MAHANYA DEALTRADE PRIVATE LIMITED
CIN: U50403WB2012PTC181898 As on: 2026-07-13
MAHANYA DEALTRADE PRIVATE LIMITED (CIN: U50403WB2012PTC181898) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
MAHANYA DEALTRADE 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.MAHANYA DEALTRADE PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of MAHANYA DEALTRADE PRIVATE LIMITED are RAJ KUMAR SINGHI, and RINKU AGARWAL.
MAHANYA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50403WB2012PTC181898 and its registration number is 181898. Users may contact MAHANYA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHANYA DEALTRADE PRIVATE LIMITED is HOLDING NO 86/206, DIN BAZAR, , JALPAIGURI, West Bengal, India - 735101.
Current status of MAHANYA DEALTRADE 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 CINs
ZaubaCorp's company report for MAHANYA DEALTRADE 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.
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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 MAHANYA DEALTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHANYA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06868125 | RAJ KUMAR SINGHI | Director | 2015-09-30 |
| 06916148 | RINKU AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MAHANYA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03186368 | RAJIB KUMAR JHA | Director | - | 2014-08-26 |
| 06868125 | RAJ KUMAR SINGHI | Additional Director | - | 2015-09-30 |
| 06916148 | RINKU AGARWAL | Additional Director | - | 2015-09-30 |
| 02279315 | MANISH DALMIA | Director | - | 2014-08-26 |
Other Directorships of RAJIB KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDER VENTURE LIMITED | L74210WB1982PLC035117 | Director | - | 2013-09-27 |
| DEBDARU DEALMARK PRIVATE LIMITED | U50103WB2012PTC178080 | Director | - | 2014-08-19 |
| JAHMAN MERCHANTS PRIVATE LIMITED | U50403WB2012PTC178079 | Director | - | 2014-08-19 |
| OGAN DEALTRADE PRIVATE LIMITED | U50403WB2012PTC181981 | Director | - | 2014-08-19 |
| KSHMAYA GENERAL TRADERS PRIVATE LIMITED | U52100WB2010PTC147779 | Director | - | 2014-08-19 |
| NAMRATA DEALMARK PRIVATE LIMITED | U52100WB2010PTC154591 | Director | - | 2014-09-01 |
| BOON VINIMAY PRIVATE LIMITED | U52100WB2010PTC154795 | Director | - | 2014-10-20 |
| SHAKTIMAN DEALERS PRIVATE LIMITED | U52190WB2010PTC155471 | Director | - | 2014-08-19 |
| PANACHE DEALTRADE PRIVATE LIMITED | U52190WB2011PTC164152 | Director | - | 2012-06-04 |
| MAHABALA DEALTRADE PRIVATE LIMITED | U52190WB2011PTC164172 | Director | - | 2014-08-19 |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | - | 2014-06-23 |
| DEVESH COMMOSALE PRIVATE LIMITED | U74999WB2011PTC164153 | Director | - | 2014-08-19 |
Other Directorships of RAJ KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOMAY VINCOM PRIVATE LIMITED | U52190WB2012PTC180215 | Additional Director | - | 2015-09-30 |
| MANOMAY VINCOM PRIVATE LIMITED | U52190WB2012PTC180215 | Director | 2015-09-30 | Ongoing |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | 2014-05-13 | Ongoing |
Other Directorships of RINKU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOXGLOVE VINTRADE PRIVATE LIMITED | U51909WB2014PTC202601 | Additional Director | - | 2015-09-30 |
| FOXGLOVE VINTRADE PRIVATE LIMITED | U51909WB2014PTC202601 | Director | - | 2017-08-26 |
| MANOMAY VINCOM PRIVATE LIMITED | U52190WB2012PTC180215 | Additional Director | - | 2015-09-30 |
| MANOMAY VINCOM PRIVATE LIMITED | U52190WB2012PTC180215 | Director | 2015-09-30 | Ongoing |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Additional Director | - | 2014-09-30 |
| NAV DURGA BARTER PRIVATE LIMITED | U74110WB2007PTC117122 | Director | 2014-09-30 | Ongoing |
| JALPAIGURI TEA ESTATE PRIVATE LIMITED | U74110WB2013PTC192085 | Director | - | 2016-03-19 |
Other Directorships of MANISH DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74110WB2007PTC117122 | NAV DURGA BARTER PRIVATE LIMITED | HOLDING NO 86/206, DIN BAZAR,JALPAIGURI,Jalpaiguri,West Bengal,735101-India |
| U52190WB2012PTC180215 | MANOMAY VINCOM PRIVATE LIMITED | HOLDING NO 86/206, DIN BAZAR , JALPAIGURI, West Bengal, India - 735101 |
| U70200WB2010PTC142998 | HILIFE HEIGHTS PRIVATE LIMITED | HOLDING NO 86/206 DIN BAZAR, PS-KOTWALI , JALPAIGURI, West Bengal, India - 735101 |
| U63090WB2022PTC254432 | PANDA TOTO PRIVATE LIMITED | ANANDA PARA 3 NO, GHUMTI, JALPAIGURI, JALPAIGURI, WEST BENGAL - 735101,JALPAIGURI,Jalpaiguri,West Bengal,735101-India |
| U46524WB2024PTC274044 | ANANT'S GALLERY PRIVATE LIMITED | UKIL PARA, WARD NO.6,HOLDING NO.87/330/A,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U72900WB2019PTC233245 | APRIMTECH INDIA PRIVATE LIMITED | PURATAN POLICE LINE, WARD NO. 24 OF JALPAIGURI MUNICIPALITY HOLDING NO. 103/384/B , JALPAIGURI, West Bengal, India - 735101 |
| U01136WB2024PTC274257 | ARANYAK AGROBIOTECH INDIA PRIVATE LIMITED | Holding No. 7/23, Ward No. 24,,Adjacent to Dr. Anupam Sen House, Shilpasamiti Para,,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U01400WB2019PTC232287 | ESSENTIAL AQUATECH PRIVATE LIMITED | College Para, Holding No. 306/1134, Ward No. 21, Plot No. 188, P.O. - Kharia, P.S.- Kotowali , Jalpaiguri, West Bengal, India - 735101 |
| U74990WB2018PTC229467 | QUESTVISION MEGA OPTICALS PRIVATE LIMITED | UKIL PARA, WARD NO. 17, PS KOTWALI NEAR M BAZAR, P.O & DIST JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| U01132WB1914PLC002384 | THE KOHINOOR TEA COMPANY LIMITED | HOLDING NO. 10/33, KOHINOOR BUILDING THANA ROAD , JALPAIGURI, West Bengal, India - 735101 |
| U72900WB2009PTC133147 | RIVANSH GLOBAL MARKETING PRIVATE LIMITED | C/o Choudhury Dharmsala Din bazar, Gosala Road , Jalpaiguri, West Bengal, India - 735101 |
| ACJ-3148 | ELITE HILLRISE VENTURES LLP | 19/A/257, WARD NO 5,MASZID LANE, JALPAIGURI,Jalpaiguri Sadar,Jalpaiguri,West Bengal,India-735101 |
| AAY-0817 | CODEXIO LLP | PLOT NO HIG 78. COMPOSITE COMPLEX PH 1 Ward No 01,Rajbari Para Jalpaiguri, West Bengal, India - 735101 |
| U88900WR2026NPL294159 | URMELA CARE FOUNDATION | PILKHANA WORD NO 9,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U66190WB2024PTC270673 | HBPL FINANCIAL SERVICES PRIVATE LIMITED | SAPTARSHI APARTMENT,4 NO GHUMTI,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U70102WB2013PTC194294 | TEESTA SAMPATTI PRIVATE LIMITED | BABUPARA, WARD NO 8 JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| AAJ-3085 | DIFFERENT HALF SOFTWARES LLP | WARD NO. 22, EAST ARBIND NAGAR, JALPAIGURI JALPAIGURI, West Bengal, India - 735101 |
| U46497WB2023PTC262972 | METALIFE JALPAIGURI PRIVATE LIMITED | C/O JAGADISH CHANDRA,SARKAR, WARD NO 11,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U01271WB2023PTC262841 | AUDIGENT MARKETING PRIVATE LIMITED | C/o. Sarita Poddar,Senpara 2No Kalibari Goli,Jalpaiguri,Jalpaiguri,West Bengal,735101-India |
| U70102WB2013PTC198680 | MYSTIC VILLAS PRIVATE LIMITED | ANANDA PARA (KADAMTALA) JALPAIGURI MUNICIPALITY, WARD NO.17 , JALPAIGURI, West Bengal, India - 735101 |
| U68100WB2024PTC271863 | JUVAN DEVELOPERS PRIVATE LIMITED | A-1 MERCHANT ROAD,,WARD NO- 5, DINBAZAR,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| AAR-0448 | GRAMSOVGREEN LLP | SITANI BUILDING, DINBAZAR, WARD NO 5 NEAR BANK OF INDIA JALPAIGURI, West Bengal, India - 735101 |
| U85110WB2021PTC244889 | TOUCH PATHOLOGICAL & IMAGING CENTRE PRIVATE LIMITED | PLOT NO. RS - 851, RAJBARIPARA P.O JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| ACV-1905 | WINE & DINE LLP | C/O MANAS KUMAR BISWAS,,OLD POLICELINE,WARD NO.24,Jalpaiguri Sadar,Jalpaiguri,West Bengal,India-735101 |
| U30999WB2026PTC286916 | AQIHUNTER PRIVATE LIMITED | C/O SANJIB SHIL, NEW TOWN,PARA, WARD NO 19,,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U62099WB2025PTC279748 | SENSE-XT INNOVATIONS PRIVATE LIMITED | Word no 10, Ashram Para,Near Opp Of JYCC Club,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U51900WB2022PTC256599 | METASOLVE PRIVATE LIMITED | 43/66 D B C ROAD WARD NO. 06, JALPAIGURI , JALPAIGURI, West Bengal, India - 735101 |
| U71100WB2024PTC272809 | ENBRIK ENGINEERING & CONSULTING PRIVATE LIMITED | C/O GOPAL CHANDRA SARKAR,,WARD NO. 18, MUHURI PARA,Jalpaiguri Sadar,Jalpaiguri,West Bengal,735101-India |
| U74999WB2018PTC224388 | SKYSTAR HOTELS PRIVATE LIMITED | New Town Para, Ward No. 19 P. O. & Dist Jalpaiguri , Jalpaiguri, West Bengal, India - 735101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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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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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.