Muniraj Trading Private Limited
About Muniraj Trading Private Limited
Data last updated:
Muniraj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 24 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC123799.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Gordhandas Doshi and Vijay Babulal Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dadabazar Store Bhartiyakarda Mandir 57 Naigon Cross Rd Wadla, Mumbai, Maharashtra, India – 400031.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.91 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDadabazar Store Bhartiyakarda Mandir 57 Naigon Cross Rd Wadla, Mumbai, Maharashtra, India – 400031
- IndustryOther Industry, Other 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
Auditor Details of Muniraj Trading
Muniraj Trading Private Limited is audited by ABHISHEK GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Muniraj Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Muniraj Trading Private Limited
Muniraj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gordhandas Doshi Also directs: Supreva Reality Private Limited, Access Instruments Private Limited, LBD Realtors LLP and 1 more | Director | 24 Jan 2000 | 26 Years 8 Months | Current |
| Vijay Babulal Khandelwal Also directs: Lakshmi Aureon LLP, Supreva Reality Private Limited, Access Instruments Private Limited and 5 more | Director | 24 Jan 2000 | 26 Years 8 Months | Current |
Financials of Muniraj Trading Private Limited FY 2025 filings available
Muniraj Trading Private Limited reported revenue of ₹9.91 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Muniraj 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.
Ownership and Shareholding of Muniraj Trading
Shareholding and ownership data for Muniraj Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Muniraj Trading
Muniraj Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muniraj Trading
Employment history and EPFO contributions of people linked to Muniraj Trading.
Employee and EPFO history for Muniraj 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 Muniraj Trading
GST registrations and filing compliance for Muniraj 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 Muniraj Trading
Credit ratings, litigation, and regulatory alerts for Muniraj 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 Muniraj Trading
MSME payment history for Muniraj 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 Muniraj Trading
Corporate group structure for Muniraj 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 Muniraj Trading
MCA filings and documents for Muniraj 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 Muniraj Trading
Frequently Asked Questions about Muniraj Trading Private Limited
Muniraj Trading is an active private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2000 (26+ years old) and is registered under CIN U51900MH2000PTC123799.
Muniraj Trading reported revenue of ₹9.91 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Muniraj Trading are:
- Rajesh Gordhandas Doshi - Director
- Vijay Babulal Khandelwal - Director
The primary industry of Muniraj Trading is other industry. The company specifically operates in other services. The company is currently active in this sector.
Muniraj Trading can be reached at the registered office: Dadabazar Store Bhartiyakarda Mandir 57 Naigon Cross Rd Wadla, Mumbai, Maharashtra, India – 400031.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.