Maheshwari Commodities Pvt Ltd
About Maheshwari Commodities Pvt Ltd
Data last updated: 07 February 2026
Maheshwari Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 01 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC055328.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.67 Lakh. It is led by directors Subhash Dutta and Bimal Kanti Das.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 29B Ravindra Sarani 4Th Flr, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company has open charges of ₹22.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29B Ravindra Sarani 4Th Flr, Kolkata, West Bengal, India – 700073
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IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Maheshwari Commodities Pvt Ltd
Maheshwari Commodities Pvt Ltd is audited by RAJ KUMAR KOTHARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Maheshwari Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Maheshwari Commodities Pvt Ltd
Maheshwari Commodities Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Subhash Dutta
Also directs:
Kanika Infrastructure & Power Limited, Sunil Energy Limited, Kanika Agritech Limited and 5 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
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Bimal Kanti Das
Also directs:
Kanika Infrastructure & Power Limited, Sunil Energy Limited, Kanika Agritech Limited and 5 more
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Director | 12 Apr 2016 | 10 Years 4 Months | Current |
Financials of Maheshwari Commodities Pvt Ltd FY 2020 filings available
Ten-year financial statements for Maheshwari Commodities Pvt Ltd
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Ownership and Shareholding of Maheshwari Commodities Pvt Ltd
Shareholding and ownership data for Maheshwari Commodities Pvt Ltd
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Charges & Borrowings of Maheshwari Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2012 | State Bank of India | ₹22.23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maheshwari Commodities Pvt Ltd
View historical data on people associated with Maheshwari Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maheshwari Commodities Pvt Ltd
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GST Compliance of Maheshwari Commodities Pvt Ltd
GST registrations and filing compliance for Maheshwari Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Maheshwari Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maheshwari Commodities Pvt Ltd
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MSME Payment Delays by Maheshwari Commodities Pvt Ltd
MSME payment history for Maheshwari Commodities Pvt Ltd
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Subsidiaries & Group Companies of Maheshwari Commodities Pvt Ltd
Corporate group structure for Maheshwari Commodities Pvt Ltd
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MCA Filings & Documents of Maheshwari Commodities Pvt Ltd
MCA filings and documents for Maheshwari Commodities Pvt Ltd
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Recent Activity on Maheshwari Commodities Pvt Ltd
Frequently Asked Questions about Maheshwari Commodities Pvt Ltd
Maheshwari Commodities Pvt Ltd is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 1992 (34+ years old) and is registered under CIN U51909WB1992PTC055328.
The current directors of Maheshwari Commodities Pvt Ltd are:
- Subhash Dutta - Director
- Bimal Kanti Das - Director
The primary industry of Maheshwari Commodities Pvt Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Maheshwari Commodities Pvt Ltd can be reached at the registered office: 29B Ravindra Sarani 4Th Flr, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹69.67 Lakh.
The company has its registered office at 29B Ravindra Sarani 4Th Flr, Kolkata, West Bengal, India – 700073.