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
MUSKAN WAREHOUSING PRIVATE LIMITED
CIN: U70109WB2012PTC181012 As on: 2026-07-13
MUSKAN WAREHOUSING PRIVATE LIMITED (CIN: U70109WB2012PTC181012) is a Private company incorporated on 25 Apr 2012. 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. 100000.00.
MUSKAN WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MUSKAN WAREHOUSING PRIVATE LIMITED'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).].
MUSKAN WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC181012 and its registration number is 181012. Users may contact MUSKAN WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUSKAN WAREHOUSING PRIVATE LIMITED is JOHAR BUILDING P-1, HIDE LANE, 8TH FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of MUSKAN WAREHOUSING PRIVATE LIMITED is - Converted to LLP.
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 MUSKAN WAREHOUSING 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 MUSKAN WAREHOUSING
Purchase full report of MUSKAN WAREHOUSING
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 MUSKAN WAREHOUSING 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 MUSKAN WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of MUSKAN WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247924 | CHANDAN MALL | Director | - | 2018-02-20 |
| 00625386 | ALOK KESHRI | Director | - | 2012-04-27 |
| 02001139 | RAMESH KUMAR AGARWAL | Director | - | 2017-04-08 |
| 02493696 | PARMOD KUMAR | Director | - | 2012-04-28 |
| 07811367 | SANGITA DEVI SHARMA | Director | - | 2017-09-28 |
| 02101089 | ASHISH AGARWAL | Director | - | 2018-02-20 |
| 02453056 | BISHNU KUMAR SHARMA | Director | - | 2017-05-06 |
| 07806388 | UMA DEVI AGARWAL | Director | - | 2017-09-28 |
Other Directorships of CHANDAN MALL
Other Directorships of ALOK KESHRI
Other Directorships of RAMESH KUMAR AGARWAL
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE FRAGNANCE PRIVATE LIMITED | U51909WB1996PTC081388 | Director | - | 2010-04-20 |
| JAIPARAS INFRASTRUCTURE PRIVATE LIMITED | U70109WB2012PTC181027 | Director | - | 2012-04-28 |
| GANGA VINCOM PRIVATE LIMITED | U74900WB2010PTC146466 | Director | - | 2011-01-07 |
| LAV KUSH TRADERS PRIVATE LIMITED | U74900WB2010PTC146468 | Director | - | 2011-01-07 |
| MANSAROVAR VINTRADE PRIVATE LIMITED | U74999WB2010PTC153324 | Director | - | 2014-07-21 |
| JAIJINENDRA ROADLINES PRIVATE LIMITED | U74999WB2012PTC181013 | Director | - | 2012-04-28 |
Other Directorships of SANGITA DEVI SHARMA
Other Directorships of ASHISH AGARWAL
Other Directorships of BISHNU KUMAR SHARMA
Other Directorships of UMA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JIN MARKETING PRIVATE LIMITED | U18201WB1997PTC083272 | Director | - | 2018-08-06 |
| SHREE RATNAKAR MARKETING PRIVATE LIMITED | U24114WB1997PTC085551 | Director | - | 2019-03-06 |
| SHREE SIDH SALES SERVICES PRIVATE LIMITED | U51420WB1997PTC083267 | Director | - | 2019-03-06 |
| KACHNER BUILDERS PRIVATE LIMITED | U70109WB2011PTC157317 | Director | 2017-04-08 | Ongoing |
| KACHNER DEVELOPERS PRIVATE LIMITED | U70109WB2011PTC157319 | Director | - | 2019-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2015PTC207643 | AKSHAZ RETAILS PRIVATE LIMITED | Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073 |
| L01132WB1977PLC271413 | WARREN TEA LIMITED | Johar Building, P-1, Hide Lane, 8th Floor,Bowbazar,Kolkata,Kolkata,West Bengal,700073-India |
| U22209WB2025PTC275786 | TRUEFLOW PLASTICS PRIVATE LIMITED | P 1 Hide Lane 9th Floor,Johar Building,Kolkata,Kolkata,West Bengal,700073-India |
| U42909WB2016PTC217330 | ACERO STRIPS AND PACKAGING PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India |
| U17120WB2010PTC142795 | H. P. TEXTILE MILL PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2017PTC221660 | OPTIMUM AGRO TRADERS PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U70101WB2000PLC091582 | MAPLE HOTELS & RESORTS LIMITED | JOHAR BUILDING ,P-1,HIDE LANE, ,9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U22200WB2014PTC203324 | LOGOLEPSY PUBLISHERS PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE 6TH FLOOR, 6E , KOLKATA, West Bengal, India - 700073 |
| U51909WB2000PTC091744 | HIND DISTRIBUTORS PRIVATE LIMITED | 22, LU SHUN SARANI,(P-1 HIDE LANE) JOHAR BUILDING ,7TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC195693 | SHIVMANGAL PROJECTS PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| U67190WB1967PLC027009 | WARREN INDUSTRIAL LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| U67110WB1994PLC061919 | KOIRA MINERALS LIMITED | P-1 HIDE LANE 8TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1998PTC088123 | SECTRA PLAZA PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC144059 | DHANYA VINCOM PRIVATE LIMITED | P-1, HYDE LANE, JOHAR BUILDING SEVENTH FLOOR, SUITE NO.7B , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC070018 | MANSA DEALER PVT LTD | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI,(P-1, HYDE LANE) , KOLKATA, West Bengal, India - 700073 |
| AAH-3318 | LAKESIDE REALTY LLP | P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073 |
| U45201WB1996PTC076586 | PALMGROVE ESTATES PVT LTD | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45201WB1996PTC082365 | HILARIOUS APARTMENTS PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45201WB1998PTC088011 | NIVEDITA CONSTRUCTION PRIVATE LIMITED | P-1,HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193168 | ARUMI HOUSING PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193170 | ASTAVINAYAK REALCON PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193366 | AKHURATH ENCLAVE PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193374 | NIDEESHWARAM NIRMAN PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193541 | ATTENTIVE TOWNSHIP PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC193542 | SWAPNADEEP RESIDENCY PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52190WB1994PTC062658 | BROWNY MARKETING PVT. LTD. | P-1,HIDE LANE NINETH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC081948 | YUMMY COMMERCE PRIVATE LIMITED | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC078783 | BARUNI COMMODITIES PVT LTD | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC070355 | TOPPER DISTRIBUTORS PVT LTD | P-1, HIDE LANE NINTH FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.