Manju Trading Compnay Private Limited
About Manju Trading Compnay Private Limited
Data last updated:
Manju Trading Compnay Private Limited was a private limited company based in Delhi, 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 09 November 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2001PTC113096.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Gupta and Manju Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1115/112 Kucha Natwa Chandani Chowk, Delhi, India – 110006.
Company details
Contact details
Manju Trading Compnay Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1115/112 Kucha Natwa Chandani Chowk, Delhi, India – 110006
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Manju Trading Compnay 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 Manju Trading Compnay Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manju Trading Compnay Private Limited, buy the company report.
Board of directors of Manju Trading Compnay Private Limited
Manju Trading Compnay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta Also directs: Shiv Cotton Mills Pvt Ltd | Director | 10 Feb 2021 | 5 Years 9 Months | As last reported |
| Manju Gupta Also directs: Shiv Cotton Mills Pvt Ltd | Director | 12 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Manju Trading Compnay Private Limited is audited by SARIA GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARIA GUPTA & CO | FY 2018 | 003168N |
Shareholding
The shareholding of Manju Trading Compnay Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Manju Trading Compnay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Manju Trading Compnay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manju Trading Compnay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Manju Trading Compnay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manju Trading Compnay Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Manju Gupta was appointed as Director on 12 Feb 2021.
Frequently asked questions
Manju Trading Compnay 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.
Manju Trading Compnay was a private limited company based in Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 09 November 2001 and is registered under CIN U18101DL2001PTC113096. The company has been struck off by the Registrar of Companies and is no longer operational.
Manju Trading Compnay had 2 directors:
- Deepak Gupta - Director
- Manju Gupta - Director
The CIN (Corporate Identification Number) of Manju Trading Compnay is U18101DL2001PTC113096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Manju Trading Compnay is at 1115112 Kucha Natwa Chandani Chowk, Delhi, India – 110006.
Manju Trading Compnay was incorporated on 09 November 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Manju Trading Compnay on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Manju Trading Compnay operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Manju Gupta was appointed as Director on 12 Feb 2021. Pawan Kumar Gupta ceased to be Managing Director on 12 Feb 2021. Deepak Gupta was appointed as Director on 10 Feb 2021. Manju Trading Compnay has 4 board changes on record in total.
The compliance status of Manju Trading Compnay is compliant as of 19 July 2026.
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