Mangalya Exports Private Limited
About Mangalya Exports Private Limited
Data last updated:
Mangalya Exports Private Limited is a private limited company based in Shakti Nagar, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 02 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC232330. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Kumar Tiwary and Binay Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House Number – 5 Ground Floor Block – 29, Shakti Nagar, Delhi, India – 110007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mangalya Exports Private Limited's registered office is in Shakti Nagar, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Number – 5 Ground Floor Block – 29, Shakti Nagar, Delhi, India – 110007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Mangalya Exports 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
Business activity
The main business activity of Mangalya Exports is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Mangalya Exports Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mangalya Exports Private Limited, buy the company report.
Board of directors of Mangalya Exports Private Limited
Mangalya Exports 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 |
|---|---|---|---|---|
| Ajay Kumar Tiwary | Director | 02 Mar 2012 | 14 Years 8 Months | Current |
| Binay Kumar Tiwari | Director | 10 Jan 2014 | 12 Years 10 Months | Current |
| Poonam Kumari | Additional Director | 10 Sep 2019 | 7 Years 2 Months | Current |
Auditor
Mangalya Exports Private Limited is audited by SUNIL KOTHARI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL KOTHARI & CO. | FY 2017 | 522192 |
Shareholding
The shareholding of Mangalya Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mangalya Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mangalya Exports 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 Mangalya Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mangalya Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mangalya Exports Private Limited, buy the company report.
Recent activity
Mangalya Exports Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Poonam Kumari was appointed as Additional Director on 10 Sep 2019.
Frequently asked questions
Mangalya Exports is an active private limited company based in Shakti Nagar, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 02 March 2012 (14+ years old) and is registered under CIN U51909DL2012PTC232330.
Mangalya Exports has 3 current directors:
- Ajay Kumar Tiwary - Director
- Binay Kumar Tiwari - Director
- Poonam Kumari - Additional Director
The latest financial statements of Mangalya Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mangalya Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mangalya Exports is U51909DL2012PTC232330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mangalya Exports was incorporated on 02 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Kumari was appointed as Additional Director on 10 Sep 2019. Bishwajit Singh ceased to be Director on 20 Apr 2019. Binay Kumar Tiwari was appointed as Director on 10 Jan 2014. Mangalya Exports has 4 board changes on record in total.
The registered office of Mangalya Exports is at House Number – 5 Ground Floor Block – 29, Shakti Nagar, Delhi, India – 110007.
Mangalya Exports operates in the trading industry, in the retailers segment.
The compliance status of Mangalya Exports is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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