Mandala Exim Private Limited
About Mandala Exim Private Limited
Data last updated: 27 February 2026
Mandala Exim Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 July 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U74900PB2009PTC033062.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradeep Parameswaran and Shibani Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 930 First Floor Phase 3B2, Mohali, Punjab, India – 160055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No 930 First Floor Phase 3B2, Mohali, Punjab, India – 160055
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Business Activity of Mandala Exim Private Limited
Mandala Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mandala Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mandala Exim Private Limited
Mandala Exim Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Pradeep Parameswaran | Director | 14 Mar 2011 | 15 Years 4 Months | Current |
| Shibani Anand | Director | 29 Jul 2009 | 16 Years 11 Months | Current |
| Sharika Varma | Director | 29 Jul 2009 | 16 Years 11 Months | Current |
| Kumar Anand | Director | 29 Jul 2009 | 16 Years 11 Months | Current |
Financials of Mandala Exim Private Limited FY 2025 filings available
Mandala Exim Private Limited reported revenue of ₹1.59 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Mandala Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mandala Exim Private Limited
Shareholding and ownership data for Mandala Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mandala Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2011 | Karnataka Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mandala Exim Private Limited
View historical data on people associated with Mandala Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandala Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mandala Exim Private Limited
GST registrations and filing compliance for Mandala Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mandala Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Mandala Exim Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mandala Exim Private Limited
MSME payment history for Mandala Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mandala Exim Private Limited
Corporate group structure for Mandala Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mandala Exim Private Limited
MCA filings and documents for Mandala Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mandala Exim Private Limited
Frequently Asked Questions about Mandala Exim Private Limited
Mandala Exim Private Limited is an active private limited company in the business services sector based in Mohali, Punjab, India. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U74900PB2009PTC033062.
Mandala Exim Private Limited reported revenue of ₹1.59 Cr for FY 2025 (up 24.00% YoY).
The current directors of Mandala Exim Private Limited are:
- Pradeep Parameswaran - Director
- Shibani Anand - Director
- Sharika Varma - Director
- Kumar Anand - Director
The primary industry of Mandala Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Mandala Exim Private Limited can be reached at the registered office: H No 930 First Floor Phase 3B2, Mohali, Punjab, India – 160055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.