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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MANTIS TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1998PTC114864 As on: 2026-07-13
MANTIS TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1998PTC114864) is a Private company incorporated on 12 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MANTIS TRADING COMPANY 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.MANTIS TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MANTIS TRADING COMPANY PRIVATE LIMITED are ADITI HEMANT SAMANT, SANGEETA NILESH PATIL, CHANDRAHAS L DESHPANDE, and ANJALI CHANDRAHAS DESHPANDE.
MANTIS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC114864 and its registration number is 114864. Users may contact MANTIS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANTIS TRADING COMPANY PRIVATE LIMITED is 503, JOLLY BHAVAN 1, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.
Current status of MANTIS TRADING COMPANY 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 CINs
ZaubaCorp's company report for MANTIS TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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Purchase full report of MANTIS TRADING COMPANY
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 MANTIS TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANTIS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06961608 | ADITI HEMANT SAMANT | Director | 2014-09-25 |
| 00238596 | SANGEETA NILESH PATIL | Director | 2019-09-30 |
| 02491430 | CHANDRAHAS L DESHPANDE | Director | 2002-09-30 |
| 02491451 | ANJALI CHANDRAHAS DESHPANDE | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of MANTIS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03127690 | YOGESH INDRAVADAN SHAH | Director | - | 2002-11-28 |
| 06961608 | ADITI HEMANT SAMANT | Additional Director | - | 2014-09-25 |
| 00238596 | SANGEETA NILESH PATIL | Additional Director | - | 2019-09-30 |
Other Directorships of YOGESH INDRAVADAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FRI HYO INFRA PRIVATE LIMITED | U45400DL2018PTC339406 | Director | - | 2022-08-16 |
Other Directorships of ADITI HEMANT SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMANT INTERBILD PRIVATE LIMITED | U45200MH2003PTC140060 | Director | 2017-12-02 | Ongoing |
Other Directorships of SANGEETA NILESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANODRILL EQUIPMENTS PRIVATE LIMITED | U31900MH2008PTC185951 | Director | - | 2024-03-28 |
| ANTRIKSH MANAGEMENT CONSULTANT PVT LTD | U67120MH1987PTC043551 | Director | 1996-06-27 | Ongoing |
| OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED | U72900MH2008PTC183623 | Additional Director | 2024-05-10 | Ongoing |
Other Directorships of CHANDRAHAS L DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | U74120MH2013FTC243689 | Additional Director | - | 2014-09-03 |
| RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | U74120MH2013FTC243689 | Director | 2014-09-03 | Ongoing |
Other Directorships of ANJALI CHANDRAHAS DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1989PTC051351 | AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED | 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U40108MH2008PTC185266 | BHUMI ENERGY PRIVATE LIMITED | 503, JOLLY BHAVAN NO.1 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2018OPC308231 | SAMIRA OVERSEAS TRADE (OPC) PRIVATE LIMITED | 503, Jolly Bhavan No. 1, New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| U51909MH2018PTC309584 | VIAM EXIM PRIVATE LIMITED | 503, Jolly Bhavan No. 1, New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC209881 | AVNI COMMERCIAL ENTERPRISES PRIVATE LIMI TED | 503, JOLLY BHAVAN NO.1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1987PTC043551 | ANTRIKSH MANAGEMENT CONSULTANT PVT LTD | 503 JOLLY BHAVAN NO 1NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2008PTC185360 | BHUMI HOLDINGS PRIVATE LIMITED | 503,JOLLY BHAVAN NO.1 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2011PTC216753 | MARUDHAR GUMS PRIVATE LIMITED | 503, JOLLY BHAVAN NO.1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U85310MH1998NPL115227 | SPARC SAMUDAYA NIRMAN SAHAYAK | 503 JOLLY BHAVAN NO.1, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U91990MH2005NPL151828 | SANSKAR INDIA FOUNDATION | 503 JOLLY BHAVAN NO 1NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAC-5827 | TWO NINE NINE DEVELOPERS LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5869 | TWO NINE NINE STONE LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5872 | TWO NINE NINE ENERGY LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAC-5896 | TWO NINE NINE ENGINEERING LLP | 503 JOLLY BHAVAN NO. 1, 5TH FLOOR NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U72900MH2008PTC183623 | OSS SOFTWARE SOLUTIONS LABS PRIVATE LIMITED | 503, Jolly Bhavan no. 1, Vitthaldas Thackarsey Marg New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U31900MH2008PTC185951 | MANODRILL EQUIPMENTS PRIVATE LIMITED | 503, 5TH FLOOR PLOT NO. 10, JOLLY BHAVAN NO. 1 , NEW MARINE LINES, Maharashtra, India - 400020 |
| ACH-0968 | V S M P AND CO LLP | 114, FLOOR 1, PLOT 10,1 JOLLY BHAVAN,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACG-7322 | VINOD S MEHTA TAX ADVISORY SERVICES LLP | 114, FLOOR -1, PLOT 10, 1, JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,,NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U85300MH2021NPL357331 | SHANTILAL VADILAL MEHTA FOUNDATION | 114, 1st Floor, Jolly Bhavan No. 1 10, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U51109MH2009PTC195521 | TARANG EXPORTS PRIVATE LIMITED | 117, 1st floor, Jolly Bhavan 1, New Marine Lines Vitthaldas Thackarsey Marg , Mumbai, Maharashtra, India - 400020 |
| U74130MH2006PTC158975 | SUPERSTAR MULTITRADE PRIVATE LIMITED | 117, 1st floor, Jolly Bhavan 1, New Marine Lines, Vitthaldas Thackarsey Marg, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1983PTC029946 | SUMMER HOLDING PVT LTD | 114, Floor-1 Plot-10,1, Jolly Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , MUMBAI, Maharashtra, India - 400020 |
| U32509MH2025FTC457842 | LPLUS.AI INDIA PRIVATE LIMITED | 10, New Marine Lines,417, Jolly Bhavan No.1,Mumbai,Mumbai,Maharashtra,400020-India |
| ACH-1620 | ADINOX OVERSEAS LLP | 508, 5th Floor, Jolly Bhavan Number 1,10, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U65910MH1988PTC048861 | GENEFIN LEASING AND FINANCE LIMITED | 201, JOLLY BHAVAN, NO.1,10,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACJ-5402 | RAMCHAND VENTUREWORKS LLP | 212, Floor-2, Plot-10, 1, Jolly Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-4035 | RIKA RETREATS LLP | 415/416 Floor 4 Plot-10 1 Jolly Bhavan,Vitthaldas Thackarsey Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-9350 | TUSHAR SHRIDHARANI & ASSOCIATES LLP | 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.