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
MAKMA MERCHANTS PRIVATE LIMITED
CIN: U74900WB2012PTC187764 As on: 2026-07-13
MAKMA MERCHANTS PRIVATE LIMITED (CIN: U74900WB2012PTC187764) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.MAKMA MERCHANTS 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 MAKMA MERCHANTS PRIVATE LIMITED are TAMIM AKTAR, and MUKESH SHAW.
MAKMA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC187764 and its registration number is 187764. Users may contact MAKMA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKMA MERCHANTS PRIVATE LIMITED is 840, SONARPUR STATION ROAD KAMALGAZI KOLKATA Kolkata WB 700103 IN.
Current status of MAKMA MERCHANTS 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 MAKMA MERCHANTS 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 MAKMA MERCHANTS
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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 MAKMA MERCHANTS 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 MAKMA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05315725 | TAMIM AKTAR | Director | 2012-10-30 |
| 06401092 | MUKESH SHAW | Director | 2012-10-30 |
Past Directors & Key Managerial Personnel of MAKMA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAMIM AKTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERIA SALES PRIVATE LIMITED | U74999WB2012PTC183576 | Director | 2012-07-09 | Ongoing |
Other Directorships of MUKESH SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC140002 | ALIF COMMERCIAL PRIVATE LIMITED | 831, SONARPUR STATION ROAD KAMALGAZI , KOLKATA, West Bengal, India - 700103 |
| U51909WB1995PTC067500 | ZORA CHEMICAL PVT.LTD. | 890, SONARPUR STATION ROAD KAMALGAZI, KARBALA , KOLKATA, West Bengal, India - 700103 |
| U74900WB2015PTC205188 | SUNNYSUNDAY MEDIA PRIVATE LIMITED | 195, NETAJI SUBHAS ROAD, RAJPUR SONARPUR, SOUTH 24 PARGANAS KOLKATA Parganas South WB 700103 IN |
| U74900WB2009PTC137756 | VICTORIA COMMERCIAL PRIVATE LIMITED | 390,NARENDRAPUR,KAMALGAZI KOLKATA Kolkata WB 700103 IN |
| U74900WB2013PTC191527 | NEW BRAINCHILD COMMUNICATION PRIVATE LIMITED | 169 N.S.C BOSE ROAD KOLKATA Kolkata WB 700103 IN |
| U74900WB2016PTC210116 | SASBI CONSULTANCY PRIVATE LIMITED | 104 N S C BOSE ROAD, MANDIR APARTMENT, KOLKATA Kolkata WB 700103 IN |
| U74900WB2014PTC203843 | BARAUIPUR POULTRY PRIVATE LIMITED | KARBALA, UTTAR KUMRAKHALI P.O. NARENDRAPUR, P.S. SONARPUR KOLKATA Kolkata WB 700103 IN |
| U74900WB2014PTC204610 | QUADBERSE TECHNO SOLUTIONS PRIVATE LIMITED | FLAT NO-5, BAKUL BASANTA 13, JHILPUR ROAD, KUMROKHALI, KOLKATA Kolkata WB 700103 IN |
| U74900WB2015PTC207616 | COGNIER CONSULTANTS PRIVATE LIMITED | A-2/2, AMRITA DEEP APARTMENT, 207, E.M BYE PASS KAMALGAZI MORE, NARANDRAPUR P.O KOLKATA Kolkata WB 700103 IN |
| U45400WB2015PTC206445 | SHAANCITY REALPROJECTS PRIVATE LIMITED | SHAAN APARTMENT, GROUND FLOOR, 305, SONARPUR STATION ROAD, SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U45400WB2013PLC197298 | RUPAKAR INFRASTRUCTURE LIMITED | 214, SONARPUR STATION ROAD, Ward No-27 Mouza-KUMRAKHALI, Rajpur Sonarpur Munici pality, , KOLKATA, West Bengal, India - 700103 |
| U24299WB2020PTC237614 | ROSALIND PHARMACEUTICALS PRIVATE LIMITED | REGENT SONARPUR, FLAT NO-1J8, 1ST FLOOR, SONARPUR STATION ROAD,KUSUMBA, , KOLKATA, West Bengal, India - 700103 |
| U74900WB2013PTC193365 | SATYANARAYAN RESORTS AND CLUB PRIVATE LIMITED | MOHAN GHOSH ROAD, RAMACHANDRAPUR,NARENDRA PUR POST - NARENDRAPUR, P.S. - SONARPUR KOLKATA Parganas South WB 700103 IN |
| U51909WB1995PTC067428 | S R AUTOMATION PVT LTD | SONARPUR STATION ROAD NARENDRA PUR , KOLKATA, West Bengal, India - 700103 |
| U91900WB2011NPL171116 | PS SRIJAN SONARGAON FLAT OWNERS ASSOCIATION | 321, Sonarpur Station Road, Kamalgachi , KOLKATA, West Bengal, India - 700103 |
| U19100WB2021PTC246805 | REPRESENTACIONES ANZEN INDIA PRIVATE LIMITED | 948, South Kumrakhali, Sonarpur Station Road , Kolkata, West Bengal, India - 700103 |
| U51109WB2008PTC125502 | DASCO TRADERS PRIVATE LIMITED | KUMRAKHALI, SONARPUR STATION ROAD P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| U51909WB2017PTC220075 | CREEZA SAFETY GLASS WORKS PRIVATE LIMITED | KUMRAKHALI SONARPUR STATION ROAD,P.O: NARENDRAPORE , KOLKATA, West Bengal, India - 700103 |
| U74999WB2018PTC227734 | AGIMOUNT CONSULTING PRIVATE LIMITED | SREE APARTMENT, FL-201, 469 KUSUMBA, SONARPUR STATION ROAD, NARENDRAPUR , KOLKATA, West Bengal, India - 700103 |
| U74999WB2017PTC218852 | TOHRI PRIVATE LIMITED | ANANDA APARTMENT FLAT-1, 1ST FLOOR,786, SONARPUR STATION ROAD,GREEN PARK NARENDE RAPUR , KOLKATA, West Bengal, India - 700103 |
| U74900WB2015PTC207151 | SARALA PHARMA PRIVATE LIMITED | 1049, Kusumba, Narendrapur kolkata Kolkata WB 700103 IN |
| U74900WB2012PTC189393 | HUMARK BUSINESS CONSULTING PRIVATE LIMITED | MERUJEEN HOUSING COMPLEX, BLOCK E, FLAT 462 RAMCHANDRAPUR, NARENDRAPUR KOLKATA Kolkata WB 700103 IN |
| U51101WB2010PTC150876 | JUMBO TRADELINK PRIVATE LIMITED | PUBALI GARDEN DAG NO-907, MOUZA RAMCHANDRAPUR, 24 PARGANAS (S) KOLKATA Kolkata WB 700103 IN |
| U51101WB2010PTC147736 | SUPERLITE MERCHANTS PRIVATE LIMITED | 1425, Laskarhat Road, Kolkata Kolkata WB 700039 IN |
| U74900WB2015PTC207067 | OPENSKY COMMUNICATION PRIVATE LIMITED | 1/425, Gariahat Road South KOLKATA Kolkata WB 700068 IN |
| U74900WB2013PTC197153 | SKG SPECIALITY SERVICES PRIVATE LIMITED | 292,DR. B.C.ROY ROAD SOUTH JAGADDAL KOLKATA Kolkata WB 700151 IN |
| U74900WB2014PTC202675 | QESEQ SERVICES PRIVATE LIMITED | 63A, Prince Golam Hossain Shah Road JADAVPUR Kolkata Kolkata WB 700032 IN |
| U92412WB2013PTC198998 | IVIS MEDIA PRIVATE LIMITED | SD PLOT NO. 10, KUSUMBA, SONARPUR STRI ROAD P.O. - NARENDRAPUR, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U74900WB2011PTC158345 | SATYA ACTIVE INDIA MARKETING PRIVATE LIMITED | RAMCHANDRAPUR SOUTH ( NEAR TARUN SANGHA CLUB) P.O-NARENDRAPUR P.S- SONARPUR KOLKATA Parganas South WB 700103 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10402024 | 2013-02-12 | 2013-02-27 | 1970-01-01 | 7,500,000.00 | Allahabad Bank |
- 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.
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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.