Mampi Retails Private Limited
About Mampi Retails Private Limited
Data last updated:
Mampi Retails 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 specialised in repair services, a part of the broader electronics sector. Incorporated on 03 October 2016.
Registered with ROC Kolkata under CIN U52609WB2016PTC217872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Sharma and Biswajit Dutta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 78 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address78 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Mampi Retails Private Limited
Mampi Retails has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sharma Also directs: Lotus Conclave Private Limited, Himalaya Commosale Private Limited, Rosemary Dealtrade Private Limited and 3 more | Director | 15 Jun 2018 | 8 Years 3 Months | As last reported |
| Biswajit Dutta Also directs: Sawasta Sundar Finance Private Limited | Director | 19 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Mampi Retails Private Limited FY 2018 filings available
Ten-year financial statements for Mampi Retails 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.
Charges & Borrowings of Mampi Retails
Mampi Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mampi Retails
Employment history and EPFO contributions of people linked to Mampi Retails.
Employee and EPFO history for Mampi Retails 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 Mampi Retails
GST registrations and filing compliance for Mampi Retails 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 Mampi Retails
Credit ratings, litigation, and regulatory alerts for Mampi Retails 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 Mampi Retails
MSME payment history for Mampi Retails 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 Mampi Retails
Corporate group structure for Mampi Retails 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 Mampi Retails
MCA filings and documents for Mampi Retails 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 Mampi Retails
Frequently Asked Questions about Mampi Retails Private Limited
Mampi Retails 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.
Mampi Retails is a struck-off private limited company in the electrnoics sector based in Kolkata, West Bengal, India. It was incorporated on 03 October 2016 and is registered under CIN U52609WB2016PTC217872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mampi Retails are:
- Sunil Kumar Sharma - Director
- Biswajit Dutta - Director
The CIN (Corporate Identification Number) of Mampi Retails is U52609WB2016PTC217872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mampi Retails is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at 78 Bentinck Street Ground Floor, Kolkata, West Bengal, India – 700001.