Maharoopa Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
as on 18-07-2024
- Paid Up Capital ₹ 0.90 M
as on 18-07-2024
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Maharoopa Merchants
The Company is engaged in the Trading 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 0.90 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Vikash Singhania, Sumit Singhania, and Manish Singhania serve as directors at the Company.
- CIN/LLPIN
U51909WB2009PTC137476
- Company No.
137476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 2009
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Maharoopa Merchants?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Singhania  | Director | 10-Feb-2015 | Current |
| Vikash Singhania | Director | 16-Nov-2021 | Current |
| Sumit Singhania | Director | 10-Feb-2015 | Current |
Financial Performance and Corporate Structure Insights of Maharoopa Merchants.
Maharoopa Merchants Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maharoopa Merchants?
In 2017, Maharoopa Merchants had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Spectron Stock & Shares Private LimitedActive 18 years 11 monthsVikash Singhania and Sumit Singhania are mutual person
- Nilgiri Commodities Private Limited.Active 17 years 2 months
Vikash Singhania and Sumit Singhania are mutual person
- Mangaljyoti Suppliers Private LimitedActive 16 years 10 months
Vikash Singhania and Sumit Singhania are mutual person
- Muktidayani Distributors Private LimitedActive 15 years 4 months
Vikash Singhania, Sumit Singhania and 1 more are mutual person
- Dewdrop Securities Private LimitedActive 16 years 4 months
Vikash Singhania and Sumit Singhania are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Maharoopa Merchants?
Unlock and access historical data on people associated with Maharoopa Merchants, 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 Maharoopa 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 Maharoopa Merchants'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.
