Manmish Traders Private Limited

Manmish Traders Private Limited — financial services in Daman, Daman And Diu, India. FY 2026 financials and compliance.
CIN U74110DD2010PTC004772 Incorporated 21 June 2010 ROC Goa HQ Daman, Daman And Diu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹244.19 Cr
▼ 71.00% YoY
EBITDA · FY 2021
*****
▼ 79.00% YoY
Net profit · FY 2021
*****
▼ 378.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹47 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2021
Balance sheet date

About Manmish Traders Private Limited

Data last updated: 21 July 2025

Manmish Traders Private Limited was a private limited company based in Daman, Daman And Diu, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 2010.

Registered with ROC Goa under CIN U74110DD2010PTC004772.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Manmish Traders Private Limited and Manmish Tradex Private Limited. It was led by directors Pratik Bharatbhai Patel and Hardik Indravadan Gandhi.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H. No. 1342/11 Shop No. 12 (B) Part Ground Floor Near Power Station Kachigam Nani Daman, Daman And Diu, India – 396210.

As per the financials filed for FY 2021, the company reported a revenue of ₹244.19 Cr, a decline of 71% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹47 Cr on record.

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.

Company Details of Manmish Traders Private Limited
CIN U74110DD2010PTC004772
Registration Number 004772
Incorporation Date 21 June 2010
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Pratik Bharatbhai Patel Director Hardik Indravadan Gandhi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H. No. 1342/11 Shop No. 12 (B) Part Ground Floor Near Power Station Kachigam Nani Daman, Daman And Diu, India – 396210
  • Industry
    Financial Services, Diversified Financial Services
Company report
Manmish Traders Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Manmish Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Manmish Traders Private Limited

Manmish Traders Private Limited has undergone 3 name changes throughout its history. The company was previously known as Manmish Traders Private Limited, Manmish Tradex Private Limited, and Manmish Ventures Private Limited. The current legal name is Manmish Traders Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Manmish Traders Private Limited Current
Manmish Tradex Private Limited Previous
Manmish Ventures Private Limited Previous

CIN History of Manmish Traders Private Limited

Manmish Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DD2010PTC004772, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110DD2010PTC004772 Current
U74900MH2010PTC204556 Previous
U74900DD2010PTC004772 Previous

Business Activity of Manmish Traders Private Limited

Manmish Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Manmish Traders Private Limited

Manmish Traders Private Limited is audited by P M RUGHANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P M RUGHANI & CO blur-value blur-value blur-value

Board of Directors of Manmish Traders Private Limited

Manmish Traders Private Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pratik Bharatbhai Patel Director 22 Jun 2018 8 Years 0 Months As last reported
Hardik Indravadan Gandhi Director 22 Jun 2018 8 Years 0 Months As last reported
View all directors

Financials of Manmish Traders Private Limited FY 2021 filings available

Manmish Traders Private Limited reported revenue of ₹244.19 Cr (down 71% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹244.19 Cr ▼ -71%
Profit
***** ▼ -378%
EBITDA
***** ▼ -79%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Manmish Traders Private Limited

As of FY 2019, Manmish Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Manmish Traders Private Limited

Open charges
₹0
Satisfied charges
₹47 Cr
Breakdown by lending institutions
Others₹47.00 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2019 Others ₹40 Cr Satisfied
18 Jan 2017 Others ₹7 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Manmish Traders Private Limited

View historical data on people associated with Manmish Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Manmish Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Manmish Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Manmish Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Manmish Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Manmish Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Manmish Traders Private Limited

MSME Payment Delays by Manmish Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Manmish Traders Private Limited

Subsidiaries & Group Companies of Manmish Traders Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Manmish Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Manmish Traders Private Limited

MCA Filings & Documents of Manmish Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Manmish Traders Private Limited

Activity
30 Nov 2021
Manmish Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Manmish Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Goa.
Charges
08 Mar 2021
A charge registered on 27 Mar 2019 via Charge ID 100275879 with Others was fully satisfied on 08 Mar 2021.
Charges
27 Mar 2019
A charge with Others amounted to Rs. 4,000.00 Lakh with Charge ID 100275879 was registered on 27 Mar 2019.
Directors
22 Jun 2018
Pratik Bharatbhai Patel was appointed as a Director on 22 Jun 2018 & has been associated with this company since 8 years 16 days.
Directors
22 Jun 2018
Hardik Indravadan Gandhi was appointed as a Director on 22 Jun 2018 & has been associated with this company since 8 years 16 days.

Frequently Asked Questions about Manmish Traders Private Limited

Manmish Traders 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.

Manmish Traders Private Limited is a struck-off private limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 21 June 2010 and is registered under CIN U74110DD2010PTC004772. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Manmish Traders Private Limited are:

The CIN (Corporate Identification Number) of Manmish Traders Private Limited is U74110DD2010PTC004772. 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 Manmish Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.

The company has its registered office at H. No. 134211 Shop No. 12 B Part Ground Floor Near Power Station Kachigam Nani Daman, Daman And Diu, India – 396210.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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