About Mulkar Trading Private Limited
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Mulkar Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 09 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102419. Its GSTIN is 27AACCM1719R1Z1 (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Usha Shah Maniklal and Manav Maniklal Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Jagdish Kunj 11 R. A. Kidwai Marg Wadala, Mumbai, Maharashtra, India – 400031.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website manikshahgroup.com.
Company details
Contact details
Mulkar Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is manikshahgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3rd Floor Jagdish Kunj 11 R. A. Kidwai Marg Wadala, Mumbai, Maharashtra, India – 400031
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Mulkar Trading 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
Financials of Mulkar Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mulkar Trading Private Limited, buy the company report.
Board of directors of Mulkar Trading Private Limited
Mulkar Trading 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 |
|---|---|---|---|---|
| Usha Shah Maniklal Also directs: Mascot International Private Limited, Mangalmay Developers Private Limited, Crestella Brands Private Limited and 3 more | Director | 01 Sep 2003 | 23 Years 1 Months | Current |
| Manav Maniklal Shah Also directs: MMS Holdings Private Limited | Additional Director | 27 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Mulkar Trading Private Limited is audited by Bharat P Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat P Shah & Co. | FY 2023 | 109517W |
Shareholding
The shareholding of Mulkar Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mulkar Trading Private Limited, buy the company report.
Legal cases
Mulkar Trading Private Limited has 2 court cases on record: 2 filed by Mulkar Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Alok Industries Limited-L17110dn1986plc000334 | Disposed |
| Bombay High Court | Company petition | Filed by the company against Alok Industries Limited-L17110dn1986plc000334 | Disposed |
To see the full case history of Mulkar 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 Mulkar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mulkar Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM1719R1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mulkar Trading Private Limited, buy the company report.
Recent activity
Mulkar Trading Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Manav Maniklal Shah was appointed as Additional Director on 27 Apr 2022.
Frequently asked questions
Mulkar Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 09 September 1996 (30+ years old) and is registered under CIN U51900MH1996PTC102419.
Mulkar Trading has 2 current directors:
- Usha Shah Maniklal - Director
- Manav Maniklal Shah - Additional Director
The latest financial statements of Mulkar Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Mulkar Trading is 27AACCM1719R1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Mulkar Trading is U51900MH1996PTC102419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mulkar Trading has 2 court cases on record: 2 filed by the company.
Mulkar Trading was incorporated on 09 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Manav Maniklal Shah was appointed as Additional Director on 27 Apr 2022. Maniklal Shah Mulchand ceased to be Director on 27 Apr 2022. Usha Shah Maniklal was appointed as Director on 01 Sep 2003.
Mulkar Trading can be reached through the website manikshahgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Mulkar Trading is at 3rd Floor Jagdish Kunj 11 R. A. Kidwai Marg Wadala, Mumbai, Maharashtra, India – 400031.
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