Mihani Trading Private Limited
About Mihani Trading Private Limited
Data last updated: 25 June 2025
Mihani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shreeji Translogistics Limited. 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 September 2022.
Registered with ROC Mumbai under CIN U51909MH2022PTC391163.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narendra Chabildas Shah and Harsh Rajanikant Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No – 311 Plot No – 14 Bhoomi Square Sec – 19D, Mumbai, Maharashtra, India – 400705.
It operated as a subsidiary of Shreeji Translogistics Limited.
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 AddressOffice No – 311 Plot No – 14 Bhoomi Square Sec – 19D, Mumbai, Maharashtra, India – 400705
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Mihani Trading Private Limited
Mihani Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mihani Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mihani Trading Private Limited
Mihani Trading Private Limited is audited by Dhiraj H Mehta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhiraj H Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Mihani Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mihani Trading Private Limited
Mihani Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narendra Chabildas Shah
Also directs:
Hpm Traders Llp, Shreeji Translogistics Limited, Stl Transworld Private Limited and 1 more
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Director | 27 Sep 2022 | 3 Years 9 Months | As last reported |
| Harsh Rajanikant Shah | Director | 27 Sep 2022 | 3 Years 9 Months | As last reported |
Financials of Mihani Trading Private Limited FY 2024 filings available
Ten-year financial statements for Mihani Trading Private 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.
Ownership and Shareholding of Mihani Trading Private Limited
Shareholding and ownership data for Mihani Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mihani Trading Private Limited
Mihani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mihani Trading Private Limited
Mihani Trading Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Mihani Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mihani Trading Private Limited
GST registrations and filing compliance for Mihani Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mihani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mihani Trading 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 Mihani Trading Private Limited
MSME payment history for Mihani Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mihani Trading Private Limited
Corporate group structure for Mihani Trading Private 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
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MCA Filings & Documents of Mihani Trading Private Limited
MCA filings and documents for Mihani Trading Private 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 Mihani Trading Private Limited
Frequently Asked Questions about Mihani Trading Private Limited
Mihani Trading 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.
Mihani Trading Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2022 and is registered under CIN U51909MH2022PTC391163. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mihani Trading Private Limited are:
- Narendra Chabildas Shah - Director
- Harsh Rajanikant Shah - Director
The CIN (Corporate Identification Number) of Mihani Trading Private Limited is U51909MH2022PTC391163. 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 Mihani Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Office No – 311 Plot No – 14 Bhoomi Square Sec – 19D, Mumbai, Maharashtra, India – 400705.