Manvesh Tradex Private Limited
About Manvesh Tradex Private Limited
Data last updated:
Manvesh Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 21 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50101DL2012PTC230366. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as The Sunshine Car Plaza Private Limited. It is led by directors Naresh Malhotra and Pooja Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 178 Basement Greater Kailash – Part – 1 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24,569 (net margin 4.3%) and EBITDA of -₹19,222 (EBITDA margin -3.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Manvesh Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 178 Basement Greater Kailash – Part – 1 Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Manvesh Tradex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Manvesh Tradex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Manvesh Tradex Private Limited, buy the company report.
Financials of Manvesh Tradex Private Limited
FY 2019 filings availableManvesh Tradex Private Limited reported revenue of ₹5.74 Lakh (up 446% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 446% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.74 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹19,222 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24,569 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.3% | ||
| Net Profit Margin | 4.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Manvesh Tradex Private Limited, buy the company report.
Board of directors of Manvesh Tradex Private Limited
Manvesh Tradex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Malhotra | Director | 19 Sep 2016 | 10 Years 1 Months | Current |
| Pooja Malhotra Also directs: Art of Fire Private Limited | Director | 19 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Manvesh Tradex Private Limited is audited by VIVEK S GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK S GUPTA & ASSOCIATES | FY 2017 | 023453 |
Shareholding
The shareholding of Manvesh Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Manvesh Tradex Private Limited, buy the company report.
Legal cases
Manvesh Tradex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Manvesh Tradex 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 Manvesh Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Manvesh Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Manvesh Tradex Private Limited, buy the company report.
Recent activity
Manvesh Tradex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Abha Singhal ceased to be Director on 21 Sep 2016.
Frequently asked questions
Manvesh Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 21 January 2012 (14+ years old) and is registered under CIN U50101DL2012PTC230366.
Manvesh Tradex has 2 current directors:
- Naresh Malhotra - Director
- Pooja Malhotra - Director
The latest financial statements of Manvesh Tradex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Manvesh Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Manvesh Tradex is U50101DL2012PTC230366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manvesh Tradex has 1 court case on record: 1 filed against it. 1 is pending.
Manvesh Tradex was incorporated on 21 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Abha Singhal ceased to be Director on 21 Sep 2016. Preeti Singhal ceased to be Director on 21 Sep 2016. Naresh Malhotra was appointed as Director on 19 Sep 2016. Manvesh Tradex has 6 board changes on record in total.
The registered office of Manvesh Tradex is at E – 178 Basement Greater Kailash – Part – 1 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Manvesh Tradex operates in the automotive industry, in the auto dealership and trading segment.