It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveMuniya Trading Private Limited, a active private limited company, was established on 14 March 2012 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U52100MH2012PTC228166. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pallavi Swapnil Modi (Director), Prema Govardhan Modi (Director). Past directors included Kamlesh Kantilal Shukla, Kapoorchand Mishra, Ajit Kumawat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 503,The Blossom Co - Op Hsg Society Limited, Adarsh Dughalaya Lane, Off.Marve Road, M, Alad West, Mumbai, Maharashtra, 400064.
U52100MH2012PTC228166
228166
14 March 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Muniya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallavi Swapnil Modi | Director | 14 Sep 2017 | Current |
| Prema Govardhan Modi | Director | 14 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Director | 20 Mar 2012 | Past |
| Pramod Abcsdd | Director | 15 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 11 Dec 2017 | Past |
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Muniya Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Muniya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Muniya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Muniya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Pallavi Swapnil Modi was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
Progress on Prema Govardhan Modi was appointed as a Director was appointed as a Director on 14 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
Muniya Trading Private Limited was registered on 14 Mar 2012 with Roc Mumbai & aged 13 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Muniya Trading Private Limited is U52100MH2012PTC228166.
Muniya Trading Private Limited is headquartered at 503,The Blossom Co - Op Hsg Society Limited, Adarsh Dughalaya Lane, Off.Marve Road, M, Alad West, Mumbai, Maharashtra, 400064.
Muniya Trading Private Limited was incorporated on 14 March 2012.
The current directors of Muniya Trading Private Limited are
The primary industry of Muniya Trading Private Limited is Trading.
Muniya Trading Private Limited is unlisted.
The authorized capital of Muniya Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Muniya Trading Private Limited is Compliant.
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