MNC Trading Private Limited
About MNC Trading Private Limited
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MNC Trading Private Limited was a private limited company based in New Delhi, Delhi, India. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC270680.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Jha and Raju Tiwari.
The registered office was at Office No. 471 2nd Floor Azadpur Near Ring Road Azadpur, New Delhi, Delhi, India – 110033.
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- Registered AddressOffice No. 471 2nd Floor Azadpur Near Ring Road Azadpur, New Delhi, Delhi, India – 110033
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of MNC Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MNC Trading Private Limited
MNC Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jha | Additional Director | 17 Mar 2015 | 11 Years 6 Months | As last reported |
| Raju Tiwari Also directs: RSL Tour & Travels Private Limited | Additional Director | 25 Aug 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of MNC Trading Private Limited
MNC Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNC Trading Private Limited
Employment history and EPFO contributions of people linked to MNC Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MNC Trading Private Limited
MNC Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Chandan Saroj ceased to be Director on 25 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for MNC Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MNC Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MNC Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MNC Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MNC Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MNC Trading Private Limited
MNC Trading 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.
MNC Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 2014 and is registered under CIN U51909DL2014PTC270680. The company has been struck off by the Registrar of Companies and is no longer operational.
MNC Trading had 2 directors:
- Manoj Kumar Jha - Additional Director
- Raju Tiwari - Additional Director
The CIN (Corporate Identification Number) of MNC Trading is U51909DL2014PTC270680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MNC Trading is at Office No. 471 2nd Floor Azadpur Near Ring Road Azadpur, New Delhi, Delhi, India – 110033.
MNC Trading was incorporated on 21 August 2014. It is registered with the Registrar of Companies, Delhi.
MNC Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MNC Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. MNC Trading is not listed on any stock exchange. It is an unlisted company.
Chandan Saroj ceased to be Director on 25 Aug 2015. Raju Tiwari was appointed as Additional Director on 25 Aug 2015. Manoj Kumar Jha was appointed as Additional Director on 17 Mar 2015. MNC Trading has 4 board changes on record in total.