Manali Commodities Pvt.Ltd. - Company overview

Manali Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC074832)…

1995-10-12 Kolkata, West Bengal Amalgamated Unlisted
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MC Manali Commodities Pvt.Ltd.

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
2.00 Lakh
AUTHORISED CAPITAL
2.25 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-10-12
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-24
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 Manali Commodities Pvt.Ltd. 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - 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.
  • 2 directors on the board.
  • Director BINOD KUMAR AGARWAL 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 Manali Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Manali Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC074832). Business overview includes Business Services (Wholesale), incorporated on October 12, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 9/1, Lower Rowdon Street Mani Mansion, Kolkata, West Bengal - 700020
Legal NameManali Commodities Pvt.Ltd.
CIN / LLPINU51109WB1995PTC074832
Company No.074832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-12
Date of AGM2011-09-24
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Manali Commodities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Abhisekh Agarwal
Director | Since 2011-04-01 | DIN: 00453608
B
Binod Kumar Agarwal
Director | Since 2003-09-27 | DIN: 00356908

Companies With Common Directors Of Manali Commodities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Mani Akash Private Limited 1 Shared Director
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Mani Gopal Niket Pvt Ltd 1 Shared Director
Mani Gopal Villa Pvt Ltd 1 Shared Director
Mani Hirise Private Limited 1 Shared Director
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Mani Realty Projects Private Limited 1 Shared Director
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Mani Villa Properties Pvt Ltd 1 Shared Director
Maniam Enclave Pvt Ltd 1 Shared Director
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Manila Hirise Pvt Ltd 1 Shared Director
Megasin Barter Pvt Ltd 1 Shared Director
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Mons Builders Private Limited 1 Shared Director
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Siddhamani Aavas Private Limited 1 Shared Director
Spars Realtyinfra Llp 1 Shared Director
Sun Star Vyapaar Pvt.Ltd. 1 Shared Director
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Superb Vyapaar Pvt Ltd 1 Shared Director
Suryanshi Barter Pvt Ltd 1 Shared Director
Suswapan Mercantile Pvt.Ltd. 1 Shared Director
Suswapan Tieup Pvt Ltd 1 Shared Director
Tanishque Vinimay Private Limited 1 Shared Director
Tech Constructions Private Limited 1 Shared Director
Tripti Properties Pvt Ltd 1 Shared Director
Vishrut Housing Private Limited 1 Shared Director
Zimco Mercantile Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Manali Commodities Pvt.Ltd. 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 Manali Commodities Pvt.Ltd. 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 Manali Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Manali Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Manali Commodities Pvt.Ltd. is U51109WB1995PTC074832. 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 074832 as per MCA.
When was Manali Commodities Pvt.Ltd. incorporated?
Manali Commodities Pvt.Ltd. was incorporated 30 years 11 months ago on 12 Oct 1995.
Who are the current board members and directors of Manali Commodities Pvt.Ltd.?
Manali Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Manali Commodities Pvt.Ltd.?
Manali Commodities Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Manali Commodities Pvt.Ltd.?
Manali Commodities Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Manali Commodities Pvt.Ltd.?
Manali Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Manali Commodities Pvt.Ltd. - is it listed or unlisted?
Manali Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Manali Commodities Pvt.Ltd.?
Manali Commodities Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Manali Commodities Pvt.Ltd. associated with?
Manali Commodities Pvt.Ltd. lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Manali Commodities Pvt.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Manali Commodities Pvt.Ltd.?
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 Manali Commodities Pvt.Ltd.?
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.