Maa Thaneswari Vanijya Private Limited
About Maa Thaneswari Vanijya Private Limited
Data last updated:
Maa Thaneswari Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC144794.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tamim Mandsaurwala and Saifee Mandsaurwala.
Its last annual general meeting (AGM) was held on 02 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 156A Lenin Sarani Room No. 226 Kamalaya Centre, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Maa Thaneswari Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address156A Lenin Sarani Room No. 226 Kamalaya Centre, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Maa Thaneswari Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maa Thaneswari Vanijya Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maa Thaneswari Vanijya Private Limited, buy the company report.
Board of directors of Maa Thaneswari Vanijya Private Limited
Maa Thaneswari Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tamim Mandsaurwala Also directs: SC Marketing Private Limited, Excel Home Decor Private Limited | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Saifee Mandsaurwala Also directs: SC Marketing Private Limited, Excel Home Decor Private Limited | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Maa Thaneswari Vanijya Private Limited is audited by SULTANIA SANJAY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SULTANIA SANJAY & CO. | FY 2017 | 322336E |
Shareholding
The shareholding of Maa Thaneswari Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Maa Thaneswari Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maa Thaneswari Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maa Thaneswari Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maa Thaneswari Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maa Thaneswari Vanijya Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Saifee Mandsaurwala ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Maa Thaneswari Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maa Thaneswari Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 April 2010 and is registered under CIN U51101WB2010PTC144794. The company has been struck off by the Registrar of Companies and is no longer operational.
Maa Thaneswari Vanijya had 2 directors:
- Tamim Mandsaurwala - Director
- Saifee Mandsaurwala - Director
The CIN (Corporate Identification Number) of Maa Thaneswari Vanijya is U51101WB2010PTC144794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maa Thaneswari Vanijya is at 156A Lenin Sarani Room No. 226 Kamalaya Centre, Kolkata, West Bengal, India – 700013.
Maa Thaneswari Vanijya was incorporated on 05 April 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Maa Thaneswari Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 02 November 2020. Year-wise statements from 2015 are in the company report.
Maa Thaneswari Vanijya operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Saifee Mandsaurwala ceased to be Additional Director on 30 Sep 2016. Tamim Mandsaurwala ceased to be Additional Director on 30 Sep 2016. Amit Agarwal ceased to be Director on 03 Jun 2016. Maa Thaneswari Vanijya has 7 board changes on record in total.
The compliance status of Maa Thaneswari Vanijya is compliant as of 29 September 2026.