Manush Trades Private Limited
About Manush Trades Private Limited
Data last updated: 27 July 2025
Manush Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51100MH1994PTC080195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Manush Trades Private Limited and Manush Investments Private Limited.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹96,728, a decline of 89.42% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDe 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Manush Trades Private Limited
Manush Trades Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Manush Trades Private Limited | Current |
| Manush Investments Private Limited | Previous |
CIN History of Manush Trades Private Limited
Manush Trades Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC080195. The current CIN is U51100MH1994PTC080195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1994PTC080195 | Current |
| U67120MH1994PTC080195 | Previous |
Auditor Details of Manush Trades Private Limited
Manush Trades Private Limited is audited by S K MOTANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K MOTANI & CO | blur-value | blur-value | blur-value |
Board of Directors of Manush Trades Private Limited
Manush Trades Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Manush Trades Private Limited FY 2020 filings available
Manush Trades Private Limited reported revenue of ₹- (down -89.42% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Manush Trades Private Limited
As of FY 2020, Manush Trades Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Manush Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2012 | Karnataka Bank Limited | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Manush Trades Private Limited
View historical data on people associated with Manush Trades Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Manush Trades Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Manush Trades Private Limited
GSTIN & GST Filing Data of Manush Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Manush Trades Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Manush Trades Private Limited
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MSME Payment Delays by Manush Trades Private Limited
MSME Payment Delays by Manush Trades Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Manush Trades Private Limited
Subsidiaries & Group Companies of Manush Trades Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Manush Trades Private Limited with ownership details.
MCA Filings & Documents of Manush Trades Private Limited
MCA Filings & Documents of Manush Trades Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Manush Trades Private Limited
Frequently Asked Questions about Manush Trades Private Limited
Manush Trades Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51100MH1994PTC080195. 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 Manush Trades Private Limited is financial services. The company specifically operates in diversified financial services.
Manush Trades Private Limited was incorporated on 09 August 1994. Registered with ROC Mumbai.
Manush Trades Private Limited can be reached at the registered office: De 5090 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office Bandra, East, Mumbai, Maharashtra, India – 400051.