Mandavi Merchants Pvt. Ltd.
About Mandavi Merchants Pvt. Ltd.
Data last updated: 21 February 2026
Mandavi Merchants Pvt. Ltd. is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC063799.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.25 Lakh. It is led by directors Raj Kumar Agarwal and Nilesh Agarwal.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shiv Roopam Kunj Near Sabji Market Jalpaimore Burdwan Road, Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.57 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Shiv Roopam Kunj Near Sabji Market Jalpaimore Burdwan Road, Siliguri, West Bengal, India – 734005
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Mandavi Merchants Pvt. Ltd.
Mandavi Merchants Pvt. Ltd. is audited by T C PAUL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T C PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mandavi Merchants Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mandavi Merchants Pvt. Ltd.
Mandavi Merchants Pvt. Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Raj Kumar Agarwal
Also directs:
Nettles Vinimay Private Limited
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Director | 01 Mar 2012 | 14 Years 4 Months | Current |
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Nilesh Agarwal
Also directs:
Fulbari Ispat Private Limited
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Director | 22 Aug 2020 | 5 Years 11 Months | Current |
Financials of Mandavi Merchants Pvt. Ltd. FY 2025 filings available
Mandavi Merchants Pvt. Ltd. reported revenue of ₹17.57 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Mandavi Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mandavi Merchants Pvt. Ltd.
Shareholding and ownership data for Mandavi Merchants Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Mandavi Merchants Pvt. Ltd.
Mandavi Merchants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandavi Merchants Pvt. Ltd.
View historical data on people associated with Mandavi Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mandavi Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Mandavi Merchants Pvt. Ltd.
GST registrations and filing compliance for Mandavi Merchants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Mandavi Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mandavi Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mandavi Merchants Pvt. Ltd.
MSME payment history for Mandavi Merchants Pvt. Ltd.
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
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Subsidiaries & Group Companies of Mandavi Merchants Pvt. Ltd.
Corporate group structure for Mandavi Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mandavi Merchants Pvt. Ltd.
MCA filings and documents for Mandavi Merchants Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Mandavi Merchants Pvt. Ltd.
Frequently Asked Questions about Mandavi Merchants Pvt. Ltd.
Mandavi Merchants Pvt. Ltd. is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 04 July 1994 (32+ years old) and is registered under CIN U51909WB1994PTC063799.
Mandavi Merchants Pvt. Ltd. reported revenue of ₹17.57 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Mandavi Merchants Pvt. Ltd. are:
- Raj Kumar Agarwal - Director
- Nilesh Agarwal - Director
The primary industry of Mandavi Merchants Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mandavi Merchants Pvt. Ltd. can be reached at the registered office: CO Shiv Roopam Kunj Near Sabji Market Jalpaimore Burdwan Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.25 Lakh.