MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

MAHESHWARI HANDLING AGENCY PRIVATE LIMITED (CIN: U63090GJ1992PTC018481) is a Private company incorporated on 23 Oct 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 10000000.00.
MAHESHWARI HANDLING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MAHESHWARI HANDLING AGENCY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED is PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM,KUTCH,Gujarat,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090GJ1992PTC018481
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/23/1992
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM,KUTCH,Gujarat,India,000000

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	10000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090GJ1992PTC018481

Regulatory Filings for MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MAHESHWARI HANDLING AGENCY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Litigation Report for MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Obtain a detailed list of all legal cases that MAHESHWARI HANDLING AGENCY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAHESHWARI HANDLING AGENCY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAHESHWARI HANDLING AGENCY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MAHESHWARI HANDLING AGENCY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01176960	CHANDANKUMAR CHHAGANLAL MAHESHWARI	Director	1995-11-01
10248362	JALPA CHANDAN MAHESHWARI	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100035532	Open	06/22/2016	No Data Available
10220019	Open	04/29/2010	No Data Available
100035536	Open	06/22/2016	No Data Available
100035539	Open	06/21/2016	No Data Available
100062945	Open	09/30/2016	No Data Available
100064445	Open	05/26/2016	No Data Available
100070256	Open	03/26/2016	No Data Available
100078852	Open	02/14/2017	No Data Available
100107993	Open	06/21/2017	No Data Available
100107994	Open	06/21/2017	No Data Available
100115667	Open	07/15/2017	No Data Available
100115668	Open	07/15/2017	No Data Available
100169651	Open	01/29/2018	No Data Available
100171761	Open	11/06/2017	No Data Available
100172941	Open	12/29/2017	No Data Available
100174180	Open	03/29/2018	No Data Available
100181215	Open	03/31/2018	No Data Available
100181441	Open	11/29/2017	No Data Available
100181443	Open	11/29/2017	No Data Available
100181445	Open	11/28/2017	No Data Available
100181447	Open	11/28/2017	No Data Available
100181449	Open	11/29/2017	No Data Available
100183422	Open	04/29/2018	No Data Available
100210480	Open	06/30/2018	No Data Available
100217929	Open	08/29/2018	No Data Available
100223743	Open	11/22/2018	No Data Available
100263823	Open	02/27/2019	No Data Available
100035533	Open	06/21/2016	No Data Available
100107717	Open	06/21/2017	No Data Available
10013476	Closed	06/30/2006	07/08/2014
10013477	Closed	06/30/2006	07/08/2014
100135672	Open	09/29/2017	No Data Available
10174096	Closed	07/15/2009	07/08/2014
10174097	Closed	07/15/2009	07/08/2014
10174098	Closed	07/15/2009	07/08/2014
10174240	Closed	07/15/2009	07/08/2014
10174262	Closed	07/15/2009	07/08/2014
10174298	Closed	07/15/2009	07/08/2014
10201152	Closed	01/08/2010	04/19/2014
10223670	Closed	06/05/2010	02/20/2015
10294968	Closed	05/15/2011	02/20/2015
10294970	Closed	05/15/2011	02/20/2015
10294971	Closed	06/24/2011	02/20/2015
10294972	Closed	06/24/2011	02/20/2015
10295680	Closed	05/23/2011	04/19/2014
10311261	Closed	09/15/2011	01/07/2015
10314999	Closed	09/08/2011	08/09/2014
10324756	Closed	12/15/2011	01/07/2015
10355665	Closed	04/05/2012	06/05/2015
10364391	Closed	06/15/2012	06/16/2015
10364392	Closed	06/15/2012	06/17/2015
10370416	Closed	07/22/2012	06/16/2015
10385950	Open	10/22/2012	No Data Available
10393876	Open	11/01/2012	No Data Available
10418345	Open	02/27/2013	No Data Available
10427652	Open	04/10/2013	No Data Available
10429495	Open	05/22/2013	No Data Available
10434849	Open	06/12/2013	No Data Available
10440044	Open	07/13/2013	No Data Available
10456438	Open	09/20/2013	No Data Available
10564839	Open	03/27/2015	No Data Available
10572209	Open	05/27/2015	No Data Available
10572231	Open	05/18/2015	No Data Available
10579032	Open	06/22/2015	No Data Available
10583911	Open	07/10/2015	No Data Available
10587528	Open	07/10/2015	No Data Available
80067757	Open	07/27/2004	No Data Available
80067758	Open	07/27/2004	No Data Available
80067762	Open	07/27/2004	No Data Available
80067764	Open	07/27/2004	No Data Available
80067765	Open	07/27/2004	No Data Available
80067767	Open	07/27/2004	No Data Available
80067769	Closed	07/25/2005	08/06/2015
80067772	Closed	07/25/2005	08/06/2015
80067774	Closed	07/25/2005	08/06/2015
80067775	Closed	07/25/2005	08/06/2015
90099567	Open	09/28/2002	No Data Available
90099657	Open	06/04/2003	No Data Available
90099841	Open	06/12/2004	No Data Available
90099869	Open	07/27/2004	No Data Available
90100080	Closed	07/25/2005	08/06/2015
100019371	Open	02/29/2016	No Data Available
90101140	Closed	08/10/2005	08/06/2015
100071717	Open	03/26/2016	No Data Available
100265954	Open	04/26/2019	No Data Available
10163073	Closed	06/08/2009	02/09/2012
10173205	Open	09/03/2009	No Data Available
10174094	Closed	07/15/2009	07/08/2014
10174095	Closed	07/15/2009	07/08/2014
10174301	Closed	07/15/2009	07/08/2014
10221466	Closed	05/03/2010	06/04/2014
10226408	Closed	06/05/2010	02/20/2015
10233474	Closed	07/15/2010	02/20/2015
10233475	Open	07/15/2010	No Data Available
10284669	Closed	03/12/2011	04/19/2014
10293971	Open	06/08/2011	No Data Available
10324758	Closed	11/15/2011	01/07/2015
10369341	Closed	07/03/2012	06/17/2015
10379966	Closed	09/01/2012	07/31/2015
10379993	Closed	09/01/2012	07/31/2015
10383297	Closed	09/24/2012	08/19/2015
10385949	Open	10/01/2012	No Data Available
10397770	Closed	12/22/2012	12/28/2015
10429494	Open	05/08/2013	No Data Available
10429498	Open	05/08/2013	No Data Available
10434848	Open	05/31/2013	No Data Available
10440045	Open	07/13/2013	No Data Available
10440108	Open	07/15/2013	No Data Available
10540047	Closed	05/21/2014	07/07/2023
10547611	Open	01/30/2015	No Data Available
10572206	Open	05/19/2015	No Data Available
10572216	Open	05/23/2015	No Data Available
10579429	Open	06/22/2015	No Data Available
10579444	Open	06/22/2015	No Data Available
10584163	Open	06/30/2015	No Data Available
80067755	Open	07/27/2004	No Data Available
80067756	Open	07/27/2004	No Data Available
80067759	Open	07/27/2004	No Data Available
80067760	Open	07/27/2004	No Data Available
80067761	Open	07/27/2004	No Data Available
80067763	Open	07/27/2004	No Data Available
80067766	Open	07/27/2004	No Data Available
80067768	Closed	07/25/2005	08/06/2015
80067770	Closed	07/25/2005	08/06/2015
80067771	Closed	07/25/2005	08/06/2015
80067773	Closed	07/25/2005	08/06/2015
80067776	Closed	07/29/2005	08/06/2015
80067777	Closed	07/29/2005	08/06/2015
90099375	Open	05/16/2001	No Data Available
90099445	Open	11/26/2001	No Data Available
90099838	Open	06/07/2004	No Data Available
90100082	Open	07/27/2005	No Data Available
90100084	Closed	07/29/2005	08/06/2015
90100855	Closed	11/08/2002	04/25/2014
100071716	Open	03/26/2016	No Data Available

Prosecution Details of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM,KUTCH,Gujarat,India,000000

Auditors of MAHESHWARI HANDLING AGENCY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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