Manali Tradecom Private Limited
About Manali Tradecom Private Limited
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Manali Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Amp Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 December 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC155767.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹2.64 Lakh. It was led by directors Niraj Kumar Jain and Niranjan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.73 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹19.32 Lakh (net margin 5.2%) and EBITDA of ₹26.1 Lakh (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 23% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Manali Tradecom 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 Address32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Manali Tradecom 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 Manali Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Manali Tradecom Private Limited, buy the company report.
Financials of Manali Tradecom Private Limited
FY 2024 filings availableManali Tradecom Private Limited reported revenue of ₹3.73 Cr (up 56% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 56% growth in the latest year. EBITDA rose 139% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26.1 Lakh | ||||
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| Net Profit (PAT) | ₹19.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 5.2% | ||||
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To see the full financial statements and ratios of Manali Tradecom Private Limited, buy the company report.
Board of directors of Manali Tradecom Private Limited
Manali Tradecom has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Jain Also directs: Subhshree Trexim LLP, Nimbus Trexim LLP, Kamalkunj Marketing Private Limited and 5 more | Director | 01 Dec 2022 | 3 Years 10 Months | As last reported |
| Niranjan Kumar Jain Also directs: Subhshree Trexim Limited, Yashodev Commotrade Private Limited, Tanveer Vinimay Private Limited and 4 more | Director | 25 Aug 2021 | 5 Years 1 Months | As last reported |
Auditor
Manali Tradecom Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | FY 2018 | 328014E |
Shareholding
The shareholding of Manali Tradecom Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Manali Tradecom Private Limited, buy the company report.
Legal cases
Manali Tradecom Private Limited has 2 court cases on record: 2 filed by Manali Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Manali Tradecom 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 Manali Tradecom 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 Manali Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manali Tradecom Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Niraj Kumar Jain was appointed as Director on 01 Dec 2022.
2 earlier events are in the company report.
Frequently asked questions
Manali Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Manali Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 December 2010 and is registered under CIN U51909WB2010PTC155767. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Manali Tradecom was incorporated on 14 December 2010. It is registered with the Registrar of Companies, Kolkata.
Manali Tradecom had 2 directors:
- Niraj Kumar Jain - Director
- Niranjan Kumar Jain - Director
The CIN (Corporate Identification Number) of Manali Tradecom is U51909WB2010PTC155767. 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 Manali Tradecom is at 32 Ezra Street 2nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001.
The latest financial statements of Manali Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Manali Tradecom operated in the trading industry, in the other wholesale segment.
Manali Tradecom has 2 court cases on record: 2 filed by the company.
Niraj Kumar Jain was appointed as Director on 01 Dec 2022. Nishant Kumar Dokania ceased to be Director on 01 Dec 2022. Prosenjit Nag ceased to be Director on 01 Dec 2022. Manali Tradecom has 11 board changes on record in total.