Manikala Merchants Private Limited
About Manikala Merchants Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172445.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
It operated as a subsidiary of Snowblue Commodities Private Limited.
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 Address17 Bal Mukund Mackar Road 1St Floor Room No 11, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- 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 Manikala Merchants Private Limited
Manikala Merchants Private Limited is audited by RATHINDRA NATH GHOSH & 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 |
|---|---|---|---|
| RATHINDRA NATH GHOSH & CO | Locked | Locked | Locked |
Complete auditor history for Manikala Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Manikala Merchants Private Limited
Manikala Merchants Private Limited is currently managed by 2 directors, with 8 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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Kailash Singh
Also directs:
Survi Dealers Private Limited, Eminent Vyapaar Private Limited, Hilltop Dealcom Private Limited and 3 more
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Additional Director | 22 Aug 2016 | 9 Years 11 Months | As last reported |
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Deepak Shaw
Also directs:
Dialtouch Tradecom Private Limited
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Additional Director | 31 May 2019 | 7 Years 1 Months | As last reported |
Financials of Manikala Merchants Private Limited FY 2018 filings available
Manikala Merchants Private Limited reported revenue of ₹23,750 for FY 2017.
Ten-year financial statements for Manikala Merchants Private Limited
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Ownership and Shareholding of Manikala Merchants Private Limited
Shareholding and ownership data for Manikala Merchants Private Limited
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Charges & Borrowings Manikala Merchants Private Limited
Manikala Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manikala Merchants Private Limited
View historical data on people associated with Manikala Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manikala Merchants Private Limited
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GST Compliance of Manikala Merchants Private Limited
GST registrations and filing compliance for Manikala Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Manikala Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Manikala Merchants Private Limited
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MSME Payment Delays by Manikala Merchants Private Limited
MSME payment history for Manikala Merchants Private Limited
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Subsidiaries & Group Companies of Manikala Merchants Private Limited
Corporate group structure for Manikala Merchants Private Limited
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MCA Filings & Documents of Manikala Merchants Private Limited
MCA filings and documents for Manikala Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Manikala Merchants Private Limited
Frequently Asked Questions about Manikala Merchants Private Limited
Manikala Merchants 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.
Manikala Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Manikala Merchants Private Limited are:
- Kailash Singh - Additional Director
- Deepak Shaw - Additional Director
The CIN (Corporate Identification Number) of Manikala Merchants Private Limited is U51909WB2012PTC172445. 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 Manikala Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Bal Mukund Mackar Road 1St Floor Room No 11, Kolkata, West Bengal, India – 700007.