Mahima Barter Pvt. Ltd.
About Mahima Barter Pvt. Ltd.
Data last updated:
Mahima Barter Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC064245.
The company has 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 Bansi Dhar Jena.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 47A Zakaria St, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mahima Barter Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address47A Zakaria St, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mahima Barter Pvt. Ltd., buy the company report.
- 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 Mahima Barter Pvt. Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahima Barter Pvt. Ltd., buy the company report.
Board of directors of Mahima Barter Pvt. Ltd.
Mahima Barter has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Agarwal | Director | 18 Dec 2008 | 17 Years 10 Months | Current |
| Nirmal Kumar Dash | Additional Director | 12 Oct 2017 | 9 Years 1 Months | Current |
| Bansi Dhar Jena | Director | 27 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Mahima Barter Pvt. Ltd. is audited by L. K Mahavar & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. K Mahavar & Co. | FY 2022 | 326266E |
Shareholding
The shareholding of Mahima Barter Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Mahima Barter Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Mahima Barter Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahima Barter Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mahima Barter has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mahima Barter Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahima Barter Pvt. Ltd. has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Bansi Dhar Jena was appointed as Director on 27 Mar 2023.
Frequently asked questions
Mahima Barter is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 August 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064245.
Mahima Barter has 3 current directors:
- Rekha Agarwal - Director
- Nirmal Kumar Dash - Additional Director
- Bansi Dhar Jena - Director
The latest financial statements of Mahima Barter on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahima Barter is U51109WB1994PTC064245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahima Barter was incorporated on 02 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Bansi Dhar Jena was appointed as Director on 27 Mar 2023. Kanheiya Lal Agrawal ceased to be Director on 12 Oct 2017. Nirmal Kumar Dash was appointed as Additional Director on 12 Oct 2017. Mahima Barter has 6 board changes on record in total.
The registered office of Mahima Barter is at 47A Zakaria St, Kolkata, West Bengal, India – 700013.
Mahima Barter operates in the financial services industry, in the nbfc segment.
The compliance status of Mahima Barter is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Mahima Barter can be reached at its registered office: 47A Zakaria St, Kolkata, West Bengal, India – 700013.
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