Mitesh Trading Private Limited
About Mitesh Trading Private Limited
Data last updated:
Mitesh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC199988. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukesh Chouhan and Madan Lal Paliwal.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹50.25 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mitesh Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No – 1 – 2 Kapadia Chambers, 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India – 400009
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mitesh Trading Private Limited, buy the company report.
- 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
Financials of Mitesh Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mitesh Trading Private Limited, buy the company report.
Board of directors of Mitesh Trading Private Limited
Mitesh Trading has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Chouhan | Director | 16 May 2024 | 2 Years 5 Months | Current |
| Madan Lal Paliwal Also directs: GS India Services Private Limited | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Prahlad Singh Dodia Also directs: GS India Services Private Limited | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Mitesh Trading Private Limited is audited by PRIYA KAUSHIK & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYA KAUSHIK & CO | FY 2021 | 009322C |
Shareholding
The shareholding of Mitesh Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Mitesh Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2021 | 100489183 | Others | ₹50.25 Lakh | Satisfied |
To see the full charge records of Mitesh Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mitesh Trading Private Limited has 5 court cases on record: 3 filed by Mitesh Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 1 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by National Steel and Agro Industries Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by M/S National Steel and Agro Industries Ltd. Through Anurag Gangrade | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed by the company against M/S Viksit Engineering LMT. | Disposed |
To see the full case history of Mitesh Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mitesh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mitesh Trading has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Mitesh Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mitesh Trading Private Limited, buy the company report.
Recent activity
Mitesh Trading Private Limited has 19 board changes on record since 2010: 3 appointments and 16 cessations. The latest: Madan Lal Paliwal ceased to be Additional Director on 29 Sep 2025.
12 earlier events are in the company report.
Frequently asked questions
Mitesh Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U74900MH2010PTC199988.
Mitesh Trading has 3 current directors:
- Mukesh Chouhan - Director
- Madan Lal Paliwal - Director
- Prahlad Singh Dodia - Director
The latest financial statements of Mitesh Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
No. Mitesh Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mitesh Trading is U74900MH2010PTC199988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mitesh Trading has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the nclt.
Mitesh Trading was incorporated on 11 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Madan Lal Paliwal ceased to be Additional Director on 29 Sep 2025. Prahlad Singh Dodia ceased to be Additional Director on 29 Sep 2025. Govind Kumar Porwal ceased to be Additional Director on 27 Aug 2025. Mitesh Trading has 19 board changes on record in total.
The registered office of Mitesh Trading is at Room No – 1 – 2 Kapadia Chambers, 51 Bharuch Street Masjid Bunder E, Mumbai, Maharashtra, India – 400009.
Mitesh Trading operates in the agriculture industry, in the agro retail and distribution segment.
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