Manisha Trading Private Limited
About Manisha Trading Private Limited
Data last updated:
Manisha Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 06 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC095044.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumar Samarlal Poddar and Ravi Manmal Airan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Poonam Vihar C/2 19 Gr Flrpoonam Nagar Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Manisha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPoonam Vihar C/2 19 Gr Flrpoonam Nagar Andheri East, Mumbai, Maharashtra, India – 400093
- 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 Manisha 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 Manisha Trading Private Limited, buy the company report.
Board of directors of Manisha Trading Private Limited
Manisha Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Samarlal Poddar | Director | 11 Feb 2005 | 21 Years 8 Months | As last reported |
| Ravi Manmal Airan | Director | 27 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
Manisha Trading Private Limited has 3 court cases on record: 1 filed by Manisha Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Chemolite Distributors Pvt.Ltd. | Disposed |
| High Court of Delhi | Revision petition | Filed by the company against State | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Karwa Angencies Pvt.Ltd. | Disposed |
To see the full case history of Manisha 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 Manisha 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 Manisha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manisha Trading Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Rajkumar Samarlal Poddar was appointed as Director on 11 Feb 2005.
Frequently asked questions
Manisha Trading 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.
Manisha Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 06 December 1995 and is registered under CIN U51900MH1995PTC095044. The company has been struck off by the Registrar of Companies and is no longer operational.
Manisha Trading had 2 directors:
- Rajkumar Samarlal Poddar - Director
- Ravi Manmal Airan - Director
The CIN (Corporate Identification Number) of Manisha Trading is U51900MH1995PTC095044. 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 Manisha Trading is at Poonam Vihar C2 19 Gr Flrpoonam Nagar Andheri East, Mumbai, Maharashtra, India – 400093.
Manisha Trading was incorporated on 06 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Manisha Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Manisha Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Manisha Trading has 3 court cases on record: 1 filed by the company and 2 filed against it.
Rajkumar Samarlal Poddar was appointed as Director on 11 Feb 2005. Ravi Manmal Airan was appointed as Director on 27 Jun 2000.
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