Mahamani Complex Private Limited
About Mahamani Complex Private Limited
Data last updated:
Mahamani Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC187499.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Agarwal and Umesh Jajodia.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 18 Tara Chand Dutta Street Mazannine Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.19 Lakh, a growth of 28% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 Tara Chand Dutta Street Mazannine Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mahamani Complex
The main business activity of Mahamani Complex is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mahamani Complex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mahamani Complex
Mahamani Complex Private Limited is audited by N.BEHERA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.BEHERA & CO | Locked | Locked | Locked |
Complete auditor history for Mahamani Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mahamani Complex Private Limited
Mahamani Complex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 19 Nov 2012 | 13 Years 10 Months | As last reported |
| Umesh Jajodia | Director | 22 Dec 2020 | 5 Years 9 Months | As last reported |
| Ram Chandra Agarwal | Director | 19 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Mahamani Complex Private Limited FY 2022 filings available
Mahamani Complex Private Limited reported revenue of ₹5.19 Lakh (up 28.00% YoY) for FY 2022.
Ten-year financial statements for Mahamani Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mahamani Complex
Shareholding and ownership data for Mahamani Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahamani Complex
Mahamani Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahamani Complex
Employment history and EPFO contributions of people linked to Mahamani Complex.
Employee and EPFO history for Mahamani Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahamani Complex
GST registrations and filing compliance for Mahamani Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahamani Complex
Credit ratings, litigation, and regulatory alerts for Mahamani Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahamani Complex
MSME payment history for Mahamani Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahamani Complex
Corporate group structure for Mahamani Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahamani Complex
MCA filings and documents for Mahamani Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahamani Complex
Frequently Asked Questions about Mahamani Complex Private Limited
Mahamani Complex 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 Complex is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 2012 and is registered under CIN U45400WB2012PTC187499. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mahamani Complex is U45400WB2012PTC187499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mahamani Complex are:
- Rajesh Agarwal - Director
- Umesh Jajodia - Director
- Ram Chandra Agarwal - Director
The primary industry of Mahamani Complex is financial services. The company specifically operates in financial activities.
Mahamani Complex was incorporated on 19 October 2012. Registered with ROC Kolkata.