Mann Deep Traders Private Limited
About Mann Deep Traders Private Limited
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Mann Deep Traders Private Limited was a private unlimited liabilities company based in Delhi, 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 specialised in semi trailers, a part of the broader automobiles sector. Incorporated on 04 September 2014.
Registered with ROC Delhi under CIN U50402DL2014ULT271249.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Gaurav Kundu and Vijendra Chaudhary.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H.No.123 Village Akbarpur Majra P.O. Palla, Delhi, Delhi, India – 110036.
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.
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- Registered AddressH.No.123 Village Akbarpur Majra P.O. Palla, Delhi, Delhi, India – 110036
- IndustryAutomobile, Semi Trailers, Motor Vehicle, Other Transport Vehicles, Trailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mann Deep Traders
Mann Deep Traders Private Limited is audited by PRASAD AZAD & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASAD AZAD & CO. | Locked | Locked | Locked |
Complete auditor history for Mann Deep Traders Private Limited
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.
Board of Directors of Mann Deep Traders Private Limited
Mann Deep Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kundu | Director | 24 Feb 2017 | 9 Years 7 Months | As last reported |
| Vijendra Chaudhary | Director | 04 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Mann Deep Traders Private Limited FY 2017 filings available
Ten-year financial statements for Mann Deep Traders 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.
Ownership and Shareholding of Mann Deep Traders
Shareholding and ownership data for Mann Deep Traders Private Limited
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 Mann Deep Traders
Mann Deep Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mann Deep Traders
Employment history and EPFO contributions of people linked to Mann Deep Traders.
Employee and EPFO history for Mann Deep Traders 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 Deep Traders
GST registrations and filing compliance for Mann Deep Traders 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 Deep Traders
Credit ratings, litigation, and regulatory alerts for Mann Deep Traders 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 Deep Traders
MSME payment history for Mann Deep Traders 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 Deep Traders
Corporate group structure for Mann Deep Traders 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 Deep Traders
MCA filings and documents for Mann Deep Traders 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 Deep Traders
Frequently Asked Questions about Mann Deep Traders Private Limited
Mann Deep 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.
Mann Deep Traders is a struck-off private unlimited liabilities company in the automobile sector based in Delhi, Delhi, India. It was incorporated on 04 September 2014 and is registered under CIN U50402DL2014ULT271249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mann Deep Traders are:
- Gaurav Kundu - Director
- Vijendra Chaudhary - Director
The CIN (Corporate Identification Number) of Mann Deep Traders is U50402DL2014ULT271249. 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 Mann Deep Traders is automobile. The company specifically operates in semi trailers. The company was active in this sector before being struck off.
The company has its registered office at H.No.123 Village Akbarpur Majra P.O. Palla, Delhi, Delhi, India – 110036.