Maco Project Private Limited
About Maco Project Private Limited
Data last updated:
Maco Project Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC167381.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.27 Lakh. It is led by directors including Dharamvir Sharma and Amit Kumar Sanati.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 107/1A Tollygunge Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹13.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address107/1A Tollygunge Road, Kolkata, West Bengal, India – 700026
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Maco Project
Maco Project operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Maco Project Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Maco Project
Maco Project Private Limited is audited by A.K.BARMAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maco Project Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maco Project Private Limited
Maco Project has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamvir Sharma Also directs: National Plastic Household Products Private Limited, Sunray Tie-Up Private Limited, Zenon Commercial PVT LTD and 2 more | Director | 16 Dec 2011 | 14 Years 9 Months | Current |
| Amit Kumar Sanati | Director | 30 Sep 2025 | 1 Years 0 Months | Current |
| Jaladhar Nayak Also directs: Keshav Vintrade LLP | Director | 19 Aug 2021 | 5 Years 1 Months | Current |
| Ranjit Kumar Singh Also directs: Gannet Vanijya Limited, Aanchal Tradelink Limited | Director | 30 Sep 2025 | 1 Years 0 Months | Current |
Financials of Maco Project Private Limited FY 2024 filings available
Ten-year financial statements for Maco Project Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maco Project
Shareholding and ownership data for Maco Project Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maco Project
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2021 | Others | ₹1.48 Cr | Open |
| 28 Mar 2016 | Others | ₹11.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Maco Project
Employment history and EPFO contributions of people linked to Maco Project.
Employee and EPFO history for Maco Project Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maco Project
GST registrations and filing compliance for Maco Project Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maco Project
Credit ratings, litigation, and regulatory alerts for Maco Project Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maco Project
MSME payment history for Maco Project Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maco Project
Corporate group structure for Maco Project Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maco Project
MCA filings and documents for Maco Project Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maco Project
Frequently Asked Questions about Maco Project Private Limited
Maco Project is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U70109WB2011PTC167381.
The current directors of Maco Project are:
- Dharamvir Sharma - Director
- Amit Kumar Sanati - Director
- Jaladhar Nayak - Director
- Ranjit Kumar Singh - Director
The primary industry of Maco Project is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Maco Project can be reached at the registered office: 1071A Tollygunge Road, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹33.27 Lakh.
The company has its registered office at 1071A Tollygunge Road, Kolkata, West Bengal, India – 700026.