Mansha Tradex Private Limited
About Mansha Tradex Private Limited
Data last updated: 01 July 2025
Mansha Tradex Private Limited was a private 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 30 November 2007.
Registered with ROC Delhi under CIN U74120DL2007PTC170933.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Payal Mansharamani and Ramesh Mansharamani.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: E – 7 Basment Rajouri Garden, New Delhi, Delhi, India – 110027.
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 AddressE – 7 Basment Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Mansha Tradex Private Limited
Mansha Tradex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Payal Mansharamani | Director | 01 Jul 2008 | 18 Years 0 Months | As last reported |
| Ramesh Mansharamani | Director | 30 Nov 2007 | 18 Years 8 Months | As last reported |
Financials of Mansha Tradex Private Limited FY 2012 filings available
Ten-year financial statements for Mansha Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mansha Tradex Private Limited
Mansha Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mansha Tradex Private Limited
View historical data on people associated with Mansha Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mansha Tradex Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Mansha Tradex Private Limited
GST registrations and filing compliance for Mansha Tradex Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Mansha Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Mansha Tradex Private 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
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MSME Payment Delays by Mansha Tradex Private Limited
MSME payment history for Mansha Tradex Private 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
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Subsidiaries & Group Companies of Mansha Tradex Private Limited
Corporate group structure for Mansha Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mansha Tradex Private Limited
MCA filings and documents for Mansha Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Mansha Tradex Private Limited
Frequently Asked Questions about Mansha Tradex Private Limited
Mansha Tradex Private 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.
Mansha Tradex Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 30 November 2007 and is registered under CIN U74120DL2007PTC170933. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mansha Tradex Private Limited are:
- Payal Mansharamani - Director
- Ramesh Mansharamani - Director
The CIN (Corporate Identification Number) of Mansha Tradex Private Limited is U74120DL2007PTC170933. 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 Mansha Tradex Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at E – 7 Basment Rajouri Garden, New Delhi, Delhi, India – 110027.