Mahadhan Trafins Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Merged
Mahadhan Trafins Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.36 M
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Mahadhan Trafins
Mahadhan Trafins Pvt. Ltd. (MTPL) is Amalgamated company established on 25 Nov 1991 with its office registered at Kolkata, West Bengal, India and has been running since 33 Year, 4 Months with a paid up capital of 2.36 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65922WB1991PTC053613
- Company No.
053613
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1991
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Mahadhan Trafins?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Thakare  | Director | 28-Mar-2016 | Current |
| Padmakumar Menon | Additional Director | 25-May-2017 | Current |
Financial Performance of Mahadhan Trafins.
Enhance accessibility to Mahadhan Trafins's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mahadhan Trafins?
In 2016, Mahadhan Trafins had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gaurang Metals Private Limited
Ashish Thakare is a mutual person
- Dwekam Weld-Tech Private Limited
Ashish Thakare is a mutual person
- Sam Exim Limited
Padmakumar Menon is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mahadhan Trafins?
Unlock and access historical data on people associated with Mahadhan Trafins, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mahadhan Trafins, 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 Mahadhan Trafins's trajectory.
Rating
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
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 Mahadhan Trafins
Recent activity within the organization
- Director Appointment
Padmakumar Narayana Menon was appointed as a Additional Director was appointed as a Additional Director on 25 May 2017 & has been associated with this company since 7 years 10 months .
- Annual General Meeting
Mahadhan Trafins Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Mahadhan Trafins Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Ashish Ashok Thakare was appointed as a Director was appointed as a Director on 28 Mar 2016 & has been associated with this company since 9 years 4 days .
- Company Incorporation
Mahadhan Trafins Pvt. Ltd. was registered on 25 Nov 1991 with Roc Kolkata & aged 33 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mahadhan Trafins Pvt. Ltd.?
Mahadhan Trafins Pvt. Ltd. was incorporated on 25 Nov 1991.
What is authorized share capital and paid-up capital of Mahadhan Trafins Pvt. Ltd.?
The authorized share capital of Mahadhan Trafins Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 2.36 M.
Who are the current board members & directors of Mahadhan Trafins Pvt. Ltd.?
Currently 2 directors are associated with Mahadhan Trafins Pvt. Ltd..
- Ashish Ashok Thakare
- Padmakumar Narayana Menon
What is the registered address of Mahadhan Trafins Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Mahadhan Trafins Pvt. Ltd. is 94 Phears Lane 4Th Floor, India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Mahadhan Trafins Pvt. Ltd.?
The corporate identification number (CIN) of Mahadhan Trafins Pvt. Ltd. is U65922WB1991PTC053613 and the company number is 053613 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mahadhan Trafins Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Mahadhan Trafins Pvt. Ltd. was filed with the ROC on 31 Mar 2016.
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