Mangaldeep Tradecom Private Limited
About Mangaldeep Tradecom Private Limited
Data last updated:
Mangaldeep Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC123762.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Amit Kumar Sharma and Sunil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18 Rabindra Sarani 5th Floor Poddar Court Room No 543 & 544 Gate No – 1, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Rabindra Sarani 5th Floor Poddar Court Room No 543 & 544 Gate No – 1, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Mangaldeep Tradecom
Mangaldeep Tradecom Private Limited is audited by RAJ KUMAR KOTHARI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Mangaldeep Tradecom Private Limited
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 Mangaldeep Tradecom Private Limited
Mangaldeep Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Sharma Also directs: Rototron Containers Pvt Ltd, Companion Traders Pvt Ltd, Jetage Vinimay Pvt.Ltd. and 5 more | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
| Sunil Kumar Sharma Also directs: Lovely Vinimay Private Limited, Narayan Vanijya Private Limited, Uniworth Vincom Private Limited and 5 more | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
Financials of Mangaldeep Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Mangaldeep Tradecom Private Limited
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.
Ownership and Shareholding of Mangaldeep Tradecom
Shareholding and ownership data for Mangaldeep Tradecom Private Limited
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 Mangaldeep Tradecom
Mangaldeep Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangaldeep Tradecom
Employment history and EPFO contributions of people linked to Mangaldeep Tradecom.
Employee and EPFO history for Mangaldeep Tradecom Private Limited
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.
GST Compliance of Mangaldeep Tradecom
GST registrations and filing compliance for Mangaldeep Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mangaldeep Tradecom
Credit ratings, litigation, and regulatory alerts for Mangaldeep Tradecom Private Limited
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 Mangaldeep Tradecom
MSME payment history for Mangaldeep Tradecom Private Limited
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 Mangaldeep Tradecom
Corporate group structure for Mangaldeep Tradecom Private Limited
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.
MCA Filings & Documents of Mangaldeep Tradecom
MCA filings and documents for Mangaldeep Tradecom Private Limited
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.
Recent Activity on Mangaldeep Tradecom
Frequently Asked Questions about Mangaldeep Tradecom Private Limited
Mangaldeep Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 06 March 2008 (18+ years old) and is registered under CIN U51109WB2008PTC123762.
Mangaldeep Tradecom has 2 current directors:
- Amit Kumar Sharma - Director
- Sunil Kumar Sharma - Director
The CIN (Corporate Identification Number) of Mangaldeep Tradecom is U51109WB2008PTC123762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mangaldeep Tradecom was incorporated on 06 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mangaldeep Tradecom is at 18 Rabindra Sarani 5th Floor Poddar Court Room No 543 & 544 Gate No – 1, Kolkata, West Bengal, India – 700001.
Mangaldeep Tradecom has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Mangaldeep Tradecom operates in the business services industry, in the wholesale segment.
No. Mangaldeep Tradecom is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mangaldeep Tradecom is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.