Manav Trading (India) Private Limited
About Manav Trading (India) Private Limited
Data last updated: 03 January 2026
Manav Trading (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC138011.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogendraraj Uttamraj Singhvi and Sumeet Dinesh Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jw 8280 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.63 Lakh, a decline of 28.98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJw 8280 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Manav Trading (India) Private Limited
Manav Trading (India) Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Manav Trading (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Manav Trading (India) Private Limited
Manav Trading (India) Private Limited is audited by ANIL R. AGARWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL R. AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manav Trading (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Manav Trading (India) Private Limited
Manav Trading (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yogendraraj Uttamraj Singhvi
Also directs:
Zenpack Solutions Private Limited
|
Director | 27 Nov 2002 | 23 Years 8 Months | Current |
|
Sumeet Dinesh Choudhary
Also directs:
Shree Ply Plaza Private Limited
|
Director | 02 Apr 2015 | 11 Years 3 Months | Current |
Financials of Manav Trading (India) Private Limited FY 2025 filings available
Manav Trading (India) Private Limited reported revenue of ₹8.63 Lakh (down 28.98% YoY) for FY 2023.
Ten-year financial statements for Manav Trading (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manav Trading (India) Private Limited
Shareholding and ownership data for Manav Trading (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Manav Trading (India) Private Limited
Manav Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manav Trading (India) Private Limited
View historical data on people associated with Manav Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manav Trading (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Manav Trading (India) Private Limited
GST registrations and filing compliance for Manav Trading (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manav Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Manav Trading (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manav Trading (India) Private Limited
MSME payment history for Manav Trading (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manav Trading (India) Private Limited
Corporate group structure for Manav Trading (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manav Trading (India) Private Limited
MCA filings and documents for Manav Trading (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Manav Trading (India) Private Limited
Frequently Asked Questions about Manav Trading (India) Private Limited
Manav Trading (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138011.
Manav Trading (India) Private Limited reported revenue of ₹8.63 Lakh for FY 2023 (down 28.98% YoY).
The current directors of Manav Trading (India) Private Limited are:
- Yogendraraj Uttamraj Singhvi - Director
- Sumeet Dinesh Choudhary - Director
The primary industry of Manav Trading (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Manav Trading (India) Private Limited can be reached at the registered office: Jw 8280 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.