Manikala Merchants Private Limited
About Manikala Merchants Private Limited
Data last updated:
Manikala Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Snowblue Commodities Private Limited. 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 18 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172445.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2.03 Cr. It was led by directors Kailash Singh and Deepak Shaw.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,750. For the same year it recorded a net profit of ₹2,447 (net margin 10.3%) and EBITDA of -₹17,261 (EBITDA margin -72.7%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Manikala Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Manikala Merchants Private Limited, buy the company report.
- 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
Financials of Manikala Merchants Private Limited
FY 2018 filings availableManikala Merchants Private Limited reported revenue of ₹23,750 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹23,750 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹17,261 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,447 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -72.7% | ||
| Net Profit Margin | 10.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Manikala Merchants Private Limited, buy the company report.
Board of directors of Manikala Merchants Private Limited
Manikala Merchants has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Singh Also directs: Survi Dealers Private Limited, Eminent Vyapaar Private Limited, Hilltop Dealcom Private Limited and 3 more | Additional Director | 22 Aug 2016 | 10 Years 2 Months | As last reported |
| Deepak Shaw Also directs: Dialtouch Tradecom Private Limited | Additional Director | 31 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Manikala Merchants Private Limited is audited by RATHINDRA NATH GHOSH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RATHINDRA NATH GHOSH & CO | FY 2017 | 323488E |
Shareholding
The shareholding of Manikala Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Manikala Merchants Private Limited, buy the company report.
Legal cases
Manikala Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Manikala Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manikala Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Manikala Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manikala Merchants Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Deepak Shaw ceased to be Additional Director on 16 Oct 2019.
1 earlier event is in the company report.
Frequently asked questions
Manikala Merchants 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.
Manikala Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 January 2012 and is registered under CIN U51909WB2012PTC172445. The company has been struck off by the Registrar of Companies and is no longer operational.
Manikala Merchants had 2 directors:
- Kailash Singh - Additional Director
- Deepak Shaw - Additional Director
The CIN (Corporate Identification Number) of Manikala Merchants is U51909WB2012PTC172445. 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 Manikala Merchants is at 17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007.
Manikala Merchants was incorporated on 18 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Manikala Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Manikala Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manikala Merchants has 1 court case on record: 1 filed against it.
Deepak Shaw ceased to be Additional Director on 16 Oct 2019. Kailash Singh ceased to be Additional Director on 11 Oct 2019. Deepak Shaw was appointed as Additional Director on 31 May 2019. Manikala Merchants has 10 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
