Mangaldham Impex LLP
About Mangaldham Impex LLP
Data last updated:
Mangaldham Impex LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 20 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-7821.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Neha Agrawal and Shiksha Agrawal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 33/1 N S Road Marshall House Room No 344, Kolkata, West Bengal, India – 700001.
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- Registered Address33/1 N S Road Marshall House Room No 344, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Intermediatory
- 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
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Designated Partners of Mangaldham Impex LLP
Mangaldham Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agrawal Also directs: Amelia Coal Mining Limited, VSL Green Power Private Limited, Vikram Solar Foundation and 1 more | Designated Partner | 20 Apr 2015 | 11 Years 5 Months | As last reported |
| Shiksha Agrawal | Designated Partner | 20 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Mangaldham Impex LLP FY 2021 filings available
Ten-year financial statements for Mangaldham Impex LLP
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.
Charges & Borrowings of Mangaldham Impex
Mangaldham Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangaldham Impex
Employment history and EPFO contributions of people linked to Mangaldham Impex.
Employee and EPFO history for Mangaldham Impex LLP
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 Mangaldham Impex
GST registrations and filing compliance for Mangaldham Impex LLP
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 Mangaldham Impex
Credit ratings, litigation, and regulatory alerts for Mangaldham Impex LLP
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 Mangaldham Impex
MSME payment history for Mangaldham Impex LLP
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
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Subsidiaries & Group Companies of Mangaldham Impex
Corporate group structure for Mangaldham Impex LLP
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 Mangaldham Impex
MCA filings and documents for Mangaldham Impex LLP
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 Mangaldham Impex
Frequently Asked Questions about Mangaldham Impex LLP
Mangaldham Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mangaldham Impex was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 20 April 2015 and is registered under LLPIN AAD-7821. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mangaldham Impex had 2 designated partners:
- Neha Agrawal - Designated Partner
- Shiksha Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mangaldham Impex is AAD-7821. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mangaldham Impex is at 331 N S Road Marshall House Room No 344, Kolkata, West Bengal, India – 700001.
Mangaldham Impex was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹2 Lakh.
Mangaldham Impex operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Mangaldham Impex can be reached at its registered office: 331 N S Road Marshall House Room No 344, Kolkata, West Bengal, India – 700001.