Mahabaleshwar Merchants Private Limited

Textile manufacturing and trading company specializing in a variety of fibers and materials.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Mahabaleshwar Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.31 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.47 Cr
  • Satisfied Charges ₹ 3.50 Cr

About Mahabaleshwar Merchants

Mahabaleshwar Merchants Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 1995 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Mahapbaleshwar Merchants Pvt Ltd. The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 2.31 M.

The company currently has active open charges totaling ₹1.47 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nidhi Sonthalia and Sanidhya Sonthalia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1995PTC067033

  • Company No.

    067033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Manufacturing
Company report

Mahabaleshwar Merchants Private Limited

Explore comprehensive data for Mahabaleshwar Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mahabaleshwar Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Nidhi Sonthalia Country flag representing In Director 23-Feb-1995Current
Sanidhya Sonthalia Country flag representing In Director 01-May-2012Current

Financial Performance of Mahabaleshwar Merchants.

Mahabaleshwar Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mahabaleshwar Merchants revenue growth over time
Mahabaleshwar Merchants 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)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mahabaleshwar Merchants?

In 2022, Mahabaleshwar Merchants had a public holding of 56.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.70 M

Satisfied Charges

₹35.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.87 Cr
  • Bank Of India : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2021Others₹8.70 MOpen
24 Sep 2002Bank Of India₹3.00 MOpen
04 Sep 2002Bank Of India₹3.00 MOpen
11 Dec 2007Standard Chartered Bank₹3.50 CrSatisfied

How Many Employees Work at Mahabaleshwar Merchants?

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

Employee growth trends for Mahabaleshwar Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mahabaleshwar Merchants, 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 Mahabaleshwar Merchants's trajectory.

Rating

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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

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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 Mahabaleshwar Merchants

Recent activity within the organization

  • Annual General Meeting

    Mahabaleshwar Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Mahabaleshwar Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 8.70 M with Charge ID 100480286 was registered on 30 Aug 2021.

  • Charges

    A charge registered on 11 Dec 2007 via Charge ID 10078385 with Standard Chartered Bank was fully satisfied on 21 Sep 2020.

  • Charges

    A charge with Standard Chartered Bank of Rs. 35.00 M registered on 11 Dec 2007 with Charge ID 10078385 was modified on 04 Feb 2016.

  • Director Appointment

    Sanidhya Sonthalia was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 23 days .

Frequently asked questions

  • What is the Incorporation or founding date of Mahabaleshwar Merchants Private Limited?

    Mahabaleshwar Merchants Private Limited was incorporated on 02 Jan 1995.

  • What is authorized share capital and paid-up capital of Mahabaleshwar Merchants Private Limited?

    The authorized share capital of Mahabaleshwar Merchants Private Limited is ₹ 2.40 M and paid-up capital is ₹ 2.31 M.

  • Who are the current board members & directors of Mahabaleshwar Merchants Private Limited?

    Currently 2 directors are associated with Mahabaleshwar Merchants Private Limited.

    • Nidhi Sonthalia
    • Sanidhya Sonthalia

  • What is the registered address of Mahabaleshwar Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mahabaleshwar Merchants Private Limited is 190 Jamunalal Bajaj St India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Mahabaleshwar Merchants Private Limited?

    The corporate identification number (CIN) of Mahabaleshwar Merchants Private Limited is U51909WB1995PTC067033 and the company number is 067033 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Mahabaleshwar Merchants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Mahabaleshwar Merchants Private Limited amount to ₹ 1.47 Cr.

  • When was the last Balance Sheet of Mahabaleshwar Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Mahabaleshwar Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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