Mangalvani Impex Private Limited
About Mangalvani Impex Private Limited
Data last updated: 26 July 2025
Mangalvani Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 16 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172203.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Pradeep Kumar Pathak and Sanjeet Rai.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹4,600, a growth of 15% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address187 Rabindra Sarani, Miya Katra Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mangalvani Impex Private Limited
Mangalvani Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mangalvani Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mangalvani Impex Private Limited
Mangalvani Impex Private Limited is audited by NEHA AGARWAL 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 |
|---|---|---|---|
| NEHA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Mangalvani Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mangalvani Impex Private Limited
Mangalvani Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Pradeep Kumar Pathak | Director | 24 Jan 2012 | 14 Years 5 Months | As last reported |
| Sanjeet Rai | Additional Director | 07 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Mangalvani Impex Private Limited FY 2022 filings available
Mangalvani Impex Private Limited reported revenue of ₹4,600 (up 15.00% YoY) for FY 2022.
Ten-year financial statements for Mangalvani Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mangalvani Impex Private Limited
Shareholding and ownership data for Mangalvani Impex 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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Group Structure of Mangalvani Impex Private Limited
Mangalvani Impex Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Mangalvani Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mangalvani Impex Private Limited
Mangalvani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangalvani Impex Private Limited
View historical data on people associated with Mangalvani Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mangalvani Impex 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 Mangalvani Impex Private Limited
GST registrations and filing compliance for Mangalvani Impex 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 Mangalvani Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mangalvani Impex 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 Mangalvani Impex Private Limited
MSME payment history for Mangalvani Impex 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
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Subsidiaries & Group Companies of Mangalvani Impex Private Limited
Corporate group structure for Mangalvani Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mangalvani Impex Private Limited
MCA filings and documents for Mangalvani Impex 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
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Recent Activity on Mangalvani Impex Private Limited
Frequently Asked Questions about Mangalvani Impex Private Limited
Mangalvani Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mangalvani Impex Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 2012 and is registered under CIN U51909WB2012PTC172203. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mangalvani Impex Private Limited was incorporated on 16 January 2012. Registered with ROC Kolkata.
The current directors of Mangalvani Impex Private Limited are:
- Pradeep Kumar Pathak - Director
- Sanjeet Rai - Additional Director
The CIN (Corporate Identification Number) of Mangalvani Impex Private Limited is U51909WB2012PTC172203. 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 Mangalvani Impex Private Limited is financial services. The company specifically operates in financial brokerage.