Manimaya Commodities Limited
About Manimaya Commodities Limited
Data last updated:
Manimaya Commodities Limited was a public 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210310.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjoy Das and Sankar Samadder.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 British Indian Street 2Nd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹2,990.
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 Address1 British Indian Street 2Nd Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Manimaya Commodities
The main business activity of Manimaya Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Manimaya Commodities 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 Manimaya Commodities
Manimaya Commodities Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manimaya Commodities 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 Manimaya Commodities Limited
Manimaya Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Das | Director | 14 Jun 2017 | 9 Years 3 Months | As last reported |
| Sankar Samadder | Director | 14 Jun 2017 | 9 Years 3 Months | As last reported |
| Rakesh Singh | Director | 14 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Manimaya Commodities Limited FY 2018 filings available
Manimaya Commodities Limited reported revenue of ₹2,990 for FY 2018.
Ten-year financial statements for Manimaya Commodities 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 Manimaya Commodities
Shareholding and ownership data for Manimaya Commodities 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 Manimaya Commodities
Manimaya Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manimaya Commodities
Employment history and EPFO contributions of people linked to Manimaya Commodities.
Employee and EPFO history for Manimaya Commodities 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 Manimaya Commodities
GST registrations and filing compliance for Manimaya Commodities 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 Manimaya Commodities
Credit ratings, litigation, and regulatory alerts for Manimaya Commodities 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 Manimaya Commodities
MSME payment history for Manimaya Commodities 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 Manimaya Commodities
Corporate group structure for Manimaya Commodities 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 Manimaya Commodities
MCA filings and documents for Manimaya Commodities 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 Manimaya Commodities
Frequently Asked Questions about Manimaya Commodities Limited
Manimaya Commodities 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.
Manimaya Commodities is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2016 and is registered under CIN U51909WB2016PLC210310. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manimaya Commodities are:
- Sanjoy Das - Director
- Sankar Samadder - Director
- Rakesh Singh - Director
The CIN (Corporate Identification Number) of Manimaya Commodities is U51909WB2016PLC210310. 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 Manimaya Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1 British Indian Street 2Nd Floor, Kolkata, West Bengal, India – 700069.