Mann Trading (India) Limited.
About Mann Trading (India) Limited.
Data last updated: 25 July 2025
Mann Trading (India) Limited. was a public limited company based in New 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 23 May 2006.
Registered with ROC Delhi under CIN U74996DL2006PLC149094.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Roop Singh and Sanjay Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 5/55 Sector – Ii Rohini, New Delhi, Delhi, India – 110085.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 5/55 Sector – Ii Rohini, New Delhi, Delhi, India – 110085
-
IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Mann Trading (India) Limited.
Mann Trading (India) Limited. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Singh | Director | 06 Apr 2015 | 11 Years 4 Months | As last reported |
| Sanjay Singh | Director | 23 May 2006 | 20 Years 2 Months | As last reported |
| Rupender Singh | Director | 23 May 2006 | 20 Years 2 Months | As last reported |
Financials of Mann Trading (India) Limited. FY 2016 filings available
Ten-year financial statements for Mann Trading (India) Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mann Trading (India) Limited.
Mann Trading (India) Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mann Trading (India) Limited.
View historical data on people associated with Mann Trading (India) Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mann Trading (India) Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mann Trading (India) Limited.
GST registrations and filing compliance for Mann Trading (India) Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trading (India) Limited.
Credit ratings, litigation, and regulatory alerts for Mann Trading (India) Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trading (India) Limited.
MSME payment history for Mann Trading (India) Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trading (India) Limited.
Corporate group structure for Mann Trading (India) Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trading (India) Limited.
MCA filings and documents for Mann Trading (India) Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trading (India) Limited.
Frequently Asked Questions about Mann Trading (India) Limited.
Mann Trading (India) 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.
Mann Trading (India) Limited. is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 May 2006 and is registered under CIN U74996DL2006PLC149094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mann Trading (India) Limited. are:
- Roop Singh - Director
- Sanjay Singh - Director
- Rupender Singh - Director
The CIN (Corporate Identification Number) of Mann Trading (India) Limited. is U74996DL2006PLC149094. 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 Trading (India) Limited. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at G – 555 Sector – Ii Rohini, New Delhi, Delhi, India – 110085.