Mandavi Merchants Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 1994.
1994 Siliguri, West Bengal, India Active
Last Updated:
Access Report
About Mandavi Merchants Pvt. Ltd.

Mandavi 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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1994PTC063799

  • Registration Number

    063799

  • Incorporation Date

    04 July 1994

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.93 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.93 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 8.71%
  • Profit Growth **** 7.84%
  • Ebitda **** -17.67%
  • Net Worth 26.08%
  • Total Assets **** 24.79%
Company report

Mandavi Merchants Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Mandavi Merchants Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Agarwal Director 01 Mar 2012 Current
Nilesh Agarwal Director 22 Aug 2020 Current
Past Directors
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!

Financial Performance of Mandavi Merchants.

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%.

Mandavi Merchants revenue growth over time
Mandavi Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.71%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 24.79%
*******
*******
*******
*******
Profit or Loss
*******
 7.84%
*******
*******
*******
*******
Net Worth
*******
 26.08%
*******
*******
*******
*******
EBITDA
*******
 -17.67%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mandavi Merchants?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mandavi Merchants?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mandavi Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Mandavi Merchants Pvt. Ltd. last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Mandavi Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    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 14 years . was documented.

  • Company Incorporation

    Mandavi Merchants Pvt. Ltd. was registered on 04 Jul 1994 with Roc Kolkata Ii & aged 31 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mandavi Merchants Pvt. Ltd.?

The CIN of Mandavi Merchants Pvt. Ltd. is U51909WB1994PTC063799.

Where is Mandavi Merchants Pvt. Ltd. headquartered?

Mandavi Merchants Pvt. Ltd. is headquartered at C/O Shiv Roopam Kunj, Near Sabji Market Jalpaimore,Burdwan Road, Siliguri, West Bengal, 734005.

When was Mandavi Merchants Pvt. Ltd. incorporated?

Mandavi Merchants Pvt. Ltd. was incorporated on 04 July 1994.

Who are the current directors of Mandavi Merchants Pvt. Ltd.?

The current directors of Mandavi Merchants Pvt. Ltd. are

What is the primary industry of Mandavi Merchants Pvt. Ltd.?

The primary industry of Mandavi Merchants Pvt. Ltd. is Financial Services.

Is Mandavi Merchants Pvt. Ltd. a listed company?

Mandavi Merchants Pvt. Ltd. is unlisted.

What is the capital structure of Mandavi Merchants Pvt. Ltd.?

The authorized capital of Mandavi Merchants Pvt. Ltd. is ₹2.00 M, and the paid-up capital is ₹1.93 M.

What is the compliance status of Mandavi Merchants Pvt. Ltd.?

The compliance status of Mandavi Merchants Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available