MAMPI RETAILS PRIVATE LIMITED (CIN: U52609WB2016PTC217872) is a Private company incorporated on 03 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAMPI RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAMPI RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MAMPI RETAILS PRIVATE LIMITED are BISWAJIT DUTTA, and SUNIL KUMAR SHARMA.
MAMPI RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2016PTC217872 and its registration number is 217872. Users may contact MAMPI RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAMPI RETAILS PRIVATE LIMITED is 78, BENTINCK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of MAMPI RETAILS PRIVATE LIMITED is - Strike Off.
| CIN | U52609WB2016PTC217872 |
| Name | MAMPI RETAILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 217872 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-10-03 |
| Age of Company | 8 years, 5 months, 10 days |
| Activity | NIC Code: 5260 NIC Description: Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAMPI RETAILS PRIVATE LIMITED |
| U52609WB2016PTC217872 |
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Get a list of all litigations MAMPI RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAMPI RETAILS. This report helps you understand the risk associated in dealing with MAMPI RETAILS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAMPI RETAILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07834126 | BISWAJIT DUTTA | Director | 2018-03-19 |
| 07829690 | SUNIL KUMAR SHARMA | Director | 2018-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03009040 | BINOD KUMAR GUPTA | Director | - | 2016-12-17 |
| 05135043 | SHAGUN AGARWAL | Director | - | 2017-08-29 |
| 07667022 | SHUBHAM AGARWAL | Director | - | 2018-03-19 |
| 05113205 | CHANDRA DEV SHING | Director | - | 2017-08-29 |
| 06760761 | DIPANJANA MONDAL | Director | - | 2016-12-17 |
| 07803188 | AKASH RABIDAS | Director | - | 2018-03-19 |
| 07835435 | BABU DAS | Director | - | 2018-06-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| AAP-2147 | TAVISHI TRADECOM LLP | 85, BENTINCK STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-7544 | ECO TYREX LLP | 6B, BENTINCK STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700001 |
| U27109WB1988PTC045516 | QUICK CUT SERVICES PVT. LTD. | 8 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28999WB1981PTC033379 | ALLIED CASTINGS PVT LTD | 4, BENTINCK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15311WB2012PTC171908 | MAA GANGA MODERN HUSKING RICE MILL PRIVATE LIMITED | 6B, BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-2486 | MINPRA REAL ESTATE LLP | 78, BENTINCK STREET, 2ND FLOOR, SUIT NO. 2B KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC192101 | BENIBARA VANIJYA PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR, ROOM NO. 5B, , KOLKATA, West Bengal, India - 700001 |
| U01111WB1997PTC085848 | MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED | 7A BENTINCK STREET SHOP NO. G-13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAL-9630 | PARASNATH DISTRIBUTOR LLP | 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001 |
| AAL-9476 | VAISHNOMATA VANIJYA LLP | 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001 |
| AAL-9477 | SHIVPUJAN MARKETING LLP | 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001 |
| U22219WB2015PTC208589 | ZEVITH VENTURES PRIVATE LIMITED | 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| AAP-9923 | GAJAKARNA NIRMAN LLP | Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001 |
| AAP-9925 | GENIL PROJECTS LLP | ROOM NO. 14D, 4TH FLOOR, BLOCK B 78, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAI-6684 | HIRISE DISTRIBUTORS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAI-9784 | GETWELL RETAILS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B Kolkata, West Bengal, India - 700001 |
| AAG-1898 | DIGVIJAY COMMOTRADE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-1871 | APEX TIE-UP LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-3380 | ANKIT CONCLAVE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAY-1279 | KDAG CONSULTANTS LLP | 78, Bentinck Street, Shree Krishna Chambers Block A, Flat 1A, 1st Floor Kolkata, West Bengal, India - 700001 |
| AAE-4120 | IMPEXO VENTURES LLP | 78 Bentinck Street, Shree Krishna Chambers, 2nd Floor, Block-B, Unit No-8B Kolkata, West Bengal, India - 700001 |
| U19202WB2003PTC095958 | SWADHA BUILDERS PRIVATE LIMITED | 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. - 12D, , Kolkata, West Bengal, India - 700001 |
| U24297WB1989PTC046303 | MONAMI CHEMICALS & PLASTICS PVT LTD | Shree Krishna Chamber 78B Bentinck street , 1st floor, room No -7A , Kolkata, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U31501WB1973PTC028794 | LARA LUMINAC PVT LTD | BENTINCK CHAMBER, FIRST FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U14292WB2007PTC113168 | YENTRA IMPORTED MARBLE PRIVATE LIMITED | 30 BENTINCK STREET 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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