MANDIV REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2012PTC173997) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MANDIV REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MANDIV REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MANDIV REAL ESTATE PRIVATE LIMITED are SHYAM SUNDAR PATODIA, and MANJU PATODIA.
MANDIV REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC173997 and its registration number is 173997. Users may contact MANDIV REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDIV REAL ESTATE PRIVATE LIMITED is ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001.
Current status of MANDIV REAL ESTATE PRIVATE LIMITED is - Converted to LLP.
| CIN | U70109WB2012PTC173997 |
| Name | MANDIV REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Kolkata |
| Registration Number | 173997 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-13 |
| Age of Company | 13 years, 1 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANDIV REAL ESTATE PRIVATE LIMITED |
| U70109WB2012PTC173997 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANDIV REAL ESTATE
Get a list of all litigations MANDIV REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANDIV REAL ESTATE. This report helps you understand the risk associated in dealing with MANDIV REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MANDIV REAL ESTATE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203989 | SHYAM SUNDAR PATODIA | Director | 2012-02-13 |
| 00209095 | MANJU PATODIA | Director | 2012-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2012PTC189236 | KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED | ASHOKA HOUSE, 3A, HARE STREET 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001 |
| AAL-5216 | SARAF & CHANDRA LLP | 3A, HARE STREET, 5TH FLOOR ROOM NO. 501, ASHOKA HOUSE KOLKATA, West Bengal, India - 700001 |
| U31905WB1991PTC050834 | WESTERN WARE HOUSING PVT LTD | ASHOKA HOUSE, ROOM NO. 302, 3RD. FLOOR, 3A, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| AAC-2980 | VICARAGE DEVELOPERS LLP | 3A, Hare Street, 5th Floor, Ashoka House Kolkata, West Bengal, India - 700001 |
| AAC-2981 | TENEMENT DEVELOPERS LLP | 3A, Hare Street, 5th Floor, Ashoka House KOLKATA, West Bengal, India - 700001 |
| AAC-5877 | KALAMUNJ NIRMAN LLP | 3A, Hare Street, 5th floor Ashoka House Kolkata, West Bengal, India - 700001 |
| AAB-7899 | SHREE CALTECHORS LLP | 3A HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA, West Bengal, India - 700001 |
| AAK-1487 | DIVINE KITCHENWARE LLP | 3A HARE STREET ASHOKA HOUSE , UNIT NO-306 KOLKATA, West Bengal, India - 700001 |
| U17299WB1989PTC047673 | J R KNIT PVT LTD | ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18209WB2019PTC235327 | HUNARAM PROCESSING PRIVATE LIMITED | ASHOKA HOUSE 3A HARE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC122599 | H.P.COTTON CASUALS PRIVATE LIMITED | 3A HARE STREET 7TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U18101WB2006PLC109605 | SURAJMAL SHOBHA CHAND LIMITED | ASHOKA HOUSE 3A HARE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1986PTC040004 | RAMSAI TEA ESTATES PRIVATE LIMITED | 3A HARE STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099765 | NISHANT CHEMICALS & TRADING CO PRIVATE LIMITED | ROOM NO 115 4 FAIRLY PLACE1ST FLOOR HMP HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51102WB2005PTC103554 | FORTUNE VANIJYA PRIVATE LIMITED | 3A , HARE STREET 6TH FLOOR , ROOM NO - 603 , KOLKATA, West Bengal, India - 700001 |
| U22211WB1994PTC063572 | BLUPEX VYAPAR PVT. LTD. | 1,RAJENDRA NATH MUKHERJEE ROAD ROOM NO.25, 5TH FLOOR, PS HARE STREET , Kolkata, West Bengal, India - 700001 |
| ABA-3670 | CHAMPION MAGNESITE LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| ABA-3619 | UNITECH REFRACTORIES LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAE-7086 | OLD-KING CONSTRUCTIONS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7281 | VIKAT NIRMAN LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7529 | VIKAT TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7282 | YUKTA ENCLAVE LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7528 | OLD-KING TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8051 | YUKTA REALTORS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8052 | YUKTA APARTMENTS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8368 | SAHOJ BUILDMART LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8624 | ONI PROCON LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.