Maheshwaram Traders Private Limited
About Maheshwaram Traders Private Limited
Data last updated: 06 January 2026
Maheshwaram Traders Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC155306.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.84 Lakh. It is led by directors Minu Goyal and Krishna Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village: Suboljote P.O.Nemai Matigara, Siliguri, West Bengal, India – 734010.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage: Suboljote P.O.Nemai Matigara, Siliguri, West Bengal, India – 734010
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Maheshwaram Traders Private Limited
Maheshwaram Traders Private Limited is audited by A BHATTACHARJEE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BHATTACHARJEE & CO | Locked | Locked | Locked |
Complete auditor history for Maheshwaram Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maheshwaram Traders Private Limited
Maheshwaram Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Goyal | Director | 01 Oct 2012 | 13 Years 9 Months | Current |
| Krishna Devi Agarwal | Director | 01 Oct 2012 | 13 Years 9 Months | Current |
Financials of Maheshwaram Traders Private Limited FY 2025 filings available
Ten-year financial statements for Maheshwaram Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maheshwaram Traders Private Limited
Shareholding and ownership data for Maheshwaram Traders Private Limited
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Group Structure of Maheshwaram Traders Private Limited
Maheshwaram Traders Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Maheshwaram Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Maheshwaram Traders Private Limited
Maheshwaram Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheshwaram Traders Private Limited
View historical data on people associated with Maheshwaram Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maheshwaram Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maheshwaram Traders Private Limited
GST registrations and filing compliance for Maheshwaram Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maheshwaram Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Maheshwaram Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Maheshwaram Traders Private Limited
MSME payment history for Maheshwaram Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Maheshwaram Traders Private Limited
Corporate group structure for Maheshwaram Traders Private Limited
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MCA Filings & Documents of Maheshwaram Traders Private Limited
MCA filings and documents for Maheshwaram Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maheshwaram Traders Private Limited
Frequently Asked Questions about Maheshwaram Traders Private Limited
Maheshwaram Traders Private Limited is an active private limited company in the home appliances sector based in Siliguri, West Bengal, India. It was incorporated on 02 December 2010 (16+ years old) and is registered under CIN U52190WB2010PTC155306.
The current directors of Maheshwaram Traders Private Limited are:
- Minu Goyal - Director
- Krishna Devi Agarwal - Director
The primary industry of Maheshwaram Traders Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Maheshwaram Traders Private Limited can be reached at the registered office: Village: Suboljote P.O.Nemai Matigara, Siliguri, West Bengal, India – 734010.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.84 Lakh.
The company has its registered office at Village: Suboljote P.O.Nemai Matigara, Siliguri, West Bengal, India – 734010.