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
MANTRI TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC144167 As on: 2026-07-13
MANTRI TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC144167) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9600000.00.
MANTRI 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.MANTRI 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.].
Directors of MANTRI TRADING PRIVATE LIMITED are DINESH SHANKAR MANTRI, and GOPAL MANAKLAL MANTRI.
MANTRI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144167 and its registration number is 144167. Users may contact MANTRI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANTRI TRADING PRIVATE LIMITED is KIRANA OLI, ITWARI, , NAGPUR, Maharashtra, India - 440002.
Current status of MANTRI 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 CINs
ZaubaCorp's company report for MANTRI 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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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 MANTRI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANTRI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414906 | DINESH SHANKAR MANTRI | Director | 2004-01-22 |
| 06515628 | GOPAL MANAKLAL MANTRI | Director | 2013-02-01 |
Past Directors & Key Managerial Personnel of MANTRI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00414922 | GOVIND SHANKARLAL MANTRI | Director | - | 2013-02-15 |
Other Directorships of DINESH SHANKAR MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR SOFT EMBEDDED TECHNOLOGY PRIVATE LIMITED | U72200MH2000PTC127589 | Director | 2009-11-01 | Ongoing |
Other Directorships of GOVIND SHANKARLAL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRIC PAINTS PVT LTD | U02520MP1988PTC004404 | Director | 1988-02-23 | Ongoing |
| GINNI AGRO PRODUCTS LIMITED | U15130MH2004PLC144930 | Director | 2004-03-09 | Ongoing |
| PARAMOUNT PULSES PRIVATE LIMITED | U15311MH1990PTC054947 | Director | 2014-05-30 | Ongoing |
| PARAMOUNT PULSES PRIVATE LIMITED | U15311MH1990PTC054947 | Director | - | 2014-02-15 |
| GINNI AGRO PROCESSING CLUSTER PRIVATE LIMITED | U15490MH2022PTC388815 | Director | 2022-08-19 | Ongoing |
| GINNI MEGA FOOD PARK PRIVATE LIMITED | U45309MH2012PTC227570 | Director | 2012-03-02 | Ongoing |
| GINNI HOTELS PRIVATE LIMITED | U55209MH2019PTC320628 | Nominee Director | 2019-02-04 | Ongoing |
Other Directorships of GOPAL MANAKLAL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARAMOUNT PULSES PRIVATE LIMITED | U15311MH1990PTC054947 | Additional Director | - | 2013-09-27 |
| PARAMOUNT PULSES PRIVATE LIMITED | U15311MH1990PTC054947 | Director | 2014-05-30 | Ongoing |
| PARAMOUNT PULSES PRIVATE LIMITED | U15311MH1990PTC054947 | Director | - | 2014-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121MH2008PTC180803 | GURUKRUPA COTGIN PRIVATE LIMITED | KIRANA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U17299MH2019PTC331750 | BALAJI GOVINDAM TEXTILES PRIVATE LIMITED | PLOT NO. 624, MASKASATH KIRANA OLI ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| ACO-5893 | SHUBHDA VENTURES LLP | 139, Deep Decor,,Gudganj Oli, Itwari,Nagpur,Nagpur,Maharashtra,India-440002 |
| ABZ-6244 | AJRAY BUILDCON LLP | 210, WARD NO. 36, OLD RESHAM OLI, PARWARPURA,ITWARI, NAGPUR Nagpur, Maharashtra, India - 440002 |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U01403MH2010PTC210299 | PARINEE GROWERS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U45200MH2011PTC215439 | GOLDTECH INFRA PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U45200MH2012PTC226400 | VIDI INFRA PROJECTS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52393MH2010PTC205654 | DESTINY DIAMOND PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52100MH2010PTC206359 | DECENT GEMS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U52100MH2010PTC209459 | ERA GEMS PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51103MH2011PTC214855 | ANANTA STAR MULTITRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51900MH1993PTC074140 | VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51909MH2011PTC214918 | HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U51109MH2011PTC214964 | VISHWAJANANI MULTITRADING PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65910MH1995PTC092398 | DIAMOND FISCAL SERVICES PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U67190MH2011PTC214927 | SAI SHARDHA FINESERVE PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65920MH1995PTC090971 | FELINE FINANCIAL SERVICES PRIVATE LIMITED | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U67120MH1992PTC067583 | ATHWART ESTATE INVESTMENTS PVT LTD | 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002 |
| U35110MH2003PTC141432 | G T SHIPPING PRIVATE LIMITED | OPP AGRAWAL COMPLEXLOHA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U65990MH1989PTC053585 | SILVER CREST INVESTORS AND BUILDERS PRIVATE LIMITED | AGRAWAL COMPLEX LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51900MH1975PTC018379 | RAHEJA EXPORTS PRIVATE LIMITED | IST FLR,AGRAWAL COMPLEXLOHA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2010PTC199271 | ZING IMPEX PRIVATE LIMITED | HARESH SHYAMLAL, KIRANA COMMISSION AGENT, MASKASATH, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2012PTC238132 | PALLAV MINERS PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2012PTC238135 | PARABLE MINING COMPANY PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10300MH2013PTC239245 | PAHAL MINERS PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U10300MH2013PTC239246 | PADAM MINING COMPANY PRIVATE LIMITED | HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418300 | 2013-03-22 | 2020-07-16 | - | 14,360,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100037039 | 2016-06-15 | - | 2021-09-16 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED |
- 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.
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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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