Mangalshiv Traders Private Limited
About Mangalshiv Traders Private Limited
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Mangalshiv 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172835.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Anand Kumar Sharma and Pankaj Jha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Mangalshiv Traders Private Limited
Mangalshiv Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Sharma | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Pankaj Jha | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Mangalshiv Traders Private Limited FY 2016 filings available
Ten-year financial statements for Mangalshiv 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.
Charges & Borrowings of Mangalshiv Traders
Mangalshiv Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangalshiv Traders
Employment history and EPFO contributions of people linked to Mangalshiv Traders.
Employee and EPFO history for Mangalshiv 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 Mangalshiv Traders
GST registrations and filing compliance for Mangalshiv 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 Mangalshiv Traders
Credit ratings, litigation, and regulatory alerts for Mangalshiv 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 Mangalshiv Traders
MSME payment history for Mangalshiv 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 Mangalshiv Traders
Corporate group structure for Mangalshiv 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 Mangalshiv Traders
MCA filings and documents for Mangalshiv 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 Mangalshiv Traders
Frequently Asked Questions about Mangalshiv Traders Private Limited
Mangalshiv 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.
Mangalshiv Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51909WB2012PTC172835. The company has been struck off by the Registrar of Companies and is no longer operational.
Mangalshiv Traders had 2 directors:
- Anand Kumar Sharma - Director
- Pankaj Jha - Director
The CIN (Corporate Identification Number) of Mangalshiv Traders is U51909WB2012PTC172835. 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 Mangalshiv Traders is at 71A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
Mangalshiv Traders was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Kolkata.
Mangalshiv Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh.
Mangalshiv Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mangalshiv Traders is not listed on any stock exchange. It is an unlisted company.