Maheshwari Merchants Pvt Ltd
Imports and exports various goods such as tea, coffee, minerals, metals, and machinery accessories.
1994 | Kolkata, West Bengal (India) | Active
Maheshwari Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.47 M
- Company Age 30 Year, 6 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 six 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.
Raj Kothari and Sangeeta Kothari 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
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  | Director | 31-May-1995 | Current |
| Sangeeta Kothari | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Deals i
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
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 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.
- Balance Sheet
Maheshwari Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 25 Apr 2017 via Charge ID 100095392 with Others was fully satisfied on 15 Nov 2018.
- Charges
A charge with Others amounted to Rs. 0.75 M with Charge ID 100095392 was registered on 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 2 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Maheshwari Merchants Pvt Ltd?
Maheshwari Merchants Pvt Ltd was incorporated on 06 Sep 1994.
What is authorized share capital and paid-up capital of Maheshwari Merchants Pvt Ltd?
The authorized share capital of Maheshwari Merchants Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.47 M.
Who are the current board members & directors of Maheshwari Merchants Pvt Ltd?
Currently 2 directors are associated with Maheshwari Merchants Pvt Ltd.
- Raj Kumar Kothari
- Sangeeta Devi Kothari
What is the registered address of Maheshwari Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Maheshwari Merchants Pvt Ltd is 32 Ezra St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Maheshwari Merchants Pvt Ltd?
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).
What has been the recent revenue trend for Maheshwari Merchants Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Maheshwari Merchants Pvt Ltd has fallen by -7.30%.
What change has been observed in the net worth of Maheshwari Merchants Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Maheshwari Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Maheshwari Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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