Mukti Trade Private Limited
About Mukti Trade Private Limited
Data last updated: 25 July 2025
Mukti Trade Private Limited was a private limited company based in Vapi, Gujarat, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 February 2008.
Registered with ROC Ahmedabad under CIN U51909GJ2008PTC071964.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Bhavarlal Mangilal Jain and Rajmal Mangilal Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195.
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 AddressC 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Mukti Trade Private Limited
Mukti Trade Private Limited has one previous CIN (Corporate Identification Number): U51909MH2008PTC178853. The current CIN is U51909GJ2008PTC071964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2008PTC071964 | Current |
| U51909MH2008PTC178853 | Previous |
Business Activity of Mukti Trade Private Limited
Mukti Trade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mukti Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mukti Trade Private Limited
Auditor information for Mukti Trade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Mukti Trade Private Limited
Mukti Trade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhavarlal Mangilal Jain
Also directs:
Bombay Non-Ferrous Metals Association Limited
|
Director | 28 Feb 2011 | 15 Years 5 Months | As last reported |
| Rajmal Mangilal Jain | Director | 28 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Mukti Trade Private Limited FY 2018 filings available
Ten-year financial statements for Mukti Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mukti Trade Private Limited
Shareholding and ownership data for Mukti Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mukti Trade Private Limited
Mukti Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mukti Trade Private Limited
View historical data on people associated with Mukti Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mukti Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mukti Trade Private Limited
GST registrations and filing compliance for Mukti Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mukti Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Mukti Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mukti Trade Private Limited
MSME payment history for Mukti Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mukti Trade Private Limited
Corporate group structure for Mukti Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mukti Trade Private Limited
MCA filings and documents for Mukti Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mukti Trade Private Limited
Frequently Asked Questions about Mukti Trade Private Limited
Mukti Trade Private Limited 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.
Mukti Trade Private Limited is a struck-off private limited company in the metals and minerals sector based in Vapi, Gujarat, India. It was incorporated on 13 February 2008 and is registered under CIN U51909GJ2008PTC071964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mukti Trade Private Limited are:
- Bhavarlal Mangilal Jain - Director
- Rajmal Mangilal Jain - Director
The CIN (Corporate Identification Number) of Mukti Trade Private Limited is U51909GJ2008PTC071964. 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 Mukti Trade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at C 207 Nandandham Chs Near Balaji Tower Vapi Daman Road Chala, Gujarat, India – 396195.