Mangalsudha Commodities Private Limited
About Mangalsudha Commodities Private Limited
Data last updated:
Mangalsudha Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC177044.
The company has an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.58 Lakh. It is led by directors Raman Kumar Jain and Rakesh Kumar Jain.
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 is at 7 Mangoe Lane, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7 Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Mangalsudha Commodities
The main business activity of Mangalsudha Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mangalsudha Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mangalsudha Commodities
Mangalsudha Commodities Private Limited is audited by S. MOLLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. MOLLA & CO. | Locked | Locked | Locked |
Complete auditor history for Mangalsudha Commodities 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 Mangalsudha Commodities Private Limited
Mangalsudha Commodities 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 |
|---|---|---|---|---|
| Raman Kumar Jain Also directs: Sevenseas Jewellery Private Limited, Gajrup Suppliers Private Limited, Thrive Corporate Advisors Private Limited and 3 more | Director | 14 Nov 2014 | 11 Years 10 Months | Current |
| Rakesh Kumar Jain Also directs: Sevenseas Jewellery Private Limited, Samajas Vinimay Private Limited, Parsvanath Trading Private Limited and 5 more | Director | 19 Dec 2017 | 8 Years 9 Months | Current |
Financials of Mangalsudha Commodities Private Limited FY 2020 filings available
Mangalsudha Commodities Private Limited reported revenue of ₹85 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Mangalsudha Commodities 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 Mangalsudha Commodities
Shareholding and ownership data for Mangalsudha Commodities 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 Mangalsudha Commodities
Mangalsudha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangalsudha Commodities
Employment history and EPFO contributions of people linked to Mangalsudha Commodities.
Employee and EPFO history for Mangalsudha Commodities 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 Mangalsudha Commodities
GST registrations and filing compliance for Mangalsudha Commodities 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 Mangalsudha Commodities
Credit ratings, litigation, and regulatory alerts for Mangalsudha Commodities 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 Mangalsudha Commodities
MSME payment history for Mangalsudha Commodities 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 Mangalsudha Commodities
Corporate group structure for Mangalsudha Commodities 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 Mangalsudha Commodities
MCA filings and documents for Mangalsudha Commodities 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 Mangalsudha Commodities
Frequently Asked Questions about Mangalsudha Commodities Private Limited
Mangalsudha Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 March 2012 (14+ years old) and is registered under CIN U52190WB2012PTC177044.
Mangalsudha Commodities has 2 current directors:
- Raman Kumar Jain - Director
- Rakesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Mangalsudha Commodities is U52190WB2012PTC177044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mangalsudha Commodities was incorporated on 24 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mangalsudha Commodities is at 7 Mangoe Lane, Kolkata, West Bengal, India – 700001.
Mangalsudha Commodities has an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.58 Lakh.
Mangalsudha Commodities operates in the financial services industry, in the financial activities segment.
No. Mangalsudha Commodities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mangalsudha Commodities is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.