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MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED

As on: 2024-07-04

MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120WB2012PTC183997) is a Private company incorporated on 23 Dec 2012. 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.

MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED are RISHI KUMAR JOSHI, and HEMANT KUMAR SHARMA.

MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2012PTC183997 and its registration number is 183997. Users may contact MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED is MARTIN BURNS BUILDING 1 R. N. MUKHERJEE ROAD,ROOM NO:321,3RD F LOOR , KOLKATA, West Bengal, India - 700001.

Current status of MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U67120WB2012PTC183997
Name MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 183997
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-07-23
Age of Company 12 years, 7 months, 20 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANGAL RATAN FINANCIAL SERVICES PRIVATE LIMITED
MANGAL RATAN FINANCIAL SERVICES PRIVATELIMITED

Previous CINs

U67120WB2012PTC183997

Regulatory Filings of MANGAL RATAN FINANCIAL SERVICES

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Litigation Search Report of MANGAL RATAN FINANCIAL SERVICES

Get a list of all litigations MANGAL RATAN FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANGAL RATAN FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with MANGAL RATAN FINANCIAL SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MANGAL RATAN FINANCIAL SERVICES 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

Investor Complaints & Serious Complaints About MANGAL RATAN FINANCIAL SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MANGAL RATAN FINANCIAL SERVICES

Current Directors & Key Managerial Personnel of MANGAL RATAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00916002 RISHI KUMAR JOSHI Director 2012-07-23
06561302 HEMANT KUMAR SHARMA Director 2013-04-19
Past Directors & Key Managerial Personnel of MANGAL RATAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03114133 AMIT KUMAR SHARMA Director - 2012-08-28
05333771 RAHUL JAISWAL Director - 2013-04-20
06415577 RAJ RATHI Director - 2013-02-08
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LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2012-09-25
MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186148 Director - 2013-08-24
SHREE MNM NEW MART PRIVATE LIMITED U74999DL2010PTC202676 Director - 2013-03-01
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MAS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194185 Director 2013-06-03 Ongoing
SPA CIVITECH PRIVATE LIMITED U70109WB2012PTC180816 Director 2012-04-20 Ongoing
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FENICIA HOSPITALITY SERVICES PRIVATE LIMITED U55209WB2017PTC218858 Additional Director - 2018-07-09
LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director - 2012-09-25
LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2012-09-25
MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186148 Director - 2013-01-18
YSP SOLUTIONS LLP AAN-4680 Designated Partner 2018-10-24 Ongoing
NVITEE MARKETING LLP AAN-5329 Designated Partner 2020-06-18 Ongoing
NVITEE MARKETING LLP AAN-5329 Designated Partner - 2019-04-04
NVITEE BUILDERS LLP AAN-5895 Designated Partner - 2023-09-05
GREENHITECH VENTURES LIMITED U19201UP2023PLC182123 Additional Director - 2023-10-13
GREENHITECH VENTURES LIMITED U19201UP2023PLC182123 Director 2023-10-20 Ongoing
RISQUE BUILDCON PRIVATE LIMITED U45309WB2021PTC246645 Director 2021-07-23 Ongoing
ELL VEE RETAIL PRIVATE LIMITED U52100DL2010PTC202225 Director - 2013-03-01
DELIQUENT FOODS PRIVATE LIMITED U55101WB2016PTC218648 Director - 2017-04-20
NVITEE FINANCIAL SERVICES PRIVATE LIMITED U67190WB2019PTC235009 Director 2019-11-28 Ongoing
MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186148 Director - 2013-01-18
EKRUPI SOLUTIONS PRIVATE LIMITED U72900WB2017PTC222448 Director - 2018-05-10
SHREE MNM NEW MART PRIVATE LIMITED U74999DL2010PTC202676 Director - 2013-03-01
QUICKBRAIN SOLUTIONS PRIVATE LIMITED U74999WB2017PTC220623 Director - 2023-09-14
DEALTRA MARKETING PRIVATE LIMITED U93000WB2016PTC209605 Director - 2016-12-15
MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186148 Director 2013-08-23 Ongoing
Other Directorships of RISHI KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MANGAL RATAN FINANCIAL SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MANGAL RATAN FINANCIAL SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MANGAL RATAN FINANCIAL SERVICES

Email ID: [email protected] Website: http://www.financier.com Address: MARTIN BURNS BUILDING 1 R. N. MUKHERJEE ROAD,ROOM NO:321,3RD F LOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of MANGAL RATAN FINANCIAL SERVICES

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

Balance Sheet of MANGAL RATAN FINANCIAL SERVICES

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

Profit & Loss Statement of MANGAL RATAN FINANCIAL SERVICES

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

Fund Raising Activity of MANGAL RATAN FINANCIAL SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of MANGAL RATAN FINANCIAL SERVICES

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

Board Meetings of MANGAL RATAN FINANCIAL SERVICES

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

Auditors of MANGAL RATAN FINANCIAL SERVICES

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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