Mahanya Dealtrade Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Jalpaiguri, West Bengal (India) | Active
Last Updated: January 04, 2025

Mahanya Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Mahanya Dealtrade

Mahanya Dealtrade Private Limited (MDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2012 and has a history of 12 years and nine months. Its registered office is in Jalpaiguri, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Singhi and Rinku Agarwal serve as directors at the Company.

Company Details

  • Location

    Jalpaiguri, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U50403WB2012PTC181898

  • Company No.

    181898

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 May 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Mahanya Dealtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Singhi Country flag representing In Director 19-Aug-2014Current
Rinku Agarwal Country flag representing In Director 19-Aug-2014Current

Financial Performance of Mahanya Dealtrade.

Mahanya Dealtrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mahanya Dealtrade?

In 2017, Mahanya Dealtrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Mahanya Dealtrade?

Unlock and access historical data on people associated with Mahanya Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mahanya Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mahanya Dealtrade's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mahanya Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Mahanya Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Mahanya Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Raj Kumar Singhi was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 6 months .

    19 Aug 2014

  • Director Appointment

    Rinku Agarwal was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 6 months .

    19 Aug 2014

  • Company Incorporation

    Mahanya Dealtrade Private Limited was registered on 18 May 2012 with Roc Kolkata & aged 12 years 9 months as per MCA records.

    18 May 2012

Frequently asked questions

  • Mahanya Dealtrade Private Limited was incorporated on 18 May 2012.

  • The authorized share capital of Mahanya Dealtrade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Mahanya Dealtrade Private Limited.

    • Raj Kumar Singhi
    • Rinku Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mahanya Dealtrade Private Limited is Holding No 86/206 Din Bazar, India, Jalpaiguri, West Bengal, 735101.

  • The corporate identification number (CIN) of Mahanya Dealtrade Private Limited is U50403WB2012PTC181898 and the company number is 181898 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mahanya Dealtrade Private Limited was filed with the ROC on 31 Mar 2024.

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