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      • Complaints
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      MANEKIA TRADING PRIVATE LIMITED

      CIN: U51220MH2004PTC147090 As on: 2026-07-13
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      MANEKIA TRADING PRIVATE LIMITED (CIN: U51220MH2004PTC147090) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2110000.00.

      MANEKIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANEKIA TRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of MANEKIA TRADING PRIVATE LIMITED are ZAMEER MUKHTAR MANEKIA, NAZNIN MUKHTAR MANEKIA, and POOJA ZAMEER MANEKIA.

      MANEKIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2004PTC147090 and its registration number is 147090. Users may contact MANEKIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANEKIA TRADING PRIVATE LIMITED is 7 MASJID SIDING ROADMASJID BUNDER , MUMBAI, Maharashtra, India - 400009.

      Current status of MANEKIA TRADING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANEKIA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANEKIA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MANEKIA TRADING
      DIN Director Name Designation Appointment Date
      00875951 ZAMEER MUKHTAR MANEKIA Director 2007-04-16
      01186294 NAZNIN MUKHTAR MANEKIA Director 2012-09-28
      05244035 POOJA ZAMEER MANEKIA Director 2012-09-28
      Past Directors & Key Managerial Personnel of MANEKIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00875951 ZAMEER MUKHTAR MANEKIA Director - 2006-11-25
      01182541 SULTANALI FAZAL MANEKIA Director - 2015-04-25
      01186294 NAZNIN MUKHTAR MANEKIA Additional Director - 2012-09-28
      05244035 POOJA ZAMEER MANEKIA Additional Director - 2012-09-28
      Other Directorships of ZAMEER MUKHTAR MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      MANEKIA NETWORKS LLP AAE-3795 Designated Partner 2015-07-14 Ongoing
      SCHNELL & CDC NETWORKS LLP AAE-3796 Designated Partner 2015-07-14 Ongoing
      MASTER MATCH NETWORKS LLP AAE-3802 Designated Partner 2015-07-14 Ongoing
      KAYMAN & STAR NETWORKS LLP AAE-3864 Designated Partner 2015-07-15 Ongoing
      KINGS TOBACCONIST LLP AAF-2196 Designated Partner 2015-11-25 Ongoing
      CONNORS TOBACCONIST LLP AAF-2211 Designated Partner 2015-11-25 Ongoing
      FIFTH ELEMENT CONSTRUCTIONS LLP AAI-0546 Designated Partner 2016-12-20 Ongoing
      K. C & CONTINENTAL NETWORKS LLP AAL-8490 Designated Partner 2018-01-25 Ongoing
      RKNK CHAI STATION AND CAFE LLP ABA-4910 Designated Partner 2022-02-03 Ongoing
      Greenward Indoor Farms LLP ABB-4442 Designated Partner 2022-06-21 Ongoing
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Director 2007-04-16 Ongoing
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Director - 2006-11-25
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Director 2007-04-16 Ongoing
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Director - 2006-11-25
      KAYMAN AND CONTINENTAL NETWORKS PRIVATE LIMITED U51390MH2020PTC341341 Director 2020-07-03 Ongoing
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Director 2007-04-16 Ongoing
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Director - 2006-11-25
      Other Directorships of SULTANALI FAZAL MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Director - 2015-04-25
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Director - 2015-04-25
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Director - 2015-04-25
      CLEMATIS CONSTRUCTION PVT LTD U99999MH1987PTC043738 Director 1990-09-07 Ongoing
      Other Directorships of NAZNIN MUKHTAR MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      MANEKIA NETWORKS LLP AAE-3795 Partner 2015-07-14 Ongoing
      SCHNELL & CDC NETWORKS LLP AAE-3796 Partner 2015-07-14 Ongoing
      MASTER MATCH NETWORKS LLP AAE-3802 Partner 2015-07-14 Ongoing
      KAYMAN & STAR NETWORKS LLP AAE-3864 Partner 2015-07-15 Ongoing
      KINGS TOBACCONIST LLP AAF-2196 Partner 2015-11-25 Ongoing
      CONNORS TOBACCONIST LLP AAF-2211 Partner 2015-11-25 Ongoing
      K. C & CONTINENTAL NETWORKS LLP AAL-8490 Partner 2018-01-25 Ongoing
      BANGERA FOODS PRIVATE LIMITED U15419MH1995PTC088944 Alternate Director 2012-10-13 Ongoing
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Director 2004-07-12 Ongoing
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Director 2004-07-12 Ongoing
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Director 2004-07-12 Ongoing
      Other Directorships of POOJA ZAMEER MANEKIA
      Company Name CIN Designation Appointment Date Cessation
      MANEKIA NETWORKS LLP AAE-3795 Designated Partner 2015-07-14 Ongoing
      SCHNELL & CDC NETWORKS LLP AAE-3796 Designated Partner 2015-07-14 Ongoing
      MASTER MATCH NETWORKS LLP AAE-3802 Designated Partner 2015-07-14 Ongoing
      KAYMAN & STAR NETWORKS LLP AAE-3864 Designated Partner 2015-07-15 Ongoing
      KINGS TOBACCONIST LLP AAF-2196 Designated Partner 2015-11-25 Ongoing
      CONNORS TOBACCONIST LLP AAF-2211 Designated Partner 2015-11-25 Ongoing
      FIFTH ELEMENT CONSTRUCTIONS LLP AAI-0546 Partner 2016-12-20 Ongoing
      K. C & CONTINENTAL NETWORKS LLP AAL-8490 Designated Partner 2018-01-25 Ongoing
      Greenward Indoor Farms LLP ABB-4442 Designated Partner 2022-06-21 Ongoing
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Additional Director - 2012-09-24
      CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED U16000MH1999PTC117773 Director 2012-09-24 Ongoing
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Additional Director - 2012-09-20
      STAR CIGARETTE CENTRE PRIVATE LIMITED U51200MH1997PTC112447 Director 2012-09-20 Ongoing
      KAYMAN AND CONTINENTAL NETWORKS PRIVATE LIMITED U51390MH2020PTC341341 Director 2020-07-03 Ongoing
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Additional Director - 2012-09-28
      MANEKIA CIGARETTE TRADING PRIVATE LIMITED U52207MH1999PTC120906 Director 2012-09-28 Ongoing

      CIN Company Name Company Address
      AAE-3795 MANEKIA NETWORKS LLP 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      AAE-3796 SCHNELL & CDC NETWORKS LLP 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      AAE-3802 MASTER MATCH NETWORKS LLP 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      AAE-3864 KAYMAN & STAR NETWORKS LLP 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      AAF-2211 CONNORS TOBACCONIST LLP 7, MASJID SIDING ROAD, MASJID BUNDER, MUMBAI, Maharashtra, India - 400009
      U16000MH1999PTC117773 CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED 7 MASJID SIDING ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U52207MH1999PTC120906 MANEKIA CIGARETTE TRADING PRIVATE LIMITED 7, MASJID SIDING ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      U60231MH1995PLC094888 PATEL ROADLINES LIMITED 7 EASTERN CHAMBER,128A NANDLAL JANI ROAD, DANA BUNDER,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74900MH2009PTC195015 B R LOGISTICS PRIVATE LIMITED 55/57, MASJID SIDING ROAD, NR. COMMERCIAL MANOR DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U63030MH2022PTC385928 SAMAIRA SHIPPING PRIVATE LIMITED 1 Gr. flr, Hutments Masjid Siding Rd Sup ariwala Godown Masjid bunder chinbunder , Mumbai, Maharashtra, India - 400009
      U99999MH1984PTC032969 VIMAL WAREHOUSING PVT LTD 7, EASTERN CHAMBER, DANA BUNDER, POONA STREET, 128-A, NANDLAL JANI ROAD, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U60300MH1993PTC075657 SARDAR CARRIERS P.LTD. 53 MASJID SIDING ROAD,DANA BUNDER,BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U06485MH1948NPL006485 THE INDIAN SAILORS HOME SOCIETY MASJID BUNDER SIDING RD, , MUMBAI, Maharashtra, India - 400009
      AAA-8182 RIVAGE LIFESTYLES LLP G. No 25, MASJID SIDING ROAD,DANA BUNDER, MUMBAI, Maharashtra, India - 400009
      U63090MH2003PTC142113 BRADMA SHIPPING COMPANY PRIVATE LIMITED 7 HEERA BHAVAN14 KESHAWAJI NAIK ROAD BHAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74140MH1998PTC117566 ASHWIN MARINE SERVICES PRIVATE LIMITED 7 AMBIKA TERRACE5TH CLIVOC CROSS ROAD DANA BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U74120MH2012PTC226514 KIRTIKUMAR STEEL UDYOG PRIVATE LIMITED G-7, Steel Yard House, Steel Market, S.T. Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U51101MH2012PTC230565 TANISHA MULTI TRADING PRIVATE LIMITED 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U72200MH2008PTC187707 SWAJAN INFOTEC PRIVATE LIMITED ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC322452 AVIKYA SHIPPING PRIVATE LIMITED OFFICE NO 506, MAGANLAL CHAMBERS, 37A, CARNAC SIDING ROAD, BABURAO BOBDE MARG, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U51420MH1995PTC093126 FANCY ENTERPRISES PRIVATE LIMITED 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000
      U65990MH1994PTC080414 METRO SECURITIES AND FINANZ PRIVATE LIMITED 203,ARIHANT AHMEDABAD STREETCARNAC BUNDER MASJID EAST MUMBAI 400009 , MUMBAI-400009, Maharashtra, India - 000000
      U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U29300MH2021PTC365392 SEA WAKE MARINE SERVICES PRIVATE LIMITED 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
      U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
      AAT-2986 UNENCO SHIPPING LLP 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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