Mahamani Impex Private Limited
About Mahamani Impex Private Limited
Data last updated:
Mahamani Impex 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184652.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Singh and Ratan Gayen.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2/H/25 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.
Company details
Contact details
Mahamani Impex 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 Address2/H/25 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Mahamani Impex 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 Mahamani Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahamani Impex Private Limited, buy the company report.
Board of directors of Mahamani Impex Private Limited
Mahamani Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh | Director | 12 May 2014 | 12 Years 5 Months | As last reported |
| Ratan Gayen | Director | 24 Aug 2012 | 14 Years 2 Months | As last reported |
| Amardeep Singh | Director | 12 May 2014 | 12 Years 5 Months | As last reported |
| Surendra Pandit | Director | 24 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Mahamani Impex Private Limited is audited by C GHATAK & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2016 | 302162E |
Shareholding
The shareholding of Mahamani Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahamani Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahamani Impex 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 Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahamani Impex Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Amardeep Singh was appointed as Director on 12 May 2014.
Frequently asked questions
Mahamani Impex 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.
Mahamani Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 13 August 2012 and is registered under CIN U51909WB2012PTC184652. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahamani Impex had 4 directors:
- Amit Singh - Director
- Ratan Gayen - Director
- Amardeep Singh - Director
- Surendra Pandit - Director
The CIN (Corporate Identification Number) of Mahamani Impex is U51909WB2012PTC184652. 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 Mahamani Impex is at 2H25 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.
Mahamani Impex was incorporated on 13 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mahamani Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Mahamani Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Amardeep Singh was appointed as Director on 12 May 2014. Amit Singh was appointed as Director on 12 May 2014. Meera Gupta ceased to be Director on 24 Aug 2012. Mahamani Impex has 6 board changes on record in total.
Mahamani Impex can be reached at its registered office: 2H25 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.