MEPHISTO TRADERS PRIVATE LIMITED
MEPHISTO TRADERS PRIVATE LIMITED having CIN U51109WB2005PTC102135 is 20 years , 3 month & 25 days old Private Indian Company incorporated on 08 Mar 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . MEPHISTO TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2014. Directors of MEPHISTO TRADERS are Rajesh Agarwal and .
MEPHISTO TRADERS ' Corporate Identification Number (CIN) is U51109WB2005PTC102135 and its registration number is 102135. Users may contact MEPHISTO TRADERS on its Email address - [email protected] Registered address of MEPHISTO TRADERS is 7/1A GRANT LANE, KOLKATA, West Bengal, India-700012. Current status of MEPHISTO TRADERS PRIVATE LIMITED is - Strike Off.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51109WB2005PTC102135 |
|---|---|
| Company Status | Strike Off |
| Registration Number | 102135 |
| Date of Incorporation | 03/08/2005 |
| RoC | ROC Kolkata |
| Company Age | 20 years & 122 days |
| Authorized Capital | ₹ 200000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other passenger air-transport n.e.c |
| Listing status | Unlisted |
| Date Of Incorporation | 08-03-2005 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 7/1A, GRANT LANE KOLKATA West Bengal India 700012 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03644737 | 04 Dec 2012 | Director | 20 years | |
| 06890850 | 11 Mar 2015 | Director | 20 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
| 3,26,040.00 | 1 | West Bengal | ||
| 6,00,018.00 | 1 | West Bengal | ||
| 2,66,07,755.00 | 1 | West Bengal | ||
|
Amalgamated
|
1,90,000.00 | 1 | West Bengal | |
|
Strike Off
|
1,60,799.00 | 1 | West Bengal | |
| 4,00,398.00 | 1 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
| 5,46,510.00 | 1 | West Bengal | ||
|
Strike Off
|
2,04,400.00 | 1 | West Bengal | |
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
| 3,63,044.00 | 1 | West Bengal | ||
|
Strike Off
|
3,38,829.00 | 1 | West Bengal | |
| 3,33,416.00 | 1 | West Bengal | ||
|
Strike Off
|
2,11,135.00 | 1 | West Bengal | |
|
Strike Off
|
2,18,980.00 | 1 | West Bengal | |
|
Strike Off
|
1,93,533.00 | 1 | West Bengal | |
|
Strike Off
|
1,49,000.00 | 1 | West Bengal | |
|
Strike Off
|
2,26,200.00 | 1 | West Bengal | |
| 3,87,379.00 | 1 | West Bengal | ||
|
Strike Off
|
1,00,000.00 | 1 | West Bengal | |
| 2,13,199.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Mephisto Traders Private Limited
Fund Raising Activity of Mephisto Traders Private Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Mephisto Traders Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Mephisto Traders Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Mephisto Traders Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Mephisto Traders Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Mephisto Traders Private Limited
MEPHISTO TRADERS PRIVATE LIMITED having CIN U51109WB2005PTC102135 is 20 years , 3 month old Private Indian Company incorporated with MCA on 11 Mar 2015. MEPHISTO TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 200,000 and paid-up capital is 100,000.
CIN of MEPHISTO TRADERS PRIVATE LIMITED is U51109WB2005PTC102135.
Address of MEPHISTO TRADERS PRIVATE LIMITED is 7/1a grant lane, kolkata, west bengal, india-700012,.
The company has 2 directors/key management personnel Sunil Singh,rajesh Agarwal,
Email : [email protected]
Address : 7/1A, GRANT LANE KOLKATA West Bengal India 700012
MEPHISTO TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
Popular Services
Popular Search
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 