Maithan Warehousing Private Limited
About Maithan Warehousing Private Limited
Data last updated: 23 July 2025
Maithan Warehousing Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70100WB1995PTC069285.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹32.3 Lakh. Formerly known as Maithan Refractories Pvt.Ltd.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Maithan Warehousing Private Limited
Maithan Warehousing Private Limited has one previous CIN (Corporate Identification Number): U51109WB1995PTC069285. The current CIN is U70100WB1995PTC069285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1995PTC069285 | Current |
| U51109WB1995PTC069285 | Previous |
Business Activity of Maithan Warehousing Private Limited
Maithan Warehousing Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
Maithan Warehousing Private Limited is audited by A K GUTGUTIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K GUTGUTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
Maithan Warehousing Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Maithan Warehousing Private Limited FY 2016 filings available
Maithan Warehousing Private Limited reported revenue of ₹20.61 Lakh (up 160.00% YoY) for FY 2016.
Ten-year financial statements for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
Shareholding and ownership data for Maithan Warehousing Private Limited
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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Charges & Borrowings Maithan Warehousing Private Limited
Maithan Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maithan Warehousing Private Limited
View historical data on people associated with Maithan Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
GST registrations and filing compliance for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Maithan Warehousing Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maithan Warehousing Private Limited
MSME payment history for Maithan Warehousing Private Limited
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 Maithan Warehousing Private Limited
Corporate group structure for Maithan Warehousing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maithan Warehousing Private Limited
MCA filings and documents for Maithan Warehousing Private Limited
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
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Recent Activity on Maithan Warehousing Private Limited
Frequently Asked Questions about Maithan Warehousing Private Limited
Maithan Warehousing Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U70100WB1995PTC069285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maithan Warehousing Private Limited is financial services. The company specifically operates in real estate financing.
Maithan Warehousing Private Limited was incorporated on 13 March 1995. Registered with ROC Kolkata.
Maithan Warehousing Private Limited can be reached at the registered office: 29 Ganesh Chandra Avenue4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.