Maheshwari Trade & Consultancy Private Limited
Provides courier, transportation, and carrier services for goods and passengers.
1997 | Kolkata, West Bengal (India) | Active
Maheshwari Trade & Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 8.60 M
About Maheshwari Trade & Consultancy
Maheshwari Trade & Consultancy Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 1997 and has a history of 27 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.60 M.
Uma Behani, Hemant Behani, Nishant Behani, and One other member 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
U74120WB1997PTC085238
- Company No.
085238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Aug 1997
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Maheshwari Trade & Consultancy?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uma Behani  | Director | 01-Apr-2000 | Current |
| Hemant Behani | Director | 21-Aug-1997 | Current |
| Nishant Behani | Director | 01-Apr-2000 | Current |
| Prashant Behani | Director | 29-May-2000 | Current |
Financial Performance of Maheshwari Trade & Consultancy.
Enhance accessibility to Maheshwari Trade & Consultancy'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 Maheshwari Trade & Consultancy?
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Related Corporates (Common Directorship)
- Netre Solutions Private Limited
Uma Behani and Prashant Behani are mutual person
Charges (Loans)
Open Charges
₹8.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 0.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2012 | Karnataka Bank Ltd. | ₹8.60 M | Open |
How Many Employees Work at Maheshwari Trade & Consultancy?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maheshwari Trade & Consultancy
Recent activity within the organization
- Annual General Meeting
Maheshwari Trade & Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Maheshwari Trade & Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 8.60 M registered on 12 Oct 2012 with Charge ID 10389876 was modified on 28 Mar 2014.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 8.60 M with Charge ID 10389876 was registered on 12 Oct 2012.
- Director Appointment
Prashant Kumar Behani was appointed as a Director was appointed as a Director on 29 May 2000 & has been associated with this company since 24 years 10 months .
- Director Appointment
Uma Shankar Behani was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 24 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Maheshwari Trade & Consultancy Private Limited?
Maheshwari Trade & Consultancy Private Limited was incorporated on 21 Aug 1997.
What is authorized share capital and paid-up capital of Maheshwari Trade & Consultancy Private Limited?
The authorized share capital of Maheshwari Trade & Consultancy Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Maheshwari Trade & Consultancy Private Limited?
Currently 4 directors are associated with Maheshwari Trade & Consultancy Private Limited.
- Uma Shankar Behani
- Hemant Kumar Behani
- Nishant Kumar Behani
- Prashant Kumar Behani
What is the registered address of Maheshwari Trade & Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Maheshwari Trade & Consultancy Private Limited is 38 Vivekananda Road, Ground Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Maheshwari Trade & Consultancy Private Limited?
The corporate identification number (CIN) of Maheshwari Trade & Consultancy Private Limited is U74120WB1997PTC085238 and the company number is 085238 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Maheshwari Trade & Consultancy Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Maheshwari Trade & Consultancy Private Limited amount to ₹ 8.60 M.
When was the last Balance Sheet of Maheshwari Trade & Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Maheshwari Trade & Consultancy Private Limited was filed with the ROC on 31 Mar 2015.