Mamraj Villa Private Limited
About Mamraj Villa Private Limited
Data last updated:
Mamraj Villa Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 31 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC194101.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balkaran Singh and Mahamaya Banik.
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 is at Nicco House 2 Hare Street Room No. # 6G 6th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹58.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mamraj Villa Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressNicco House 2 Hare Street Room No. # 6G 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mamraj Villa 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
Business activity
The main business activity of Mamraj Villa is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Mamraj Villa Private Limited, buy the company report.
Financials of Mamraj Villa Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mamraj Villa Private Limited, buy the company report.
Board of directors of Mamraj Villa Private Limited
Mamraj Villa has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkaran Singh Also directs: Janmani International Private Limited, Anjaniputra Realtors Private Limited., Pearls Retail Ventures Limited and 2 more | Director | 19 Jul 2013 | 13 Years 3 Months | Current |
| Mahamaya Banik | Director | 19 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Mamraj Villa Private Limited is audited by R S V A & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V A & ASSOCIATES | FY 2016 | 017932C |
Shareholding
The shareholding of Mamraj Villa Private Limited is on record for 3 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mamraj Villa Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2013 | 10448360 | State Bank of India | ₹58.5 Cr | Open |
To see the full charge records of Mamraj Villa Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mamraj Villa Private Limited has 1 court case on record: 1 filed by Mamraj Villa. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Mamraj Villa Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mamraj Villa 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 Mamraj Villa Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mamraj Villa Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Balkaran Singh was appointed as Director on 19 Jul 2013.
Frequently asked questions
Mamraj Villa is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 31 May 2013 (13+ years old) and is registered under CIN U70102WB2013PTC194101.
Mamraj Villa has 2 current directors:
- Balkaran Singh - Director
- Mahamaya Banik - Director
The latest financial statements of Mamraj Villa 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.
The CIN (Corporate Identification Number) of Mamraj Villa is U70102WB2013PTC194101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mamraj Villa has 1 court case on record: 1 filed by the company.
Mamraj Villa was incorporated on 31 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Balkaran Singh was appointed as Director on 19 Jul 2013. Gautam Kumar Das ceased to be Director on 19 Jul 2013. Mahamaya Banik was appointed as Director on 19 Jul 2013. Mamraj Villa has 4 board changes on record in total.
The registered office of Mamraj Villa is at Nicco House 2 Hare Street Room No. # 6G 6th Floor, Kolkata, West Bengal, India – 700001.
Mamraj Villa operates in the financial services industry, in the real estate financing segment.
Mamraj Villa has open charges of ₹58.5 Cr and no satisfied charges on record as per latest MCA filings.
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