MNZ Trading Private Limited
About MNZ Trading Private Limited
Data last updated:
MNZ Trading 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 operated in the live animal segment of the business services sector. It was incorporated on 11 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui.
The registered office was at 502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107.
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- Registered Address502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of MNZ Trading Private Limited
MNZ Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of MNZ Trading Private Limited
Ten-year financial statements for MNZ Trading 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 MNZ Trading
MNZ Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNZ Trading
Employment history and EPFO contributions of people linked to MNZ Trading.
Employee and EPFO history for MNZ Trading 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 MNZ Trading
GST registrations and filing compliance for MNZ Trading 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 MNZ Trading
Credit ratings, litigation, and regulatory alerts for MNZ Trading 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 MNZ Trading
MSME payment history for MNZ Trading 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 MNZ Trading
Corporate group structure for MNZ Trading 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 MNZ Trading
MCA filings and documents for MNZ Trading 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 MNZ Trading
Frequently Asked Questions about MNZ Trading Private Limited
MNZ 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.
MNZ Trading was a private limited company based in Thane, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 11 July 2012 and is registered under CIN U51101MH2012PTC233257. The company has been struck off by the Registrar of Companies and is no longer operational.
MNZ Trading had 2 directors:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of MNZ Trading is U51101MH2012PTC233257. 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 MNZ Trading is at 502 B – Wing Asmita Vintage – IV Near N. H. School Mira Road E, Thane, Maharashtra, India – 401107.
MNZ Trading was incorporated on 11 July 2012. It is registered with the Registrar of Companies, Mumbai.
MNZ Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MNZ Trading operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. MNZ Trading is not listed on any stock exchange. It is an unlisted company.