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
MANDAVI TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC144004 As on: 2026-07-13
MANDAVI TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC144004) is a Private company incorporated on 14 Jan 2004. 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.MANDAVI TRADING 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.].
MANDAVI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144004 and its registration number is 144004. Users may contact MANDAVI TRADING PRIVATE LIMITED on its Email address - . Registered address of MANDAVI TRADING PRIVATE LIMITED is B/007 GULMOHAR CO-OP HSG SOCHILL GARDENS MANPADA , THANE, Maharashtra, India - 400610.
Current status of MANDAVI TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANDAVI 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANDAVI TRADING
Purchase full report of MANDAVI TRADING
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 MANDAVI 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANDAVI TRADING
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Past Directors & Key Managerial Personnel of MANDAVI TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC239543 | RAJ SOLAR URJA PRIVATE LIMITED | B-005, SHEHNAI, LOKPURAM CO.-OP. HSG. SOC. LTD. POKHRAN ROAD 2, LOKPURAM, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC288234 | NEO BEGINNINGS PRIVATE LIMITED | B2403, Girija Co-op. Hsg. Society Ltd Neelkanth Heights, Pokhran Road No.2 , Thane, Maharashtra, India - 400610 |
| ACK-6590 | SUVIDHA LEGAL SOLUTIONS LLP | SHIVTARA CO-OP HOUSING SOCIETY BUILD NO B3 FLAT NO 1207 GUT NO 41/1 P 41/3P,THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| U10501MH2026PTC466918 | DUGHD PRIVATE LIMITED | HARSIDDH PARK C-1 C-2 CO.,OP HSG SOC LTD C1/501,Thane,Thane,Maharashtra,400610-India |
| U72900MH2022PTC379741 | CYGATES INFOSEC SERVCIES PRIVATE LIMITED | Flat No.1703, Basilia Co-op HSG society Near Khevra Circle, ACME zone Chitalsar,Thane,Thane,Maharashtra,400610-India |
| U72900MH2022PTC381310 | CY ARM SOLUTIONS PRIVATE LIMITED | Flat No.1703, Basilia Co-op Hsg society Near khevra circle, ACME zone Chitalsar,Thane,Thane,Maharashtra,400610-India |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC314468 | MANIBHADRA CERAMICS PRIVATE LIMITED | H 7, 228, 2ND FLOOR, THE KEDAR LOK PURAM CO OP HSG VASANT VIHAR, POKHRAN ROAD NO.2, THANE W EST , THANE, Maharashtra, India - 400610 |
| AAL-5629 | EDUFUN LEARNING SOLUTIONS LLP | Ajinkya 23 Gunjan Co Op Hsg Soc, Lokpuram Pokhran road No 2, Thane, Maharashtra, India - 400610 |
| U51900MH2006PTC159157 | SUPREEL EXIM PRIVATE LIMITED | Flat No. 101, Tulsidham kalyani Co-op Hsg. Soc Ltd Ghodbunder Road , Thane, Maharashtra, India - 400610 |
| U22219MH1999PTC121126 | JASRA IMAGES PRIVATE LIMITED | 1901 Orchid Co-op Hsg Society Limited Hiranandani Meadows, G. A. Road, Pokhran -2 , Thane, Maharashtra, India - 400610 |
| U72900MH2022PTC378078 | ONE TR IAM ADVISORY PRIVATE LIMITED | Flat no. 1703, Basilia Co-op HSG society Near Khevra Circle, ACME zone Chitalsar , Thane, Maharashtra, India - 400610 |
| U51909MH2013PTC242595 | COALVAC TECHNOLOGIES INDIA PRIVATE LIMITED | B-1005, NILGIRI UPVAN CO-OP HOUSING SOCIETY, GAWAND, BAUG, NR. UPVAN LAKE, POKHRAN RD , , THANE, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| U74120MH2013PTC246892 | OM CHEM (MUMBAI) PRIVATE LIMITED | KANAKYA SPACE, NIHARIKA CO-OP HSG SOC LTD, C/1801, SMT.GLADY ALWARISH ROAD, NEAR HEERA NAND ANY MEDOWS , THANE WEST, Maharashtra, India - 400610 |
| U46411MH2024OPC419043 | MUMBA AAI KNIT FABRICS (OPC) PRIVATE LIMITED | B/306, CORONA DOSTI,IMPERIA G B Road, Manpada,Thane,Thane,Maharashtra,400610-India |
| ACX-7294 | NJW HR SOLUTIONS LLP | B/53 Kalpataru Hills Ph2B,Opp.Tikujini Wadi Manpada,Thane,Thane,Maharashtra,India-400610 |
| ABB-1122 | GGMK HOSPITALITY LLP | FLAT NO. 2708, GRACIA B WING DOSTI IMPERIA,G. B. ROAD CHITALSAR. MANPADA,,Thane,Thane,Maharashtra,India-400610 |
| ABB-3377 | Fluffy Puppy LLP | B-4, 202, Budhha Dev Vihar, Manpada,,Near Tikujini Wadi, Apna Bazar, Manpada,Thane,Thane,Maharashtra,India-400610 |
| U62010MH2024PTC434325 | TRIPLEOAK SOFTWARE SOLUTIONS PRIVATE LIMITED | B-204, Solitaire Towers,,Manpada, Thane(W),Thane,Thane,Maharashtra,400610-India |
| U56210MR2026OPC476482 | EVER AFTER WEDDINGS (OPC) PRIVATE LIMITED | 207 B Wing Gulmohar,Hillgarden Thane West,Thane,Thane,Maharashtra,400610-India |
| U26516MH2023PTC404747 | KEASE SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED | B-106, GULMOHAR, GAWAND BAUG,,POKHARAN ROAD NO 2, Thane,Thane,Thane,Maharashtra,400610-India |
| ABB-1423 | S Jay Associates LLP | A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| ACI-7283 | PARKHOCH TECHNOLOGIES LLP | FL NO 508, 5TH FLR, B WING, HILL GARDEN GULMOHAR,CHS NR TIKUJINIWADI, CHITALSAR THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| U80904MH2018PTC304020 | INGLES TRAINERS PRIVATE LIMITED | S-124, SHOPEE IMPERIA, DOSTI IMPERIA, G.B. ROAD , MANPADA,THANE, Maharashtra, India - 400610 |
| U74120MH2014PTC256150 | FOCUS ANALYTICS PRIVATE LIMITED | 7B, Hollyhock, Cosmos Lounge, Mulla Baug Opp. G.B. Road Manpada, , Thane West, Maharashtra, India - 400610 |
| U24290MH2019PTC319802 | SHREE KISUN SINGH LABORATORIES PRIVATE LIMITED | UNIT NO-109,1ST FLOOR,BUILDING NO 1,NEW RAJSHREE INDL ESTATE,BH. LAWKIM CO., , MANPADA, THANE, Maharashtra, India - 400610 |
| ACQ-8077 | MUTHULAKSHMII OILS LLP | B-601,Aditya, Cosmos,Heritage Manpada, GB Road,Thane,Thane,Maharashtra,India-400610 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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