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MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED

CIN: U45209WB1997PTC085351 As on: 2026-07-13

MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED (CIN: U45209WB1997PTC085351) is a Private company incorporated on 02 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4908200.00.

MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED are RITA DEVI AGARWAL, JAGDISH KUMAR AGARWAL, ASHISH AGARWAL, and SHEKHAR AGARWAL.

MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB1997PTC085351 and its registration number is 85351. Users may contact MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANASWI DEVELOPERS AND FINANCE PRIVATE LIMITED is 2ND MILE, NEAR SAGAR PETROL PUMP SEVOKE ROAD, WARD NO. 41 , SILIGURI, West Bengal, India - 734001.

Current status of MANASWI DEVELOPERS AND FINANCE 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

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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 MANASWI DEVELOPERS AND FINANCE 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 MANASWI DEVELOPERS AND FINANCE
DIN Director Name Designation Appointment Date
00556479 RITA DEVI AGARWAL Director 2002-05-15
00575097 JAGDISH KUMAR AGARWAL Director 2002-05-15
02819694 ASHISH AGARWAL Director 2009-10-26
03218594 SHEKHAR AGARWAL Director 2012-01-01
Past Directors & Key Managerial Personnel of MANASWI DEVELOPERS AND FINANCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director - 2015-12-21
SECOND MILESTONE RECREATION PRIVATE LIMITED U74999WB2010PTC153509 Director - 2016-01-04
SRI GORAKHNATH TRAVELS PRIVATE LIMITED U74999WB2016PTC217173 Director 2016-08-17 Ongoing
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAA GAURI WAREHOUSING LLP ACF-3571 Designated Partner 2024-02-06 Ongoing
SI ISHWAR FARMS PRIVATE LIMITED U01100WB2016PTC216576 Director 2016-07-12 Ongoing
QUEEN OF HEARTS PRIVATE LIMITED U55101WB2021PTC248323 Director 2021-09-27 Ongoing
SRI GORAKHNATH TRAVELS PRIVATE LIMITED U74999WB2016PTC217173 Director 2016-08-17 Ongoing
Other Directorships of SHEKHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SI ISHWAR FARMS PRIVATE LIMITED U01100WB2016PTC216576 Director 2016-07-12 Ongoing
SECOND MILESTONE RECREATION PRIVATE LIMITED U74999WB2010PTC153509 Director - 2016-01-04
SRI GORAKHNATH TRAVELS PRIVATE LIMITED U74999WB2016PTC217173 Director 2016-08-17 Ongoing

CIN Company Name Company Address
AAU-2012 NEWSISTAAN MEDIAHOUSE LLP NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U45201WB2004PTC099941 DAMRUWALA CONSTRUCTION PRIVATE LIMITED The Planet Mall, Ground Floor, Ward No. 41 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U15100WB2017PTC223422 BARABARI TEA AND ALLIED PRIVATE LIMITED VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACK-9756 SRI NARAYANI SINGHAL MARKETING LLP H- No - 2133/2/N/A/1, Satyam Appartment,,Ward No. 41, Jyoti Nagar, Opp. P.C Mittal Bus Stand, 2nd Mile, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
U51909WB2014PTC203386 ANNANEYA TRADING PRIVATE LIMITED SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2018PTC227576 SENIGMA TECH PRIVATE LIMITED PRIYADARSHI BHAWAN, WARD NO. 41 JYOTI NAGAR, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U93000WB2013PTC198689 BANGKOK SPA SERVICES PRIVATE LIMITED VL/100/F, CENTRAL PARK 2ND MILE, SEVOKE ROAD, WARD NO 43 , SILIGURI, West Bengal, India - 734001
U01100WB2016PTC216576 SI ISHWAR FARMS PRIVATE LIMITED Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001
U45400WB2011PTC165746 HARSHADAINI REALTORS PRIVATE LIMITED C/O MR. RAMESH PRADHAN, WARD NO. 41, JYOTI NAGAR, NEAR ULKA CLUB, 2ND MILE , SILIGURI, West Bengal, India - 734001
U20219WB1995PTC071259 GAURAV BOARD PVT. LTD. LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001
U15549WB2020PTC237162 TEA HAAT INTERNATIONAL PRIVATE LIMITED 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC122226 ACHAL VANIJYA PRIVATE LIMITED WARD NO. - 42, 3RD MILE, SEVOKE ROAD, SILIGURI - 734001 , SILIGURI, West Bengal, India - 734001
ACP-0798 AK STAR INDIA LLP Office No.7, Times Square,Near 2nd Mile Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
U79110WB2025PLC279731 AIRIQ 365 LIMITED Ward No.43, Asmi Square, 2nd Floor,,2nd Mile, Sevoke Road,,Siliguri,Darjiling,West Bengal,734001-India
ACI-5612 CHIRANIA SPICES AND NUTS LLP SHOP NO-17 2ND FLOOR THE PLANET,2ND MILE SEVOKE ROAD NEAR COSMOS MALL,Siliguri,Darjiling,West Bengal,India-734001
U15122WB2016PTC209466 HTA TEA AND AGRO PRIVATE LIMITED 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001
U01132WB1999PTC088962 VITCO TEA & ALLIED PRIVATE LIMITED 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U52601WB2018PTC224220 BERLIA COMFORTS PRIVATE LIMITED 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U70200WB2018PTC224784 BIKRAM HOUSING PRIVATE LIMITED 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15122WB2016PTC209461 SEVOKE AGROTECH PRIVATE LIMITED 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001
U70101WB2004PTC100041 TIRUPATI HEIGHTS PRIVATE LIMITED Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U32111WB2004PTC100386 TARANGA VYAPAR PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India
U51909WB2012PTC179360 DHANGANGA RETAILERS PRIVATE LIMITED C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC121864 DELUXE DEALCOM PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100585008 2022-05-02 - - 1,069,900.00 HDFC BANK LIMITED

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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
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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
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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

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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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