It is a financial services private limited company based in Siliguri, West Bengal, India, established in 1994.
1994 | Siliguri, West Bengal, India | ActiveMandavi Merchants Pvt. Ltd., a active private limited company, was established on 04 July 1994 in Siliguri, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51909WB1994PTC063799. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.93 M.
It upholds a compliant status. Its leadership includes Raj Kumar Agarwal (Director), Nilesh Agarwal (Director). Past directors included Binod Kumar Agrawal, Sushil Kumar Agrawal, Sunil Kumar Agarwal. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Shiv Roopam Kunj, Near Sabji Market Jalpaimore,Burdwan Road, Siliguri, West Bengal, 734005.
U51909WB1994PTC063799
063799
04 July 1994
₹2.00 M
₹1.93 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Mandavi Merchants Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Agarwal | Director | 01 Mar 2012 | Current |
| Nilesh Agarwal | Director | 22 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2020 | Past |
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Director | 09 Oct 2011 | Past |
| Pramod Abcsdd | Director | 21 Nov 2011 | Past |
| Pramod Abcsdd | Director | 29 Jul 2013 | Past |
| Pramod Abcsdd | Director | 29 Jul 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mandavi Merchants Pvt. Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 8.71% increase. The company also saw a slight improvement in profitability, with a 7.84% increase in profit. The company's net worth Soared by an impressive increase of 26.08%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Mandavi Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Mandavi Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mandavi Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mandavi Merchants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Mandavi Merchants Pvt. Ltd. last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
Progress on Mandavi Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Nilesh Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
Progress on Mandavi Merchants Pvt. Ltd. was registered on 04 Jul 1994 with Roc Kolkata & aged 31 years 4 months as per MCA records. was documented.
The CIN of Mandavi Merchants Pvt. Ltd. is U51909WB1994PTC063799.
Mandavi Merchants Pvt. Ltd. is headquartered at C/O Shiv Roopam Kunj, Near Sabji Market Jalpaimore,Burdwan Road, Siliguri, West Bengal, 734005.
Mandavi Merchants Pvt. Ltd. was incorporated on 04 July 1994.
The current directors of Mandavi Merchants Pvt. Ltd. are
The primary industry of Mandavi Merchants Pvt. Ltd. is Financial Services.
Mandavi Merchants Pvt. Ltd. is unlisted.
The authorized capital of Mandavi Merchants Pvt. Ltd. is ₹2.00 M, and the paid-up capital is ₹1.93 M.
The compliance status of Mandavi Merchants Pvt. Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX