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
MENAKA INVESTMENTS LTD
CIN: U67120WB1979PLC032192 As on: 2026-07-13
MENAKA INVESTMENTS LTD (CIN: U67120WB1979PLC032192) is a Public company incorporated on 21 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 684700.00.
MENAKA INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MENAKA INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MENAKA INVESTMENTS LTD are SHYAM SUNDAR BINANI, PAWAN JAIN, and JAIRAM MANDAL.
MENAKA INVESTMENTS LTD's Corporate Identification Number (CIN) is U67120WB1979PLC032192 and its registration number is 32192. Users may contact MENAKA INVESTMENTS LTD on its Email address - [email protected]. Registered address of MENAKA INVESTMENTS LTD is 26 BURTOLLA ST , KOLKATA, West Bengal, India - 700007.
Current status of MENAKA INVESTMENTS LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MENAKA INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MENAKA INVESTMENTS
Purchase full report of MENAKA INVESTMENTS
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 MENAKA INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MENAKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01911564 | SHYAM SUNDAR BINANI | Director | 2003-10-11 |
| 03435706 | PAWAN JAIN | Director | 2003-10-11 |
| 03612412 | JAIRAM MANDAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MENAKA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02132158 | RAMAWATAR ASHOPA | Director | - | 2015-01-05 |
| 03612412 | JAIRAM MANDAL | Additional Director | - | 2015-09-30 |
| 03612412 | JAIRAM MANDAL | Director | - | 2014-12-15 |
Other Directorships of SHYAM SUNDAR BINANI
Other Directorships of RAMAWATAR ASHOPA
Other Directorships of PAWAN JAIN
Other Directorships of JAIRAM MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TETRIS BIOTECH LIMITED | U24231DL2000PLC106926 | Additional Director | - | 2019-07-24 |
| TETRIS BIOTECH LIMITED | U24231DL2000PLC106926 | Director | 2019-07-24 | Ongoing |
| GAJANAND AGENCY SERVICES LTD | U51109AS1990PLC003415 | Director | - | 2012-05-15 |
| NSK SECURITIES LTD. | U67120WB1995PLC067613 | Additional Director | 2019-06-12 | Ongoing |
| TETRIS SOLUTIONS PRIVATE LIMITED | U74899DL2000PTC106925 | Director | - | 2012-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142WB1981PTC033534 | K P CHOWDHARY AGENCIES PVT LTD | 26 BURTOLLA ST3 RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177950 | MOONNIGHT DEALERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177955 | UTMOST TRADERS PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U64120WB1988PTC044460 | DOLPHIN COURIERS PVT LTD | 26, BURTOLLA STREET 1ST FLOOR. , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC182871 | EXPLOSIVE COMMERCIAL PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC183754 | EXPLOSIVE VYAPAAR PRIVATE LIMITED | 26, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24299WB1991PTC053100 | SHANTI SILICATES PVT.LTD. | 26BURTOLLA STREET 1ST FL POSTA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133879 | GLORIOUS MERCHANDISE PRIVATE LIMITED | 26, Burtolla Street, 1st Floor Burrabazar , Kolkata, West Bengal, India - 700007 |
| U74999WB2012PTC183472 | CRABEL DEALTRADE PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC183474 | GOLDENGREEN DEALERS PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC183505 | KULAGA DEALERS PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U80302WB2006PTC109141 | AVENUES4 EDUCATION PVT LTD | 26 BURTALLA ST1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2014PTC201066 | TF. GOLD PRIVATE LIMITED | 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U74999WB2017PTC222531 | BAAMBASUKI CARD PRIVATE LIMITED | 22, BURTOLLA STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| U74999WB2019PTC230597 | UNIPE SERVICES PRIVATE LIMITED | 26, KALI KR TAGORE ST 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| U74999WB2022PTC254317 | AMSPS ENTREPRENEURS NETWORK PRIVATE LIMITED | 30/A BURTOLLA ST (127 U) GOPIBANDHU SARANI LP-7,KOLKATA,Kolkata,West Bengal,700007-India |
| U32111WB1993PTC059485 | JAGDAMBA JEWELS EMPORIUM PRIVATE LIMITED | 26 Adi Banstala Lane,1st Floor, Gold Plaza, Shop no. 101,Kolkata,Kolkata,West Bengal,700007-India |
| U27109WB1947NPL016143 | BUCKET MANUFAACTURES ASSOCIATION OF INDI A | 89 BURTOLLA ST , KOLKATA, West Bengal, India - 700007 |
| U27109WB1994PTC062818 | DEBOJIT COMMODEAL PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U24243WB1945PTC012079 | RAJ SILICATE & CHEMICAL CO PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U24119WB1997PTC084847 | M P SARAFF ENTERPRISES PRIVATE LIMITED | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| L01132WB1917PLC002911 | NEW TERAI ASSOCIATION LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U17119WB1995PTC068961 | WELCOME INTRA PVT. LTD. | 55 BURTOLLA ST , KOLKATA, West Bengal, India - 700007 |
| U01111WB1996PLC077962 | PREMIUM AGRO EXPORTS LTD | 26, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007 |
| U31102WB1961PTC025133 | PURUKLIA FLOUR MILLS PVT LTD | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U36911WB1996PTC079495 | GARUDA CHAINS PVT LTD | 80 BURTOLLA ST , KOLKATA, West Bengal, India - 700007 |
| U51420WB1993PTC059140 | KUNTAL METALLIC PVT. LTD. | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51420WB1993PTC059141 | MURLI METALLIC PVT. LTD. | 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC075455 | BRD MARKETING PVT LTD | 7 BURTOLLA ST , KOLKATA, West Bengal, India - 700007 |
| 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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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.
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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.