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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
MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65993MH1988PTC047557 As on: 2026-07-13
MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65993MH1988PTC047557) is a Private company incorporated on 02 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are KANHAIYALAL MANNALAL MUNDHRA, and CHANDADEVI MUNDHRA.
MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC047557 and its registration number is 47557. Users may contact MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 805 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of MANNALAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
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 MANNALAL INVESTMENT AND 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.
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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 MANNALAL INVESTMENT AND 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 MANNALAL INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087385 | KANHAIYALAL MANNALAL MUNDHRA | Director | 1988-06-02 |
| 00087644 | CHANDADEVI MUNDHRA | Director | 1988-06-02 |
Past Directors & Key Managerial Personnel of MANNALAL INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYALAL MANNALAL MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN LED PRODUCTS LLP | AAK-1419 | Designated Partner | - | 2018-03-26 |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2024-03-26 | Ongoing |
| MUNDHRA MILLETS INDIA PRIVATE LIMITED | U01112MH2023PTC412434 | Director | 2023-10-18 | Ongoing |
| CLEAR POLYPLAST INDIA PRIVATE LIMITED | U17226MH1986PTC040925 | Director | - | 2018-04-01 |
| HITESH PLASTICS PRIVATE LIMITED | U25209MH1989PTC050912 | Director | 1993-04-01 | Ongoing |
| KHANDESH STEEL PRIVATE LIMITED | U27107MH1990PTC057363 | Director | 2016-03-30 | Ongoing |
| SUNRISE CONTAINERS LIMITED | U28129MH1986PLC040194 | Director | - | 2005-09-01 |
| SUNRISE CONTAINERS LIMITED | U28129MH1986PLC040194 | Managing Director | 2015-09-01 | Ongoing |
| TPAC PACKAGING INDIA PRIVATE LIMITED | U74999MH2017PTC301190 | Additional Director | - | 2018-08-28 |
| TPAC PACKAGING INDIA PRIVATE LIMITED | U74999MH2017PTC301190 | Director | - | 2020-10-05 |
| C M MUNDHRA FOUNDATION | U85300MH2021NPL358173 | Director | 2021-03-31 | Ongoing |
Other Directorships of CHANDADEVI MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC073887 | MANGLIK INVESTMENTS FINANCE PRIVATE LIMITED | 701 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1995PTC093404 | KALP EXIM PRIVATE LIMITED | 3 RAJENDRA RATNA,MAHESH NAGAR,S V ROAD GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000 |
| U65990MH1989PTC052263 | K L MUNDHRA INVESTMENTS AND TRADING PVT LTD | 805 RAJENDRA RATNA MAHESHNAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1997PTC108455 | SPRING NECTAR EXTRACTS PRIVATE LIMITED | 10,RAJENDRA RATNA,MAHESH NAGAR,S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U72200MH2004PTC144181 | JOHOTECH SOLUTIONS PRIVATE LIMITED | UNIT N0 805 UNIQUE TOWERSUDYOG NAGAR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| ABZ-0716 | ADINISH INTERNATIONAL LLP | B-1/9, RAMANUJ CHS LTD, S V ROAD, MAHESH NAGAR,,NEAR MTNL, GOREGAON (W),,Goregaon East,Mumbai,Maharashtra,India-400062 |
| U29192MH2011PTC219727 | SHREE MANEK KITCHEN EQUIPMENTS PRIVATE LIMITED | 7, UDHYOG NAGAR, PLOT NO.7, NEAR VIFOR INDIA, OFF S.V.ROAD, GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAV-8635 | BROSKI INCORP LLP | Flat 6 Floor GR Wing A4 Balratna CHSL Mumbai Balratna CHSL Mahesh Nagar S V Road Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U72900MH2000PTC125383 | CYBER VISHWA PRIVATE LIMITED | 51/IIE, PIRAMAL NAGAR, S V ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| AAS-8848 | URBAN F&V MART LLP | 203, Rajendra Ratna CHS, S V Road, Mahesh Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U51909MH2004PTC144305 | NEWLEADER EXPORTS PRIVATE LIMITED | 19/19 JAWAHAR NAGAR NAPHARISADAN S V ROAD GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U70102MH1989PTC052624 | PREM BUILDWELL TECHNOCRATS PVT LTD | B-5/15 MAHESH NAGAR S V ROAD,GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U65991MH2006PTC160076 | AROHAN TRUSTEE COMPANY PRIVATE LIMITED | 905, Rajendra Ratna, Mahesh Nagar S. V.Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74210MH1989PTC052970 | KALPANA CONSULTANTS PRIVATE LIMITED | PLOT NO 14JAWAHAR NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| AAI-1385 | AASTHA ACADEMY LLP | 11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U65990MH1994PLC082581 | ENCYCLO CAPITAL SERVICES LIMITED | 701 RAJENDRA RATNA SOCIETY,MAHESH NAGAR,S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U65920MH1993PTC074500 | HANSDEEP FINANCIAL SERVICES PRIVATE LIMITED | 41/349 UNNAT NAGAR II OPPPATKAR COLLEGE S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U26950MH2003PTC142118 | SPEC CONCRETE PRIVATE LIMITED | PANCHARATHA 29/B 1ST FLOORJAWAHAR NAGAR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAG-1991 | AASTHA COLD CHAIN LLP | Shop No.11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U34202MH2001PTC131364 | SHREE AUTOCARE PRIVATE LIMITED | GALA NO 8 PLOT NO 6UGYOG NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U32106MH1984PTC032880 | KAZEM BUNARIS ELECTRONICS PVT LTD | GALA NO 7 SHILAY INDUSTRIES8 UDYOG NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U24239MH1991PTC061667 | SAMRUDH PHARMACEUTICALS PRIVATE LIMITED | A/101 PRATHANA APARTMENTS, PLOT NO.15 JAWAHAR NAGAR, S.V. ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17111MH1997PTC109246 | JAYSHREE TEX PLAST PRIVATE LIMITED | PLOT NO 3A UNIT NO 5UDYOG NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2008PTC178150 | FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED | A/5, The BEST Swasadan CHS Ltd., Liliya Nagar, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2012PTC231513 | ALLENTECH DENTAL CARE PRIVATE LIMITED | 61/507, UNNAT NAGAR NO 2, OPP. MAHINDRA GARDEN, S V ROAD, GOREGAON (W) , Mumbai, Maharashtra, India - 400062 |
| AAP-7301 | PARAM ANAND BUILDERS LLP | TSP CTS 905 ECT, AGARWAL TOWER,VILLAGE PAHADI, GOREGAON (W), OFF S.V.ROAD, PIRAMAL NAGAR, Mumbai, Maharashtra, India - 400062 |
| U34100MH1999PTC122235 | SHREE OZONE ENGINEERING PRIVATE LIMITED | 304, A WING, SHREE KRISHNA COMMERCIAL CENTRE, OFF UDYOG NAGAR, S. V. ROAD, GOREGAON (W EST) , MUMBAI, Maharashtra, India - 400062 |
| U45200MH2004PTC149596 | ARCHITECTURE DESIGN ART PRIVATE LIMITED | SHOP NO 4 GEET GAURAV 10JAWAHAR NAGAR OPP CINEMAX THEATRE S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| 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.