Mahamaya Tradecom Private Limited
About Mahamaya Tradecom Private Limited
Data last updated:
Mahamaya Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC162304.
The company has an authorised share capital of ₹2.02 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Amit Soni and Rajesh Sah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 59/7 Jorabagan Road, Kolkata, West Bengal, India – 700047.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahamaya Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address59/7 Jorabagan Road, Kolkata, West Bengal, India – 700047
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mahamaya Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mahamaya Tradecom Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahamaya Tradecom Private Limited, buy the company report.
Board of directors of Mahamaya Tradecom Private Limited
Mahamaya Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Soni Also directs: Magnitude Tie-Up Private Limited, Ontime Commodities Merchants Private Limited, Streamline Tradecom Private Limited and 5 more | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
| Rajesh Sah Also directs: Magnitude Tie-Up Private Limited, Ontime Commodities Merchants Private Limited, Streamline Tradecom Private Limited and 5 more | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
Auditor
Mahamaya Tradecom Private Limited is audited by PREMKUMARBHOTIKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREMKUMARBHOTIKA | FY 2017 | 051833 |
Shareholding
The shareholding of Mahamaya Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahamaya Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahamaya Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahamaya Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahamaya Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahamaya Tradecom Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Amit Soni was appointed as Director on 02 Apr 2018.
1 earlier event is in the company report.
Frequently asked questions
Mahamaya Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 May 2011 (15+ years old) and is registered under CIN U51909WB2011PTC162304.
Mahamaya Tradecom has 2 current directors:
- Amit Soni - Director
- Rajesh Sah - Director
The latest financial statements of Mahamaya Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahamaya Tradecom is U51909WB2011PTC162304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahamaya Tradecom was incorporated on 04 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Soni was appointed as Director on 02 Apr 2018. Rajesh Sah was appointed as Director on 02 Apr 2018. Sajan Sah ceased to be Director on 02 Apr 2018. Mahamaya Tradecom has 10 board changes on record in total.
The registered office of Mahamaya Tradecom is at 597 Jorabagan Road, Kolkata, West Bengal, India – 700047.
Mahamaya Tradecom operates in the financial services industry, in the financial activities segment.
The compliance status of Mahamaya Tradecom is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Mahamaya Tradecom can be reached at its registered office: 597 Jorabagan Road, Kolkata, West Bengal, India – 700047.
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