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MANI RAM EXPORTS PVT LTD




Mani Ram Exports Pvt Ltd is a Private incorporated on 05 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Mani Ram Exports Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mani Ram Exports Pvt Ltd are Rajeev Kumar Khanna, Yogesh Khanna, Anita Khanna and Ridhi Khanna.

Mani Ram Exports Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1985PTC039813 and its registration number is 39813.Its Email address is [email protected] and its registered address is 162-MAHATMA GANDHI ROAD KOLKATA WB 700007 IN.

Current status of Mani Ram Exports Pvt Ltd is - Active.

Company Details

CIN

U51109WB1985PTC039813

Company Name

MANI RAM EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

39813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 1985

Age of Company

38 years, 5 month, 0 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MANI RAM EXPORTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

162-MAHATMA GANDHI ROAD KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00851889

RAJEEV KUMAR KHANNA

Director

05 December 1985

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Other Companies Associated with

Company Designation Appointment Date

SILVERSHINE FINVEST LTD.

Director

17 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00852064

YOGESH KHANNA

Wholetime Director

30 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SILVERSHINE FINVEST LTD.

Wholetime Director

03 November 2008

THE SUN ROLLING MILLS PVT LTD

Director

08 November 1999

TRILOKINATHA HOSPITALITY SERVICESPRIVATE LIMITED

Director

20 April 2022

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Company Designation Appointment Date Cessation Date

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00852137

ANITA KHANNA

Wholetime Director

30 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SILVERSHINE FINVEST LTD.

Wholetime Director

30 November 2020

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Company Designation Appointment Date Cessation Date

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03424916

RIDHI KHANNA

Additional Director

01 March 2012

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Other Companies Associated with

Company Designation Appointment Date

TRILOKINATHA HOSPITALITY SERVICESPRIVATE LIMITED

Director

20 April 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1985PTC039813
MANI RAM EXPORTS PVT LTD 162-MAHATMA GANDHI ROAD KOLKATA WB 700007 IN
U52399WB2018PTC228568
AVYAAN VINTRADE PRIVATE LIMITED 207/1, HARRISON ROAD (NOW MAHATMA GANDHI ROAD) KOLKATA Kolkata WB 700007 IN
U45400WB2011PTC156936
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U51909WB2012PTC185079
PANCHSHREE SUPPLIERS PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD KOLKATA KOLKATA Kolkata WB 700007 IN
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LINKSTAR EXPORTS PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD KOLKATA KOLKATA Kolkata WB 700007 IN
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JANKIRAM METAL PRIVATE LIMITED 110/ 1A MAHATMA GANDHI ROAD KOLKATA KOLKATA Kolkata WB 700007 IN
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NORTHSTAR DEALERS PRIVATE LIMITED 156, MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10273914

2011-02-09

-

-

19,900,000

Tamilnad Mercantile Bank Limited

10449799

2013-09-06

2017-05-20

2019-08-09

10,000,000

TAMILNAD MERCANTILE BANK LIMITED

80044996

2004-01-01

2004-01-27

2008-05-12

19,750,000

TAMILAND MERCANTILE BANK LIMITED

100131222

2017-10-11

-

2019-08-09

9,000,000

TAMILNAD MERCANTILE BANK LIMITED

100295882

2019-09-27

-

-

25,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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