Mohnish Vanijya Private Limited
About Mohnish Vanijya Private Limited
Data last updated:
Mohnish Vanijya Private Limited was a private 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC169440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmal Kumar Saraf and Sudip Kumar Lodh.
Its last annual general meeting (AGM) was held on 24 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1st Floor 7A Bentick Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Mohnish Vanijya 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 Address1st Floor 7A Bentick Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mohnish Vanijya 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 Mohnish Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mohnish Vanijya Private Limited, buy the company report.
Board of directors of Mohnish Vanijya Private Limited
Mohnish Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Saraf | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
| Sudip Kumar Lodh Also directs: Bronco(Holding)Pvt Ltd | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Mohnish Vanijya Private Limited is audited by ASHOK KUMAR DUGGAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KUMAR DUGGAR & ASSOCIATES | FY 2017 | 308027E |
Shareholding
The shareholding of Mohnish Vanijya 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 |
|---|---|---|
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To see the full shareholding pattern of Mohnish Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mohnish Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohnish Vanijya 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 Mohnish Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohnish Vanijya Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nirmal Kumar Saraf was appointed as Director on 15 Nov 2011.
Frequently asked questions
Mohnish Vanijya 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.
Mohnish Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 November 2011 and is registered under CIN U74999WB2011PTC169440. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohnish Vanijya had 2 directors:
- Nirmal Kumar Saraf - Director
- Sudip Kumar Lodh - Director
The CIN (Corporate Identification Number) of Mohnish Vanijya is U74999WB2011PTC169440. 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 Mohnish Vanijya is at 1st Floor 7A Bentick Street, Kolkata, West Bengal, India – 700001.
Mohnish Vanijya was incorporated on 15 November 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mohnish Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 August 2018. Year-wise statements from 2015 are in the company report.
Mohnish Vanijya operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nirmal Kumar Saraf was appointed as Director on 15 Nov 2011. Sudip Kumar Lodh was appointed as Director on 15 Nov 2011.
The compliance status of Mohnish Vanijya is compliant as of 06 July 2026.