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MAHABALI MERCHANTS PRIVATE LIMITED

CIN : U51909WB2008PTC123561
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 16-02-2023
CINU51909WB2008PTC123561
Company NameMAHABALI MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number123561
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)69,35,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-2008
Registered Address37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 KOLKATA Kolkata WB 700069 IN
Email Idmahabali_merchants@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM29-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00194479SUDHA AGARWAL25-11-2016
00195434NIDHI AGARWAL25-11-2016
MAHABALI MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-03-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC123561, and it carries the registration number 123561. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MAHABALI MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹69,35,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 KOLKATA Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, mahabali_merchants@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAHABALI MERCHANTS PRIVATE LIMITED?
    37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of MAHABALI MERCHANTS PRIVATE LIMITED?
    • SUDHA AGARWAL
    • NIDHI AGARWAL
  • How can I contact MAHABALI MERCHANTS PRIVATE LIMITED?
  • When was MAHABALI MERCHANTS PRIVATE LIMITED established?
    It was founded on 04-03-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-48,67,900
MGT-78,46,900
Total Penalty17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)1,71,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.