Makma Merchants Private Limited
About Makma Merchants Private Limited
Data last updated: 08 February 2026
Makma Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PTC187764.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Mukesh Shaw and Tamim Aktar.
Office: 840 Sonarpur Station Road Kamalgazi, Kolkata, West Bengal, India – 700103.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address840 Sonarpur Station Road Kamalgazi, Kolkata, West Bengal, India – 700103
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Makma Merchants Private Limited
Makma Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Shaw | Director | 30 Oct 2012 | 13 Years 10 Months | Current |
| Tamim Aktar | Director | 30 Oct 2012 | 13 Years 10 Months | Current |
Financials of Makma Merchants Private Limited
Ten-year financial statements for Makma Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Makma Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2013 | Allahabad Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Makma Merchants Private Limited
View historical data on people associated with Makma Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makma Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Makma Merchants Private Limited
GST registrations and filing compliance for Makma Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Makma Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Makma Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Makma Merchants Private Limited
MSME payment history for Makma Merchants 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
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Subsidiaries & Group Companies of Makma Merchants Private Limited
Corporate group structure for Makma Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Makma Merchants Private Limited
MCA filings and documents for Makma Merchants Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Makma Merchants Private Limited
Frequently Asked Questions about Makma Merchants Private Limited
Makma Merchants Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U74900WB2012PTC187764.
The current directors of Makma Merchants Private Limited are:
- Mukesh Shaw - Director
- Tamim Aktar - Director
The primary industry of Makma Merchants Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Makma Merchants Private Limited can be reached at the registered office: 840 Sonarpur Station Road Kamalgazi, Kolkata, West Bengal, India – 700103.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95 Lakh.
The company has its registered office at 840 Sonarpur Station Road Kamalgazi, Kolkata, West Bengal, India – 700103.