Mussoorie Trading Co Private Limited
About Mussoorie Trading Co Private Limited
Data last updated: 16 February 2026
Mussoorie Trading Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 April 1975, the company has been in operation for over 51 years.
Registered with ROC Mumbai under CIN U65100DL1975PTC007740.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Madhavi Sanghi and Jai Singh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.78 Cr, a decline of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹7.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Floor – 4 Plot No. 909, 86 Suraj Prakash Chs Shankar Ghanekar Marg, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Mussoorie Trading Co Private Limited
Mussoorie Trading Co Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1975PTC430158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1975PTC430158 | Current |
| U74899DL1975PTC007740 | Previous |
| U65100DL1975PTC007740 | Previous |
Business Activity of Mussoorie Trading Co Private Limited
Mussoorie Trading Co Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mussoorie Trading Co Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mussoorie Trading Co Private Limited
Mussoorie Trading Co Private Limited is audited by N V R & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mussoorie Trading Co Private 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 Mussoorie Trading Co Private Limited
Mussoorie Trading Co Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Madhavi Sanghi
Also directs:
Jay Vee Trading Company Llp, Mussoorie Trading Co Private Limited, Bastion Securities Limited and 2 more
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Director | 21 Apr 2017 | 9 Years 3 Months | Current |
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Jai Singh Gupta
Also directs:
Jai Singh And Company Llp, Jay Vee Trading Company Llp, Kalyan Business Central Llp and 5 more
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Whole-Time Director | 01 Aug 2000 | 25 Years 11 Months | Current |
Financials of Mussoorie Trading Co Private Limited FY 2025 filings available
Mussoorie Trading Co Private Limited reported revenue of ₹13.78 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
Shareholding and ownership data for Mussoorie Trading Co Private 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 of Mussoorie Trading Co Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Dec 2018 | Axis Bank Limited | ₹14.86 Lakh | Satisfied |
| 17 May 2018 | Others | ₹2.5 Cr | Satisfied |
| 15 Jun 2015 | Kotak Mahindra Investments Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mussoorie Trading Co Private Limited
View historical data on people associated with Mussoorie Trading Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
GST registrations and filing compliance for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
Credit ratings, litigation, and regulatory alerts for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
MSME payment history for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
Corporate group structure for Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited
MCA filings and documents for Mussoorie Trading Co 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
Verified entity values are shown only after access is granted.
Recent Activity on Mussoorie Trading Co Private Limited
Frequently Asked Questions about Mussoorie Trading Co Private Limited
Mussoorie Trading Co Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1975 (51+ years old) and is registered under CIN U65100MH1975PTC430158.
Mussoorie Trading Co Private Limited reported revenue of ₹13.78 Cr for FY 2025 (down 47.00% YoY).
The current directors of Mussoorie Trading Co Private Limited are:
- Madhavi Sanghi - Director
- Jai Singh Gupta - Whole-Time Director
The primary industry of Mussoorie Trading Co Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mussoorie Trading Co Private Limited can be reached at the registered office: 402 Floor – 4 Plot No. 909, 86 Suraj Prakash Chs Shankar Ghanekar Marg, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.