Shree Mani Vyapaar Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Shree Mani Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.48 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Shree Mani Vyapaar
Shree Mani Vyapaar Pvt Ltd (SMVPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1995 and has a history of 29 years and five months. Its registered office is in Kolkata, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.48 M, as per Ministry of Corporate Affairs (MCA) records.
Paras Jain and Kiran Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52201WB1995PTC074611
- Company No.
074611
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Shree Mani Vyapaar Pvt Ltd
Explore comprehensive data for Shree Mani Vyapaar Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Mani Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Jain  | Director | 07-Jun-1996 | Current |
| Kiran Jain | Director | 07-Jun-1996 | Current |
Financial Performance of Shree Mani Vyapaar.
Shree Mani Vyapaar Pvt Ltd, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Mani Vyapaar?
In 2017, Shree Mani Vyapaar had a promoter holding of 93.78% and a public holding of 6.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rashi Electronics Pvt.Ltd.
Paras Jain and Kiran Jain are mutual person
- Vinayak Barter Pvt Ltd
Paras Jain and Kiran Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Mani Vyapaar?
Unlock and access historical data on people associated with Shree Mani Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Mani Vyapaar, 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 Shree Mani Vyapaar's trajectory.
Rating
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Alerts
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 Shree Mani Vyapaar
Recent activity within the organization
- Annual General Meeting
Shree Mani Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shree Mani Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Paras Mal Jain was appointed as a Director was appointed as a Director on 07 Jun 1996 & has been associated with this company since 28 years 9 months .
- Director Appointment
Kiran Jain was appointed as a Director was appointed as a Director on 07 Jun 1996 & has been associated with this company since 28 years 9 months .
- Company Incorporation
Shree Mani Vyapaar Pvt Ltd was registered on 29 Sep 1995 with Roc Kolkata & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Mani Vyapaar Pvt Ltd?
Shree Mani Vyapaar Pvt Ltd was incorporated on 29 Sep 1995.
What is authorized share capital and paid-up capital of Shree Mani Vyapaar Pvt Ltd?
The authorized share capital of Shree Mani Vyapaar Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.
Who are the current board members & directors of Shree Mani Vyapaar Pvt Ltd?
Currently 2 directors are associated with Shree Mani Vyapaar Pvt Ltd.
- Paras Mal Jain
- Kiran Jain
What is the registered address of Shree Mani Vyapaar Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Mani Vyapaar Pvt Ltd is Block - T 3Rd Floor Flat No : T/33 Krishna Apartment 5/7 Buroshibtala (Ma In) Road, India, Kolkata, West Bengal, 700038.
What is the corporate identification number (CIN) and company number of Shree Mani Vyapaar Pvt Ltd?
The corporate identification number (CIN) of Shree Mani Vyapaar Pvt Ltd is U52201WB1995PTC074611 and the company number is 074611 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Mani Vyapaar Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shree Mani Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2023.
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