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      MAA PAHARI ESTATES PVT LTD

      CIN: U70101WB1995PTC075683 As on: 2026-07-13
      Purchase Report

      MAA PAHARI ESTATES PVT LTD (CIN: U70101WB1995PTC075683) is a Private company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 103000.00.

      MAA PAHARI ESTATES PVT 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 PAHARI ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MAA PAHARI ESTATES PVT LTD are RAMAWATI DEVI AGARWAL, and DEEPIKA GUPTA.

      MAA PAHARI ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC075683 and its registration number is 75683. Users may contact MAA PAHARI ESTATES PVT LTD on its Email address - [email protected]. Registered address of MAA PAHARI ESTATES PVT LTD is 4 SYNAGOGUE ST8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001.

      Current status of MAA PAHARI ESTATES PVT 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 PAHARI ESTATES 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 PAHARI ESTATES 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 PAHARI ESTATES
      DIN Director Name Designation Appointment Date
      01658310 RAMAWATI DEVI AGARWAL Director 1995-12-01
      06894940 DEEPIKA GUPTA Director 2014-06-28
      Past Directors & Key Managerial Personnel of MAA PAHARI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01658265 BISHWANATH AGARWAL Director - 2014-06-28
      Other Directorships of RAMAWATI DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2010-12-22
      SALASAR BOUTIQUE PRIVATE LIMITED U17122WB2009PTC139274 Director - 2020-08-20
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2020-04-22
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director 2014-06-28 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director 2000-04-20 Ongoing
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director 2004-07-27 Ongoing
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2020-02-20
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2014-06-28
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2020-05-11
      Other Directorships of DEEPIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2020-04-22
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director 2021-03-01 Ongoing
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director 2014-06-28 Ongoing
      DHANVIVEK AGENCY LIMITED U51909WB2015PLC205731 Director - 2020-02-20
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2020-05-11
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
      SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01

      CIN Company Name Company Address
      AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC059970 WATTKINS COMMERCE PVT LTD 4 SYNAGOGUE ST8TH FLOOR R NO 814 , KOLKATA, West Bengal, India - 700001
      L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
      U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147169 SAGARIKA COMMODEAL PRIVATE LIMITED 4, SYNAGOGUE STREET 8 TH FLOOR,ROOM.NO.-814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173841 PANEL COMMERCE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173842 PREMA TRADERS PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146262 INDICO VANIJYA PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146264 MOONLIKE VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102263 ANCHAL VYAPAAR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2015PLC205785 RAMDARBAR VINIMAY LIMITED 4 SYNAGOGUE STREET ROOM NO 814, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210257 DEVPUJAN ENTERPRISES LIMITED 4 SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210262 AMRITRASHI TIEUP LIMITED 4 SYNAGOGUE STREET, 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAC-6545 GENIL DEVELOPERS LLP 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAO-3002 PURBANCHAL NETWORK LLP 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201785 JASMIN LAND DEVELOPMENT PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201786 WATERLILY INFRASTRUCTURE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201788 WATERLILY REALITY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201789 WATERLILY LAND DEVELOPMENT PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201808 OLEANDER INFRASTRUCTURE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201814 SDB BUILDERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201994 GRASSHOPPER NIKETAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201996 GODHULI KUNJALOY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC202001 CATKINS ATTALIKA PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO-405 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC202075 SALAMANDER NIKETAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
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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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