Mangaldham Traders Private Limited
About Mangaldham Traders Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC177896.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 10A Hospital Street Kolkata, West Bengal, India – 700072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10A Hospital Street Kolkata, West Bengal, India – 700072
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mangaldham Traders Private Limited
Mangaldham Traders Private Limited is audited by MANABENDRABHATTACHARYYA&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 |
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| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Mangaldham Traders 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 Mangaldham Traders Private Limited
Mangaldham Traders Private Limited is currently managed by 2 directors, with 6 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 |
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Amitava Roy
Also directs:
Shivkhori Construction Private Limited, Esquire Enclave Private Limited, Highrank Infrastuctures Private Limited and 5 more
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Director | 28 Aug 2020 | 5 Years 11 Months | As last reported |
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Tarun Sengupta
Also directs:
Shivkhori Construction Private Limited, Dreamland Plaza Limited, Esquire Enclave Private Limited and 5 more
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Director | 28 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Mangaldham Traders Private Limited FY 2020 filings available
Ten-year financial statements for Mangaldham Traders Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Mangaldham Traders 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 Mangaldham Traders Private Limited
Mangaldham Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangaldham Traders Private Limited
View historical data on people associated with Mangaldham Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mangaldham Traders 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 Mangaldham Traders Private Limited
GST registrations and filing compliance for Mangaldham Traders 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 Mangaldham Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mangaldham Traders 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 Mangaldham Traders Private Limited
MSME payment history for Mangaldham Traders 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 Mangaldham Traders Private Limited
Corporate group structure for Mangaldham Traders 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 Mangaldham Traders Private Limited
MCA filings and documents for Mangaldham Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Mangaldham Traders Private Limited
Frequently Asked Questions about Mangaldham Traders Private Limited
Mangaldham Traders Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Mangaldham Traders Private Limited are:
- Amitava Roy - Director
- Tarun Sengupta - Director
The CIN (Corporate Identification Number) of Mangaldham Traders Private Limited is U51909WB2012PTC177896. 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 Mangaldham Traders Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 10A Hospital Street Kolkata, West Bengal, India – 700072.