About Mandhyan Enterprises Private Limited
Data last updated:
Mandhyan Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1996PTC082179. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Hiranand Mandhyan and Vineet Kumar Khem.
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 is at 682A Block O New Alipore, Kolkata, West Bengal, India – 700053.
As per MCA filings, the company has open charges of ₹1.19 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dkbanerjeeandco.com.
Company details
Contact details
Mandhyan Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its website is dkbanerjeeandco.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address682A Block O New Alipore, Kolkata, West Bengal, India – 700053
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Mandhyan Enterprises Private Limited, buy the company report.
- 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 Mandhyan Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mandhyan Enterprises Private Limited, buy the company report.
Board of directors of Mandhyan Enterprises Private Limited
Mandhyan Enterprises has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiranand Mandhyan | Director | 04 Dec 1996 | 29 Years 11 Months | Current |
| Vineet Kumar Khem Also directs: Jay Vidhata Enterprises Private Limited | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
| Shradha Khem Also directs: Jay Vidhata Enterprises Private Limited | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
| Nitesh Mandhyan | Director | 03 Mar 2010 | 16 Years 8 Months | Current |
| Manish Mandhyan | Director | 04 Dec 1996 | 29 Years 11 Months | Current |
Shareholding
The shareholding of Mandhyan Enterprises Private Limited is on record for 2 financial years, the latest being FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 | FY 2014 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mandhyan Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2007 | 10078903 | Oriental Bank of Commerce | ₹1.19 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mandhyan Enterprises Private Limited has 1 court case on record: 1 filed by Mandhyan Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against M/S Parle Agro Private Limited Cin U15130mh1985ptc038459 | Disposed |
To see the full case history of Mandhyan Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandhyan Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandhyan Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mandhyan Enterprises Private Limited, buy the company report.
Recent activity
Mandhyan Enterprises Private Limited has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Shradha Khem ceased to be Director on 20 Jan 2022.
Frequently asked questions
Mandhyan Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 04 December 1996 (30+ years old) and is registered under CIN U45201WB1996PTC082179.
Mandhyan Enterprises has 5 current directors:
- Hiranand Mandhyan - Director
- Vineet Kumar Khem - Director
- Shradha Khem - Director
- Nitesh Mandhyan - Director
- Manish Mandhyan - Director
The latest financial statements of Mandhyan Enterprises 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.
No. Mandhyan Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mandhyan Enterprises is U45201WB1996PTC082179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mandhyan Enterprises has 1 court case on record: 1 filed by the company.
Mandhyan Enterprises was incorporated on 04 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Shradha Khem ceased to be Director on 20 Jan 2022. Vineet Kumar Khem ceased to be Director on 20 Jan 2022. Shradha Khem was appointed as Director on 24 Aug 2020. Mandhyan Enterprises has 8 board changes on record in total.
Mandhyan Enterprises can be reached through the website dkbanerjeeandco.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Mandhyan Enterprises is at 682A Block O New Alipore, Kolkata, West Bengal, India – 700053.
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