Mangaldham Traders Private Limited
About Mangaldham Traders Private Limited
Data last updated:
Mangaldham Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company 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 retail trade segment of the trading and commerce sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177896.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.91 Lakh. It was led by directors Amitava Roy and Tarun Sengupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 10A Hospital Street Kolkata, West Bengal, India – 700072.
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- Registered Address10A Hospital Street Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- 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 Mangaldham Traders
Mangaldham Traders Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Mangaldham Traders 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 Mangaldham Traders Private Limited
Mangaldham Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Roy Also directs: Shivkhori Construction Private Limited, Esquire Enclave Private Limited, Highrank Infrastuctures Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | As last reported |
| Tarun Sengupta Also directs: Shivkhori Construction Private Limited, Dreamland Plaza Limited, Esquire Enclave Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Mangaldham Traders Private Limited FY 2020 filings available
Ten-year financial statements for Mangaldham Traders 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 Mangaldham Traders
Shareholding and ownership data for Mangaldham Traders 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 Mangaldham Traders
Mangaldham Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangaldham Traders
Employment history and EPFO contributions of people linked to Mangaldham Traders.
Employee and EPFO history for Mangaldham Traders 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 Mangaldham Traders
GST registrations and filing compliance for Mangaldham Traders 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 Mangaldham Traders
Credit ratings, litigation, and regulatory alerts for Mangaldham Traders 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 Mangaldham Traders
MSME payment history for Mangaldham Traders 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 Mangaldham Traders
Corporate group structure for Mangaldham Traders 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 Mangaldham Traders
MCA filings and documents for Mangaldham Traders 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 Mangaldham Traders
Frequently Asked Questions about Mangaldham Traders Private Limited
Mangaldham Traders has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mangaldham Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 27 March 2012 and is registered under CIN U51909WB2012PTC177896. The company has been struck off by the Registrar of Companies and is no longer operational.
Mangaldham Traders had 2 directors:
- Amitava Roy - Director
- Tarun Sengupta - Director
The CIN (Corporate Identification Number) of Mangaldham Traders is U51909WB2012PTC177896. 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 Mangaldham Traders is at 10A Hospital Street Kolkata, West Bengal, India – 700072.
Mangaldham Traders was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Kolkata.
Mangaldham Traders has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.91 Lakh.
Mangaldham Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Mangaldham Traders is not listed on any stock exchange. It is an unlisted company.