Mahamani Commodities Private Limited - Company overview

Mahamani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012P…

2012-03-20 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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MC Mahamani Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.65 Lakh
AUTHORISED CAPITAL
13.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahamani Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANU ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mahamani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mahamani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC176248). Business overview includes Trading (Retailers), incorporated on March 20, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location P-41, Princep Street, 4Th Floor,, Kolkata, West Bengal - 700072
Legal NameMahamani Commodities Private Limited
CIN / LLPINU51909WB2012PTC176248
Company No.176248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mahamani Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanu Roy
Director | Since 2015-03-30 | DIN: 07053084
M
Madan Mohan Saha
Director | Since 2012-03-20 | DIN: 03561711

Companies With Common Directors Of Mahamani Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allmost Shoppers Private Limited 2 Shared Directors
Allnew Commercial Private Limited 2 Shared Directors
Amarlaxmi Dealmark Private Limited 2 Shared Directors
Astbhuja Distributors Private Limited 2 Shared Directors
Bangbhumi Overseas Private Limited 2 Shared Directors
Devghar Agencies Private Limited 2 Shared Directors
Giridhan Distributors Private Limited 2 Shared Directors
Goodshine Dealmark Private Limited 2 Shared Directors
Gyaneshwar Marcom Private Limited 2 Shared Directors
Kamlapati Commodities Private Limited 2 Shared Directors
Linkstar Infra Developers Private Limited 2 Shared Directors
Mangalvani Nirman Private Limited 2 Shared Directors
Starwise Vintrade Private Limited 2 Shared Directors
Trilokpati Suppliers Private Limited 2 Shared Directors
Viewlink Projects Private Limited 2 Shared Directors
Anchal Credit Capital Pvt.Ltd. 1 Shared Director
Bright Niketan Private Limited 1 Shared Director
Genuine Retails Private Limited 1 Shared Director
Happy Financial Consultants Private Limited 1 Shared Director
Happy Management Services Private Limited 1 Shared Director
Pawanshiv Conclave Private Limited 1 Shared Director
Riverview Vinimay Private Limited 1 Shared Director
Rockstar Barter Private Limited 1 Shared Director
Swastik Infra Nirman Private Limited 1 Shared Director

MSME Payment Delays by Mahamani Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Mahamani Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Mahamani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mahamani Commodities Private Limited?
The Corporate Identification Number (CIN) for Mahamani Commodities Private Limited is U51909WB2012PTC176248. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 176248 as per MCA.
When was Mahamani Commodities Private Limited incorporated?
Mahamani Commodities Private Limited was incorporated 14 years 6 months ago on 20 Mar 2012.
Who are the current board members and directors of Mahamani Commodities Private Limited?
Mahamani Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mahamani Commodities Private Limited?
Mahamani Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Mahamani Commodities Private Limited?
Mahamani Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Mahamani Commodities Private Limited?
Mahamani Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Mahamani Commodities Private Limited - is it listed or unlisted?
Mahamani Commodities Private Limited is a Unlisted company.
What is the current status of Mahamani Commodities Private Limited?
Mahamani Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Mahamani Commodities Private Limited associated with?
Mahamani Commodities Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mahamani Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mahamani Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mahamani Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.