MANGALAM FINANCIAL CONSULTANTS LLP

As on: 2024-06-14

MANGALAM FINANCIAL CONSULTANTS LLP (LLPIN: AAG-7457) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 340000.00.

Designated Partners of MANGALAM FINANCIAL CONSULTANTS LLP are RAJINDER KUMAR GUPTA, NAMITA GOYAL GUPTA, and ANITA GUPTA.

MANGALAM FINANCIAL CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

MANGALAM FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-7457. Its Email address is [email protected] and its registered address is N-12,KALKAJI, DELHI, Delhi, India - 110019

Current status of MANGALAM FINANCIAL CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number	AAG-7457
Name	MANGALAM FINANCIAL CONSULTANTS LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	2
Date of Incorporation	2016-06-22
Age of Company	8 years, 8 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-06
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 340,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANGALAM FINANCIAL CONSULTANTS LLP

Previous CINs

AAG-7457

Regulatory Filings of MANGALAM FINANCIAL CONSULTANTS

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Litigation Search Report of MANGALAM FINANCIAL CONSULTANTS

Get a list of all litigations MANGALAM FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANGALAM FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with MANGALAM FINANCIAL CONSULTANTS 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 MANGALAM FINANCIAL CONSULTANTS 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 MANGALAM FINANCIAL CONSULTANTS

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 MANGALAM FINANCIAL CONSULTANTS

**Current Directors & Key Managerial Personnel of MANGALAM FINANCIAL CONSULTANTS**
DIN	Director Name	Designation	Appointment Date
09721095	RAJINDER KUMAR GUPTA	Designated Partner	2024-05-21
02623041	NAMITA GOYAL GUPTA	Designated Partner	2021-09-12
08985362	ANITA GUPTA	Designated Partner	2021-08-12

**Past Directors & Key Managerial Personnel of MANGALAM FINANCIAL CONSULTANTS**
DIN	Director Name	Designation	Appointment Date	Cessation
00725175	SUDHIR SATNALIWALA	Designated Partner	-	2021-09-12
00725188	KALPANA SATNALIWALA	Designated Partner	-	2021-04-04
00725188	KALPANA SATNALIWALA	Partner	-	2021-09-12
02623041	NAMITA GOYAL GUPTA	Partner	-	2024-05-20
05239692	HIMANSHU GUPTA	Designated Partner	-	2024-06-24
08985362	ANITA GUPTA	Partner	-	2021-08-11
08985373	KANWAL KANTA	Designated Partner	-	2021-06-20

**Other Directorships of RAJINDER KUMAR GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
ABHILASHA DISTRIBUTORS LLP	AAG-7455	Designated Partner	2016-06-22	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Designated Partner	-	2021-12-12
PUSHPDANT SALES LLP	AAG-7523	Designated Partner	2016-06-22	Ongoing
AVANTIKA VINIMAY LLP	AAG-7533	Designated Partner	2016-06-22	Ongoing
FRANKLIN TRADECOM LLP	AAN-3736	Designated Partner	2018-09-28	Ongoing
MOONGFALI VINIMAY LLP	AAN-3739	Designated Partner	2018-09-28	Ongoing
BINA TRADE-LINK LLP	AAN-3914	Designated Partner	2018-10-01	Ongoing
NETRA DEALERS LLP	AAO-4182	Designated Partner	2019-03-01	Ongoing
NIKUNJ SUPPLIERS LLP	AAO-4185	Designated Partner	2019-03-01	Ongoing
STREAMLINE MARKETING LLP	ACE-8959	Designated Partner	2024-01-15	Ongoing
LIFEWOOD BUILDERS LLP	ACF-8846	Designated Partner	2024-03-05	Ongoing
SURPRISE DISTRIBUTORS LLP	ACG-1311	Designated Partner	2024-03-18	Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED	U01403WB1985PTC039879	Director	2017-04-14	Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED	U01403WB1985PTC039879	Director	-	2013-07-15
NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED	U27310WB1982PLC034729	Director	-	2018-06-25
BANANI PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096486	Director	-	2014-07-07
BARNALI PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096487	Director	-	2014-07-07
CONCORD AUTOMOTIVES PRIVATE LIMITED	U50404WB2008PTC128224	Director	-	2014-04-02
KANISTHA DEALCOMM PVT. LTD.	U51109WB1994PTC064181	Director	-	2014-02-05
EQUUS COMMOTRADE PVT. LTD.	U51109WB1994PTC066138	Director	-	2014-02-05
PANCHAVATI VINCOM PVT. LTD.	U51109WB1994PTC066231	Director	-	2014-02-05
SANTAYANI VINCOM PVT LTD	U51109WB1995PTC069703	Director	-	2014-07-25
MADALSA DEALERS PVT.LTD.	U51109WB1995PTC069877	Director	-	2014-07-25
ROVAM VYAPAAR PVT LTD	U51109WB1995PTC072794	Director	-	2016-05-07
DRASHNA COMMODEAL PVT LTD	U51109WB1996PTC080624	Director	-	2014-07-07
BRAHMAND TRADECOM PVT LTD	U51109WB1996PTC080629	Director	-	2014-07-23
SANKALP TRADECOM PVT LTD	U51109WB1996PTC080639	Director	-	2008-07-30
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Additional Director	-	2022-09-29
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Director	2022-06-25	Ongoing
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Director	-	2013-12-14
VISHAL TRADECOM PRIVATE LIMITED	U51109WB1996PTC081506	Additional Director	-	2013-12-30
STARSUN COMMODITIES PRIVATE LIMITED	U51109WB1997PTC082592	Director	-	2008-11-25
MANIMUDRA TRADELINK PRIVATE LIMITED	U51109WB1997PTC083373	Director	2007-04-17	Ongoing
METRO VYAPAAR PRIVATE LIMITED	U51109WB1997PTC083404	Director	1999-03-26	Ongoing
SUNFLOWER SUPPLIERS PRIVATE LIMITED	U51109WB1997PTC083405	Director	1999-03-19	Ongoing
SHIVAM BARTER PRIVATE LIMITED	U51109WB1997PTC083467	Director	1999-03-27	Ongoing
THIRDWAVE TRADE COM PRIVATE LIMITED	U51109WB1997PTC083661	Director	2007-04-17	Ongoing
VERTICA DEALERS PRIVATE LIMITED.	U51109WB1997PTC084438	Director	-	2014-06-23
SARVODAY MERCHANTS PRIVATE LIMITED	U51109WB1997PTC085645	Director	2007-04-16	Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED	U51109WB2007PTC114417	Additional Director	-	2022-09-30
DIVYASHAKTI MERCHANTS PRIVATE LIMITED	U51109WB2007PTC114417	Director	2022-04-04	Ongoing
DIVYASHAKTI MERCHANTS PRIVATE LIMITED	U51109WB2007PTC114417	Director	-	2023-09-29
GAJANAN TRADEVIN PRIVATE LIMITED	U51109WB2008PTC125931	Director	-	2014-07-07
KALANIDHI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC125962	Director	-	2014-07-07
GOURISUT MERCANTILE PRIVATE LIMITED	U51109WB2008PTC125964	Director	-	2014-07-07
DAYAVANT MERCANTILE PRIVATE LIMITED	U51109WB2008PTC125967	Director	-	2014-07-07
GAJBADAN VINCOM PRIVATE LIMITED	U51109WB2008PTC126106	Director	-	2014-07-07
NIRDHI COMMOTRADE PRIVATE LIMITED	U51109WB2008PTC126112	Director	-	2014-07-07
SUBHDHAN VINCOM PRIVATE LIMITED	U51109WB2008PTC128113	Director	-	2014-07-22
SURYA VINCOM PRIVATE LIMITED	U51109WB2008PTC128288	Director	-	2014-05-19
SURYA VANIJYA PRIVATE LIMITED	U51109WB2008PTC128308	Director	-	2014-05-19
PARAMOUNT TIEUP PVT LTD	U51909WB1995PTC072042	Director	2017-05-19	Ongoing
PARAMOUNT TIEUP PVT LTD	U51909WB1995PTC072042	Director	-	2016-05-07
ALBOW MERCANTILE PVT LTD	U51909WB1996PTC079066	Additional Director	-	2022-09-30
ALBOW MERCANTILE PVT LTD	U51909WB1996PTC079066	Director	2022-07-08	Ongoing
ALBOW MERCANTILE PVT LTD	U51909WB1996PTC079066	Director	-	2014-07-07
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Additional Director	-	2018-09-29
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Director	2018-09-29	Ongoing
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Director	-	2013-03-30
AVISHKAR COMPUTECH PRIVATE LIMITED	U51909WB2008PTC123893	Director	2016-12-21	Ongoing
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED	U51909WB2008PTC126114	Director	-	2014-08-18
GANGA DEALER PRIVATE LIMITED	U51909WB2008PTC130484	Director	-	2014-07-22
NIKETAN VINIMAY PRIVATE LIMITED	U51909WB2008PTC130485	Director	-	2014-07-22
GARIMA COMMERCE PRIVATE LIMITED	U51909WB2008PTC130486	Director	-	2014-05-19
ABHILASHA DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC130487	Director	2016-05-09	Ongoing
ABHILASHA DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC130487	Director	-	2014-07-22
AVANTIKA VINIMAY PRIVATE LIMITED	U51909WB2008PTC130488	Director	2016-05-09	Ongoing
AVANTIKA VINIMAY PRIVATE LIMITED	U51909WB2008PTC130488	Director	-	2014-07-22
PUSHPDANT SALES PRIVATE LIMITED	U51909WB2008PTC130489	Director	2016-05-09	Ongoing
PUSHPDANT SALES PRIVATE LIMITED	U51909WB2008PTC130489	Director	-	2014-07-22
SADABAHAR MERCHANDISE PRIVATE LIMITED	U51909WB2008PTC130490	Director	2016-05-09	Ongoing
SADABAHAR MERCHANDISE PRIVATE LIMITED	U51909WB2008PTC130490	Director	-	2014-07-22
FRANKLIN TRADECOM PRIVATE LIMITED	U51909WB2010PTC143312	Director	-	2018-09-27
MOONGFALI VINIMAY PRIVATE LIMITED	U51909WB2010PTC143314	Director	-	2018-09-27
STREAMLINE MARKETING PRIVATE LIMITED	U51909WB2010PTC146662	Director	2022-08-25	Ongoing
STREAMLINE MARKETING PRIVATE LIMITED	U51909WB2010PTC146662	Director	-	2023-09-29
NETRA DEALERS PRIVATE LIMITED	U51909WB2011PTC157216	Director	-	2019-02-28
UPLABDHI TRACOM PVT LTD	U52110WB1996PTC080660	Director	-	2014-08-02
GOOD FRIENDS TRACOM PVT LTD	U52110WB1996PTC080668	Director	-	2014-06-23
SAKRIYA COMMODEAL PVT LTD	U52110WB1996PTC080671	Director	2017-04-14	Ongoing
SAKRIYA COMMODEAL PVT LTD	U52110WB1996PTC080671	Director	-	2014-08-02
SPECTRUM SUPPLIERS PRIVATE LIMITED	U52110WB1996PTC082383	Director	2007-04-16	Ongoing
TROPEX COMMERCIAL PRIVATE LIMITED	U52110WB1996PTC082388	Director	-	2014-08-04
RASHRAJ TRADELINK PRIVATE LIMITED	U52110WB1996PTC082407	Director	-	2014-08-30
MARUBHUMI TRADELINK PRIVATE LIMITED	U52110WB1996PTC082412	Director	2007-04-17	Ongoing
DART DISTRIBUTORS PRIVATE LIMITED	U52110WB1996PTC082435	Director	-	2014-06-23
KIRTI TIEUP PRIVATE LIMITED	U52110WB1997PTC083536	Director	-	2014-07-23
SUBHLAXMI SUPPLIERS PRIVATE LIMITED	U52110WB1997PTC083540	Director	1999-03-22	Ongoing
ROSE FINANCIERS AND COMMERCIALS PVT LTD	U65993WB1985PTC039876	Director	2011-04-25	Ongoing
SNOWTEX SECURITIES LIMITED	U65999WB1995PLC069089	Director	-	2010-09-10
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Additional Director	-	2016-02-11
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Director	2016-05-10	Ongoing
CHANDRA FINVEST PVT LTD	U67120WB1996PTC076567	Director	-	2022-07-20
ANUKUL COMMODEAL PVT.LTD.	U67120WB1996PTC080631	Director	-	2008-02-05
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED	U67190WB2009PTC132405	Director	2016-05-09	Ongoing
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED	U67190WB2009PTC132405	Director	-	2014-07-22
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED	U67190WB2009PTC132567	Director	-	2014-05-19
S M HOTEL INDUSTRIES PVT LTD	U70100DL1988PTC381065	Director	-	2014-07-28
BHAKTIDEEP SALES PVT LTD	U70100DL1995PTC378614	Director	-	2014-08-04
CHAMKILA SALES PVT LTD	U70100DL1995PTC378625	Director	-	2014-08-04
PARIVARTAN ENCLAVE PRIVATE LIMITED	U70100WB2011PTC166080	Director	-	2012-03-05
PARIVARTAN ESTATES PRIVATE LIMITED	U70100WB2011PTC166086	Director	-	2012-03-05
PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED	U70100WB2011PTC166088	Director	-	2012-03-05
SKS ESTATES PVT.LTD.	U70101WB1995PTC073800	Director	-	2014-07-23
DRISTIKON REALTORS PVT.LTD.	U70101WB1995PTC073994	Director	-	2014-07-07
AVARIK TIE-UP PVT LTD	U70104WB1995PTC070104	Director	-	2014-07-25
SUNAYANA REALTORS PVT.LTD.	U70109WB1995PTC073975	Director	-	2014-07-23
VAISHNO APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081433	Director	2016-12-01	Ongoing
VAISHNO APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081433	Director	-	2014-07-14
MATANGI APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081458	Additional Director	-	2022-09-30
MATANGI APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081458	Director	2022-07-08	Ongoing
MATANGI APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081458	Director	-	2014-08-04
VAISHNO TOWER PRIVATE LIMITED	U70109WB1996PTC082134	Director	2017-05-19	Ongoing
VAISHNO TOWER PRIVATE LIMITED	U70109WB1996PTC082134	Director	-	2016-05-07
PHPL PROPERTIES PRIVATE LIMITED	U70109WB2011PTC166241	Director	-	2012-02-17
PARIVARTAN RESIDENCY PRIVATE LIMITED	U70109WB2011PTC166242	Director	-	2012-03-05
LYNQ COMPUTECH PRIVATE LIMITED	U72900WB2017PTC221428	Director	-	2022-07-20
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED	U74140WB1995PTC071435	Director	1996-10-08	Ongoing
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED	U74140WB2008PTC127568	Director	-	2014-07-22
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED	U74140WB2008PTC127570	Director	-	2014-05-19
BIHAR ROLLING MILLS PVT LTD	U74210WB1972PTC028378	Director	2017-05-19	Ongoing
BIHAR ROLLING MILLS PVT LTD	U74210WB1972PTC028378	Director	-	2016-05-07
KNK SPECIALITY KITCHENS PRIVATE LIMITED	U74900WB2014PTC200015	Director	-	2018-03-31
NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED	U80211WB1998PTC201968	Director	2001-10-19	Ongoing
UNMUKT TRACOM PVT LTD	U80658WB1996PTC080658	Director	-	2017-06-28
GOLDEN BARTER PRIVATE LIMITED	U82429WB1996PTC082429	Director	2007-06-18	Ongoing
HINDUSTHAN CLUB LTD	U91990WB1946GAP013261	Director	2021-12-25	Ongoing
HINDUSTHAN CLUB LTD	U91990WB1946GAP013261	Director	-	2016-02-27
ABHILASHA DISTRIBUTORS LLP	AAG-7455	Designated Partner	2016-06-22	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Designated Partner	-	2021-04-04
SADABAHAR MERCHANDISE LLP	AAG-7459	Partner	-	2021-12-12
PUSHPDANT SALES LLP	AAG-7523	Designated Partner	2016-06-22	Ongoing
AVANTIKA VINIMAY LLP	AAG-7533	Designated Partner	2016-06-22	Ongoing
BINA TRADE-LINK LLP	AAN-3914	Designated Partner	2018-10-01	Ongoing
NETRA DEALERS LLP	AAO-4182	Designated Partner	2019-03-01	Ongoing
NIKUNJ SUPPLIERS LLP	AAO-4185	Designated Partner	2019-03-01	Ongoing
STREAMLINE MARKETING LLP	ACE-8959	Designated Partner	2024-01-15	Ongoing
LIFEWOOD BUILDERS LLP	ACF-8846	Designated Partner	2024-03-05	Ongoing
SURPRISE DISTRIBUTORS LLP	ACG-1311	Designated Partner	2024-03-18	Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED	U01403WB1985PTC039879	Director	-	2013-10-29
NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED	U27310WB1982PLC034729	Director	2008-08-01	Ongoing
BANANI PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096486	Director	-	2014-07-07
BARNALI PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096487	Director	-	2014-07-07
KANISTHA DEALCOMM PVT. LTD.	U51109WB1994PTC064181	Director	-	2014-02-05
EQUUS COMMOTRADE PVT. LTD.	U51109WB1994PTC066138	Director	-	2014-02-05
PANCHAVATI VINCOM PVT. LTD.	U51109WB1994PTC066231	Director	-	2014-02-05
SANTAYANI VINCOM PVT LTD	U51109WB1995PTC069703	Director	2008-08-01	Ongoing
MADALSA DEALERS PVT.LTD.	U51109WB1995PTC069877	Director	2008-08-01	Ongoing
ROVAM VYAPAAR PVT LTD	U51109WB1995PTC072794	Director	2008-08-01	Ongoing
KASTURI AGENTS PVT LTD	U51109WB1995PTC075914	Director	2021-07-15	Ongoing
DRASHNA COMMODEAL PVT LTD	U51109WB1996PTC080624	Director	-	2014-07-07
BRAHMAND TRADECOM PVT LTD	U51109WB1996PTC080629	Additional Director	-	2022-09-30
BRAHMAND TRADECOM PVT LTD	U51109WB1996PTC080629	Director	2022-07-08	Ongoing
BRAHMAND TRADECOM PVT LTD	U51109WB1996PTC080629	Director	-	2023-09-29
SANKALP TRADECOM PVT LTD	U51109WB1996PTC080639	Director	-	2008-07-30
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Director	2021-07-15	Ongoing
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Director	-	2013-12-14
STARSUN COMMODITIES PRIVATE LIMITED	U51109WB1997PTC082592	Director	-	2008-11-25
MANIMUDRA TRADELINK PRIVATE LIMITED	U51109WB1997PTC083373	Director	2007-04-17	Ongoing
METRO VYAPAAR PRIVATE LIMITED	U51109WB1997PTC083404	Director	2007-04-18	Ongoing
SUNFLOWER SUPPLIERS PRIVATE LIMITED	U51109WB1997PTC083405	Director	-	2014-06-30
SHIVAM BARTER PRIVATE LIMITED	U51109WB1997PTC083467	Director	-	2014-06-30
THIRDWAVE TRADE COM PRIVATE LIMITED	U51109WB1997PTC083661	Director	2007-04-17	Ongoing
VERTICA DEALERS PRIVATE LIMITED.	U51109WB1997PTC084438	Director	2003-11-03	Ongoing
SARVODAY MERCHANTS PRIVATE LIMITED	U51109WB1997PTC085645	Director	-	2014-06-30
GAJANAN TRADEVIN PRIVATE LIMITED	U51109WB2008PTC125931	Director	-	2014-07-07
KALANIDHI VYAPAAR PRIVATE LIMITED	U51109WB2008PTC125962	Director	-	2014-07-07
GOURISUT MERCANTILE PRIVATE LIMITED	U51109WB2008PTC125964	Director	-	2014-07-07
DAYAVANT MERCANTILE PRIVATE LIMITED	U51109WB2008PTC125967	Director	-	2014-07-07
GAJBADAN VINCOM PRIVATE LIMITED	U51109WB2008PTC126106	Director	-	2014-07-07
NIRDHI COMMOTRADE PRIVATE LIMITED	U51109WB2008PTC126112	Director	-	2014-07-07
SURYA VINCOM PRIVATE LIMITED	U51109WB2008PTC128288	Director	-	2014-05-19
SURYA VANIJYA PRIVATE LIMITED	U51109WB2008PTC128308	Director	-	2014-05-19
PARAMOUNT TIEUP PVT LTD	U51909WB1995PTC072042	Director	1997-07-10	Ongoing
ALBOW MERCANTILE PVT LTD	U51909WB1996PTC079066	Director	-	2014-07-07
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Director	-	2013-03-30
INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED	U51909WB2008PTC126114	Director	-	2014-08-18
SURPRISE DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC146289	Director	2022-08-25	Ongoing
SURPRISE DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC146289	Director	-	2023-09-29
STREAMLINE MARKETING PRIVATE LIMITED	U51909WB2010PTC146662	Director	2022-08-25	Ongoing
SUBHDATA MERCANTILE PRIVATE LIMITED	U51909WB2010PTC149464	Director	-	2022-08-25
BINA TRADE-LINK PRIVATE LIMITED	U51909WB2011PTC156569	Director	-	2018-09-30
NIKUNJ SUPPLIERS PRIVATE LIMITED	U51909WB2011PTC156759	Director	-	2019-02-28
NETRA DEALERS PRIVATE LIMITED	U51909WB2011PTC157216	Director	-	2019-02-28
UPLABDHI TRACOM PVT LTD	U52110WB1996PTC080660	Director	2017-05-19	Ongoing
UPLABDHI TRACOM PVT LTD	U52110WB1996PTC080660	Director	-	2014-08-02
GOOD FRIENDS TRACOM PVT LTD	U52110WB1996PTC080668	Director	-	2021-12-06
SAKRIYA COMMODEAL PVT LTD	U52110WB1996PTC080671	Director	-	2014-08-02
SPECTRUM SUPPLIERS PRIVATE LIMITED	U52110WB1996PTC082383	Director	-	2014-06-30
TROPEX COMMERCIAL PRIVATE LIMITED	U52110WB1996PTC082388	Director	-	2018-06-25
RASHRAJ TRADELINK PRIVATE LIMITED	U52110WB1996PTC082407	Director	-	2018-06-25
MARUBHUMI TRADELINK PRIVATE LIMITED	U52110WB1996PTC082412	Director	2007-04-17	Ongoing
DART DISTRIBUTORS PRIVATE LIMITED	U52110WB1996PTC082435	Director	-	2018-06-25
KIRTI TIEUP PRIVATE LIMITED	U52110WB1997PTC083536	Director	-	2014-07-23
SUBHLAXMI SUPPLIERS PRIVATE LIMITED	U52110WB1997PTC083540	Director	-	2014-06-30
ROSE FINANCIERS AND COMMERCIALS PVT LTD	U65993WB1985PTC039876	Director	2015-03-02	Ongoing
SRI KALPATARU INVESTMENTS PRIVATE LIMITED	U65993WB1987PTC184101	Director	2021-07-15	Ongoing
URVI COMMERCIALS PVT LTD	U65999WB1985PTC039511	Director	-	2014-08-04
SNOWTEX SECURITIES LIMITED	U65999WB1995PLC069089	Director	-	2010-06-28
CHANDRA FINVEST PVT LTD	U67120WB1996PTC076567	Director	-	2014-07-23
ANUKUL COMMODEAL PVT.LTD.	U67120WB1996PTC080631	Director	-	2008-02-05
BHAKTIDEEP SALES PVT LTD	U70100DL1995PTC378614	Director	-	2014-08-04
SKS ESTATES PVT.LTD.	U70101WB1995PTC073800	Additional Director	-	2022-09-30
SKS ESTATES PVT.LTD.	U70101WB1995PTC073800	Director	2022-07-08	Ongoing
SKS ESTATES PVT.LTD.	U70101WB1995PTC073800	Director	-	2014-07-23
DRISTIKON REALTORS PVT.LTD.	U70101WB1995PTC073994	Director	-	2014-07-07
LIFEWOOD BUILDERS PRIVATE LIMITED	U70102WB2013PTC191457	Director	2022-08-25	Ongoing
LIFEWOOD BUILDERS PRIVATE LIMITED	U70102WB2013PTC191457	Director	-	2023-09-29
AVARIK TIE-UP PVT LTD	U70104WB1995PTC070104	Director	-	2018-06-25
SUNAYANA REALTORS PVT.LTD.	U70109WB1995PTC073975	Director	-	2014-07-23
VAISHNO APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081433	Director	2017-05-19	Ongoing
VAISHNO APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081433	Director	-	2014-07-14
MATANGI APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081458	Director	-	2014-08-04
VAISHNO TOWER PRIVATE LIMITED	U70109WB1996PTC082134	Director	-	2014-08-05
LYNQ COMPUTECH PRIVATE LIMITED	U72900WB2017PTC221428	Director	2017-06-09	Ongoing
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED	U74140WB1995PTC071435	Director	-	2017-11-28
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED	U74140WB2008PTC127570	Director	-	2014-05-19
BIHAR ROLLING MILLS PVT LTD	U74210WB1972PTC028378	Director	-	2022-07-20
NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED	U80211WB1998PTC201968	Director	2001-10-19	Ongoing
UNMUKT TRACOM PVT LTD	U80658WB1996PTC080658	Director	-	2014-08-02
GOLDEN BARTER PRIVATE LIMITED	U82429WB1996PTC082429	Director	2003-06-20	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Designated Partner	2021-12-12	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Partner	-	2024-05-20
GANGA DEALER LLP	AAH-2338	Designated Partner	2020-01-06	Ongoing
GANGA DEALER LLP	AAH-2338	Partner	-	2022-09-26
3Z TECH VENTURES LLP	AAI-2251	Designated Partner	-	2024-01-01
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Additional Director	-	2023-09-29
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Director	2022-12-21	Ongoing
OXYGREEN ACRES PRIVATE LIMITED	U70200DL2022PTC403891	Director	2022-08-30	Ongoing
METRO LIFESTYLES INDIA PRIVATE LIMITED	U72100DL2010PTC210841	Director	-	2019-04-20
3Z TECH VENTURES PRIVATE LIMITED	U72900DL2004PTC130825	Additional Director	-	2012-09-29
3Z TECH VENTURES PRIVATE LIMITED	U72900DL2004PTC130825	Director	-	2017-01-09
PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED	U74140DL2010PTC209896	Director	-	2017-05-29
TAXPERT SOLUTIONS PRIVATE LIMITED	U74900GJ2009PTC056822	Director	2009-05-05	Ongoing
BAJRANG POLYPLAST PVT.LTD.	U70100DL1995PTC353707	Additional Director	-	2012-09-28
BAJRANG POLYPLAST PVT.LTD.	U70100DL1995PTC353707	Director	2012-09-29	Ongoing
MAGNUM GOODSPRIVATE LIMITED	U70100DL2006PTC351288	Additional Director	-	2012-09-13
MAGNUM GOODSPRIVATE LIMITED	U70100DL2006PTC351288	Director	2012-09-14	Ongoing
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED	U74140WB2008PTC127568	Additional Director	2015-05-01	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Designated Partner	2021-08-12	Ongoing
SADABAHAR MERCHANDISE LLP	AAG-7459	Partner	-	2021-08-11
SADABAHAR MERCHANDISE LLP	AAG-7459	Designated Partner	-	2021-06-20
OXYGREEN ACRES PRIVATE LIMITED	U70200DL2022PTC403891	Director	2022-08-30	Ongoing

**Other Directorships of SUDHIR SATNALIWALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KALPANA SATNALIWALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAMITA GOYAL GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HIMANSHU GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANITA GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KANWAL KANTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAG-7459	SADABAHAR MERCHANDISE LLP	N-12,Kalkaji, Delhi, Delhi, India - 110019
AAN-3739	MOONGFALI VINIMAY LLP	N-12, SQ, Second FloorKalkaji New Delhi, Delhi, India - 110019
AAN-3736	FRANKLIN TRADECOM LLP	N-12, SQ, Second FloorKalkaji New Delhi, Delhi, India - 110019
AAJ-2019	TRENCHLESS MARKETING & PROJECTS LLP	N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019
U74999DL2019FTC351707	NEWFANGLED CONCEPT PRIVATE LIMITED	G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019
U74999DL2019PTC350254	BID A BITE PRIVATE LIMITED	G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019
U17291DL2000PTC108749	PANCHAGNI ENERGIES PRIVATE LIMITED.	G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
U18101DL2000PTC108160	OMEN'S TEXTILE SERVICES PRIVATE LIMITED	G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
AAP-1941	AMULYA SERVICES LLP	8/12, Kalkaji Extension New Delhi New Delhi, Delhi, India - 110019
AAD-3474	ANISHWAR CONSTRUCTION SERVICES LLP	1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019
U28999DL2020PTC363245	CHANDRANCHAL BK INDUSTRIES PRIVATE LIMITED	R-12A/33, S/F, NEHRU ENCLAVE KALKAJI NEW DELHI , DELHI, Delhi, India - 110019
AAT-2344	FOODTEK AGRO SOLUTIONS LLP	62/12 GRD FLOOR, PT 62/12, KALKAJI Delhi, Delhi, India - 110019
AAN-0548	DHINGRA CONSTRUCTIONS LLP	L-12 KALKAJI NEW DELHI, Delhi, India - 110019
AAL-7496	A G LEGAL CONSULTANCY & COMPLIANCE LLP	N-34,BASEMENT, KALKAJI, New Delhi, Delhi, India - 110019
U51101DL2013PTC255590	ASTARA BUYING SERVICES PRIVATE LIMITED	12/3, Kalkaji Extension, , New Delhi, Delhi, India - 110019
F03691	FEED MANAGEMENT SYSTEMS INC	8/12, KALKAJI EXTENSION, , NEW DELHI, Delhi, India - 110019
AAW-7307	STARMED DISTRIBUTORS LLP	12, 2ND FLOOR, BLOCK 3 KALKAJI DELHI, Delhi, India - 110019
AAJ-1814	ACCUWEALTH ADVISORS LLP	48-C POCKET A-12 KALKAJI EXTENTION DELHI, Delhi, India - 110019
AAR-1399	ABHYASA YOGSHALA LLP	N 10, F/F, KALKAJI NEW DELHI, Delhi, India - 110019
U18101DL1993PTC053432	KUMAR SONS PRIVATE LIMITED	12/7,KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
U22121DL1994PTC058381	TEA OFF PUBLICATIONS AND AGENCIES PRIVATE LIMITED	PT/62/12 KALKAJI , NEW DELHI, Delhi, India - 110019
U45400DL2008PLC184792	NAFHIL GUJRAT HOMES LIMITED	12, Local Shopping Complex, Kalkaji , New Delhi, Delhi, India - 110019
U70101DL2005PTC134729	GARG AND GOEL ESTATE DEVELOPERS PRIVATE LIMITED	12, Local Shopping Centre Kalkaji , New Delhi, Delhi, India - 110019
U13447DL2005PTC134475	SINGDEEP ESTATE DEVELOPERS PRIVATE LIMITED	12, LOCAL SHOPPING CENTRE KALKAJI , New Delhi, Delhi, India - 110019
AAC-5346	ROYAL RANIKHET RESORTS LLP	B-12B, LOWER FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019
AAJ-7788	GENZEN LIFESCIENCES LLP	3/12,S/F KALKAJI EXTN. NEW DLHI DELHI, Delhi, India - 110019
AAN-1684	CHANDRANCHAL INFRASTRUCTURE LLP	R-12-A-33, Nehru Enclave Kalkaji New Delhi, Delhi, India - 110019
AAU-5209	IPLIX MEDIA LLP	HNo 12 1st Floor Pocket A8 Kalkaji Extension Delhi, Delhi, India - 110019
U24299DL2021PTC375498	AANAM BEAUTY AND LIFESTYLE PRIVATE LIMITED	J-1/2, 3RD FLOOR DDA FLAT, KALKAJI, , DELHI, Delhi, India - 110019

View all companies with similar address

Prosecution Details of MANGALAM FINANCIAL CONSULTANTS

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

Charges (Secured Loans) of MANGALAM FINANCIAL CONSULTANTS

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

Contact Details of MANGALAM FINANCIAL CONSULTANTS

Email ID: [email protected] Website: Not Available Address: N-12,KALKAJI, DELHI, Delhi, India - 110019

Principal Products & Services of MANGALAM FINANCIAL CONSULTANTS

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 MANGALAM FINANCIAL CONSULTANTS

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 MANGALAM FINANCIAL CONSULTANTS

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

Share Holders & Investors of MANGALAM FINANCIAL CONSULTANTS

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 MANGALAM FINANCIAL CONSULTANTS

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 Share held

Board Meetings of MANGALAM FINANCIAL CONSULTANTS

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 MANGALAM FINANCIAL CONSULTANTS

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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