Manikaran Commodities Private Limited - Company overview

Registered with ROC Kolkata I on 5 March 2008, Manikaran Commodities Private Limited is an active private limited company that has been arou…

2008-03-05 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Manikaran Commodities Private Limited

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

REVENUE
₹25–50 Cr
▼ -87.2%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -82.2%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -141.6%
FY 2020
NET WORTH
₹25–50 Cr
▲ 0.2%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 0.2%
FY 2020
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
62.57 Lakh
AUTHORISED CAPITAL
62.60 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
7
Updated: 2023-02-23 02:39:10
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Manikaran 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (65), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Manikaran Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 5 March 2008, Manikaran Commodities Private Limited is an active private limited company that has been around for about 18 years. The registered office is at Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road, Kolkata, West Bengal.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

It has two directors: Punit Kumar Sipani and Shradha Sipani. The longest-serving is Shradha Sipani, on the board since 2012; the most recent to join is Punit Kumar Sipani, appointed in July 2015. Six former directors are on record; the most recent to leave was Vimal Sipani in August 2017. Between them, the directors also sit on the boards of 10 other companies, including Bhavatarini Promoters Pvt Ltd and Fastmove Vinimay Private Limited.

Authorised and paid-up capital are both ₹62.57 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road, Kolkata, West Bengal - 700001
Legal NameManikaran Commodities Private Limited
CIN / LLPINU51909WB2008PTC123611
Company No.123611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Punit Kumar Sipani
Director | Since 2015-07-15 | DIN: 02279182
S
Shradha Sipani
Director | Since 2012-07-02 | DIN: 05115569

Financial Performance of Manikaran Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▼ -87.2%
P&L ₹1–10 Lakh ▼ -82.2%
EBITDA Loss · ₹10–50 Lakh ▼ -141.6%
Net worth ₹25–50 Cr ▲ 0.2%

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

Board Overlap From MCA / Compliance Filings

Bhavatarini Promoters Pvt Ltd 2 Shared Directors
Fastmove Vinimay Private Limited 2 Shared Directors
Ideal Ispat Traders Private Limited 2 Shared Directors
Excellent Fintrade Private Limited 1 Shared Director
Klene Logistics Private Limited 1 Shared Director
Nishiful Vintrade Limited 1 Shared Director
Ramdarbar Marketing Private Limited 1 Shared Director
Saktidata Vanijya Private Limited 1 Shared Director
Sipani Online Private Limited 1 Shared Director
Sipani Soft Stones Private Limited 1 Shared Director

Financial Ratios of Manikaran Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Manikaran Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Manikaran Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Manikaran Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Manikaran Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Manikaran 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Manikaran Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manikaran Commodities Private Limited?
MCA does not publish an "owner" field. Manikaran Commodities Private Limited is run by its directors, Punit Kumar Sipani and Shradha Sipani. 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 Manikaran Commodities Private Limited?
Manikaran Commodities Private Limited has two current directors: Punit Kumar Sipani (since July 2015) and Shradha Sipani (since July 2012).
What is CIN of Manikaran Commodities Private Limited?
The CIN of Manikaran Commodities Private Limited is U51909WB2008PTC123611. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 123611 is its registration number.
When was Manikaran Commodities Private Limited incorporated?
Manikaran Commodities Private Limited was incorporated on 5 March 2008 with ROC Kolkata I. That makes it about 18 years old.
What is the registered address of Manikaran Commodities Private Limited?
The registered office on MCA records is Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road, Kolkata, West Bengal - 700001.
What is the current status of Manikaran Commodities Private Limited?
MCA shows Manikaran Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Manikaran Commodities Private Limited?
You can post to its registered office at Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road, Kolkata, West Bengal - 700001.
What industry or business activity is Manikaran Commodities Private Limited associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
What is paid-up capital and authorised share capital of Manikaran Commodities Private Limited?
Both authorised and paid-up capital are ₹62.57 lakh.
When did Manikaran Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Manikaran Commodities Private Limited?
MCA shows no charges registered against Manikaran Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Manikaran Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Vimal Sipani (August 2017), Sai Praneedh (April 2016) and Om Prakash Joshi (December 2013).
Which companies share directors with Manikaran Commodities Private Limited?
10 companies share directors with Manikaran Commodities Private Limited. Among them are Bhavatarini Promoters Pvt Ltd, Fastmove Vinimay Private Limited, Ideal Ispat Traders Private Limited and 7 more.
What is the turnover or revenue of Manikaran Commodities Private Limited?
Based on filed financial statements, the revenue of Manikaran Commodities Private Limited for FY 2020 was in the ₹25–50 Cr range. That is down 87.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Manikaran Commodities Private Limited?
For FY 2020, the net worth of Manikaran Commodities Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Manikaran Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Manikaran Commodities Private Limited - is it listed or unlisted?
Manikaran Commodities Private 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 Manikaran Commodities Private Limited?
Manikaran Commodities Private Limited is registered with ROC Kolkata I.
What is the company classification of Manikaran Commodities Private Limited?
MCA classifies Manikaran Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Manikaran Commodities Private Limited have GST registrations on file?
Yes, 7 active GST registrations are linked to Manikaran Commodities Private Limited, usually one per state it operates in.

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.