Manush Trades Private Limited

Manush Trades Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH1994PTC080195 Incorporated 09 August 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹96,728
▼ 89% YoY
Net loss · FY 2020
₹8.51 Lakh
Latest filing
EBITDA · FY 2020
-₹9.43 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1.25 Cr
No open charges
Company age
32 yrs
Est. 1994
Active GSTINs
1
GST registered

About Manush Trades Private Limited

Data last updated:

Manush Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 August 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1994PTC080195. Its GSTIN is 27AADCM0492L1Z8 (Maharashtra).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Manush Investments Private Limited.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹96,728, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹8.51 Lakh and EBITDA of -₹9.43 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 45% over five years.

As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record.

Company details

CIN U51100MH1994PTC080195
Registration Number 080195
Incorporation Date 09 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Name history

Manush Trades has undergone 2 name changes throughout its history. The company was previously known as Manush Trades Private Limited, and Manush Investments Private Limited. The current legal name is Manush Trades Private Limited.

Company NameStatus
Manush Trades Private LimitedCurrent
Manush Investments Private LimitedPrevious

CIN history

Manush Trades has one previous CIN (Corporate Identification Number): U67120MH1994PTC080195. The current CIN is U51100MH1994PTC080195, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH1994PTC080195Current
U67120MH1994PTC080195Previous

Contact details

Manush Trades Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    De 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Manush Trades Private Limited, buy the company report.

Comprehensive company report
Manush Trades Private Limited - one report that includes everything
  • 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
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Financials of Manush Trades Private Limited

FY 2020 filings available

Manush Trades Private Limited reported revenue of ₹96,728 (down 89% YoY) for FY 2020.

Revenue · FY 2020
₹96,728 ▼ 89%
Net loss · FY 2020
₹8.51 Lakh
EBITDA · FY 2020
-₹9.43 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 63%
5 years · compounded
▼ 45%

Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 89% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹96,728
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.43 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8.51 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Manush Trades Private Limited, buy the company report.

Board of directors of Manush Trades Private Limited

Manush Trades has 2 former directors on record and no current directors listed.

Peer comparison

Manush Trades Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Blupeak Capital Services Private Limited₹9.15 Lakh (FY 2025)-87.0%Mumbai, Maharashtra, India
Complete Fincon Private Limited₹9.15 Lakh (FY 2023)-17.0%Kolkata, West Bengal, India
Paridhi Exports Private Limited₹9.14 Lakh (FY 2025)-38.0%Kolkata, West Bengal, India
May-Queen Properties Pvt. Ltd.₹9.14 Lakh (FY 2024)-71.0%Kolkata, West Bengal, India
Hexakapital Services Private Limited₹9.14 Lakh (FY 2024)Noida, Uttar Pradesh, India
Ashwariya Tradecomm Private Limited₹9.13 Lakh (FY 2024)-15.0%Kolkata, West Bengal, India
Smug Pharma Private Limited₹9.12 Lakh (FY 2020)3.0%New Delhi, Delhi, India
Kaberi Trade-Link Private Limited₹9.11 Lakh (FY 2025)8.0%Indore, Madhya Pradesh, India
Wellworth Corporate Services Pvt Ltd₹9.11 Lakh (FY 2019)20.0%Kolkata, West Bengal, India
Hardsons Commercial Private Limited₹9.11 Lakh (FY 2025)-50.0%Chanditala, West Bengal, India
Manush Trades Private Limitedthis company₹96,728 (FY 2020)-₹8.51 Lakh-89.0%Mumbai, Maharashtra, India

To see the full peer comparison of Manush Trades Private Limited, buy the company report.

Auditor

Manush Trades Private Limited is audited by S K MOTANI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S K MOTANI & COFY 2020106582W

Shareholding

The shareholding of Manush Trades Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Manush Trades Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.25 Cr
Breakdown by lending institutions
Karnataka Bank Limited₹1.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Nov 201210389606Karnataka Bank Limited₹1.25 CrSatisfied

To see the full charge records of Manush Trades Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Manush Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Manush Trades has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCM0492L1Z8MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Manush Trades Private Limited, buy the company report.

Recent activity

Manush Trades Private Limited has 2 board changes on record since 2021: 0 appointments and 2 cessations. The latest: Nikunj Mahendra Modi ceased to be Director on 26 Jul 2021.

Ceased
Nikunj Mahendra Modi ceased to be Director.
Ceased
Ushma Nikunj Modi ceased to be Director.
Charges
A charge registered on 07 Nov 2012 via Charge ID 10389606 with Karnataka Bank Limited was fully satisfied on 03 Mar 2021.
AGM
Manush Trades Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Manush Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge with Karnataka Bank Limited amounted to Rs. 125.00 Lakh with Charge ID 10389606 was registered on 07 Nov 2012.
Incorporation
09 Aug 1994
Manush Trades Private Limited was registered on 09 Aug 1994 with Roc Mumbai & aged 32 years 2 months as per MCA records.

Frequently asked questions

Manush Trades has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Manush Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 August 1994 and is registered under CIN U51100MH1994PTC080195. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Manush Trades is U51100MH1994PTC080195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Manush Trades was incorporated on 09 August 1994. It is registered with the Registrar of Companies, Mumbai.

The registered office of Manush Trades is at De 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Manush Trades on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Manush Trades is 27AADCM0492L1Z8, registered in Maharashtra.

Manush Trades operated in the financial services industry, in the diversified financial services segment.

The peers of Manush Trades by revenue are Blupeak Capital Services Private Limited, Complete Fincon Private Limited, Paridhi Exports Private Limited, May-Queen Properties Pvt. Ltd, Hexakapital Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Nikunj Mahendra Modi ceased to be Director on 26 Jul 2021. Ushma Nikunj Modi ceased to be Director on 26 Jul 2021.

Manush Trades has no open charges and satisfied charges of ₹1.25 Cr as per latest MCA filings.