Mashaal Suppliers Private Limited
About Mashaal Suppliers Private Limited
Data last updated: 25 July 2025
Mashaal Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 October 2008.
Registered with ROC Kolkata under CIN U51101WB2008PTC130016.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.25 Lakh. It was led by directors Ravi Kedia and Ajay Kumar Dokania.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.6 Lakh, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mashaal Suppliers Private Limited
Mashaal Suppliers Private Limited is audited by CHOUDHARI PRAMOD & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHARI PRAMOD & CO. | Locked | Locked | Locked |
Complete auditor history for Mashaal Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mashaal Suppliers Private Limited
Mashaal Suppliers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Kedia
Also directs:
Hhil Limited, Metallite Suppliers Private Limited
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Director | 12 Jun 2012 | 14 Years 2 Months | As last reported |
| Ajay Kumar Dokania | Director | 12 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Mashaal Suppliers Private Limited FY 2018 filings available
Mashaal Suppliers Private Limited reported revenue of ₹1.6 Lakh (down 96.00% YoY) for FY 2018.
Ten-year financial statements for Mashaal Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mashaal Suppliers Private Limited
Shareholding and ownership data for Mashaal Suppliers Private Limited
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Charges & Borrowings Mashaal Suppliers Private Limited
Mashaal Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashaal Suppliers Private Limited
View historical data on people associated with Mashaal Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mashaal Suppliers 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 Mashaal Suppliers Private Limited
GST registrations and filing compliance for Mashaal Suppliers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mashaal Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Mashaal Suppliers Private Limited
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- Rating history
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MSME Payment Delays by Mashaal Suppliers Private Limited
MSME payment history for Mashaal Suppliers 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 Mashaal Suppliers Private Limited
Corporate group structure for Mashaal Suppliers Private Limited
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MCA Filings & Documents of Mashaal Suppliers Private Limited
MCA filings and documents for Mashaal Suppliers Private Limited
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- Annual returns and statements
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Recent Activity on Mashaal Suppliers Private Limited
Frequently Asked Questions about Mashaal Suppliers Private Limited
Mashaal Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mashaal Suppliers Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 2008 and is registered under CIN U51101WB2008PTC130016. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mashaal Suppliers Private Limited was incorporated on 16 October 2008. Registered with ROC Kolkata.
The current directors of Mashaal Suppliers Private Limited are:
- Ravi Kedia - Director
- Ajay Kumar Dokania - Director
The CIN (Corporate Identification Number) of Mashaal Suppliers Private Limited is U51101WB2008PTC130016. 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 Mashaal Suppliers Private Limited is business services. The company specifically operates in wholesale.