MNG Traders Private Limited
About MNG Traders Private Limited
Data last updated:
MNG Traders Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in repair services, a part of the broader electronics sector. Incorporated on 30 June 2017.
Registered with ROC Mumbai under CIN U52609MH2017PTC296771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Mahajan and Mandeep Lalit Mahajan.
Office: 301 La – Gardenia Building No.7 Kanakiya Layout Mira Road (East), Thane, Maharashtra, India – 401107.
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 Address301 La – Gardenia Building No.7 Kanakiya Layout Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryElectrnoics, Repair 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
Board of Directors of MNG Traders Private Limited
MNG Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mahajan | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
| Mandeep Lalit Mahajan | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of MNG Traders Private Limited
Ten-year financial statements for MNG Traders Private Limited
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.
Charges & Borrowings of MNG Traders
MNG Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNG Traders
Employment history and EPFO contributions of people linked to MNG Traders.
Employee and EPFO history for MNG Traders Private Limited
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.
GST Compliance of MNG Traders
GST registrations and filing compliance for MNG Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for MNG Traders
Credit ratings, litigation, and regulatory alerts for MNG Traders Private Limited
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 MNG Traders
MSME payment history for MNG Traders Private Limited
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 MNG Traders
Corporate group structure for MNG Traders Private Limited
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.
MCA Filings & Documents of MNG Traders
MCA filings and documents for MNG Traders Private Limited
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.
Recent Activity on MNG Traders
Frequently Asked Questions about MNG Traders Private Limited
MNG Traders 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.
MNG Traders is a struck-off private limited company in the electrnoics sector based in Thane, Maharashtra, India. It was incorporated on 30 June 2017 and is registered under CIN U52609MH2017PTC296771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MNG Traders are:
- Sandeep Mahajan - Director
- Mandeep Lalit Mahajan - Director
The CIN (Corporate Identification Number) of MNG Traders is U52609MH2017PTC296771. 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 MNG Traders is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at 301 La – Gardenia Building No.7 Kanakiya Layout Mira Road East, Thane, Maharashtra, India – 401107.