Munirabad Trading Limited
About Munirabad Trading Limited
Data last updated: 26 July 2025
Munirabad Trading Limited is a public limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U36911DL2001PLC111311.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Rv Gems Private Limited and Munirabad Trading Private Limited. It is led by directors including Premchand Sodhani and Jitharam Swami.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 22 – B 2Nd Floor Room No.2 Shiv Puri Samaipur, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2018, the company reported a revenue of ₹67.03 Cr, a decline of 69% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address22 – B 2Nd Floor Room No.2 Shiv Puri Samaipur, Delhi, Delhi, India – 110042
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IndustryHome & Lifestyle, Textile 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
Name History of Munirabad Trading Limited
Munirabad Trading Limited has undergone 3 name changes throughout its history. The company was previously known as Rv Gems Private Limited, Munirabad Trading Private Limited, and Rv Gems Limited. The current legal name is Munirabad Trading Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Munirabad Trading Limited | Current |
| Rv Gems Private Limited | Previous |
| Munirabad Trading Private Limited | Previous |
| Rv Gems Limited | Previous |
CIN History of Munirabad Trading Limited
Munirabad Trading Limited has one previous CIN (Corporate Identification Number): U36911DL2001PTC111311. The current CIN is U36911DL2001PLC111311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911DL2001PLC111311 | Current |
| U36911DL2001PTC111311 | Previous |
Business Activity of Munirabad Trading Limited
Munirabad Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Munirabad Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Munirabad Trading Limited
Munirabad Trading Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Munirabad Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Munirabad Trading Limited
Munirabad Trading Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Premchand Sodhani
Also directs:
Duralloy Cutters Limited, Rigveda Properties Ltd
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Director | 15 Oct 2018 | 7 Years 10 Months | Current |
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Jitharam Swami
Also directs:
Duralloy Cutters Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
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Director | 03 Nov 2017 | 8 Years 9 Months | Current |
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Basheer D Ahmed
Also directs:
Hemakuta Sugar & Allied Industries Limited, Duralloy Cutters Limited, Candy Filters (Bombay) Limited and 5 more
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Director | 15 Oct 2018 | 7 Years 10 Months | Current |
Financials of Munirabad Trading Limited FY 2018 filings available
Munirabad Trading Limited reported revenue of ₹67.03 Cr (down 69.00% YoY) for FY 2018.
Ten-year financial statements for Munirabad Trading 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 Munirabad Trading Limited
Shareholding and ownership data for Munirabad Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Munirabad Trading Limited
Munirabad Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Munirabad Trading Limited
View historical data on people associated with Munirabad Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Munirabad Trading 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 Munirabad Trading Limited
GST registrations and filing compliance for Munirabad Trading 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 Munirabad Trading Limited
Credit ratings, litigation, and regulatory alerts for Munirabad Trading 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 Munirabad Trading Limited
MSME payment history for Munirabad Trading 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 Munirabad Trading Limited
Corporate group structure for Munirabad Trading Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Munirabad Trading Limited
MCA filings and documents for Munirabad Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Munirabad Trading Limited
Frequently Asked Questions about Munirabad Trading Limited
Munirabad Trading Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Munirabad Trading Limited is a company pending strike off, currently registered as a public limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 18 June 2001 and is registered under CIN U36911DL2001PLC111311. The company may be struck off soon - caution is advised.
The compliance status of Munirabad Trading Limited is active non-compliant as of 26 July 2025.
The current directors of Munirabad Trading Limited are:
- Premchand Sodhani - Director
- Jitharam Swami - Director
- Basheer D Ahmed - Director
The CIN (Corporate Identification Number) of Munirabad Trading Limited is U36911DL2001PLC111311. 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 Munirabad Trading Limited is home and lifestyle. The company specifically operates in textile retail and distribution.