Mainak Advisory Services Limited - Company overview

Mainak Advisory Services Limited is shown as "Strike Off" in MCA records.

2012-05-09 Kolkata, West Bengal Strike Off Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Mainak Advisory Services 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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.
  • 4 directors on the board.
  • Director GOUTAM JANA has DIN status "Disqualified by RoC u/s 164(2)".
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 Mainak Advisory Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Mainak Advisory Services Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 May 2012 as a public limited company. The registered office is at 578/2, Purbachal Road 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has four directors: Goutam Jana, Amlan Banerjee, Ashis Banerjee and Bahadur Singh Kathoria. The longest-serving is Goutam Jana, on the board since 2012; the most recent to join is Bahadur Singh Kathoria, appointed in April 2015. Two former directors are on record; the most recent to leave was Chirantan Sengupta in April 2015. The same directors also sit on the board of Spearhead Traders Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 578/2, Purbachal Road 3Rd Floor, Kolkata, West Bengal - 700078
Legal NameMainak Advisory Services Limited
CIN / LLPINU74999WB2012PLC181535
Company No.181535
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-09
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Mainak Advisory Services Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Goutam Jana
Director | Since 2012-05-09 | DIN: 05196358
A
Amlan Banerjee
Director | Since 2012-05-09 | DIN: 05196435
A
Ashis Banerjee
Additional Director | Since 2014-11-08 | DIN: 07022524
B
Bahadur Singh Kathoria
Additional Director | Since 2015-04-30 | DIN: 00534273

Companies With Common Directors Of Mainak Advisory Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Spearhead Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mainak Advisory Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Mainak Advisory Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mainak Advisory Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mainak Advisory Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mainak Advisory Services Limited?
MCA does not publish an "owner" field. Mainak Advisory Services Limited is run by its directors, Goutam Jana, Amlan Banerjee, Ashis Banerjee and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mainak Advisory Services Limited?
Mainak Advisory Services Limited has four current directors: Goutam Jana (since May 2012), Amlan Banerjee (since May 2012), Ashis Banerjee (since November 2014) and Bahadur Singh Kathoria (since April 2015).
What is CIN of Mainak Advisory Services Limited?
The CIN of Mainak Advisory Services Limited is U74999WB2012PLC181535. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 181535 is its registration number.
When was Mainak Advisory Services Limited incorporated?
Mainak Advisory Services Limited was incorporated on 9 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Mainak Advisory Services Limited?
The registered office on MCA records is 578/2, Purbachal Road 3Rd Floor, Kolkata, West Bengal - 700078.
What is the current status of Mainak Advisory Services Limited?
MCA shows Mainak Advisory Services Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mainak Advisory Services Limited?
You can post to its registered office at 578/2, Purbachal Road 3Rd Floor, Kolkata, West Bengal - 700078.
What industry or business activity is Mainak Advisory Services Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Mainak Advisory Services Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Mainak Advisory Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Mainak Advisory Services Limited?
MCA shows no charges registered against Mainak Advisory Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mainak Advisory Services Limited?
Yes, two former directors are on record. The most recent to leave were Chirantan Sengupta (April 2015) and Subal Karmakar (November 2014).
Which companies share directors with Mainak Advisory Services Limited?
Spearhead Traders Private Limited shares at least one director with Mainak Advisory Services Limited.
How can I get the financial details of Mainak Advisory Services Limited?
No financial statements for Mainak Advisory Services Limited are on record with us yet.
Mainak Advisory Services Limited - is it listed or unlisted?
Mainak Advisory Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mainak Advisory Services Limited?
Mainak Advisory Services Limited is registered with ROC Kolkata.
What is the company classification of Mainak Advisory Services Limited?
MCA classifies Mainak Advisory Services Limited as: Public Limited Indian Non-Government Company.

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.