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      MANILAM RETAIL INDIA PRIVATE LIMITED

      CIN: U20299WB2020PTC236041 As on: 2026-07-13
      Purchase Report

      MANILAM RETAIL INDIA PRIVATE LIMITED (CIN: U20299WB2020PTC236041) is a Private company incorporated on 21 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 93202800.00.

      MANILAM RETAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANILAM RETAIL INDIA PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

      Directors of MANILAM RETAIL INDIA PRIVATE LIMITED are SHIKHAR SINGHANIA, SANJAY KUMAR AGARWAL, AMAN KUMAR NEMANI, MANOJ KUMAR AGRAWAL, UMESH KUMAR NEMANI, SUBODH BHUTIA, and RAGHAV AGARWAL.

      MANILAM RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299WB2020PTC236041 and its registration number is 236041. Users may contact MANILAM RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANILAM RETAIL INDIA PRIVATE LIMITED is Room-9 5th Floor 46 B B Ganguly Street , Kolkata, West Bengal, India - 700012.

      Current status of MANILAM RETAIL INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANILAM RETAIL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 MANILAM RETAIL INDIA

      Purchase full report of MANILAM RETAIL INDIA

      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 MANILAM RETAIL INDIA 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.

      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

      Current Directors & Key Managerial Personnel of MANILAM RETAIL INDIA
      DIN Director Name Designation Appointment Date
      09634731 SHIKHAR SINGHANIA Whole-time director 2022-07-01
      00291003 SANJAY KUMAR AGARWAL Director 2020-09-25
      08294965 AMAN KUMAR NEMANI Director 2020-09-25
      00067194 MANOJ KUMAR AGRAWAL Managing Director 2021-04-01
      00770920 UMESH KUMAR NEMANI Director 2020-09-25
      01371144 SUBODH BHUTIA Whole-time director 2021-12-01
      01380431 RAGHAV AGARWAL Whole-time director 2021-08-01
      Past Directors & Key Managerial Personnel of MANILAM RETAIL INDIA
      DIN Director Name Designation Appointment Date Cessation
      09634731 SHIKHAR SINGHANIA Additional Director - 2022-07-01
      00291003 SANJAY KUMAR AGARWAL Director - 2020-09-24
      08294965 AMAN KUMAR NEMANI Additional Director - 2020-09-25
      00067194 MANOJ KUMAR AGRAWAL Additional Director - 2020-09-25
      00067194 MANOJ KUMAR AGRAWAL Director - 2021-04-01
      00770920 UMESH KUMAR NEMANI Additional Director - 2020-09-25
      01371144 SUBODH BHUTIA Additional Director - 2020-09-25
      01371144 SUBODH BHUTIA Director - 2021-12-01
      01380431 RAGHAV AGARWAL Director - 2021-08-01
      08812356 NAMRATA AGRAWAL Additional Director - 2020-09-25
      08812356 NAMRATA AGRAWAL Director - 2021-10-01
      08812356 NAMRATA AGRAWAL Whole-time director - 2023-07-16
      Other Directorships of SHIKHAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.T.ROLLER FLOUR MILLS PRIVATE LIMITED U15311UP1996PTC020329 Director 1996-07-16 Ongoing
      R.T.FOODS INDIA LIMITED U15311UP2003PLC027786 Director - 2019-04-01
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director 2017-05-02 Ongoing
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Additional Director - 2020-09-25
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Director - 2021-08-01
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Whole-time director 2021-08-01 Ongoing
      Other Directorships of AMAN KUMAR NEMANI
      Company Name CIN Designation Appointment Date Cessation
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Additional Director - 2020-01-01
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Whole-time director 2020-09-25 Ongoing
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Whole-time director - 2020-09-24
      TREEWALK INDUSTRIES PRIVATE LIMITED U51909UP2021PTC145466 Director 2024-02-29 Ongoing
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANILAM MUMBAI LLP AAX-0070 Designated Partner 2021-05-13 Ongoing
      LONGVIEW TEA CO LTD L15491WB1879PLC000377 Director - 2023-01-16
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Additional Director - 2010-09-25
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2011-11-05
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director 2021-04-01 Ongoing
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director - 2018-04-01
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Managing Director - 2021-04-01
      BANKEYBIHARI PLYWOOD INDUSTRIES PRIVATE LIMITED U20296UP2013PTC054510 Director - 2018-03-19
      NALBAN INFRASTRUCTURE PRIVATE LIMITED U20296WB2006PTC110761 Director - 2017-08-01
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Director - 2018-04-01
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Managing Director 2018-04-01 Ongoing
      RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
      MANIPLY INDUSTRIES PRIVATE LIMITED U36994WB2021PTC248730 Director 2021-10-08 Ongoing
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director 2010-06-15 Ongoing
      DEVSMARAN TRADERS PRIVATE LIMITED U51101WB2010PTC149368 Director - 2015-01-01
      CAVANDER TRADING PRIVATE LIMITED U51101WB2010PTC149800 Director - 2015-01-01
      PIGEON VINTRADE PRIVATE LIMITED U51101WB2010PTC149813 Director 2013-08-20 Ongoing
      VANILLA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149816 Director 2013-08-20 Ongoing
      MATHURA MARKETING PVT LTD U51109WB2006PTC108618 Director - 2017-08-01
      ROTEX COMMERCIAL PVT LTD U51909WB1993PTC060457 Director 2012-11-01 Ongoing
      AGRA TRADELINK PRIVATE LIMITED U51909WB2004PTC099920 Director 2006-03-21 Ongoing
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2015-01-01
      MAHEK COMMODEAL PRIVATE LIMITED U51909WB2010PTC141418 Director 2013-11-22 Ongoing
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2019-08-28
      AGRA CONSULT PVT LTD U74210WB1996PTC078395 Director 2006-12-27 Ongoing
      SHUBHDURGA AGRI PRODUCTS PRIVATE LIMITED U74900UP2009PTC038691 Director 2017-03-21 Ongoing
      Other Directorships of UMESH KUMAR NEMANI
      Company Name CIN Designation Appointment Date Cessation
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director - 2016-05-05
      MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Director 2015-11-27 Ongoing
      MANIPLY INDUSTRIES PRIVATE LIMITED U36994WB2021PTC248730 Director 2021-10-08 Ongoing
      DEVSMARAN TRADERS PRIVATE LIMITED U51101WB2010PTC149368 Director 2014-12-01 Ongoing
      CAVANDER TRADING PRIVATE LIMITED U51101WB2010PTC149800 Director 2014-12-01 Ongoing
      AGRA TRADELINK PRIVATE LIMITED U51909WB2004PTC099920 Director - 2010-06-15
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director 2014-12-01 Ongoing
      AGRA CONSULT PVT LTD U74210WB1996PTC078395 Director - 2017-09-01
      SHUBHDURGA AGRI PRODUCTS PRIVATE LIMITED U74900UP2009PTC038691 Director 2017-03-21 Ongoing
      Other Directorships of SUBODH BHUTIA
      Company Name CIN Designation Appointment Date Cessation
      PAWANDOOT VYAPAAR PVT LTD U51109WB1993PTC060834 Director - 2013-03-11
      Other Directorships of RAGHAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director - 2017-05-02
      SHIV SAGAR WOOD PRODUCTS PRIVATE LIMITED U28101DL2005PTC134528 Additional Director - 2008-09-30
      SHIV SAGAR WOOD PRODUCTS PRIVATE LIMITED U28101DL2005PTC134528 Director 2008-09-30 Ongoing
      BABA VISHWANATH CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP2000PTC025750 Additional Director 2008-01-04 Ongoing
      GIRIRAAJ DEWELLINGS PRIVATE LIMITED U70101UP2006PTC032377 Director - 2008-05-26
      Other Directorships of NAMRATA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L20296WB2015PLC208559 MANILAM INDUSTRIES INDIA LIMITED 46, B.B.Ganguly street 5th floor, room no - 9,Kolkata,Kolkata,West Bengal,700012-India
      U20232WB2010PTC142622 GANPATI PLYBOARDS PRIVATE LIMITED 46, B. B. GANGULY STREET, 5TH FLOOR, ROOM NO.9, , KOLKATA, West Bengal, India - 700012
      U36994WB2021PTC248730 MANIPLY INDUSTRIES PRIVATE LIMITED 46 B B GANGULY STREET, ROOM NO 9, 5TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099920 AGRA TRADELINK PRIVATE LIMITED 46, B. B. GANGULY STREET. 5TH FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149813 PIGEON VINTRADE PRIVATE LIMITED 46, B.B. GANGULY STREET 5TH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149816 VANILLA SUPPLIERS PRIVATE LIMITED 46, B.B. GANGULY STREET 5TH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      ACG-4619 SAMRIDDHI FINANCIAL CONSULTANCY LLP 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9,Kolkata,Kolkata,West Bengal,India-700012
      U20296WB2006PTC110761 NALBAN INFRASTRUCTURE PRIVATE LIMITED 46 B. B. GANGULY STREET FIFTH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141418 MAHEK COMMODEAL PRIVATE LIMITED 46, B.B. GANGULY STREET FIFTH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC226424 DRILL WILL REALTORS PRIVATE LIMITED 46, B.B Ganguly Street, 1st Floor Room No. 9 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176339 ALLNEW COMMODITIES PRIVATE LIMITED 46, B. B. Ganguly Street 1ST FLOOR, Room No. 9 , kolkata, West Bengal, India - 700012
      U51109WB2005PTC104179 ANANDLOK VANIJYA PRIVATE LIMITED 46, B.B. GANGULY STREET, 1ST FLOOR, ROOM NO-9, , KOLKATA, West Bengal, India - 700012
      U67190WB1994PLC063531 EURO SECURITIES & SYNDICATION (BANQUE) LTD. 46 B B GANGULY STREET 5TH FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700012
      U74120WB2008PTC121703 SAMRIDDHI FINANCIAL CONSULTANCY PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9 , KOLKATA, West Bengal, India - 700012
      U74140WB2005PTC104793 RAMRAJYA MANAGEMENT PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700012
      AAP-8245 FILLFAST TRADING LLP Jay Complex, 5th Floor Room No 11 46 B B Ganguly Street Kolkata, West Bengal, India - 700012
      AAP-8557 KHATUSHYAM DEALER LLP JAY COMPLEX, 5TH FLOOR ROOM NO 11 46 B B GANGULY STREET KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104795 TAMANNA TIEUP PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO - 9 , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U46594WB2023PTC260421 RAA INFRA SOLUTION PRIVATE LIMITED 46 B B GANGULY STREET,4TH FLOOR, ROOM NO.8,Kolkata,Kolkata,West Bengal,700012-India
      U52190WB2012PTC176021 HANSHAL TRADE-LINK PRIVATE LIMITED 277, B B GANGULY STREET, 5TH FLOOR, ROOM NO.- 505,KOLKATA,Kolkata,West Bengal,700012-India
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      AAE-1418 DEBOGRAM AGRO INDUSTRIES LLP 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012
      AAW-5219 FRONTIER VINTRADE LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012
      AAW-7262 BHEDIA AGRO INDUSTRIES LLP 46 B.B. Ganguly Street 4th Floor, Room No. 2 Kolkata, West Bengal, India - 700012
      AAV-1054 EVERRISE STEELS LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700012
      AAU-9490 EVERRISE FOOD & BEVERAGE LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012
      AAM-2973 R S COMMERCE LLP 46, B.B. GANGULY STREET 4TH FLOOR, ROOM NO 4 KOLKATA, West Bengal, India - 700012
      U51101WB2008PTC129816 ABHIMAAN TIE-UP PRIVATE LIMITED 46, B.B.Ganguly Street 5th Floor, R.No. , Kolkata, West Bengal, India - 700012
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      • Email ID
      • Website
      • Address

      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.

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