Mandavi Merchants Pvt. Ltd.

Renting immovable property and trading in machinery, textiles, oil, seeds, tea, coffee, and spices.

1994 | Darjiling, West Bengal (India) | Active
Last Updated:

Mandavi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.93 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 8.71%
  • Profit Growth 7.84%
  • Ebitda -17.67%
  • Net Worth 26.08%
  • Total Assets 24.79%

About Mandavi Merchants

Mandavi Merchants Pvt. Ltd. (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 1994 and has a history of 30 years and nine months. Its registered office is in Darjiling, West Bengal, India.

The Company is engaged in the Financial Services 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 1.93 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Agarwal and Nilesh Agarwal serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC063799

  • Company No.

    063799

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 1994

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Mandavi Merchants Pvt. Ltd.

Explore comprehensive data for Mandavi Merchants Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mandavi Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Agarwal Country flag representing In Director 01-Mar-2012Current
Nilesh Agarwal Country flag representing In Director 22-Aug-2020Current

Financial Performance of Mandavi Merchants.

Mandavi Merchants Pvt. Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 8.71% increase. The company also saw a slight improvement in profitability, with a 7.84% increase in profit. The company's net worth Soared by an impressive increase of 26.08%.

Mandavi Merchants revenue growth over time
Mandavi Merchants 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
8.71%
Revenue from Operations
Total Assets
24.79%
Profit or Loss
7.84%
Net Worth
26.08%
EBITDA
-17.67%

What is the Ownership and Shareholding Structure of Mandavi Merchants?

In 2019, Mandavi Merchants had a promoter holding of 100.00%. 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 Mandavi Merchants?

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

Employee growth trends for Mandavi Merchants Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mandavi Merchants, 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 Mandavi Merchants's trajectory.

Rating

Graph displaying rating trends over time

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 Mandavi Merchants

Recent activity within the organization

  • Annual General Meeting

    Mandavi Merchants Pvt. Ltd. last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Mandavi Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Nilesh Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Mandavi Merchants Pvt. Ltd. was registered on 04 Jul 1994 with Roc Kolkata & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Mandavi Merchants Pvt. Ltd.?

    Mandavi Merchants Pvt. Ltd. was incorporated on 04 Jul 1994.

  • What is authorized share capital and paid-up capital of Mandavi Merchants Pvt. Ltd.?

    The authorized share capital of Mandavi Merchants Pvt. Ltd. is ₹ 2.00 M and paid-up capital is ₹ 1.93 M.

  • Who are the current board members & directors of Mandavi Merchants Pvt. Ltd.?

    Currently 2 directors are associated with Mandavi Merchants Pvt. Ltd..

    • Raj Kumar Agarwal
    • Nilesh Agarwal

  • What is the registered address of Mandavi Merchants Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mandavi Merchants Pvt. Ltd. is C/O Shiv Roopam Kunj Near Sabji Market Jalpaimore, Burdwan Road India, Siliguri, West Bengal, 734005.

  • What is the corporate identification number (CIN) and company number of Mandavi Merchants Pvt. Ltd.?

    The corporate identification number (CIN) of Mandavi Merchants Pvt. Ltd. is U51909WB1994PTC063799 and the company number is 063799 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Mandavi Merchants Pvt. Ltd.?

    According to the financial reports for the fiscal year 2022, the revenue trend for Mandavi Merchants Pvt. Ltd. has risen by 8.71%.

  • What change has been observed in the net worth of Mandavi Merchants Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Mandavi Merchants Pvt. Ltd. has experienced an upsurge of 26.08%.

  • When was the last Balance Sheet of Mandavi Merchants Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Mandavi Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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