Maheshwari Merchants Pvt Ltd

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Maheshwari Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.47 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.75 M
  • Revenue Growth -7.30%
  • Profit Growth -20.77%
  • Ebitda -24.78%
  • Net Worth -0.05%
  • Total Assets -0.07%

About Maheshwari Merchants

Maheshwari Merchants Pvt Ltd (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 3.50 M and a paid-up capital of Rs 3.47 M.

The company has closed loans amounting to ₹0.75 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC064973

  • Company No.

    064973

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Raj Kothari Country flag representing In Director 31-May-1995 Current
Sangeeta Kothari Country flag representing In Director 15-Dec-2008 Current

Financial Performance of Maheshwari Merchants.

Maheshwari Merchants Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.3% decrease. The company also saw a substantial fall in profitability, with a 20.77% decrease in profit. The company's net worth dipped by a decrease of 0.05%.

Graph illustrating revenue growth over time
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
-7.30%
Revenue from Operations
-7.30%
Total Assets
-0.07%
Profit or Loss
-20.77%
Net Worth
-0.05%
EBITDA
-24.78%

What is the Ownership and Shareholding Structure of Maheshwari Merchants?

In 2023, Maheshwari Merchants had a promoter holding of 5.62% and a public holding of 94.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.75 M

Charges Breakdown by Lending Institutions

  • Others : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
25 Apr 2017 Others ₹0.75 M Satisfied

How Many Employees Work at Maheshwari Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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 Maheshwari Merchants

Recent activity within the organization

  • Annual General Meeting

    Maheshwari Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maheshwari Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 25 Apr 2017 via Charge ID 100095392 with Others was fully satisfied on 15 Nov 2018.

    15 Nov 2018

  • Charges

    A charge with Others amounted to Rs. 0.75 M with Charge ID 100095392 was registered on 25 Apr 2017.

    25 Apr 2017

  • Director Appointment

    Sangeeta Devi Kothari was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 1 month .

    15 Dec 2008

  • Director Appointment

    Raj Kumar Kothari was appointed as a Director was appointed as a Director on 31 May 1995 & has been associated with this company since 29 years 8 months .

    31 May 1995

Frequently asked questions

  • Maheshwari Merchants Pvt Ltd was incorporated on 06 Sep 1994.

  • The authorized share capital of Maheshwari Merchants Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.47 M.

  • Currently 2 directors are associated with Maheshwari Merchants Pvt Ltd.

    • Raj Kumar Kothari
    • Sangeeta Devi Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maheshwari Merchants Pvt Ltd is 32 Ezra St India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Maheshwari Merchants Pvt Ltd is U51909WB1994PTC064973 and the company number is 064973 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Maheshwari Merchants Pvt Ltd has fallen by -7.30%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Maheshwari Merchants Pvt Ltd has experienced an downturn of -0.05%.

  • The most recent Balance Sheet for Maheshwari Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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