Mandakini Holdings Pvt Ltd
About Mandakini Holdings Pvt Ltd
Data last updated: 25 July 2025
Mandakini Holdings Pvt Ltd was a private limited company based in Jalpaiguri, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC077183.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Mahesh Ray and Dinesh Chandra Tiwari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Grassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
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 AddressGrassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mandakini Holdings Pvt Ltd
Mandakini Holdings Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Ray
Also directs:
Poolathur Plantations Limited, Supreme Commodities Limited, Bluemoon Engineers Limited and 5 more
|
Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
| Dinesh Chandra Tiwari | Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Mandakini Holdings Pvt Ltd FY 2015 filings available
Ten-year financial statements for Mandakini Holdings Pvt Ltd
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Charges & Borrowings Mandakini Holdings Pvt Ltd
Mandakini Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandakini Holdings Pvt Ltd
View historical data on people associated with Mandakini Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mandakini Holdings Pvt Ltd
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GST Compliance of Mandakini Holdings Pvt Ltd
GST registrations and filing compliance for Mandakini Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Mandakini Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mandakini Holdings Pvt Ltd
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MSME Payment Delays by Mandakini Holdings Pvt Ltd
MSME payment history for Mandakini Holdings Pvt Ltd
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Subsidiaries & Group Companies of Mandakini Holdings Pvt Ltd
Corporate group structure for Mandakini Holdings Pvt Ltd
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MCA Filings & Documents of Mandakini Holdings Pvt Ltd
MCA filings and documents for Mandakini Holdings Pvt Ltd
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Recent Activity on Mandakini Holdings Pvt Ltd
Frequently Asked Questions about Mandakini Holdings Pvt Ltd
Mandakini Holdings Pvt Ltd 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.
Mandakini Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Jalpaiguri, West Bengal, India. It was incorporated on 09 February 1996 and is registered under CIN U67120WB1996PTC077183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mandakini Holdings Pvt Ltd are:
- Mahesh Ray - Director
- Dinesh Chandra Tiwari - Director
The CIN (Corporate Identification Number) of Mandakini Holdings Pvt Ltd is U67120WB1996PTC077183. 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 Mandakini Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.