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
MAA LAXMI BULLION PRIVATE LIMITED
CIN: U74900WB2011PTC158601 As on: 2026-07-13
MAA LAXMI BULLION PRIVATE LIMITED (CIN: U74900WB2011PTC158601) is a Private company incorporated on 05 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3659260.00.
MAA LAXMI BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAA LAXMI BULLION PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAA LAXMI BULLION PRIVATE LIMITED are SANJAY CHINCHANKAR SATYAWAN, POONAM AGARWALLA, and AYUSHI AGARWALLA.
MAA LAXMI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC158601 and its registration number is 158601. Users may contact MAA LAXMI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA LAXMI BULLION PRIVATE LIMITED is 20, DR. R. C. BANERJEE LANE 1ST FLOOR, RAGHUNATH COMMERCIAL COMPLEX ASANSOL WB 713301 IN.
Current status of MAA LAXMI BULLION PRIVATE LIMITED 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 MAA LAXMI BULLION 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.
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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 LAXMI BULLION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA LAXMI BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03460513 | SANJAY CHINCHANKAR SATYAWAN | Managing Director | 2012-09-12 |
| 07023052 | POONAM AGARWALLA | Wholetime Director | 2014-12-12 |
| 07084974 | AYUSHI AGARWALLA | Director | 2015-04-29 |
Past Directors & Key Managerial Personnel of MAA LAXMI BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564872 | KRISHNA KANT SHARMA | Director | - | 2011-03-04 |
| 03449396 | NITA SONI | Director | 2011-03-01 | 2015-01-12 |
| 03460511 | SUNITA GUPTA | Director | 2011-08-16 | 2015-01-12 |
| 07022362 | PRABHASH AGARWAL | Additional Director | 2014-12-12 | 2015-04-30 |
Other Directorships of KRISHNA KANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPLINK PROMOTION PRIVATE LIMITED | U51109WB2005PTC104320 | Director | 2005-07-19 | Ongoing |
| AVAS PROMOTION LIMITED | U51909WB2007PLC116952 | Director | 2008-07-19 | Ongoing |
| TOPLINK COMPANY (INDIA) LTD | U52599WB2006PLC109194 | Director | 2006-05-08 | Ongoing |
| SAINTILAITE REALTY INDIA LIMITED | U70100WB2011PLC159541 | Director | 2011-02-21 | Ongoing |
Other Directorships of NITA SONI
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Other Directorships of SUNITA GUPTA
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Other Directorships of SANJAY CHINCHANKAR SATYAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHASH AGARWAL
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Other Directorships of POONAM AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSHI AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PTC138834 | AMOL ASSAY CENTRE PRIVATE LIMITED | N S ROAD, R C BANERJEE LANE POST. ASANSOL(SOUTH), DIST: BURDWAN (WB) ASANSOL WB 713301 IN |
| U63022WB2002PTC094837 | PANAGARH COLD STORAGE PRIVATE LIMITED | C/O. BIRESWARI TRADING CO. ,44, R.C. BANERJEE LANE GHANTY GALLY, , ASANSOL, West Bengal, India - 713301 |
| U51909WB2019PTC231921 | B.L.B BUSINESS PRIVATE LIMITED | HOUSE- RUKMINI DEVI ,R C BANERJEE LANE , GHANTY GALLI , ASANSOL, West Bengal, India - 713301 |
| U74999WB2001PTC092793 | SATABDI CLEARING & FORWARDING AGENCY PRI VATE LIMITED | 42 DR R C BANERJEE LANEP O ASANSOL , DIST BURDWAN, West Bengal, India - 713301 |
| U74900WB2014PTC200407 | AA ONE SECURE FACILITIES SOLUTIONS PRIVATE LIMITED | 18/78 N.R.R. ROAD UPPER PADA ROAD ASANSOL WB 713301 IN |
| U52190WB2010PTC151326 | TAMES MARKETING PRIVATE LIMITED | 43 G. C. MITRA ROAD 1ST FLOOR, KAMALA MARKET, RAMDHANI MORE , ASANSOL, West Bengal, India - 713301 |
| U51909WB2019PTC230405 | R.L.B TRADERS PRIVATE LIMITED | 1ST FLOOR,AZAD COMPLEX , M H STREET HARINATH SEN ROAD , ASANSOL, West Bengal, India - 713301 |
| U31909WB2020PTC236789 | ARH POLY COAT INDUSTRIES PRIVATE LIMITED | 1st Floor, Ram Narayan Complex S.B.Gorai Road,Near Baraf Kal Petrolpump , ASANSOL, West Bengal, India - 713301 |
| U15134WB2020PTC241331 | CATALYST ORGANIC PRODUCTS PRIVATE LIMITED | C/O BHAGUAT PD. SONKAR BPS BHAWAN 1ST FLOOR, GOUR MANDIR ROAD, PADMA TALAW , ASANSOL, West Bengal, India - 713301 |
| U51109WB2006PTC111503 | SADABAHAR MERCHANT PRIVATE LIMITED | 33 MASJID BARI LANE ASANSOL Bardhaman WB 713301 IN |
| U74900WB2014PTC203028 | TYCOON TRACKER SERVICES PRIVATE LIMITED | VIDYASAGAR ABSAN,PHASE-1,FIRST FLOOR S B GORAI ROAD ASANSOL Bardhaman WB 713301 IN |
| U51109WB2000PLC092191 | SATYAM ASSOCIATES LIMITED | BEDIA COMMERCIAL COMPLEX19 G T ROAD (1ST FLOOR) ASANSOL , BURDWAN, West Bengal, India - 713301 |
| U74999WB2017PTC222088 | AUDACIA E-COMMERCE PRIVATE LIMITED | 22, G C MITRA ROAD, GROUND FLOOR P.O- ASANSOL, P.S- ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| U74900WB2012PTC189353 | FRESHLIFE MEDIA & ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11 G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL Bardhaman WB 713301 IN |
| U51909WB1998PTC087622 | ARISTO TRADEFIN PRIVATE LIMITED | KANCHAN LAXMI COMPLEX363 G T ROAD GROUND FLOOR ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74900WB2015PTC207959 | AMWARE ECOMMERCE PRIVATE LIMITED | GEM BAG CENGER/G.T ROAD,NEW CINEMA, OPP:ASANSOL FIRE BRIGADE,NEAR ASANSOL POLICE STATI ASANSOL Bardhaman WB 713301 IN |
| U15410WB2011PTC168497 | PARAMOUNT BAKERS PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, RASHID MARKET, BASTIN BAZAR, P.O & P.S. - ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U70101WB2004PTC099227 | INSIGHT GRIHA NIRMAN PRIVATE LIMITED | C/o Sh. Paresh Banerjee, S.B. Gorai Road Usha Bhawan, Near Gorai Post Office, PO- Asansol , Asansol, West Bengal, India - 713301 |
| U74900WB2008PTC125792 | ANKOOR DISTILLERIES PRIVATE LIMITED | 33, MASJID BARI LANE ASANSOL WB 713301 IN |
| U74950WB2011PTC167003 | SUNVIEW PACKAGING PRIVATE LIMITED | 156, N. S. ROAD ASANSOL, BURDWAN ASANSOL Bardhaman WB 713301 IN |
| U27102WB1995PTC073854 | JOSHI ISPAT PVT.LTD. | 46, G. T. ROAD 1ST FLOOR, DURGA MARKET , ASANSOL, West Bengal, India - 713301 |
| U74900WB2016PTC210183 | AASHIRBAAD ENCLAVE PRIVATE LIMITED | "AASHIRBAAD"ISMILE NEAR HOMEOPATHY COLLEGE NETAJI SARANI, PO- ASANSOL,P.S. Hirapur ASANSOL Bardhaman WB 713301 IN |
| U74999WB2022OPC258916 | ZINGARK INDIA (OPC) PRIVATE LIMITED | C/o Kishori Lal Show Bastin Bazar Bye Lane , Asansol, West Bengal, India - 713301 |
| U74999WB2017PTC221519 | ANUJPRIYA COMMUNICATIONS PRIVATE LIMITED | Stall No. 27, ADDA Commercial Complex G. T. Road , Asansol, West Bengal, India - 713301 |
| U85300WB2022NPL257945 | UDEEK (EK AAS) CHARITABLE FOUNDATION | C/o Rajiv Chhabra, ADDA Market Complex, G.T. Road, , Asansol, West Bengal, India - 713301 |
| U45400WB2012PLC185508 | ASTONISH INFRASTRUCTURE LIMITED | BHOLOTIYA HOUSE, 1ST FLOOR 21, LIGHTON STREET, BASTIN BAZAR, ASANSO L , ASANSOL, West Bengal, India - 713301 |
| U45400WB2012PTC182181 | DREAMSHINE REALTY PRIVATE LIMITED | P. C. CHATTERJEE MARKET,1ST FLOOR,BESIDE HDFC BANK RAMBANDHU TALAW , ASANSOL, West Bengal, India - 713301 |
| U70109WB2020PTC241470 | GHAR BAARI BUILD ASSOCIATES PRIVATE LIMITED | C/O RAMKRISHANA MITRA RASHDANGA GORAI PARA BYE LANE-II HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U72900WB2020PTC241159 | SPK TECHNOSOFT PRIVATE LIMITED | C/o - HOTEL PRAKASH INTERNATION, BAKAR ALI LANE , NEAR SARKARI KUWA, , ASANSOL, West Bengal, India - 713301 |
| 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.