Manan Agro Private Limited
About Manan Agro Private Limited
Data last updated:
Manan Agro Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC069019.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Rajiv Mahavirprasad Todi and Rajesh Budhalal Mehta.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 12 Swastik Chambers Navjivan Press Road Near C.U. Shah College Income – Tax, Ahmedabad, Gujarat, India – 380014.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Manan Agro Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address12 Swastik Chambers Navjivan Press Road Near C.U. Shah College Income – Tax, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Manan Agro Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manan Agro Private Limited, buy the company report.
Board of directors of Manan Agro Private Limited
Manan Agro has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Mahavirprasad Todi | Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
| Rajesh Budhalal Mehta Also directs: Issan Overseas Private Limited | Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Manan Agro Private Limited has 6 court cases on record: 1 filed by Manan Agro, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by The National Spot Exchange Ltd. | Disposed |
| Bombay High Court | Court case (APEAL) | Filed against the company by M/S. Vedehi Synthetics Limited | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against National Spot Exchange Limited and 4 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Manan Agro 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 Manan Agro 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 Manan Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manan Agro Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kalpanaben Jayeshkumar Mehta ceased to be Director on 01 Oct 2013.
Frequently asked questions
Manan Agro has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Manan Agro was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 2012 and is registered under CIN U52100GJ2012PTC069019. The company has been struck off by the Registrar of Companies and is no longer operational.
Manan Agro had 2 directors:
- Rajiv Mahavirprasad Todi - Director
- Rajesh Budhalal Mehta - Director
The CIN (Corporate Identification Number) of Manan Agro is U52100GJ2012PTC069019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Manan Agro is at 12 Swastik Chambers Navjivan Press Road Near C.U. Shah College Income – Tax, Ahmedabad, Gujarat, India – 380014.
Manan Agro was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Manan Agro on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Manan Agro operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Manan Agro has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Kalpanaben Jayeshkumar Mehta ceased to be Director on 01 Oct 2013. Rajesh Budhalal Mehta was appointed as Director on 14 Feb 2012. Rajiv Mahavirprasad Todi was appointed as Director on 14 Feb 2012.
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