Mnbawa Spices Private Limited
About Mnbawa Spices Private Limited
Data last updated:
Mnbawa Spices Private Limited is a private limited company based in Bahraich, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2009PTC037221.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Bawa and Naresh Chandra Bawa.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H.No. – 69/5 Police Line Road Albony Lodge, Bahraich, Uttar Pradesh, India – 271801.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mnbawa Spices Private Limited's registered office is in Bahraich, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. – 69/5 Police Line Road Albony Lodge, Bahraich, Uttar Pradesh, India – 271801
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Mnbawa Spices 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 Mnbawa Spices Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mnbawa Spices Private Limited, buy the company report.
Board of directors of Mnbawa Spices Private Limited
Mnbawa Spices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Bawa | Director | 22 Apr 2009 | 17 Years 6 Months | Current |
| Naresh Chandra Bawa | Director | 22 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Mnbawa Spices Private Limited is audited by VISHAL GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL GUPTA | FY 2017 | 097610 |
Shareholding
The shareholding of Mnbawa Spices Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Mnbawa Spices Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2011 | 10294153 | Allahabad Up Gramin Bank | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mnbawa Spices Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mnbawa Spices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mnbawa Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mnbawa Spices Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Manish Bawa was appointed as Director on 22 Apr 2009.
Frequently asked questions
Mnbawa Spices is an active private limited company based in Bahraich, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U74900UP2009PTC037221.
Mnbawa Spices has 2 current directors:
- Manish Bawa - Director
- Naresh Chandra Bawa - Director
The latest financial statements of Mnbawa Spices on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mnbawa Spices is U74900UP2009PTC037221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mnbawa Spices was incorporated on 22 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manish Bawa was appointed as Director on 22 Apr 2009. Naresh Chandra Bawa was appointed as Director on 22 Apr 2009.
The registered office of Mnbawa Spices is at H.No. – 695 Police Line Road Albony Lodge, Bahraich, Uttar Pradesh, India – 271801.
Mnbawa Spices operates in the business services industry, in the miscellaneous business activities segment.
Mnbawa Spices has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Mnbawa Spices is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.