Mandakini Holdings Pvt Ltd
About Mandakini Holdings Pvt Ltd
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077183.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Grassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Company details
Contact details
Mandakini Holdings Pvt Ltd's registered office is in Jalpaiguri, West Bengal.
- Registered AddressGrassmore Cha – Bagan Section No. Cdmt/Cdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Mandakini Holdings Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mandakini Holdings Pvt Ltd, buy the company report.
Board of directors of Mandakini Holdings Pvt Ltd
Mandakini Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | As last reported |
| Dinesh Chandra Tiwari | Director | 01 Aug 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Mandakini Holdings Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandakini Holdings Pvt Ltd; 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 Mandakini Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandakini Holdings Pvt Ltd has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dinesh Chandra Tiwari was appointed as Director on 01 Aug 2016.
Frequently asked questions
Mandakini Holdings 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 was a private limited company based in Jalpaiguri, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Mandakini Holdings had 2 directors:
- Mahesh Ray - Director
- Dinesh Chandra Tiwari - Director
The CIN (Corporate Identification Number) of Mandakini Holdings is U67120WB1996PTC077183. 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 Mandakini Holdings is at Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
Mandakini Holdings was incorporated on 09 February 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mandakini Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Mandakini Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinesh Chandra Tiwari was appointed as Director on 01 Aug 2016. Mahesh Ray was appointed as Director on 01 Aug 2016. Pawan Kumar Chowdhury ceased to be Director on 01 Aug 2016. Mandakini Holdings has 5 board changes on record in total.
Mandakini Holdings can be reached at its registered office: Grassmore Cha – Bagan Section No. CdmtCdyt East & Corner P.S.Nagrakata, Jalpaiguri, West Bengal, India – 735225.
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