Manmish Traders Private Limited
About Manmish Traders Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74110DD2010PTC004772. Its GSTIN is 24AAGCM6660D2ZL (Gujarat). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Manmish Tradex Private Limited. It was led by directors Pratik Bharatbhai Patel and Hardik Indravadan Gandhi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹27.03 Lakh (net margin -0.1%) and EBITDA of ₹1.65 Cr (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 4% over five years.
As per MCA filings, the company had satisfied charges of ₹47 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Name History of Manmish Traders Private Limited
Manmish Traders 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.
| 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 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 1342/11 Shop No. 12 (B) Part Ground Floor Near Power Station Kachigam Nani Daman, Daman and Diu, India – 396210
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Manmish Traders Private Limited
The main business activity of Manmish Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Manmish Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 71% fall in the latest year. EBITDA fell 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Manmish Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹27.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Manmish Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Manmish Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Manmish Traders Private Limited
Manmish Traders has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Bharatbhai Patel | Director | 22 Jun 2018 | 8 Years 3 Months | As last reported |
| Hardik Indravadan Gandhi | Director | 22 Jun 2018 | 8 Years 3 Months | As last reported |
Peer Comparison of Manmish Traders Private Limited
Manmish Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhoruka Power Investments India Private Limited | ₹250.41 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Triguna Hospitality Ventures (India) Private Limited | ₹248.82 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Gurgaon, Haryana, India |
| Arihant Capital Markets Limited Listed | ₹248.01 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Indore, Madhya Pradesh, India |
| Stefront Technologies Private Limited | ₹245.73 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Rupa Equities Private Limited | ₹245.14 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Mumbai, Maharashtra, India |
| Manmish Traders Private Limited this company | ₹244.19 Cr (FY 2021) | •••• | •••• | -71.0% | •••• | Daman, Daman And Diu, India |
| Brain Point Investment Centre Private Limited | ₹243.95 Cr (FY 2024) | •••• | •••• | 91.0% | •••• | Mumbai, Maharashtra, India |
| Invest India | ₹241.66 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Singapore Investcorp (India) Private Limited | ₹240.39 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Anjani Vishnu Holdings Limited | ₹235.84 Cr (FY 2023) | •••• | •••• | 158.0% | •••• | Hyderabad, Telangana, India |
| J B Boda and Co Pvt Ltd | ₹235.31 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Manmish Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Manmish Traders Private Limited
Manmish Traders Private Limited is audited by P M RUGHANI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M RUGHANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manmish Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Manmish Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2019 | Others | ₹40 Cr | Satisfied |
| 18 Jan 2017 | Others | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Manmish Traders Private Limited
Manmish Traders Private Limited has 2 court cases on record: 2 filed by Manmish Traders. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Manmish Traders Private Limited
Employment history and EPFO contributions of people linked to Manmish Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Manmish Traders Private Limited
Manmish Traders Private Limited has 19 board changes on record since 2011: 2 appointments and 17 cessations. The latest: Hardik Indravadan Gandhi ceased to be Additional Director on 29 Sep 2018.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Manmish Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Manmish Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Manmish Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Manmish Traders Private Limited
Manmish Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCM6660D2ZL | Gujarat | Active | 29 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manmish Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Manmish Traders Private Limited
Manmish Traders 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 was a private limited company based in Daman, Daman And Diu, India. The company worked in diversified financial services, within the financial services industry. 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.
Manmish Traders had 2 directors:
- Pratik Bharatbhai Patel - Director
- Hardik Indravadan Gandhi - Director
The CIN (Corporate Identification Number) of Manmish Traders is U74110DD2010PTC004772. 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 Manmish Traders is at H. No. 134211 Shop No. 12 B Part Ground Floor Near Power Station Kachigam Nani Daman, Daman and Diu, India – 396210.
Manmish Traders was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Goa.
Manmish Traders reported revenue of ₹244.19 Cr for FY 2021 (down 71% YoY).
Manmish Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Manmish Traders reported a net loss of ₹27.03 Lakh (net margin -0.1%) and EBITDA of ₹1.65 Cr (EBITDA margin 0.7%) for FY 2021, as per its filed financial statements.
The GSTIN of Manmish Traders is 24AAGCM6660D2ZL, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Manmish Traders operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.