Mahima Barter Pvt. Ltd.
About Mahima Barter Pvt. Ltd.
Data last updated: 23 December 2025
Mahima Barter Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC064245.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Rekha Agarwal and Nirmal Kumar Dash.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 47A Zakaria St, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address47A Zakaria St, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mahima Barter Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. is audited by L. K Mahavar & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L. K Mahavar & Co. | Locked | Locked | Locked |
Complete auditor history for Mahima Barter Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Rekha Agarwal | Director | 18 Dec 2008 | 17 Years 7 Months | Current |
| Nirmal Kumar Dash | Additional Director | 12 Oct 2017 | 8 Years 9 Months | Current |
| Bansi Dhar Jena | Director | 27 Mar 2023 | 3 Years 4 Months | Current |
Financials of Mahima Barter Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for Mahima Barter Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahima Barter Pvt. Ltd.
Shareholding and ownership data for Mahima Barter Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Mahima Barter Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahima Barter Pvt. Ltd.
View historical data on people associated with Mahima Barter Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mahima Barter Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mahima Barter Pvt. Ltd.
GST registrations and filing compliance for Mahima Barter Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahima Barter Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mahima Barter Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mahima Barter Pvt. Ltd.
MSME payment history for Mahima Barter Pvt. Ltd.
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mahima Barter Pvt. Ltd.
Corporate group structure for Mahima Barter Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahima Barter Pvt. Ltd.
MCA filings and documents for Mahima Barter Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Mahima Barter Pvt. Ltd.
Frequently Asked Questions about Mahima Barter Pvt. Ltd.
Mahima Barter Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064245.
The current directors of Mahima Barter Pvt. Ltd. are:
- Rekha Agarwal - Director
- Nirmal Kumar Dash - Additional Director
- Bansi Dhar Jena - Director
The primary industry of Mahima Barter Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mahima Barter Pvt. Ltd. can be reached at the registered office: 47A Zakaria St, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.36 Cr.
The company has its registered office at 47A Zakaria St, Kolkata, West Bengal, India – 700013.