• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANAVI IMPEX PRIVATE LIMITED

      CIN: U51909WB2008PTC125834 As on: 2026-07-13
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      MANAVI IMPEX PRIVATE LIMITED (CIN: U51909WB2008PTC125834) is a Private company incorporated on 19 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MANAVI IMPEX PRIVATE 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 MANAVI IMPEX PRIVATE LIMITED are UPEN TULSYAN, and KAILASH AGARWALA CHANDRA.

      MANAVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125834 and its registration number is 125834. Users may contact MANAVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANAVI IMPEX PRIVATE LIMITED is 5A, ROBINSON STREET , KOLKATA, West Bengal, India - 700017.

      Current status of MANAVI IMPEX PRIVATE LIMITED is - Strike 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 MANAVI IMPEX 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 MANAVI IMPEX 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 MANAVI IMPEX
      DIN Director Name Designation Appointment Date
      00535150 UPEN TULSYAN Director 2008-05-19
      01218859 KAILASH AGARWALA CHANDRA Director 2008-05-19
      Past Directors & Key Managerial Personnel of MANAVI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UPEN TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      PEAK FOODS PRIVATE LIMITED U15122WB2015PTC207730 Director - 2017-02-07
      SCOPE VINCOM INDUSTRIES PRIVATE LIMITED U15412WB2007PTC117567 Director 2007-08-01 Ongoing
      ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director 2016-09-30 Ongoing
      ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director - 2016-02-19
      AANAVI PACKAGING PRODUCTS PRIVATE LIMITED U25209WB2007PTC113766 Director - 2021-09-01
      BENGAL TIN BOX MFG.CO.PVT LTD. U28129WB1936PTC008649 Director 2013-05-10 Ongoing
      BENGAL TIN BOX MFG.CO.PVT LTD. U28129WB1936PTC008649 Director - 2013-05-06
      BHARAT TIN & ENAMEL CO PVT LTD U28129WB1953PTC021291 Director - 2020-04-01
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director 2010-07-15 Ongoing
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director 2012-04-02 Ongoing
      JYOTIMOY EMPORIUM PVT LTD U51109WB1995PTC074096 Director 2008-06-30 Ongoing
      COLEL DEALCOM PVT LTD U51109WB1995PTC074640 Director - 2018-04-03
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2020-04-01
      RAMAKRISHNA VINIMAY PVT LTD U51109WB2006PTC108097 Director - 2020-04-01
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director 2010-04-28 Ongoing
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director 2012-04-02 Ongoing
      TULSYAN CANS & CARDBOARDS PRIVATE LIMITED U51399WB1989PTC047707 Director - 2020-04-01
      INDIAN TIN BOX MANUFACTURING COMPANY PRIVATE LIMITED U51420WB1974PTC029363 Director - 2020-04-01
      TULSYAN ENTERPRISE PVT LTD U51420WB1989PTC047708 Director - 2010-04-30
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director 2012-04-02 Ongoing
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director 2012-04-02 Ongoing
      RAMDIHA REFRIGERATIONS PRIVATE LIMITED U63022WB2004PTC100243 Director - 2010-04-30
      Other Directorships of KAILASH AGARWALA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SCOPE COMMODEAL LLP AAD-6963 Designated Partner 2015-04-01 Ongoing
      SCOPE VINCOM INDUSTRIES PRIVATE LIMITED U15412WB2007PTC117567 Director - 2016-03-25
      VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 1988-05-23 Ongoing
      SCOPE ENERGY RESOURCES PRIVATE LIMITED U40109WB2007PTC117708 Director 2007-08-07 Ongoing
      HARPRASAD CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC097374 Director - 2009-09-15
      HARPRASAD PROPERTIES PRIVATE LIMITED U45400WB2008PTC127730 Director - 2011-02-14
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director - 2011-02-15
      HARPRASAD NIKETAN PRIVATE LIMITED U45400WB2008PTC127955 Director - 2009-02-21
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2013-07-15
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-07-10
      SCOPE COMMODEAL PVT LTD U51109WB1994PTC066733 Director 2006-04-12 Ongoing
      JYOTIMOY EMPORIUM PVT LTD U51109WB1995PTC074096 Director 2006-07-20 Ongoing
      COLEL DEALCOM PVT LTD U51109WB1995PTC074640 Director 2006-07-20 Ongoing
      SATGURU VANIJYA PVT LTD U51909WB2006PTC108356 Director 2010-03-25 Ongoing
      MANITA PROPERTIES PRIVATE LIMITED U70101WB2003PTC096364 Director 2003-06-11 Ongoing

      CIN Company Name Company Address
      ACJ-9423 MONSUN CUBE LLP 5A ROBINSON STREET,4TH FLOOR, SUITE NO. 4A, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      U47721WB2026PTC288405 DENTISTREE IMPORTS PRIVATE LIMITED 5A Robinson Street,Flat no 7, Floor no 7,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U21093WB1984PTC037450 G L CONTAINERS PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U27109WB1985PTC039450 TULSYAN FABRICATORS PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U36993WB1983PTC036318 KISSAN BUCKETS PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U27105WB1980PTC032997 TULSYAN EXTRUSIONS PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51420WB1974PTC029363 INDIAN TIN BOX MANUFACTURING COMPANY PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC145013 BAVISCON DEALCOMM PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC145018 BAVISCON DEALTRADE PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC145019 BAVISCON MERCANTILES PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126214 IDEA VINIMAY PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC074096 JYOTIMOY EMPORIUM PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC074640 COLEL DEALCOM PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC106350 PUSKAR VYAPAAR PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC123526 SIMPLEX COMMERCIAL PRIVATE LIMITED 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1991PTC051290 TULSYAN CONTAINER COMPANY PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U70200WB1991PTC051073 VINEET HOLDINGS PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U67120WB1990PTC048327 G.L. FINANCE PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U70109WB1991PTC050982 TULSYAN INVESTMENT PVT LTD 5A ROBINSON STREET , KOLKATA, West Bengal, India - 700017
      U70109WB1991PTC050984 PRAGATI VINIYOG PVT LTD 5A Robinson Street Circus Avenue , KOLKATA, West Bengal, India - 700017
      U51909WB2002PTC094260 SAWALKA IMPEX PRIVATE LIMITED 5A ROBINSON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC108097 RAMAKRISHNA VINIMAY PVT LTD 5A ROBINSON STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC073913 SAWALKA PROPERTIES PALAM PVT.LTD. 5A ROBINSON STREET3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U24294WB1986PTC041517 EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD. 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC148605 TITANIC COMMOSALE PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC179685 SHALLOT TRADECOM PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC180023 NETTLES VINTRADE PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC180039 ENDIVE DEALCOM PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC180041 ENDIVE VYAPAAR PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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

      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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