Mainak Commercial Private Limited
About Mainak Commercial Private Limited
Data last updated: 26 June 2025
Mainak Commercial Private Limited is a private limited company based in Siliguri, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 08 January 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC097599.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.53 Lakh. It is led by directors Pramod Kumar Sinhal and Sunita Sinhal.
Last AGM: 26 April 2025. Financial statements filed for year ended 31 March 2025. Office: Jairam House Beside Canara Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.64 Lakh, a decline of 9% 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.
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Registered AddressJairam House Beside Canara Bank Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mainak Commercial Private Limited
Mainak Commercial Private Limited is audited by HARSHIKA PRASAD & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIKA PRASAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mainak Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mainak Commercial Private Limited
Mainak Commercial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod Kumar Sinhal
Also directs:
Antaryami Projects Private Limited, Bagmati Merchants Private Limited, Giriraj Merchants Private Limited and 3 more
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Director | 08 Jan 2004 | 22 Years 7 Months | As last reported |
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Sunita Sinhal
Also directs:
Bagmati Merchants Private Limited, Giriraj Merchants Private Limited, Mohini Merchandise Private Limited and 5 more
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Director | 08 Jan 2004 | 22 Years 7 Months | As last reported |
Financials of Mainak Commercial Private Limited FY 2025 filings available
Mainak Commercial Private Limited reported revenue of ₹9.64 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Mainak Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mainak Commercial Private Limited
Shareholding and ownership data for Mainak Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mainak Commercial Private Limited
Mainak Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mainak Commercial Private Limited
View historical data on people associated with Mainak Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mainak Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mainak Commercial Private Limited
GST registrations and filing compliance for Mainak Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mainak Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Mainak Commercial Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Mainak Commercial Private Limited
MSME payment history for Mainak Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mainak Commercial Private Limited
Corporate group structure for Mainak Commercial Private Limited
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MCA Filings & Documents of Mainak Commercial Private Limited
MCA filings and documents for Mainak Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mainak Commercial Private Limited
Frequently Asked Questions about Mainak Commercial Private Limited
Mainak Commercial Private Limited 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.
Mainak Commercial Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 08 January 2004 and is registered under CIN U51909WB2004PTC097599. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mainak Commercial Private Limited is U51909WB2004PTC097599. 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 Mainak Commercial Private Limited are:
- Pramod Kumar Sinhal - Director
- Sunita Sinhal - Director
The primary industry of Mainak Commercial Private Limited is trading. The company specifically operates in retail trading.
Mainak Commercial Private Limited was incorporated on 08 January 2004. Registered with ROC Kolkata.