MANIK FINTRADE PVT LTD
MANIK FINTRADE PVT LTD having CIN U17297WB1996PTC076365 is 29 years , 5 month & 29 days old Private Indian Company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,706,000. It's NIC code is 17297 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Metallised Yarn Or Gimped Yarn; Rubber Thread Or Cord Covered With Textile Material; Textile Yarn Or Strip . MANIK FINTRADE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MANIK FINTRADE PVT LTD are Pramila Jain and Prem Lal Jain.
MANIK FINTRADE PVT LTD ' Corporate Identification Number (CIN) is U17297WB1996PTC076365 and its registration number is 076365. Users may contact MANIK FINTRADE PVT LTD on its Email address - manikfintrade2018@gmail.com Registered address of MANIK FINTRADE PVT LTD is 44/2A, HAZRA ROAD, KOLKATA, West Bengal, India-700019. Current status of MANIK FINTRADE PVT LTD is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U17297WB1996PTC076365 |
|---|---|
| Company Status | Active |
| Registration Number | 076365 |
| Date of Incorporation | 01/04/1996 |
| RoC | ROC Kolkata |
| Company Age | 29 years & 188 days |
| Authorized Capital | ₹ 3000000 |
| Paid-up capital | ₹ 2706000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Manufacture Of Metallised Yarn Or Gimped Yarn; Rubber Thread Or Cord Covered With Textile Material; Textile Yarn Or Strip |
| Listing status | Unlisted |
| Date Of Incorporation | 04-01-1996 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | manikfintrade2018@gmail.com |
|---|---|
| Address | 44/2A, HAZRA ROAD KOLKATA West Bengal India 700019 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00523504 | 22 Mar 2023 | Director | 29 years | |
| 00509766 | 26 May 2023 | Director | 29 years | |
| 00547875 | 19 May 2023 | Director | 29 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 6,51,000.00 | 2 | West Bengal | ||
| 9,99,000.00 | 2 | West Bengal | ||
| 94,12,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 2,01,000.00 | 1 | West Bengal | ||
| 14,92,000.00 | 2 | West Bengal | ||
| 4,21,000.00 | 2 | West Bengal | ||
| 5,75,000.00 | 2 | West Bengal | ||
|
Converted to LLP
|
43,42,000.00 | 2 | West Bengal | |
| 46,00,000.00 | 2 | West Bengal | ||
| 1,42,000.00 | 2 | West Bengal | ||
| 3,18,000.00 | 2 | West Bengal | ||
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 24,03,000.00 | 2 | West Bengal | ||
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
1,00,000.00 | 2 | West Bengal | |
| 3,10,000.00 | 2 | West Bengal | ||
| 1,02,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 57,88,000.00 | 2 | West Bengal | ||
| 1,87,000.00 | 2 | West Bengal | ||
| 3,46,000.00 | 2 | West Bengal | ||
| 2,43,000.00 | 2 | West Bengal | ||
| 1,20,000.00 | 2 | West Bengal | ||
| 1,19,000.00 | 2 | West Bengal | ||
| 2,88,000.00 | 2 | West Bengal | ||
| 3,21,000.00 | 2 | West Bengal | ||
| 1,96,000.00 | 2 | West Bengal | ||
| 1,48,000.00 | 2 | West Bengal | ||
| 4,04,100.00 | 2 | West Bengal | ||
| 2,80,000.00 | 2 | West Bengal | ||
| 3,28,000.00 | 2 | West Bengal | ||
| 7,64,000.00 | 2 | West Bengal | ||
| 32,30,000.00 | 2 | West Bengal | ||
| 9,25,000.00 | 2 | West Bengal | ||
| 74,92,000.00 | 2 | West Bengal | ||
| 3,74,000.00 | 1 | West Bengal | ||
| 1,38,000.00 | 1 | West Bengal | ||
| 2,86,000.00 | 1 | West Bengal | ||
| 53,45,200.00 | 2 | West Bengal | ||
| 4,50,000.00 | 2 | West Bengal | ||
| 1,34,000.00 | 1 | West Bengal | ||
| 1,10,000.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
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Balance Sheet
**** All numbers in INR
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Profit & Loss
**** All numbers in INR
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Subsidiaries, Associate Companies & Join Ventures of Manik Fintrade Pvt Ltd
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Fund Raising Activity of Manik Fintrade Pvt Ltd
| 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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Board Meetings of Manik Fintrade Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Manik Fintrade Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Manik Fintrade Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Manik Fintrade Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Manik Fintrade Pvt Ltd
MANIK FINTRADE PVT LTD having CIN U17297WB1996PTC076365 is 29 years , 5 month old Private Indian Company incorporated with MCA on 19 May 2023. MANIK FINTRADE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 3,000,000 and paid-up capital is 2,706,000.
CIN of MANIK FINTRADE PVT LTD is U17297WB1996PTC076365.
Address of MANIK FINTRADE PVT LTD is 44/2A, HAZRA ROAD, KOLKATA, WEST BENGAL, INDIA-700019,.
The company has 8 directors/key management personnel Gyan Prakash, Prem Jain, Pramila Jain, Gyan Prakash, Pramila Jain, Pramila Jain, Prem Jain, Prem Jain.
Email : manikfintrade2018@gmail.com
Address : 44/2A, HAZRA ROAD KOLKATA West Bengal India 700019
MANIK FINTRADE PVT LTD is involved in activities such as .
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