It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2000.
2000 | Kolkata, West Bengal, India | ActiveMaasatya Merchants Private Limited, a active private limited company, was established on 29 May 2000 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51109WB2000PTC091899. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.73 M.
It upholds a compliant status. Its leadership includes Loknath Dokania (Director), Arpit Dokania (Director), Ankit Dokania (Director). Past directors included Pradeep Kumar Dokania. It holds ₹7.00 Cr open charges and ₹4.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1B,Raja Subodh Mallick Square, 3Rd Floor, Kolkata, West Bengal, 700013.
U51109WB2000PTC091899
091899
29 May 2000
₹7.50 M
₹5.73 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Maasatya Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Loknath Dokania | Director | 29 May 2000 | Current |
| Arpit Dokania | Director | 01 Jan 2011 | Current |
| Ankit Dokania | Director | 25 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Maasatya Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.7% increase. The company also saw a substantial improvement in profitability, with a 79.92% increase in profit. The company's net worth by .
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Maasatya Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹70,000,000.00
₹49,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2019 | Yes Bank Limited | ₹7.00 Cr | Open |
| 09 Jun 2017 | Hdfc Bank Limited | ₹2.25 Cr | Satisfied |
| 30 Jul 2014 | Yes Bank Limited | ₹1.70 Cr | Satisfied |
| 07 Jun 2012 | Hdfc Bank Limited | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Maasatya Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Maasatya Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maasatya Merchants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Yes Bank Limited of Rs. 70.00 M registered on 14 Jan 2019 with Charge ID 100235703 was modified on 21 Mar 2025. was recorded as a recent event.
Maasatya Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Maasatya Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 09 Jun 2017 via Charge ID 100114892 with Hdfc Bank Limited was fully satisfied on 02 Mar 2019. was documented.
A charge with Yes Bank Limited amounted to Rs. 70.00 M with Charge ID 100235703 was registered on 14 Jan 2019. was recorded as a recent event.
A charge registered on 30 Jul 2014 via Charge ID 10516640 with Yes Bank Limited was fully satisfied on 18 Jul 2017. was recorded as a recent event.
The CIN of Maasatya Merchants Private Limited is U51109WB2000PTC091899.
Maasatya Merchants Private Limited is headquartered at 1B,Raja Subodh Mallick Square, 3Rd Floor, Kolkata, West Bengal, 700013.
Maasatya Merchants Private Limited was incorporated on 29 May 2000.
The current directors of Maasatya Merchants Private Limited are
The primary industry of Maasatya Merchants Private Limited is Trade.
Maasatya Merchants Private Limited is unlisted.
The authorized capital of Maasatya Merchants Private Limited is ₹7.50 M, and the paid-up capital is ₹5.73 M.
The compliance status of Maasatya Merchants Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX