Mahabir Impex Pvt Ltd
About Mahabir Impex Pvt Ltd
Data last updated:
Mahabir Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 06 January 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1983PTC035647. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Kaushik Kumar Nath and Subal Halder.
Its last annual general meeting (AGM) was held on 06 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹12.35 Cr on record. Court records list 23 cases involving the company, including 1 filed by the company and 22 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mahabir Impex Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Mahabir Impex Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Mahabir Impex Pvt Ltd, buy the company report.
Board of directors of Mahabir Impex Pvt Ltd
Mahabir Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 10 Apr 2001 | 25 Years 6 Months | Current |
| Subal Halder Also directs: Cotwall Commerce Pvt.Ltd. | Director | 11 Apr 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2008 | 10108348 | State Bank of India | ₹12.35 Cr | Open |
To see the full charge records of Mahabir Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mahabir Impex Pvt Ltd has 23 court cases on record: 1 filed by Mahabir Impex, 22 filed against it. 7 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 7 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Abp Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tirupati Jars Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms International Travel House Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Abp Pvt. Ltd. | Disposed |
To see the full case history of Mahabir Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahabir Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahabir Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahabir Impex Pvt Ltd, buy the company report.
Recent activity
Mahabir Impex Pvt Ltd has 7 board changes on record since 2001: 2 appointments and 5 cessations. The latest: Manisha Nath ceased to be Director on 06 Jan 2011.
Frequently asked questions
Mahabir Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 06 January 1983 (43+ years old) and is registered under CIN U67120WB1983PTC035647.
Mahabir Impex has 2 current directors:
- Kaushik Kumar Nath - Director
- Subal Halder - Director
The latest financial statements of Mahabir Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 06 July 2011. Year-wise statements from 2015 are in the company report.
No. Mahabir Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mahabir Impex is U67120WB1983PTC035647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahabir Impex has 23 court cases on record: 1 filed by the company and 22 filed against it. 7 are pending. Most are in the district courts.
Mahabir Impex was incorporated on 06 January 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
Manisha Nath ceased to be Director on 06 Jan 2011. Radheshyam Jain ceased to be Director on 23 Mar 2009. Subal Halder was appointed as Director on 11 Apr 2008. Mahabir Impex has 7 board changes on record in total.
The registered office of Mahabir Impex is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
Mahabir Impex operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.