Mandiv Trade-Links Private Limited
About Mandiv Trade-Links Private Limited
Data last updated:
Mandiv Trade-Links Private Limited was a private limited company based in Liluah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 24 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC177148.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.51 Lakh. It was led by directors Jyotish Kumar Jha and Meenakshi Ghosh.
Its last annual general meeting (AGM) was held on 30 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 84/3 Panchanantala Road 2nd Floor, Liluah, West Bengal, India – 711204.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.24 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹39,379 (net margin 2.4%) and EBITDA of ₹53,216 (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 1% over five years.
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- Registered Address84/3 Panchanantala Road 2nd Floor, Liluah, West Bengal, India – 711204
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Mandiv Trade-Links Private Limited
The main business activity of Mandiv Trade-Links is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mandiv Trade-Links Private Limited FY 2023 filings available
Mandiv Trade-Links Private Limited reported revenue of ₹16.24 Lakh (up 9% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Mandiv Trade-Links Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 9% growth in the latest year. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mandiv Trade-Links Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹53,216 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39,379 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mandiv Trade-Links Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mandiv Trade-Links are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uday Vinimay Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Kesoram Refractories Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Electrino Evtech Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Turcolly Everyone India Private Limited | •••• | •••• | •••• | •••• | - | Agra, Uttar Pradesh, India |
| Kexa Ventures Private Limited | •••• | •••• | •••• | •••• | - | Ottappalam, Kerala, India |
| Mandiv Trade-Links Private Limited this company | •••• | •••• | •••• | •••• | - | Liluah, West Bengal, India |
| Sai Varti Ayurvedz Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Ha Medical Systems (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Equinox Enterprises Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| New Moon Neon India Private Limited | •••• | •••• | •••• | •••• | - | Chukankadai Post, Tamil Nadu, India |
| Cosmos IT Infra Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mandiv Trade-Links by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited is audited by G GOENKA &CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G GOENKA &CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mandiv Trade-Links Private Limited
Mandiv Trade-Links has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotish Kumar Jha | Director | 05 Aug 2022 | 4 Years 2 Months | As last reported |
| Meenakshi Ghosh Also directs: Pacify Barter Private Limited | Director | 01 Jun 2017 | 9 Years 4 Months | As last reported |
Ownership and Shareholding of Mandiv Trade-Links Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandiv Trade-Links Private Limited
Employment history and EPFO contributions of people linked to Mandiv Trade-Links.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Jyotish Kumar Jha was appointed as Director on 05 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mandiv Trade-Links Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mandiv Trade-Links Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mandiv Trade-Links Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mandiv Trade-Links Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mandiv Trade-Links Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mandiv Trade-Links Private Limited
Mandiv Trade-Links has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mandiv Trade-Links was a private limited company based in Liluah, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 24 March 2012 and is registered under CIN U52190WB2012PTC177148. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mandiv Trade-Links was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Kolkata.
Mandiv Trade-Links had 2 directors:
- Jyotish Kumar Jha - Director
- Meenakshi Ghosh - Director
The CIN (Corporate Identification Number) of Mandiv Trade-Links is U52190WB2012PTC177148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mandiv Trade-Links is at 843 Panchanantala Road 2nd Floor, Liluah, West Bengal, India – 711204.
Mandiv Trade-Links reported revenue of ₹16.24 Lakh for FY 2023 (up 9% YoY).
Mandiv Trade-Links has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.51 Lakh.
Mandiv Trade-Links reported a net profit of ₹39,379 (net margin 2.4%) and EBITDA of ₹53,216 (EBITDA margin 3.3%) for FY 2023, as per its filed financial statements.
Mandiv Trade-Links operated in the trading industry, in the retail trading segment.
The compounded annual growth rate (CAGR) of the revenue of Mandiv Trade-Links is 17% over three years and 1% over five years. In the latest year (FY 2023) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.