Maanraj Trading Private Limited
About Maanraj Trading Private Limited
Data last updated:
Maanraj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 October 1973.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1973PTC016906.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.91 Lakh. It is led by directors Urvashi Morarji (Managing Director) and Heena Bharatrao Kamte.
Its last annual general meeting (AGM) was held on 04 May 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Poonam Chambers A Wing 115 A B Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 10 cases involving the company, including 7 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Maanraj Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPoonam Chambers A Wing 115 A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maanraj Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maanraj Trading Private Limited, buy the company report.
Board of directors of Maanraj Trading Private Limited
Maanraj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Morarji | Managing Director | 12 Jul 1990 | 36 Years 4 Months | As last reported |
| Heena Bharatrao Kamte | Director | 13 Jul 1994 | 32 Years 4 Months | As last reported |
Legal cases
Maanraj Trading Private Limited has 10 court cases on record: 7 filed by Maanraj Trading, 5 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Maanraj Trading Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Maanraj Trading Pvt.Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against And Maanraj Trading Pvt. Ltd and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against And Maanraj Trading Pvt. Ltd and 1 other | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Devidayal Industries Ltd. | Disposed |
To see the full case history of Maanraj Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maanraj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maanraj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maanraj Trading Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Heena Bharatrao Kamte was appointed as Director on 13 Jul 1994.
Frequently asked questions
Maanraj Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maanraj Trading is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 04 October 1973 and is registered under CIN U51900MH1973PTC016906. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maanraj Trading has 2 current directors:
- Urvashi Morarji - Managing Director
- Heena Bharatrao Kamte - Director
The latest financial statements of Maanraj Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 04 May 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maanraj Trading is U51900MH1973PTC016906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maanraj Trading has 10 court cases on record: 7 filed by the company and 5 filed against it. 1 is pending.
Maanraj Trading was incorporated on 04 October 1973. It is registered with the Registrar of Companies, Mumbai.
Heena Bharatrao Kamte was appointed as Director on 13 Jul 1994. Urvashi Morarji was appointed as Managing Director on 12 Jul 1990.
The registered office of Maanraj Trading is at Poonam Chambers A Wing 115 A B Road Worli, Mumbai, Maharashtra, India – 400018.
Maanraj Trading operates in the trading industry, in the specialty segment.
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