMITED | 2ND FLOOR, PARIJAAT APPARTMENT, 24A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| AAJ-4731 | INDIES ADVANCE CUISINE LLP | SHOP NO. G-2, PARIJAT BUILDING, GROUND FLOOR 24A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U63040WB1993PTC059828 | AVIANA TRAVELS PVT LTD | Room No-101, First Floor, Parijat Building 24A Shakespeare sarani , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100630108 | 2022-09-28 | - | - | 110,000,000.00 | Canara Bank | |
| 100814439 | 2023-11-04 | - | - | 1,000,000.00 | THE FEDERAL BANK LIMITED |
- 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.
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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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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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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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As on: 2026-07-13
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.