Munnar Tradeplace Private Limited
About Munnar Tradeplace Private Limited
Data last updated:
Munnar Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC229958.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrasingh Atarsingh Yadav and Rekha Rajendra Yadav.
Its last annual general meeting (AGM) was held on 19 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2016, the company reported a revenue of ₹41,356. For the same year it recorded a net profit of ₹7,074 (net margin 17.1%) and EBITDA of ₹11,506 (EBITDA margin 27.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Munnar Tradeplace Private Limited
The main business activity of Munnar Tradeplace is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Munnar Tradeplace Private Limited
Munnar Tradeplace has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Atarsingh Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Rekha Rajendra Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Navinkumar Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 4 more | Director | 25 May 2012 | 14 Years 4 Months | Current |
Financials of Munnar Tradeplace Private Limited FY 2016 filings available
Munnar Tradeplace Private Limited reported revenue of ₹41,356 for FY 2016.
Financial Statement Summary of Munnar Tradeplace Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹11,506 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹7,074 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Munnar Tradeplace Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.8% | •••• |
| Net Profit Margin | 17.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Munnar Tradeplace are in the company report.
Financial statements from 2015
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 Munnar Tradeplace Private Limited
Munnar Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Munnar Tradeplace Private Limited
Employment history and EPFO contributions of people linked to Munnar Tradeplace.
Employee and EPFO history
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 Munnar Tradeplace Private Limited
GST registrations and filing compliance
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.
Legal Cases of Munnar Tradeplace Private Limited
Munnar Tradeplace Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Asst Registrar of Companies, Office of Registrar of Companies, Ministry of Corporate Affairs | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Munnar Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts
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 Munnar Tradeplace Private Limited
MSME payment history
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 Munnar Tradeplace Private Limited
Corporate group structure
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 Munnar Tradeplace Private Limited
MCA filings and documents
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 Munnar Tradeplace Private Limited
Frequently Asked Questions about Munnar Tradeplace Private Limited
Munnar Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 19 April 2012 (14+ years old) and is registered under CIN U51909MH2012PTC229958.
Munnar Tradeplace reported revenue of ₹41,356 for FY 2016.
Munnar Tradeplace has 3 current directors:
- Rajendrasingh Atarsingh Yadav - Director
- Rekha Rajendra Yadav - Director
- Navinkumar Yadav - Director
Munnar Tradeplace reported a net profit of ₹7,074 (net margin 17.1%) and EBITDA of ₹11,506 (EBITDA margin 27.8%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Munnar Tradeplace is U51909MH2012PTC229958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Munnar Tradeplace has 1 court case on record: 1 filed against it. 1 is pending.
Munnar Tradeplace was incorporated on 19 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Munnar Tradeplace is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Munnar Tradeplace has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.