Mahamani Overseas Private Limited
About Mahamani Overseas Private Limited
Data last updated:
Mahamani Overseas Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC186610.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aditya Agarwal and Alka Modi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 9 Old China Bazar Street 3rd Floor Room No. 54, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Mahamani Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9 Old China Bazar Street 3rd Floor Room No. 54, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Mahamani Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahamani Overseas Private Limited, buy the company report.
Board of directors of Mahamani Overseas Private Limited
Mahamani Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Modi | Additional Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Indu Prabha Modi Also directs: Eden Richmond Park LLP, Shivpariwar Vintrade LLP, Viswadham Commodities LLP and 5 more | Additional Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Aditya Agarwal | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahamani Overseas 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 Mahamani Overseas 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 Mahamani Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahamani Overseas Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Alka Modi was appointed as Additional Director on 30 Mar 2015.
Frequently asked questions
Mahamani Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mahamani Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 September 2012 and is registered under CIN U51909WB2012PTC186610. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mahamani Overseas is U51909WB2012PTC186610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahamani Overseas had 3 directors:
- Alka Modi - Additional Director
- Indu Prabha Modi - Additional Director
- Aditya Agarwal - Director
Mahamani Overseas was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mahamani Overseas is at 9 Old China Bazar Street 3rd Floor Room No. 54, Kolkata, West Bengal, India – 700001.
The latest financial statements of Mahamani Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mahamani Overseas operated in the trading industry, in the specialty segment.
Alka Modi was appointed as Additional Director on 30 Mar 2015. Indu Prabha Modi was appointed as Additional Director on 30 Mar 2015. Suresh Kumar Dhandh ceased to be Director on 30 Mar 2015. Mahamani Overseas has 4 board changes on record in total.
Mahamani Overseas can be reached at its registered office: 9 Old China Bazar Street 3rd Floor Room No. 54, Kolkata, West Bengal, India – 700001.
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