Manodeep Trading Private Limited
About Manodeep Trading Private Limited
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Manodeep Trading Private Limited was a private limited company based in Dist Nashik, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091344.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at At Post Mabolgoi Taluka Niphad, Dist Nashik, Maharashtra, India.
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- Registered AddressAt Post Mabolgoi Taluka Niphad, Dist Nashik, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Manodeep Trading Private Limited
No directors are listed for Manodeep Trading in the MCA records available to us.
Financials of Manodeep Trading Private Limited
Ten-year financial statements for Manodeep 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 Manodeep Trading
Manodeep Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manodeep Trading
Employment history and EPFO contributions of people linked to Manodeep Trading.
Employee and EPFO history for Manodeep 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 Manodeep Trading
GST registrations and filing compliance for Manodeep 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 Manodeep Trading
Credit ratings, litigation, and regulatory alerts for Manodeep 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 Manodeep Trading
MSME payment history for Manodeep 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 Manodeep Trading
Corporate group structure for Manodeep 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 Manodeep Trading
MCA filings and documents for Manodeep 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 Manodeep Trading
Frequently Asked Questions about Manodeep Trading Private Limited
Manodeep 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.
Manodeep Trading was a private limited company based in Dist Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 1995 and is registered under CIN U51900MH1995PTC091344. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Manodeep Trading is U51900MH1995PTC091344. 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 Manodeep Trading is at At Post Mabolgoi Taluka Niphad, Dist Nashik, Maharashtra, India.
Manodeep Trading was incorporated on 03 August 1995. It is registered with the Registrar of Companies, Mumbai.
Manodeep Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Manodeep Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Manodeep Trading is not listed on any stock exchange. It is an unlisted company.
Manodeep Trading can be reached at its registered office: At Post Mabolgoi Taluka Niphad, Dist Nashik, Maharashtra, India.