Maithan Warehousing Private Limited

Maithan Warehousing Private Limited - financial services in Kolkata, West Bengal, India. MCA registration details.
CIN U70100WB1995PTC069285 Incorporated 13 March 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹20.61 Lakh
▲ 160% YoY
Net profit · FY 2016
₹18.93 Lakh
Net margin 91.8%
EBITDA · FY 2016
₹1.58 Lakh
EBITDA margin 7.7%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹32.3 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Last financials
Mar 2016
Balance sheet date
Last AGM
27 Sep 2016
Annual general meeting

About Maithan Warehousing Private Limited

Data last updated:

Maithan Warehousing Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 13 March 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB1995PTC069285.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.3 Lakh. It was formerly known as Maithan Refractories Pvt.Ltd.

Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.

As per the financials filed for FY 2016, the company reported a revenue of ₹20.61 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18.93 Lakh (net margin 91.8%) and EBITDA of ₹1.58 Lakh (EBITDA margin 7.7%).

Company details

CIN U70100WB1995PTC069285
Registration Number 069285
Incorporation Date 13 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016

CIN history

Maithan Warehousing has one previous CIN (Corporate Identification Number): U51109WB1995PTC069285. The current CIN is U70100WB1995PTC069285, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100WB1995PTC069285Current
U51109WB1995PTC069285Previous

Contact details

Maithan Warehousing Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Maithan Warehousing Private Limited, buy the company report.

Comprehensive company report
Maithan Warehousing Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Maithan Warehousing Private Limited

FY 2016 filings available

Maithan Warehousing Private Limited reported revenue of ₹20.61 Lakh (up 160% YoY) for FY 2016.

Revenue · FY 2016
₹20.61 Lakh ▲ 160%
Net profit · FY 2016
₹18.93 Lakh margin 91.8%
EBITDA · FY 2016
₹1.58 Lakh margin 7.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 160%
EBITDA CAGR growth
1 year
▼ 4%

Revenue rose 160% in the latest year. EBITDA fell 4% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹20.61 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹18.93 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin7.7%
Net Profit Margin91.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Maithan Warehousing Private Limited, buy the company report.

Board of directors of Maithan Warehousing Private Limited

Maithan Warehousing has 3 former directors on record and no current directors listed.

Auditor

Maithan Warehousing Private Limited is audited by A K GUTGUTIA & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
A K GUTGUTIA & ASSOCIATESFY 2016327314E

Shareholding

The shareholding of Maithan Warehousing Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Maithan Warehousing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maithan Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Maithan Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maithan Warehousing Private Limited has 3 board changes on record since 2017: 0 appointments and 3 cessations. The latest: Amit Agarwalla ceased to be Director on 10 Jul 2017.

Ceased
Amit Agarwalla ceased to be Director.
Ceased
Binod Kumar Agarwalla ceased to be Director.
Ceased
Vishal Agarwalla ceased to be Director.
AGM
Maithan Warehousing Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Filing
Maithan Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Incorporation
13 Mar 1995
Maithan Warehousing Private Limited was registered on 13 Mar 1995 with Roc Kolkata & aged 31 years 7 months as per MCA records.

Frequently asked questions

Maithan Warehousing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Maithan Warehousing was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 13 March 1995 and is registered under CIN U70100WB1995PTC069285. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Maithan Warehousing is U70100WB1995PTC069285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maithan Warehousing was incorporated on 13 March 1995. It is registered with the Registrar of Companies, Kolkata.

The registered office of Maithan Warehousing is at 29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.

The latest financial statements of Maithan Warehousing on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.

Maithan Warehousing operated in the financial services industry, in the real estate financing segment.

Amit Agarwalla ceased to be Director on 10 Jul 2017. Binod Kumar Agarwalla ceased to be Director on 10 Jul 2017. Vishal Agarwalla ceased to be Director on 10 Jul 2017.

Yes. Maithan Warehousing was formerly known as Maithan Refractories Pvt.Ltd..

Maithan Warehousing can be reached at its registered office: 29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.