Maharoopa Merchants Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 01, 2025

Maharoopa Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Maharoopa Merchants

Maharoopa Merchants Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 2009 and has a history of 15 years and six months. Its registered office is in 24 Parganas, West Bengal, India.

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 2024. 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.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC137476

  • Company No.

    137476

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

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

Board Members (3)

NameDesignationAppointment DateStatus
Manish Singhania Country flag representing In Director 10-Feb-2015Current
Vikash Singhania Country flag representing In Director 16-Nov-2021Current
Sumit Singhania Country flag representing In Director 10-Feb-2015Current

Financial Performance 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%.

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Graph showing 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)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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 Maharoopa Merchants

Recent activity within the organization

  • Annual General Meeting

    Maharoopa Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maharoopa Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Vikash Singhania was appointed as a Director was appointed as a Director on 16 Nov 2021 & has been associated with this company since 3 years 3 months .

    16 Nov 2021

  • Director Appointment

    Sumit Singhania was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 13 days .

    10 Feb 2015

  • Director Appointment

    Manish Singhania was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 13 days .

    10 Feb 2015

  • Company Incorporation

    Maharoopa Merchants Private Limited was registered on 04 Aug 2009 with Roc Kolkata & aged 15 years 6 months as per MCA records.

    04 Aug 2009

Frequently asked questions

  • Maharoopa Merchants Private Limited was incorporated on 04 Aug 2009.

  • The authorized share capital of Maharoopa Merchants Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.90 M.

  • Currently 3 directors are associated with Maharoopa Merchants Private Limited.

    • Vikash Singhania
    • Sumit Singhania
    • Manish Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maharoopa Merchants Private Limited is Gd-278, Salt Lake Sector-Iii India, Kolkata, West Bengal, 700106.

  • The corporate identification number (CIN) of Maharoopa Merchants Private Limited is U51909WB2009PTC137476 and the company number is 137476 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Maharoopa Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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