It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveMaheshwari Merchants Pvt Ltd, a active private limited company, was established on 06 September 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1994PTC064973. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.47 M.
It upholds a compliant status. Its leadership includes Raj Kumar Kothari (Director), Sangeeta Devi Kothari (Director). Past directors included Mahendra Kumar Kothari. It holds no open charges and ₹0.75 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32 Ezra St, Kolkata, West Bengal, 700001.
U51909WB1994PTC064973
064973
06 September 1994
₹3.50 M
₹3.47 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Kothari | Director | 31 May 1995 | Current |
| Sangeeta Devi Kothari | Director | 15 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
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Maheshwari Merchants Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.3% decrease. The company also saw a substantial fall in profitability, with a 20.77% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2023, Maheshwari Merchants had a public holding of 94.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2017 | Others | ₹0.75 M | Satisfied |
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The activity Maheshwari Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Maheshwari Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 25 Apr 2017 via Charge ID 100095392 with Others was fully satisfied on 15 Nov 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.75 M with Charge ID 100095392 was registered on 25 Apr 2017. was documented.
The activity Sangeeta Devi Kothari was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 11 months . was completed.
The activity Raj Kumar Kothari was appointed as a Director was appointed as a Director on 31 May 1995 & has been associated with this company since 30 years 5 months . was completed.
The CIN of Maheshwari Merchants Pvt Ltd is U51909WB1994PTC064973.
Maheshwari Merchants Pvt Ltd is headquartered at 32 Ezra St, Kolkata, West Bengal, 700001.
Maheshwari Merchants Pvt Ltd was incorporated on 06 September 1994.
The current directors of Maheshwari Merchants Pvt Ltd are
The primary industry of Maheshwari Merchants Pvt Ltd is Financial And Insurance Service.
Maheshwari Merchants Pvt Ltd is unlisted.
The authorized capital of Maheshwari Merchants Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.47 M.
The compliance status of Maheshwari Merchants Pvt Ltd is Compliant.
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