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MAMRAJ VILLA PRIVATE LIMITED

CIN: U70102WB2013PTC194101 As on: 2026-07-13

MAMRAJ VILLA PRIVATE LIMITED (CIN: U70102WB2013PTC194101) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MAMRAJ VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAMRAJ VILLA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MAMRAJ VILLA PRIVATE LIMITED are MAHAMAYA BANIK, and BALKARAN SINGH.

MAMRAJ VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC194101 and its registration number is 194101. Users may contact MAMRAJ VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAMRAJ VILLA PRIVATE LIMITED is NICCO HOUSE,2 HARE STREET ROOM NO. # 6G,6TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of MAMRAJ VILLA 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

ZaubaCorp's company report for MAMRAJ VILLA 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 MAMRAJ VILLA 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 MAMRAJ VILLA
DIN Director Name Designation Appointment Date
06637114 MAHAMAYA BANIK Director 2013-07-19
03593230 BALKARAN SINGH Director 2013-07-19
Past Directors & Key Managerial Personnel of MAMRAJ VILLA
DIN Director Name Designation Appointment Date Cessation
00530420 MINA BANSAL Director - 2013-07-19
01661075 GAUTAM KUMAR DAS Director - 2013-07-19
Other Directorships of MAHAMAYA BANIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINA BANSAL
Other Directorships of GAUTAM KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
Other Directorships of BALKARAN SINGH
Company Name CIN Designation Appointment Date Cessation
SAVRIN SPIRITS PRIVATE LIMITED U15122HR2014PTC053825 Additional Director - 2017-10-19
JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Additional Director - 2011-09-30
JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director 2011-09-30 Ongoing
PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director 2015-09-15 Ongoing
PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director - 2016-11-05
UNFLASHY SOLUTION LIMITED U51109DL2008PLC180375 Director - 2017-10-20
ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Additional Director 2011-12-07 Ongoing
PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director 2015-08-11 Ongoing
PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director - 2016-11-05
AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Additional Director 2011-12-07 Ongoing
PACL LIMITED U70101RJ1996PLC011577 Additional Director - 2015-03-30
PACL LIMITED U70101RJ1996PLC011577 Whole-time director - 2016-02-08
SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director 2015-08-03 Ongoing
STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director 2012-03-29 Ongoing

CIN Company Name Company Address
U70109WB2004PTC100033 STUTI ENCLAVE PRIVATE LIMITED 2, HARE STREET,NICCO HOUSE ROOM NO. 6G, 6TH FLOOR , Kolkata, West Bengal, India - 700001
U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
ACP-5303 VERITAS VERDICT LLP ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U52292WB2025PTC280639 TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
ABC-6215 YASHOVAR BUILDERS LLP NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
AAP-2464 RJJ VENTURES LLP NICCO HOUSE, 2 HARE STREET, 6TH FLOOR, KOLKATA, West Bengal, India - 700001
AAL-9434 GANPATI- RV- TALLERES ALEGRIA TRACK LLP 2, HARE STREET, NICCO HOUSE, 6TH FLOOR KOLKATA, West Bengal, India - 700001
U15491WB1984PLC038129 HANUMAN AGRO INDUSTRIES LIMITED. NICCO HOUSE 6TH FLOOR, 2 HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066534 RABIRUN COMMERCIAL PVT.LTD. NICCO HOUSE 6TH FLOOR 2 HARE STREET , KOLKATA, West Bengal, India - 700001
U67200WB2016PTC218807 WIFT CAP SOLUTIONS PRIVATE LIMITED 2 HARE STREET NICCO HOUSE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001
U70102WB2012PTC186855 AMIK METALS PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC068362 HANUMAN PAPER MILL LIMITED Nicco House, 6th Floor 2, Hare Street , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC068361 HAIL LEASING & FINANCE PVT. LTD. NICCO HOUSE 6TH FLOOR 2 HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC068416 HANUMAN RESOURCES PVT.LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET , KOLKATA, West Bengal, India - 700001
U93090WB2017PTC223027 YASHOVAR DESIGNS PRIVATE LIMITED 2, Hare Street, 6th Floor Nicco House , Kolkata, West Bengal, India - 700001
U23101WB2000PTC091633 JANMANI INTERNATIONAL PRIVATE LIMITED NICCO HOUSE, 2, HARE STREET, UNIT 6G, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001
U65999WB1994PTC065637 PAYAL CREDIT PVT LTD ASHOKA HOUSE. 3A,HARE STREET 6TH FLOOR,ROOM NO.602 , KOLKATA, West Bengal, India - 700001
U24231WB2009PTC134646 RAMA RESINS & CHEMICALS PRIVATE LIMITED NICCO HOUSE 4TH FLOOR CHAMBER NO 4B/1 2 HARE STREET , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC101652 ZENITH DEVELOPERS PRIVATE LIMITED 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001
U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
U47190WB2023PTC263172 VALUE WISE RETAIL PRIVATE LIMITED 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10448360 2013-09-14 - - 599,900,000.00 STATE BANK OF INDIA

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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
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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

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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