MANI SQUARE LIMITED

MANI SQUARE LIMITED (CIN: U55101WB1959PLC024427) is a Public company incorporated on 30 Oct 1959. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 426830000.00 and its paid-up capital is Rs. 8155000.00.
MANI SQUARE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MANI SQUARE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MANI SQUARE LIMITED is 164/1, MANIKTALA MAIN ROAD,Kolkata,KOLKATA,West Bengal,India,700054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55101WB1959PLC024427
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/30/1959
Date of AGM:	11/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	164/1, MANIKTALA MAIN ROAD,Kolkata,KOLKATA,West Bengal,India,700054

Key Numbers

Authorised Capital:	426830000
Paid up Capital:	8155000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MANI SQUARE LIMITED

Previous CIN

Previous CIN:

U55101WB1959PLC024427

Regulatory Filings for MANI SQUARE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MANI SQUARE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MANI SQUARE LIMITED

Litigation Report for MANI SQUARE LIMITED

Obtain a detailed list of all legal cases that MANI SQUARE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MANI SQUARE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MANI SQUARE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MANI SQUARE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MANI SQUARE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MANI SQUARE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03315466	SANSKRITI JHUNJHUNWALA	Director	2016-12-30
01639507	VINOD KEJRIWAL	Director	2014-09-30
02845202	SRIKANT JHUNJHUNWALA	Director	2010-09-30
00356925	SANJAY JHUNJHUNWALA	Director	2017-10-01
00276938	DEVENDRA KUMAR JHUNJHUNWALA	Director	2019-09-30
10909317	VIJAY KUMAR MOHTA	Additional Director	2025-02-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100941302	Open	06/08/2024	No Data Available
100824968	Open	08/24/2023	No Data Available
100731759	Open	05/26/2023	No Data Available
100730845	Open	05/26/2023	No Data Available
100624566	Open	09/14/2022	No Data Available
100618430	Open	09/22/2022	No Data Available
100563935	Closed	03/29/2022	12/06/2022
100114157	Open	07/25/2017	No Data Available
100019095	Closed	04/11/2016	04/07/2017
100021361	Closed	04/11/2016	04/07/2017
100026434	Closed	04/05/2016	11/22/2017
100041190	Closed	06/30/2016	01/13/2017
10542146	Closed	12/19/2014	08/29/2019
100129177	Closed	10/13/2017	08/03/2019
100184836	Closed	06/05/2018	09/13/2023
100185264	Closed	05/29/2018	10/10/2018
100208805	Closed	10/05/2018	03/09/2023
100210849	Open	09/27/2018	No Data Available
100274027	Open	04/26/2019	No Data Available
100286588	Open	08/21/2019	No Data Available
100395812	Open	11/06/2020	No Data Available
10077271	Closed	02/08/2007	12/19/2007
10146790	Closed	01/09/2009	11/22/2010
10364422	Closed	06/30/2012	01/12/2015
10442474	Open	07/17/2013	No Data Available
10469681	Closed	01/07/2014	04/07/2017
10504700	Closed	06/26/2014	04/07/2017
10505107	Closed	06/26/2014	04/07/2017
100018825	Closed	04/11/2016	04/07/2017
100018822	Closed	04/11/2016	04/07/2017
100018821	Closed	04/11/2016	04/07/2017
100018815	Closed	04/11/2016	04/07/2017
100018800	Closed	04/11/2016	04/07/2017
100018796	Closed	04/11/2016	04/07/2017
100018794	Closed	04/11/2016	04/07/2017
100018779	Closed	04/11/2016	04/07/2017
100068104	Closed	12/02/2016	09/12/2022
100018842	Closed	04/11/2016	04/07/2017
100018843	Closed	04/11/2016	04/07/2017
100018850	Closed	04/11/2016	04/07/2017
100019099	Closed	04/11/2016	04/07/2017
100019101	Closed	04/11/2016	04/07/2017
100026897	Closed	04/20/2016	12/07/2022
100145704	Open	12/15/2017	No Data Available
100209248	Open	09/20/2018	No Data Available
10028826	Closed	12/05/2006	02/25/2013
100366866	Closed	07/31/2020	09/12/2024
10069032	Closed	09/04/2007	02/04/2013
10069049	Closed	09/04/2007	02/04/2013
10070850	Closed	02/08/2007	12/19/2007
10077249	Closed	02/08/2007	12/19/2007
10077255	Closed	02/08/2007	12/19/2007
10077257	Closed	02/08/2007	12/19/2007
10077262	Closed	02/08/2007	12/19/2007
10077263	Closed	02/08/2007	12/19/2007
10077470	Closed	02/08/2007	12/19/2007
10079239	Closed	02/08/2007	04/07/2017
10089082	Closed	12/20/2007	02/02/2013
10109801	Closed	05/26/2008	01/13/2012
10114218	Closed	06/14/2008	02/04/2013
10122660	Closed	02/08/2007	04/07/2017
10130365	Closed	07/10/2008	02/09/2016
10132137	Closed	10/16/2008	07/06/2012
10132357	Closed	10/16/2008	07/06/2012
10146021	Closed	01/09/2009	11/22/2010
10146279	Closed	01/09/2009	11/22/2010
10146291	Closed	01/09/2009	11/22/2010
10146294	Closed	01/09/2009	11/22/2010
10146295	Closed	01/09/2009	11/22/2010
10146296	Closed	01/09/2009	11/22/2010
10146310	Closed	01/09/2009	11/22/2010
10146330	Closed	01/09/2009	11/22/2010
10146331	Closed	01/09/2009	11/22/2010
10146333	Closed	01/09/2009	11/22/2010
10146335	Closed	01/09/2009	11/22/2010
10146338	Closed	01/09/2009	11/22/2010
10146341	Closed	01/09/2009	11/22/2010
10146342	Closed	01/09/2009	11/22/2010
10146481	Closed	01/09/2009	11/22/2010
10286638	Closed	03/31/2011	07/17/2019
10293025	Closed	06/01/2011	01/14/2012
10293026	Closed	06/01/2011	01/14/2012
10293033	Closed	06/01/2011	01/14/2012
10293059	Closed	06/01/2011	01/14/2012
10293066	Closed	06/01/2011	01/14/2012
10293071	Closed	06/01/2011	01/14/2012
10293073	Closed	06/01/2011	01/14/2012
10293081	Closed	06/01/2011	01/14/2012
10293082	Closed	06/01/2011	01/14/2012
10293084	Closed	06/01/2011	01/14/2012
10293085	Closed	06/01/2011	01/14/2012
10293126	Closed	06/01/2011	01/14/2012
10293128	Closed	06/01/2011	01/14/2012
10293129	Closed	06/01/2011	01/14/2012
10293204	Closed	06/01/2011	01/14/2012
10363587	Closed	06/20/2012	04/07/2017
10391269	Closed	11/24/2012	04/07/2017
10412358	Closed	03/01/2013	07/25/2019
10443886	Closed	08/16/2013	12/30/2014
10469669	Closed	01/07/2014	04/07/2017
10469672	Closed	01/07/2014	04/07/2017
10469687	Closed	01/07/2014	04/07/2017
10469692	Closed	01/07/2014	04/07/2017
10469693	Closed	01/07/2014	04/07/2017
10469701	Closed	01/07/2014	04/07/2017
10469704	Closed	01/07/2014	04/07/2017
10469709	Closed	01/07/2014	04/07/2017
10496959	Closed	03/28/2014	12/27/2014
10504698	Closed	06/26/2014	04/07/2017
10504702	Closed	06/26/2014	04/07/2017
10504704	Closed	06/26/2014	04/07/2017
10504705	Closed	06/26/2014	04/07/2017
10504706	Closed	06/26/2014	04/07/2017
10505084	Closed	06/26/2014	04/07/2017
10505098	Closed	06/26/2014	04/07/2017
10505099	Closed	06/26/2014	04/07/2017
10505106	Closed	06/26/2014	04/07/2017
10532484	Closed	10/28/2014	04/07/2015
10547461	Closed	02/04/2015	11/22/2017
10548107	Closed	02/09/2015	04/07/2017
10548110	Closed	02/09/2015	04/07/2017
10548111	Closed	02/09/2015	04/07/2017
10548112	Closed	02/09/2015	04/07/2017
10548115	Closed	02/09/2015	04/07/2017
10548117	Closed	02/09/2015	04/07/2017
10548119	Closed	02/09/2015	04/07/2017
10548121	Closed	02/09/2015	04/07/2017
10548122	Closed	02/09/2015	04/07/2017
10548407	Closed	01/14/2015	10/01/2018
10571374	Closed	05/07/2015	03/31/2017
10572938	Closed	05/22/2015	04/07/2017
10572940	Closed	05/22/2015	04/07/2017
10572944	Closed	05/22/2015	04/07/2017
10572950	Closed	05/22/2015	04/07/2017
10572951	Closed	05/22/2015	04/07/2017
10572955	Closed	05/22/2015	04/07/2017
10572956	Closed	05/22/2015	04/07/2017
10572957	Closed	05/22/2015	04/07/2017
10582208	Closed	07/14/2015	06/14/2018
10582210	Closed	07/14/2015	06/14/2018
10582215	Closed	07/14/2015	06/14/2018
10582223	Closed	07/14/2015	06/14/2018
10582224	Closed	07/14/2015	06/14/2018
10582228	Closed	07/14/2015	06/14/2018
10582240	Closed	07/14/2015	06/14/2018
10582637	Closed	07/14/2015	06/14/2018
10585286	Closed	07/14/2015	06/14/2018
10627328	Open	07/22/2015	No Data Available
80032168	Closed	02/28/2006	05/15/2007
90244846	DELETED	11/23/2004	No Data Available
90244997	Closed	08/29/2005	08/27/2007
90247470	DELETED	01/18/2005	No Data Available
10293080	Closed	06/01/2011	01/14/2012
10293175	Closed	06/01/2011	01/14/2012
10296814	Closed	06/30/2011	07/17/2019
10330339	Closed	01/19/2012	05/18/2016
10396436	Closed	01/10/2013	04/07/2017
10399794	Closed	01/30/2013	06/05/2014
10411432	Closed	03/07/2013	04/27/2021
10439112	Closed	06/30/2013	07/17/2019
10469571	Closed	01/07/2014	04/07/2017
10469663	Closed	01/07/2014	04/07/2017
10469664	Closed	01/07/2014	04/07/2017
10469666	Closed	01/07/2014	04/07/2017
10469679	Closed	01/07/2014	04/07/2017
10469689	Closed	01/07/2014	04/07/2017
10469698	Closed	01/07/2014	04/07/2017
10469706	Closed	01/07/2014	04/07/2017
10471369	Closed	12/26/2013	06/29/2015
10487706	Closed	03/31/2014	12/26/2014
10504701	Closed	06/26/2014	04/07/2017
10504703	Closed	06/26/2014	04/07/2017
10505101	Closed	06/26/2014	04/07/2017
10505102	Closed	06/26/2014	04/07/2017
10505104	Closed	06/26/2014	04/07/2017
10505105	Closed	06/26/2014	04/07/2017
10508822	Closed	06/04/2014	06/14/2018
10511643	Closed	05/22/2014	02/19/2015
10544605	Closed	12/29/2014	07/28/2016
10548108	Closed	02/09/2015	04/07/2017
10548109	Closed	02/09/2015	04/07/2017
10548113	Closed	02/09/2015	04/07/2017
10548114	Closed	02/09/2015	04/07/2017
10548116	Closed	02/09/2015	04/07/2017
10548118	Closed	02/09/2015	04/07/2017
10548120	Closed	02/09/2015	04/07/2017
10548123	Closed	02/09/2015	04/07/2017
10548406	Closed	01/14/2015	10/01/2018
10571373	Closed	05/07/2015	03/31/2017
10572942	Closed	05/22/2015	04/07/2017
10572946	Closed	05/22/2015	04/07/2017
10572947	Closed	05/22/2015	04/07/2017
10572948	Closed	05/22/2015	04/07/2017
10572949	Closed	05/22/2015	04/07/2017
10572952	Closed	05/22/2015	04/07/2017
10572953	Closed	05/22/2015	04/07/2017
10572954	Closed	05/22/2015	04/07/2017
10578399	Closed	06/23/2015	04/20/2016
10578668	Closed	06/29/2015	07/25/2016
10582083	Closed	07/14/2015	06/14/2018
10582206	Closed	07/14/2015	06/14/2018
10582214	Closed	07/14/2015	06/14/2018
10582219	Closed	07/14/2015	06/14/2018
10582227	Closed	07/14/2015	06/14/2018
10582231	Closed	07/14/2015	06/14/2018
10582239	Closed	07/14/2015	06/14/2018
10582336	Closed	07/14/2015	06/14/2018
90244999	Closed	08/29/2005	09/27/2007
90245334	DELETED	11/17/1997	No Data Available
90252517	Closed	08/29/2005	08/27/2007
100018767	Closed	04/11/2016	04/07/2017
100018771	Closed	04/11/2016	04/07/2017
100094629	Open	04/08/2017	No Data Available
10028766	Closed	10/30/2006	02/25/2013
10030813	Closed	12/21/2006	06/24/2008
10035765	Closed	01/05/2007	12/15/2011
10035773	Closed	01/05/2007	12/15/2011
10069033	Closed	08/16/2007	02/04/2013
10069035	Closed	09/04/2007	02/04/2013
10069037	Closed	09/04/2007	02/04/2013
10069045	Closed	09/04/2007	02/04/2013
10069047	Closed	09/04/2007	02/04/2013
10069057	Closed	08/20/2007	02/04/2013
10070855	Closed	02/08/2007	12/19/2007
10074262	Closed	09/26/2007	12/30/2008
10076740	Closed	02/08/2007	12/19/2007
10077251	Closed	02/08/2007	12/19/2007
10077259	Closed	02/08/2007	12/19/2007
10077261	Closed	02/08/2007	12/19/2007
10077265	Closed	02/08/2007	12/19/2007
10095225	Closed	02/22/2008	08/03/2009
10132135	Closed	10/16/2008	07/06/2012
10146019	Closed	01/09/2009	11/22/2010
10146020	Closed	01/09/2009	11/22/2010
10146098	Closed	01/09/2009	11/22/2010
10146277	Closed	01/09/2009	11/22/2010
10146278	Closed	01/09/2009	11/22/2010
10146282	Closed	01/09/2009	11/22/2010
10146290	Closed	01/09/2009	11/22/2010
10146292	Closed	01/09/2009	11/22/2010
10146293	Closed	01/09/2009	11/22/2010
10146311	Closed	01/09/2009	11/22/2010
10146312	Closed	01/09/2009	11/22/2010
10146324	Closed	01/09/2009	11/22/2010
10146326	Closed	01/09/2009	11/22/2010
10146327	Closed	01/09/2009	11/22/2010
10146328	Closed	01/09/2009	11/22/2010
10146332	Closed	01/09/2009	11/22/2010
10146334	Closed	01/09/2009	11/22/2010
10146336	Closed	01/09/2009	11/22/2010
10146337	Closed	01/09/2009	11/22/2010
10146340	Closed	01/09/2009	11/22/2010
10159605	Closed	05/04/2009	02/04/2013
10171182	Closed	06/30/2009	02/04/2013
10235760	Closed	08/05/2010	10/31/2011
10292988	Closed	06/01/2011	01/14/2012
10293019	Closed	06/01/2011	01/14/2012
10293020	Closed	06/01/2011	01/14/2012
10293022	Closed	06/01/2011	01/14/2012
10293029	Closed	06/01/2011	01/14/2012
10293030	Closed	06/01/2011	01/14/2012
10293034	Closed	06/01/2011	01/14/2012
10293036	Closed	06/01/2011	01/14/2012
10293041	Closed	06/01/2011	01/14/2012
10293045	Closed	06/01/2011	01/14/2012
10293050	Closed	06/01/2011	01/14/2012
10293051	Closed	06/01/2011	01/14/2012
10293053	Closed	06/01/2011	01/14/2012
10293056	Closed	06/01/2011	01/14/2012
10293061	Closed	06/01/2011	01/14/2012
10293062	Closed	06/01/2011	01/14/2012
10293064	Closed	06/01/2011	01/14/2012
10293068	Closed	06/01/2011	01/14/2012
10293079	Closed	06/01/2011	01/14/2012

Prosecution Details of MANI SQUARE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MANI SQUARE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MANI SQUARE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MANI SQUARE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MANI SQUARE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of MANI SQUARE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	164/1, MANIKTALA MAIN ROAD,Kolkata,KOLKATA,West Bengal,India,700054

Auditors of MANI SQUARE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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