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
MNG TRADERS PRIVATE LIMITED
CIN: U52609MH2017PTC296771 As on: 2026-07-13
MNG TRADERS PRIVATE LIMITED (CIN: U52609MH2017PTC296771) is a Private company incorporated on 30 Jun 2017. 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.MNG TRADERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of MNG TRADERS PRIVATE LIMITED are SANDEEP MAHAJAN, and MANDEEP LALIT MAHAJAN.
MNG TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC296771 and its registration number is 296771. Users may contact MNG TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNG TRADERS PRIVATE LIMITED is 301, LA- GARDENIA, BUILDING NO.7, KANAKIYA LAYOUT, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107.
Current status of MNG TRADERS 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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Previous CINs
ZaubaCorp's company report for MNG TRADERS 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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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 MNG TRADERS
Purchase full report of MNG TRADERS
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 MNG TRADERS 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 MNG TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 07808109 | SANDEEP MAHAJAN | Director | 2017-06-30 |
| 07808391 | MANDEEP LALIT MAHAJAN | Director | 2017-06-30 |
Past Directors & Key Managerial Personnel of MNG TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDEEP LALIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3868 | SHADOW FOX ENTERTAINMENT LLP | SH/07, LA-GARDENIA, BLDG NO.7 , B TY KANAKIYA LAYOUT,NEXT TO RBK COLLEGE, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAJ-1001 | SHREE NAVKAR CERAMICS LLP | SH/07, LA - GARDENIA, BUILDING NO. 7 B TY KANAKIYA LAYOUT, NEXT TO RBK COLLEGE, MIRA ROAD-E THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-2328 | MAHAKALESHWAR FILM PRODUCTIONS LLP | 903, LA – GARDENIA BUILDING NO-6, NR. RBK COLLEGE, B TYPE, KANAKIA LAYOUT ,MIRA ROAD EAST thane, Maharashtra, India - 401107 |
| AAZ-6900 | MAPLECRAFT INTERIORS LLP | A503, LA Gardenia CHS Ltd, Building No 7 Unique Garden, Off Beverly Park Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH2018PTC312950 | SUNFORT HEALTH CARE INDIA PRIVATE LIMITED | 301, Sanskriti Building,S.No.84,Kashmira St. Xaviers School, Mashacha Pada Road , MIRA ROAD(EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| ACO-2446 | DIGIFORGE TECH LLP | 201,Shree Sharnam Building No.4,Wing D, Kanakiya Layout, Mira Road (East) Next to RBK College,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U22222MH2015PTC265950 | MAHAKALESHWAR MOTION PICTURES PRIVATE LIMITED | 903, LA-GARDENIA BLDG. NO-6, NR. RBK COLLEGE, B TYPE KANAKYA LAYOUT, MIRA ROAD-EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U55205MH2018PTC314323 | MINI CHEFF HOSPITALITY PRIVATE LIMITED | F.NO.707, 7TH FLR, BLDG NO 8, AKRUTI GAR DENIA, MIRA BHAYANDER RD, NEAR GCC CLUB , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2014PTC257922 | SINGH INSTITUTE OF INFORMATION TECHNOLOGY AND ADVANCE STUDIES PRIVATE LIMITED | FLAT NO. 402, BUILDING NO. 2, EVERSHINE WOOD, KANAKIYA ROAD, NEAR MAYOR BUNGLOW, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24299MH2019PTC325773 | AI-GENIX INTERNATIONAL PRIVATE LIMITED | SH NO. 12/B SAMARPAN CHS LTD BUILDING NO.8 UNIQUE GARDEN KAANKIA LAYOUT MIRA ROAD , EAST THANE, Maharashtra, India - 401107 |
| U65999MH2019PLC325301 | GOLDSMYTHS MUTUAL NIDHI LIMITED | SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74900MH2012PTC237761 | SATKAR REAL INFRA (INDIA) PRIVATE LIMITED | SHOP NO.6, BUILDING NO.7-8, ARCHANA JYOTI CHS LTD. SECTOR NO.11, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC319538 | GLIFTON SHIP MANAGEMENT PRIVATE LIMITED | Office No.P-8, Bldg No.7,Siddharth Nagar Building no. 7 C.H.S Ltd., Mira Road (East) , Mira Road, Maharashtra, India - 401107 |
| ACN-4084 | PILLAI FAMILY BUSINESS LLP | Flat No. 1401, Building No. 9, Cluster-II,,1st Podium, Poonam Estate Layout MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACI-8384 | KDAX TECHNOLOGIES LLP | 702, 7TH FLOOR, PLATINA BUILDING, B WING,SH NO.120, 23 VILLAGE NAVGHAR, POONAM GARDEN ROAD, NEAR RBK SCHOOL, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U51909MH2021PTC353511 | TONSON TRADING (INDIA) PRIVATE LIMITED | Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U52609MH2019PTC332433 | ALCIDAE ONLINE PRIVATE LIMITED | No.301 Neelkant View CHS Ltd Nr Green Village,Kashi Gaon Western Park Road , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| AAY-8039 | CODETREASURE TECHNOLOGIES LLP | 1101 MAPLE BUILDING NO 05 HUBTOWN GARDENIA PHASE NO 1 NEAR GCC CLUB MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC300988 | BODACIOUS EVENTS PRIVATE LIMITED | 1303 Building No. 5, Sandstone CHS LTD, Kanakiya Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| U17299MH1994PTC250339 | KEY ENGINEERS & DEVELOPERS PVT LTD | 1402, BUILDING NO 5, SANDSTONE KANAKIYA LAYOUT, NEXT TO RBK COLLEGE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
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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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