Mahi Aqua Distributions Private Limited
About Mahi Aqua Distributions Private Limited
Data last updated:
Mahi Aqua Distributions Private Limited was a private limited company based in Kharagpur, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133603.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar and Dilip Kumar Manwani.
Its last annual general meeting (AGM) was held on 21 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bishan Dev Building Kharida Gate Kharagpur, West Bengal, India – 721301.
Company details
Contact details
Mahi Aqua Distributions Private Limited's registered office is in Kharagpur, West Bengal.
- Registered AddressBishan Dev Building Kharida Gate Kharagpur, West Bengal, India – 721301
- IndustryTrading, Wholesale, Specialty
- 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 Mahi Aqua Distributions Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahi Aqua Distributions Private Limited, buy the company report.
Board of directors of Mahi Aqua Distributions Private Limited
Mahi Aqua Distributions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
| Dilip Kumar Manwani | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahi Aqua Distributions 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 Mahi Aqua Distributions 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 Mahi Aqua Distributions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahi Aqua Distributions Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dilip Kumar Manwani was appointed as Director on 09 Mar 2009.
Frequently asked questions
Mahi Aqua Distributions 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.
Mahi Aqua Distributions was a private limited company based in Kharagpur, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 March 2009 and is registered under CIN U51909WB2009PTC133603. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahi Aqua Distributions had 2 directors:
- Naresh Kumar - Director
- Dilip Kumar Manwani - Director
The CIN (Corporate Identification Number) of Mahi Aqua Distributions is U51909WB2009PTC133603. 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 Mahi Aqua Distributions is at Bishan Dev Building Kharida Gate Kharagpur, West Bengal, India – 721301.
Mahi Aqua Distributions was incorporated on 09 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mahi Aqua Distributions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 21 June 2010. Year-wise statements from 2015 are in the company report.
Mahi Aqua Distributions operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Kumar Manwani was appointed as Director on 09 Mar 2009. Naresh Kumar was appointed as Director on 09 Mar 2009.
Mahi Aqua Distributions can be reached at its registered office: Bishan Dev Building Kharida Gate Kharagpur, West Bengal, India – 721301.
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