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MANI VYAPAAR PVT LTD

CIN: U51909WB2006PTC107585 As on: 2026-07-13

MANI VYAPAAR PVT LTD (CIN: U51909WB2006PTC107585) is a Private company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MANI VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MANI VYAPAAR PVT LTD'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 MANI VYAPAAR PVT LTD are VARUN PASSARY, and SALONI CHOUDHARY.

MANI VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC107585 and its registration number is 107585. Users may contact MANI VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of MANI VYAPAAR PVT LTD is 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029.

Current status of MANI VYAPAAR PVT LTD is - Under process of striking off.

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 MANI VYAPAAR 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 MANI VYAPAAR 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 MANI VYAPAAR
DIN Director Name Designation Appointment Date
00559849 VARUN PASSARY Director 2006-01-30
02678091 SALONI CHOUDHARY Director 2009-09-30
Past Directors & Key Managerial Personnel of MANI VYAPAAR
DIN Director Name Designation Appointment Date Cessation
00475907 NAVIN KUMAR SUREKA Director - 2009-09-14
02678091 SALONI CHOUDHARY Additional Director - 2009-09-30
Other Directorships of NAVIN KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Director - 2009-12-01
MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director - 2009-09-14
MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2018-12-21
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2024-01-06 Ongoing
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2009-12-04
SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2022-03-31
AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2010-02-01
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-11
SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2005-12-02 Ongoing
SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director - 2019-01-16
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2005-12-02 Ongoing
LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2019-01-16
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2016-03-17
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2015-03-02
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2015-03-02
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Additional Director - 2019-01-16
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2008-12-24 Ongoing
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2019-01-16
NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2014-10-03
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director 2010-03-25 Ongoing
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2021-12-06
HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director 2010-03-25 Ongoing
VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2018-02-26
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2022-03-31
BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director - 2007-05-25
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2016-09-26
ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2017-05-29
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2022-03-31
AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2023-03-17
Other Directorships of VARUN PASSARY
Company Name CIN Designation Appointment Date Cessation
MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Director 2006-07-29 Ongoing
MANI MINING INDUSTRIES PRIVATE LIMITED U13203WB2009PTC137117 Director 2009-07-23 Ongoing
VEEAM MINERS PRIVATE LIMITED U14220WB2013PTC192392 Additional Director 2013-04-23 Ongoing
MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director 2006-07-28 Ongoing
VEEAM EQUIPMENTS & MACHINERIES COMPANY PRIVATE LIMITED U29253WB2013PTC193276 Director 2014-02-24 Ongoing
NAVNIT HOLDINGS PVT LTD U32109WB1988PTC043854 Director 1988-02-26 Ongoing
SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Director 2013-02-01 Ongoing
Other Directorships of SALONI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
MANI MINING PRIVATE LIMITED U10200WB2006PTC110887 Additional Director 2009-12-01 Ongoing
MANI MINING INDUSTRIES PRIVATE LIMITED U13203WB2009PTC137117 Director 2009-07-23 Ongoing
MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Additional Director - 2009-09-30
MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director 2009-09-30 Ongoing
NAVNIT HOLDINGS PVT LTD U32109WB1988PTC043854 Additional Director - 2009-09-30
NAVNIT HOLDINGS PVT LTD U32109WB1988PTC043854 Director 2009-09-30 Ongoing
SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director 2009-12-10 Ongoing
VEEAM HEALTHCARE CLINICS PRIVATE LIMITED U85100WB2012PTC172343 Director 2012-01-16 Ongoing

CIN Company Name Company Address
U27310WB2006PTC110870 MANI IRON INDUSTRIES PRIVATE LIMITED 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029
U10200WB2006PTC110887 MANI MINING PRIVATE LIMITED 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029
U32109WB1988PTC043854 NAVNIT HOLDINGS PVT LTD 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029
U13203WB2009PTC137117 MANI MINING INDUSTRIES PRIVATE LIMITED 15, Parasher Road, 1st Floor P.S. - Tollygunje , Kolkata, West Bengal, India - 700029
U74999WB2018PTC227700 MAA ENT KOLKATA PRIVATE LIMITED 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029
U29225WB1976PTC030499 VIJAYA SEWINGS PVT LTD 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U51909WB1995PTC075384 TOPTEK VYAPAAR PRIVATE LIMITED 2B LAKE TEMPLE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U01100WB1954PTC022041 SREE KAMAKHYA TEA CO PVT LTD Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029
AAG-5289 SUSHI FASHIONS TRADING LLP 32 A, LAKE TEMPLE ROAD GROUND FLOOR, P.S TOLLYGUNGE KOLKATA, West Bengal, India - 700029
U29299WB1997PTC084658 MOHAN VENDING MACHINES PRIVATE LIMITED 31 B LAKE ROW 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U51109WB1994PTC066232 PARAMITE VINIMOY PVT LTD 39/1E, PANDITYA ROAD, 1ST FLOOR, P.S. LAKE , KOLKATA, West Bengal, India - 700029
U93000WB2011PTC156661 ABODE PLANNERS SERVICES PRIVATE LIMITED 10B JATIN DAS ROAD 4TH FLOOR, P. S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U52290WB2025PTC280623 RKC TRANSPORTS PRIVATE LIMITED P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India
U51109WB1995PTC072837 TAMANNA VINIMAY PVT.LTD. 69 ABC PURNA DAS ROAD 4TH FLOOR P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
U65923WB1983PLC036889 R.P.FINANCE AND COMMERCIAL LTD 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
U70109WB1987PTC042817 JAIN ESTATE DEVELOPERS PRIVATE. LIMITED 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
U23990WB2025PTC285023 RKC PROJECTS PRIVATE LIMITED P 241, 1st Floor, Lake Road,,Kolkata,Kolkata,West Bengal,700029-India
U23999WB2026PTC285699 RKC MINES AND MINERALS PRIVATE LIMITED P 241, 1st Floor, Lake Road,Kolkata,Kolkata,West Bengal,700029-India
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
AAL-9373 SOUMI'S HEALTH PRODUCTS LLP 1ST FLOOR 15/B, LAKE ROAD KOLKATA, West Bengal, India - 700029
U45400WB2008PTC130466 DHARMIK CONSTRUCTION PRIVATE LIMITED 15, PARASAR ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
ACB-8126 TOAST MEDIA & MARKETING LLP 1ST FLOOR, P-555/APANDITIA ROAD EXTN, Kolkata, West Bengal, India - 700029
U45400WB2008PTC128862 SWARNARATNA INFRASTRUCTURE PRIVATE LIMITED P-141, LAKE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB1993PTC059571 USHA BUSINESS DEVELOPMENT PVT LTD 11 SATYAN DUTTA ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U70100WB2014PTC203329 KOLKATA STUDIOS PRIVATE LIMITED P-496, KEYATOLA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2010PTC148818 PEPPERMENT MERCHANTS PRIVATE LIMITED P- 36, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2010PTC148821 XIMENA MERCHANTS PRIVATE LIMITED P- 36, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U65992WB1996PTC078043 COSMAT INVESTMENTS PVT LTD 84 RAJA BASANTA ROY ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U74300WB1995PTC071160 CACHE ADVERTISING PVT.LTD. 34A LAKE TEMPLE ROAD P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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