MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0035023
Maan Trading Private Limited
Maan Trading Private Limited - metals and minerals in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.97 Cr
▲ 8% YoY
Net profit · FY 2025
₹14.55 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹96.88 Lakh
EBITDA margin 9.7%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Open charges
₹9.1 Cr
Satisfied ₹82.43 Lakh
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Maan Trading Private Limited
Data last updated:
Maan Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC144905. Its GSTIN is 27AAICM3354L1Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Poonam Gagandeep Maan (Whole-Time Director) and Gagandeep Amarpal Maan.
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 Mno 476 Autade Handewadi Tal – Haveli, Pune, Maharashtra, India – 412307.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.97 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹14.55 Lakh (net margin 1.5%) and EBITDA of ₹96.88 Lakh (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over five years.
As per MCA filings, the company has open charges of ₹9.1 Cr and satisfied charges of ₹82.43 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Maan Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0035023). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900PN2012PTC144905
Registration Number 144905
Incorporation Date 01 October 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0035023
Recognitions & Rankings of Maan Trading
Contact details
Maan Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMno 476 Autade Handewadi Tal – Haveli, Pune, Maharashtra, India – 412307
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Maan Trading Private Limited, buy the company report.
Comprehensive company report
Maan Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Maan Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Maan Trading Private Limited, buy the company report.
Financials of Maan Trading Private Limited
FY 2024 filings availableMaan Trading Private Limited reported revenue of ₹9.97 Cr (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹9.97 Cr ▲ 8%
Net profit · FY 2025
₹14.55 Lakh margin 1.5%
EBITDA · FY 2025
₹96.88 Lakh margin 9.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 3%
5 years · compounded
▼ 5%
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 27% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹96.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.55 Lakh | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Maan Trading Private Limited, buy the company report.
Board of directors of Maan Trading Private Limited
Maan Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagandeep Amarpal Maan Also directs: Maan Suppliers LLP, MGV Infra Private Limited | Director | 19 Nov 2012 | 13 Years 11 Months | Current |
| Poonam Gagandeep Maan Also directs: Maan Suppliers LLP, MGV Infra Private Limited | Whole-Time Director | 01 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Maan Trading Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Degre 7 Impex Private Limited | ₹10 Cr (FY 2019) | 173.0% | Mumbai, Maharashtra, India | |||
| Maan Trading Private Limitedthis company | ₹9.97 Cr (FY 2025) | ₹14.55 Lakh | 1.5% | 8.0% | Pune, Maharashtra, India | |
| Saurabh Buildcon Private Limited | ₹9.96 Cr (FY 2025) | -59.0% | New Delhi, Delhi, India | |||
| VNS Industrial Safety Private Limited | ₹9.93 Cr (FY 2024) | 818.0% | Mumbai, Maharashtra, India | |||
| Agrasen Ceramics Private Limited | ₹9.93 Cr (FY 2025) | 25.0% | Makarpura Road, Baroda, Gujarat, India |
To see the full peer comparison of Maan Trading Private Limited, buy the company report.
Auditor
Maan Trading Private Limited is audited by Siddharth Bogawat & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Siddharth Bogawat & Associates | FY 2023 | 131626W |
Shareholding
The shareholding of Maan 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maan Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.1 Cr
Satisfied charges
₹82.43 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2021 | 100534429 | Indian Overseas Bank | ₹2.1 Cr | Open | |
| 24 Aug 2013 | 10448529 | Indian Overseas Bank | ₹7 Cr | Open | |
| 03 Aug 2021 | 100476040 | Indian Overseas Bank | ₹20.65 Lakh | Satisfied | |
| 29 Jun 2021 | 100462478 | Indian Overseas Bank | ₹61.78 Lakh | Satisfied |
To see the full charge records of Maan Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Maan Trading Private Limited has 3 court cases on record: 3 filed by Maan Trading. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S P K Infraproject Pvt Ltd and 2 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S Girija Constructions | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S Akshata Pratap Khandebharad Through Its Proprietor, Akshata Pratap Khandebharad | Disposed |
To see the full case history of Maan 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
Maan Trading Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Maan Trading Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Maan Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM3354L1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maan Trading Private Limited, buy the company report.
Recent activity
Maan Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vaishnavi Gagandeep Maan ceased to be Additional Director on 30 Sep 2022.
AGM
Maan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Maan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Ceased
Vaishnavi Gagandeep Maan ceased to be Additional Director.
Charges
A charge registered on 03 Aug 2021 via Charge ID 100476040 with Indian Overseas Bank was fully satisfied on 24 Jun 2022.
Charges
A charge registered on 29 Jun 2021 via Charge ID 100462478 with Indian Overseas Bank was fully satisfied on 24 Jun 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 210.00 Lakh with Charge ID 100534429 was registered on 31 Dec 2021.
Charges
A charge with Indian Overseas Bank amounted to Rs. 20.65 Lakh with Charge ID 100476040 was registered on 03 Aug 2021.
Charges
A charge with Indian Overseas Bank amounted to Rs. 61.78 Lakh with Charge ID 100462478 was registered on 29 Jun 2021.
Ceased
Poonam Gagandeep Maan ceased to be Director.
Charges
A charge with Indian Overseas Bank of Rs. 700.00 Lakh registered on 24 Aug 2013 with Charge ID 10448529 was modified on 17 Nov 2017.
Ceased
Gagandeep Amarpal Maan ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 700.00 Lakh with Charge ID 10448529 was registered on 24 Aug 2013.
4 earlier events are in the company report.
Frequently asked questions
Maan Trading is an active private limited company based in Pune, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 October 2012 (14+ years old) and is registered under CIN U74900PN2012PTC144905.
Maan Trading has 2 current directors:
- Poonam Gagandeep Maan - Whole-Time Director
- Gagandeep Amarpal Maan - Director
The latest financial statements of Maan 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 Maan Trading is 27AAICM3354L1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maan Trading is U74900PN2012PTC144905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maan Trading has 3 court cases on record: 3 filed by the company. 1 is pending.
Maan Trading was incorporated on 01 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Maan Trading by revenue are Degre 7 Impex Private Limited, Saurabh Buildcon Private Limited, VNS Industrial Safety Private Limited, Agrasen Ceramics Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Vaishnavi Gagandeep Maan ceased to be Additional Director on 30 Sep 2022. Poonam Gagandeep Maan ceased to be Director on 28 Dec 2018. Gagandeep Amarpal Maan ceased to be Additional Director on 26 Dec 2013. Maan Trading has 6 board changes on record in total.
Yes, Maan Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0035023).
Maan Trading has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Aug 2023.
The registered office of Maan Trading is at Mno 476 Autade Handewadi Tal – Haveli, Pune, Maharashtra, India – 412307.