Makharia Brothers Pvt Ltd Company Logo

Makharia Brothers Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1988.

1988 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Makharia Brothers Pvt Ltd

Makharia Brothers Pvt Ltd, a struck off private limited company, was established on 24 May 1988 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U51102WB1988PTC044466. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

It upholds a active non-compliant status. Its leadership includes Ajay Kumar Agarwal (Director), Arkya Rakshit (Director), Samir Kumar Rakshit (Director). Past directors included Arkya Rakshit, Samir Kumar Rakshit. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 16 India Exchange Placeroom No 9 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51102WB1988PTC044466

  • Registration Number

    044466

  • Incorporation Date

    24 May 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Makharia Brothers Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Makharia Brothers Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Makharia Brothers Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Ajay Kumar AgarwalDirector29 Apr 2009Current
Arkya RakshitDirector29 Apr 2009Current
Samir Kumar RakshitDirector06 Apr 2009Current
Shailesh Kumar AgarwalDirector01 Apr 1994Current
Jagdish Prasad AgarwalDirector24 May 1988Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Jun 2018Past
Pramod AbcsddDirector28 Jun 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Makharia Brothers.

Enhance accessibility to Makharia Brothers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Makharia Brothers revenue growth over time
Makharia Brothers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Makharia Brothers?

In 2016, Makharia Brothers had a promoter holding of 30.69% and a public holding of 69.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Makharia Brothers?

Unlock and access historical data on people associated with Makharia Brothers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Makharia Brothers Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Makharia Brothers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Makharia Brothers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Makharia Brothers

Recent Activity within the Organization

  • Annual General Meeting

    The activity Makharia Brothers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Makharia Brothers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ajay Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Apr 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    Progress on Arkya Rakshit was appointed as a Director was appointed as a Director on 29 Apr 2009 & has been associated with this company since 16 years 7 months . was documented.

  • Director Appointment

    The activity Samir Kumar Rakshit was appointed as a Director was appointed as a Director on 06 Apr 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    Shailesh Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Apr 1994 & has been associated with this company since 31 years 8 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Makharia Brothers Pvt Ltd?

    The CIN of Makharia Brothers Pvt Ltd is U51102WB1988PTC044466.

  • Where is Makharia Brothers Pvt Ltd headquartered?

    Makharia Brothers Pvt Ltd is headquartered at 16 India Exchange Placeroom No 9 3Rd Floor, Kolkata, West Bengal, 700001.

  • When was Makharia Brothers Pvt Ltd incorporated?

    Makharia Brothers Pvt Ltd was incorporated on 24 May 1988.

  • Who are the current directors of Makharia Brothers Pvt Ltd?

    The current directors of Makharia Brothers Pvt Ltd are

  • What is the primary industry of Makharia Brothers Pvt Ltd?

    The primary industry of Makharia Brothers Pvt Ltd is Trading.

  • Is Makharia Brothers Pvt Ltd a listed company?

    Makharia Brothers Pvt Ltd is unlisted.

  • What is the capital structure of Makharia Brothers Pvt Ltd?

    The authorized capital of Makharia Brothers Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.38 M.

  • What is the compliance status of Makharia Brothers Pvt Ltd?

    The compliance status of Makharia Brothers Pvt Ltd is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial