Mani Vyapaar Pvt Ltd
About Mani Vyapaar Pvt Ltd
Data last updated:
Mani Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 January 2006.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC107585.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Saloni Choudhary and Varun Passary.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 15 Parasher Road 1st Floor P.S. – Tollygunge, Kolkata, West Bengal, India – 700029.
Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 7 cases are pending.
Company details
Contact details
Mani Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address15 Parasher Road 1st Floor P.S. – Tollygunge, Kolkata, West Bengal, India – 700029
- 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 Mani Vyapaar Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mani Vyapaar Pvt Ltd, buy the company report.
Board of directors of Mani Vyapaar Pvt Ltd
Mani Vyapaar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saloni Choudhary Also directs: Spotlight Tradecom Private Limited | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Varun Passary Also directs: Spotlight Tradecom Private Limited | Director | 30 Jan 2006 | 20 Years 8 Months | Current |
Legal cases
Mani Vyapaar Pvt Ltd has 17 court cases on record: 1 filed by Mani Vyapaar, 16 filed against it. 7 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Nagar Exports Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Maithan Ispat Ltd. Rep by | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Maithan Ispat Ltd. Rep by | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Sundargarh, Orissa | Court case (1(c)cc) | Filed against the company by Ms.Mithan Ispat Ltd. (T) Sanjiv Kothari | Disposed |
To see the full case history of Mani Vyapaar Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mani Vyapaar Pvt Ltd; 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 Mani Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mani Vyapaar Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Saloni Choudhary ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Mani Vyapaar is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mani Vyapaar is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 30 January 2006 and is registered under CIN U51909WB2006PTC107585. The company may be struck off soon - caution is advised.
Mani Vyapaar has 2 current directors:
- Saloni Choudhary - Director
- Varun Passary - Director
The CIN (Corporate Identification Number) of Mani Vyapaar is U51909WB2006PTC107585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mani Vyapaar was incorporated on 30 January 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mani Vyapaar is at 15 Parasher Road 1st Floor P.S. – Tollygunge, Kolkata, West Bengal, India – 700029.
The latest financial statements of Mani Vyapaar on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Mani Vyapaar operates in the trading industry, in the specialty segment.
Mani Vyapaar has 17 court cases on record: 1 filed by the company and 16 filed against it. 7 are pending. Most are in the district courts.
Saloni Choudhary ceased to be Additional Director on 30 Sep 2009. Navin Kumar Sureka ceased to be Director on 14 Sep 2009. Saloni Choudhary was appointed as Director on 14 Sep 2009. Mani Vyapaar has 4 board changes on record in total.