Mani Commodities Private Limited
About Mani Commodities Private Limited
Data last updated: 24 July 2025
Mani Commodities 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 August 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC155454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Vandana Berjis Desai.
Office: 2Nd Floor 740/741 Yezerina Iiroad Lno 5 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor 740/741 Yezerina Iiroad Lno 5 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mani Commodities Private Limited
Mani Commodities Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Berjis Desai | Director | 18 Aug 2005 | 21 Years 0 Months | As last reported |
Financials of Mani Commodities Private Limited
Ten-year financial statements for Mani Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mani Commodities Private Limited
Mani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mani Commodities Private Limited
View historical data on people associated with Mani Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mani Commodities 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
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GST Compliance of Mani Commodities Private Limited
GST registrations and filing compliance for Mani Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Mani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Mani Commodities 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
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MSME Payment Delays by Mani Commodities Private Limited
MSME payment history for Mani Commodities 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
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Subsidiaries & Group Companies of Mani Commodities Private Limited
Corporate group structure for Mani Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mani Commodities Private Limited
MCA filings and documents for Mani Commodities 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
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Recent Activity on Mani Commodities Private Limited
Frequently Asked Questions about Mani Commodities Private Limited
Mani Commodities Private Limited 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.
Mani Commodities Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2005 and is registered under CIN U51100MH2005PTC155454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mani Commodities Private Limited are:
- Vandana Berjis Desai - Director
The CIN (Corporate Identification Number) of Mani Commodities Private Limited is U51100MH2005PTC155454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mani Commodities Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor 740741 Yezerina Iiroad Lno 5 Parsi Colony Dadar, Mumbai, Maharashtra, India – 400014.