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
MANMOL TRADEBIZ PRIVATE LIMITED
CIN: U65900MH1992PTC065860
MANMOL TRADEBIZ PRIVATE LIMITED (CIN: U65900MH1992PTC065860) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8945200.00.
MANMOL TRADEBIZ 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.MANMOL TRADEBIZ PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MANMOL TRADEBIZ PRIVATE LIMITED are VIJAY GULABBHAI PATEL, and GANESH VISHWAMBHAR KHETAN.
MANMOL TRADEBIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1992PTC065860 and its registration number is 65860. Users may contact MANMOL TRADEBIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANMOL TRADEBIZ PRIVATE LIMITED is 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of MANMOL TRADEBIZ 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANMOL TRADEBIZ 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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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 MANMOL TRADEBIZ 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MANMOL TRADEBIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085833 | VIJAY GULABBHAI PATEL | Director | 2002-10-15 |
| 00086088 | GANESH VISHWAMBHAR KHETAN | Director | 2014-04-11 |
Past Directors & Key Managerial Personnel of MANMOL TRADEBIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085711 | NAVIN KUMAR PANSARI | Director | - | 2012-10-01 |
| 00085749 | SUBHASH CHANDRA SATISH CHANDRA GUPTA | Director | - | 2015-04-06 |
Other Directorships of NAVIN KUMAR PANSARI
Other Directorships of SUBHASH CHANDRA SATISH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNSILVA SMART TRADING PRIVATE LIMITED | U17110MH1987PTC042761 | Director | - | 2015-04-06 |
| DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | U65910MH1992PTC065845 | Director | - | 2015-04-06 |
Other Directorships of VIJAY GULABBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLYMPIA INDUSTRIES LIMITED | L52100MH1987PLC045248 | Director | - | 2015-07-25 |
| DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | U65910MH1992PTC065845 | Director | 2002-10-15 | Ongoing |
| CHITRAKAR RITEKART PRIVATE LIMITED | U65990MH1992PTC065221 | Director | - | 2013-07-04 |
| AGRANKIT RETAIL PRIVATE LIMITED | U65990MH1992PTC065832 | Director | - | 2013-07-04 |
| EKAMAT BIZCOM PRIVATE LIMITED | U65990MH1992PTC065833 | Director | - | 2013-07-04 |
| JAMJIR MARKETPLACE PRIVATE LIMITED | U67120MH1992PTC065822 | Director | - | 2013-07-04 |
Other Directorships of GANESH VISHWAMBHAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNSILVA SMART TRADING PRIVATE LIMITED | U17110MH1987PTC042761 | Director | 1995-10-09 | Ongoing |
| DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | U65910MH1992PTC065845 | Director | 2014-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1992PTC065845 | DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2013PTC243080 | TRANSMATE LOGISTICS PRIVATE LIMITED | G-2, GROUND FLOOR, 401, NIRMA PLAZA MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2008PTC188841 | CAFFEINE INTEGRATED SOLUTIONS PRIVATE LIMITED | 303, 3RD FLOOR, DHANTAK PLAZA, MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92419MH2022PTC377948 | LUMOUS BUSINESS AVENUES PRIVATE LIMITED | Office No.506-507, 5th Floor, Nirma Plaza, Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45400MH2007PTC176338 | JAYTARA PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U70102MH2010PTC204441 | JAYSAT PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U70102MH2010PTC204443 | SATJAY PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U01100MH2009PTC322829 | BLISS AGRI AND ECO TOURISM PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007PTC174021 | IMAGINE ESTATE PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70109MH2013PTC244326 | IMAGINE RESIDENCE PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC243868 | IMAGINE HOME PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2016PTC316962 | BLISS HABITAT PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70102MH2008PTC178672 | IMAGINE REALTY PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70102MH2013PTC244525 | IMAGINE HABITAT PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70101MH2005PTC153499 | RAB ENTERPRISES (INDIA) PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011PTC218651 | DICET FINE ARTS PRIVATE LIMITED | 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2007PTC169132 | SUMAN HR CONSULTANTS PRIVATE LIMITED | 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U79110MH2024PTC436269 | DMC BAZAAR PRIVATE LIMITED | 202, 2nd Floor, Dhanthak Plaza,Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| 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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As on: 2026-07-13
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.