Mansi Tradecom Private Limited
About Mansi Tradecom Private Limited
Data last updated: 08 March 2026
Mansi Tradecom Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC165323.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raju Prajapati and Dharmendar Kumar Shaw.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 135 Sarada Pally Sector – 2 Uttarpara Makhla, Hooghly, West Bengal, India – 712245.
As per the financials filed for FY 2022, the company reported a revenue of ₹90,540, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address135 Sarada Pally Sector – 2 Uttarpara Makhla, Hooghly, West Bengal, India – 712245
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IndustryFinancial Services, Financial Activities
- 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 Mansi Tradecom Private Limited
Mansi Tradecom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Mansi Tradecom 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 Mansi Tradecom Private Limited
Mansi Tradecom Private Limited is audited by SARP & ASSOCIATES 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 |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mansi Tradecom 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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Board of Directors of Mansi Tradecom Private Limited
Mansi Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Raju Prajapati | Director | 25 Jul 2011 | 15 Years 0 Months | Current |
| Dharmendar Kumar Shaw | Director | 25 Jul 2011 | 15 Years 0 Months | Current |
Financials of Mansi Tradecom Private Limited FY 2022 filings available
Mansi Tradecom Private Limited reported revenue of ₹90,540 (up 1.00% YoY) for FY 2022.
Ten-year financial statements for Mansi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mansi Tradecom Private Limited
Shareholding and ownership data for Mansi Tradecom 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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Charges & Borrowings Mansi Tradecom Private Limited
Mansi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mansi Tradecom Private Limited
View historical data on people associated with Mansi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mansi Tradecom 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 Mansi Tradecom Private Limited
GST registrations and filing compliance for Mansi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Mansi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Mansi Tradecom 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 Mansi Tradecom Private Limited
MSME payment history for Mansi Tradecom 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Mansi Tradecom Private Limited
Corporate group structure for Mansi Tradecom Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mansi Tradecom Private Limited
MCA filings and documents for Mansi Tradecom 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 Mansi Tradecom Private Limited
Frequently Asked Questions about Mansi Tradecom Private Limited
Mansi Tradecom Private Limited is an active private limited company in the financial services sector based in Hooghly, West Bengal, India. It was incorporated on 25 July 2011 (15+ years old) and is registered under CIN U52190WB2011PTC165323.
Mansi Tradecom Private Limited reported revenue of ₹90,540 for FY 2022 (up 1.00% YoY).
The current directors of Mansi Tradecom Private Limited are:
- Raju Prajapati - Director
- Dharmendar Kumar Shaw - Director
The primary industry of Mansi Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mansi Tradecom Private Limited can be reached at the registered office: 135 Sarada Pally Sector – 2 Uttarpara Makhla, Hooghly, West Bengal, India – 712245.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.