Mann Cross Border Trading Private Limited
About Mann Cross Border Trading Private Limited
Data last updated:
Mann Cross Border Trading Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 retail trade segment of the e-commerce sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC028153.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Pahuja and Mohan Swgnomal Bhawnani.
The registered office was at 101 Rahul Heights 133 Shrinagar Main, Indore, Madhya Pradesh, India – 452001.
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- Registered Address101 Rahul Heights 133 Shrinagar Main, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Retailers, Online Store
- 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
Board of Directors of Mann Cross Border Trading Private Limited
Mann Cross Border Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Pahuja | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
| Mohan Swgnomal Bhawnani | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Mann Cross Border Trading Private Limited
Ten-year financial statements for Mann Cross Border Trading Private Limited
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.
Charges & Borrowings of Mann Cross Border Trading
Mann Cross Border Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mann Cross Border Trading
Employment history and EPFO contributions of people linked to Mann Cross Border Trading.
Employee and EPFO history for Mann Cross Border Trading Private Limited
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.
GST Compliance of Mann Cross Border Trading
GST registrations and filing compliance for Mann Cross Border Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mann Cross Border Trading
Credit ratings, litigation, and regulatory alerts for Mann Cross Border Trading Private Limited
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 Mann Cross Border Trading
MSME payment history for Mann Cross Border Trading Private Limited
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 Mann Cross Border Trading
Corporate group structure for Mann Cross Border Trading Private Limited
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.
MCA Filings & Documents of Mann Cross Border Trading
MCA filings and documents for Mann Cross Border Trading Private Limited
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.
Recent Activity on Mann Cross Border Trading
Frequently Asked Questions about Mann Cross Border Trading Private Limited
Mann Cross Border Trading 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.
Mann Cross Border Trading was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 09 April 2012 and is registered under CIN U52599MP2012PTC028153. The company has been struck off by the Registrar of Companies and is no longer operational.
Mann Cross Border Trading had 2 directors:
- Rakesh Pahuja - Director
- Mohan Swgnomal Bhawnani - Director
The CIN (Corporate Identification Number) of Mann Cross Border Trading is U52599MP2012PTC028153. 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 Mann Cross Border Trading is at 101 Rahul Heights 133 Shrinagar Main, Indore, Madhya Pradesh, India – 452001.
Mann Cross Border Trading was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Gwalior.
Mann Cross Border Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mann Cross Border Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Mann Cross Border Trading is not listed on any stock exchange. It is an unlisted company.