Mandiv Trade-Links Private Limited
About Mandiv Trade-Links Private Limited
Data last updated: 24 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 24 March 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC177148.
Capital: 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.
Last AGM: 30 August 2023. Financial statements filed for year ended 31 March 2023. Office: 84/3 Panchanantala Road 2 Nd 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84/3 Panchanantala Road 2 Nd Floor, Liluah, West Bengal, India – 711204
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Mandiv Trade-Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited is audited by G GOENKA &CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G GOENKA &CO | Locked | Locked | Locked |
Complete auditor history for Mandiv Trade-Links Private Limited
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 Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Jyotish Kumar Jha | Director | 05 Aug 2022 | 4 Years 0 Months | As last reported |
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Meenakshi Ghosh
Also directs:
Pacify Barter Private Limited
|
Director | 01 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Mandiv Trade-Links Private Limited FY 2023 filings available
Mandiv Trade-Links Private Limited reported revenue of ₹16.24 Lakh (up 9.00% YoY) for FY 2023.
Ten-year financial statements for Mandiv Trade-Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mandiv Trade-Links Private Limited
Shareholding and ownership data for Mandiv Trade-Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Mandiv Trade-Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandiv Trade-Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mandiv Trade-Links Private Limited
GST registrations and filing compliance for Mandiv Trade-Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mandiv Trade-Links Private Limited
Credit ratings, litigation, and regulatory alerts for Mandiv Trade-Links Private Limited
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 Mandiv Trade-Links Private Limited
MSME payment history for Mandiv Trade-Links Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Mandiv Trade-Links Private Limited
Corporate group structure for Mandiv Trade-Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mandiv Trade-Links Private Limited
MCA filings and documents for Mandiv Trade-Links Private Limited
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
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Recent Activity on Mandiv Trade-Links Private Limited
Frequently Asked Questions about Mandiv Trade-Links Private Limited
Mandiv Trade-Links Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Liluah, West Bengal, India. It was incorporated on 24 March 2012 and is registered under CIN U52190WB2012PTC177148. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mandiv Trade-Links Private Limited was incorporated on 24 March 2012. Registered with ROC Kolkata.
The current directors of Mandiv Trade-Links Private Limited are:
- Jyotish Kumar Jha - Director
- Meenakshi Ghosh - Director
The CIN (Corporate Identification Number) of Mandiv Trade-Links Private Limited is U52190WB2012PTC177148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mandiv Trade-Links Private Limited is trading. The company specifically operates in retail trading.