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MOUNTEX INFRAIN LIMITED

As on: 2024-06-30

MOUNTEX INFRAIN LIMITED (CIN: U51909WB2011PLC166320) is a Public company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 11100000.00.

MOUNTEX INFRAIN LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOUNTEX INFRAIN LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MOUNTEX INFRAIN LIMITED are KOVID MUKHERJEE, BIJAL MODI, and CHANCHAL ANCHALIA.

MOUNTEX INFRAIN LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC166320 and its registration number is 166320. Users may contact MOUNTEX INFRAIN LIMITED on its Email address - [email protected]. Registered address of MOUNTEX INFRAIN LIMITED is 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007.

Current status of MOUNTEX INFRAIN LIMITED is - Active.

Basic Information

CIN U51909WB2011PLC166320
Name MOUNTEX INFRAIN LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166320
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-08-11
Age of Company 13 years, 7 months, 2 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 11,100,000.00
Paid-up Share Capital ₹ 11,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MOUNTEX INFRAIN LIMITED
RECON AGENCIES LIMITED
RECON AGENCIES PRIVATE LIMITED

Previous CINs

U51909WB2011PLC166320

Regulatory Filings of MOUNTEX INFRAIN

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Litigation Search Report of MOUNTEX INFRAIN

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

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 MOUNTEX INFRAIN

Current Directors & Key Managerial Personnel of MOUNTEX INFRAIN
DIN Director Name Designation Appointment Date
03570652 KOVID MUKHERJEE Director 2016-09-29
08413323 BIJAL MODI Director 2019-12-12
08413324 CHANCHAL ANCHALIA Director 2021-10-15
Past Directors & Key Managerial Personnel of MOUNTEX INFRAIN
DIN Director Name Designation Appointment Date Cessation
01481015 OMPRAKASH MISHRA Additional Director - 2016-09-29
01481015 OMPRAKASH MISHRA Director - 2018-02-23
03323503 DHIRAJ CHAWDHARY Director - 2015-10-19
03570652 KOVID MUKHERJEE Additional Director - 2016-09-29
07049411 AVIJIT SAHA Additional Director - 2016-09-29
07049411 AVIJIT SAHA Director - 2021-07-01
08413323 BIJAL MODI Additional Director - 2019-12-12
00136922 SMITA MAHAWAR Director - 2015-10-19
02507492 KANCHAN KUMAR SINGH Director - 2015-10-19
03261305 DEVRAJ ROY Additional Director - 2019-04-05
08413324 CHANCHAL ANCHALIA Additional Director - 2021-10-15
Other Directorships of OMPRAKASH MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ CHAWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOVID MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVIJIT SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJAL MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
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HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2020-12-30
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FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2018-01-01
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2016-09-29
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2018-09-10
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TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2018-09-10
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2018-09-10
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GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2018-01-16
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Additional Director - 2016-09-29
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2018-01-01
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2016-09-29
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2018-01-01
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MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2018-01-01
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FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2013-07-30 Ongoing
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LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
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POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2016-09-26
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director - 2019-04-05
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RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2013-07-31 Ongoing
RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-06-22
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LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
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NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
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PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-03-09
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
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FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
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ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
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OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
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GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
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OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
IBBA INFRATECH LLP AAY-5653 Designated Partner - 2024-06-10
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PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2019-09-27 Ongoing
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2019-12-11
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2019-12-11 Ongoing
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2019-12-09
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2019-12-09 Ongoing
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ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2019-12-10
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WELLVIEW REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267731 Director 2024-01-19 Ongoing
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Other Directorships of SMITA MAHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANCHAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRAJ ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANCHAL ANCHALIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MOUNTEX INFRAIN

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

Charges (Secured Loans) of MOUNTEX INFRAIN

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

Contact Details of MOUNTEX INFRAIN

Email ID: [email protected] Website: Not Available Address: 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007

Principal Products & Services of MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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 MOUNTEX INFRAIN

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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