About Mashaal Impex Limited
Data last updated:
Mashaal Impex Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB2002PLC094647. It is a listed company as per MCA records.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh. It is led by directors including Sandeep Kumar Reddy Gangala and Suresh Todeti.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mashaalimpex.in.
Company details
CIN history
Mashaal Impex has one previous CIN (Corporate Identification Number): U51109WB2002PLC094647. The current CIN is L51109WB2002PLC094647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB2002PLC094647 | Current |
| U51109WB2002PLC094647 | Previous |
Contact details
Mashaal Impex Limited's registered office is in Kolkata, West Bengal. Its website is mashaalimpex.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Mashaal Impex Limited, 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 Mashaal Impex Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mashaal Impex Limited, buy the company report.
Board of directors of Mashaal Impex Limited
Mashaal Impex has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Reddy Gangala | Director | 27 May 2016 | 10 Years 5 Months | Current |
| Suresh Todeti | Director | 18 Jan 2020 | 6 Years 9 Months | Current |
| Ashwini Harinathbabu | Director | 18 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Mashaal Impex Limited is audited by M M REDDY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M REDDY & CO | FY 2020 | 010371S |
Shareholding
The shareholding of Mashaal Impex Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Mashaal Impex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mashaal Impex Limited 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 Mashaal Impex 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 Mashaal Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mashaal Impex Limited has 43 board changes on record since 2002: 23 appointments and 20 cessations. The latest: Abdul Raheem Mohamad ceased to be Director on 27 Dec 2020.
34 earlier events are in the company report.
Frequently asked questions
Mashaal Impex is an active public limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 May 2002 (24+ years old) and is registered under CIN L51109WB2002PLC094647.
Mashaal Impex has 3 current directors:
- Sandeep Kumar Reddy Gangala - Director
- Suresh Todeti - Director
- Ashwini Harinathbabu - Director
The latest financial statements of Mashaal Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mashaal Impex is L51109WB2002PLC094647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Mashaal Impex is a listed company as per MCA records.
Mashaal Impex was incorporated on 14 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
Abdul Raheem Mohamad ceased to be Director on 27 Dec 2020. Ashwini Harinathbabu was appointed as Director on 18 Jan 2020. Gopi Krishna Murala ceased to be Director on 18 Jan 2020. Mashaal Impex has 43 board changes on record in total.
Mashaal Impex can be reached through the website mashaalimpex.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Mashaal Impex is at 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
Mashaal Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.