Manjiri Traders Private Limted
About Manjiri Traders Private Limted
Data last updated: 25 February 2026
Manjiri Traders Private Limted is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 September 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U63090MH1991PTC063413.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shivani Singh and Usha Jaiprakash Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1501 Inder Tower579 Gokhale Road (South) Dadar West, Mumbai, Maharashtra, India – 400025.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1501 Inder Tower579 Gokhale Road (South) Dadar West, Mumbai, Maharashtra, India – 400025
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Manjiri Traders Private Limted
Manjiri Traders Private Limted operates primarily in the trade sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Manjiri Traders Private Limted
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Manjiri Traders Private Limted
Manjiri Traders Private Limted is audited by RAKESH V. PANCHMATIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH V. PANCHMATIA & CO. | Locked | Locked | Locked |
Complete auditor history for Manjiri Traders Private Limted
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Manjiri Traders Private Limted
Manjiri Traders Private Limted is currently managed by 3 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 |
|---|---|---|---|---|
| Shivani Singh | Director | 14 May 2022 | 4 Years 3 Months | Current |
| Usha Jaiprakash Singh | Director | 23 Apr 2003 | 23 Years 3 Months | Current |
| Ambrish Vipin Munim | Director | 01 Oct 2003 | 22 Years 10 Months | Current |
Financials of Manjiri Traders Private Limted FY 2025 filings available
Ten-year financial statements for Manjiri Traders Private Limted
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Manjiri Traders Private Limted
Shareholding and ownership data for Manjiri Traders Private Limted
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Manjiri Traders Private Limted
Manjiri Traders Private Limted does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manjiri Traders Private Limted
View historical data on people associated with Manjiri Traders Private Limted, including employment history and EPFO contributions.
Employee and EPFO history for Manjiri Traders Private Limted
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 Manjiri Traders Private Limted
GST registrations and filing compliance for Manjiri Traders Private Limted
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Manjiri Traders Private Limted
Credit ratings, litigation, and regulatory alerts for Manjiri Traders Private Limted
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 Manjiri Traders Private Limted
MSME payment history for Manjiri Traders Private Limted
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 Manjiri Traders Private Limted
Corporate group structure for Manjiri Traders Private Limted
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Manjiri Traders Private Limted
MCA filings and documents for Manjiri Traders Private Limted
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 Manjiri Traders Private Limted
Frequently Asked Questions about Manjiri Traders Private Limted
Manjiri Traders Private Limted is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 1991 (35+ years old) and is registered under CIN U63090MH1991PTC063413.
The current directors of Manjiri Traders Private Limted are:
- Shivani Singh - Director
- Usha Jaiprakash Singh - Director
- Ambrish Vipin Munim - Director
The primary industry of Manjiri Traders Private Limted is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Manjiri Traders Private Limted can be reached at the registered office: 1501 Inder Tower579 Gokhale Road South Dadar West, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1501 Inder Tower579 Gokhale Road South Dadar West, Mumbai, Maharashtra, India – 400025.