Mahabali Trading & Investment Pvt.Ltd. - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Mahabali Trading & Investment Pvt.Ltd.

Mahabali Trading & Investment Pvt.Ltd., a struck off private limited company, was established on 19 July 1995 in Kolkata, West Bengal, India. Engaging in land transportation within the transportation sector, it holds CIN: U60231WB1995PTC073001. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Manindra Kumar Basu (Additional Director), Monami Basu (Additional Director), Sarmistha Sengupta Saikia (Additional Director). Past directors included Satya Narayan Karmakar, Sadhan Kumar Nandi, Susanto Chatterjee. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 17, Basanta Bose Road, Kolkata, West Bengal, 700026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U60231WB1995PTC073001

  • Registration Number

    073001

  • Incorporation Date

    19 July 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Mahabali Trading & Investment Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Mahabali Trading & Investment Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Manindra Kumar Basu Additional Director 03 Mar 2010 Current
Monami Basu Additional Director 03 Mar 2010 Current
Sarmistha Sengupta Saikia Additional Director 09 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Jan 2012 Past
Pramod Abcsdd Additional Director 09 Jan 2012 Past
Pramod Abcsdd Additional Director 09 Jan 2012 Past
Pramod Abcsdd Director 09 Jan 2012 Past
Pramod Abcsdd Director 09 Jan 2012 Past

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Financial Performance of Mahabali Trading & Investment.Ltd..

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Mahabali Trading & Investment.Ltd. revenue growth over time
Mahabali Trading & Investment.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Mahabali Trading & Investment.Ltd.?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mahabali Trading & Investment.Ltd.?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mahabali Trading & Investment.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Progress on Sarmistha Sengupta Saikia was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Annual General Meeting

    The activity Mahabali Trading & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mahabali Trading & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Manindra Kumar Basu was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2010 & has been associated with this company since 16 years 1 day . was completed.

  • Director Appointment

    Progress on Monami Basu was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2010 & has been associated with this company since 16 years 1 day . was documented.

  • Company Incorporation

    The activity Mahabali Trading & Investment Pvt.Ltd. was registered on 19 Jul 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Mahabali Trading & Investment Pvt.Ltd.?

The CIN of Mahabali Trading & Investment Pvt.Ltd. is U60231WB1995PTC073001.

Where is Mahabali Trading & Investment Pvt.Ltd. headquartered?

Mahabali Trading & Investment Pvt.Ltd. is headquartered at 17, Basanta Bose Road, Kolkata, West Bengal, 700026.

When was Mahabali Trading & Investment Pvt.Ltd. incorporated?

Mahabali Trading & Investment Pvt.Ltd. was incorporated on 19 July 1995.

Who are the current directors of Mahabali Trading & Investment Pvt.Ltd.?

The current directors of Mahabali Trading & Investment Pvt.Ltd. are

What is the primary industry of Mahabali Trading & Investment Pvt.Ltd.?

The primary industry of Mahabali Trading & Investment Pvt.Ltd. is Transportation.

Is Mahabali Trading & Investment Pvt.Ltd. a listed company?

Mahabali Trading & Investment Pvt.Ltd. is unlisted.

What is the capital structure of Mahabali Trading & Investment Pvt.Ltd.?

The authorized capital of Mahabali Trading & Investment Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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