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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
MAAN TRADING PRIVATE LIMITED
CIN: U74900PN2012PTC144905
MAAN TRADING PRIVATE LIMITED (CIN: U74900PN2012PTC144905) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
MAAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAAN TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAAN TRADING PRIVATE LIMITED are POONAM GAGANDEEP MAAN, and GAGANDEEP AMARPAL MAAN.
MAAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC144905 and its registration number is 144905. Users may contact MAAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAN TRADING PRIVATE LIMITED is MNO 476 AUTADE HANDEWADI, TAL - HAVELI , PUNE, Maharashtra, India - 412307.
Current status of MAAN 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 MAAN 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.
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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 MAAN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MAAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05018486 | POONAM GAGANDEEP MAAN | Whole-time director | 2018-12-28 |
| 06430472 | GAGANDEEP AMARPAL MAAN | Director | 2013-12-26 |
Past Directors & Key Managerial Personnel of MAAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05018486 | POONAM GAGANDEEP MAAN | Director | - | 2018-12-28 |
| 06430472 | GAGANDEEP AMARPAL MAAN | Additional Director | - | 2013-12-26 |
| 09588284 | VAISHNAVI GAGANDEEP MAAN | Additional Director | - | 2022-09-30 |
| 09588284 | VAISHNAVI GAGANDEEP MAAN | Director | - | 2023-06-12 |
Other Directorships of POONAM GAGANDEEP MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN SUPPLIERS LLP | AAA-5907 | Designated Partner | 2011-08-11 | Ongoing |
| MGV INFRA PRIVATE LIMITED | U70200PN2017PTC173552 | Director | 2017-11-23 | Ongoing |
Other Directorships of GAGANDEEP AMARPAL MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN SUPPLIERS LLP | AAA-5907 | Designated Partner | 2012-12-11 | Ongoing |
| MGV INFRA PRIVATE LIMITED | U70200PN2017PTC173552 | Director | 2017-11-23 | Ongoing |
Other Directorships of VAISHNAVI GAGANDEEP MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN SUPPLIERS LLP | AAA-5907 | Designated Partner | 2022-05-02 | Ongoing |
| MGV INFRA PRIVATE LIMITED | U70200PN2017PTC173552 | Additional Director | - | 2022-09-30 |
| MGV INFRA PRIVATE LIMITED | U70200PN2017PTC173552 | Director | - | 2023-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7205 | NIXI ICU AND ACCIDENT HOSPITAL LLP | MNO 812 AUTADEWADI HANDEWADI TAL HAVELI DIST PUNE 412307 PUNE, Maharashtra, India - 412307 |
| U85300PN2022PTC210435 | MEDINI HOSPITAL PRIVATE LIMITED | M/NO 812 AUTADEWADI,HANDEWADI, TAL HAVELI DIST,PUNE,Pune,Maharashtra,412307-India |
| U27101PN2026FTC250469 | AGGREKO INDIA MANUFACTURING PRIVATE LIMITED | MNO 3143 A/P Wagholi,Tal Haveli,Haveli,Pune,Maharashtra,412307-India |
| AAJ-9972 | JAY GANESH TRANSPORT SERVICES LLP | 364 HANDEWADI ,PUNE TAL- HAVELI PUNE, Maharashtra, India - 412307 |
| U85300PN2020NPL193985 | ZAAD FOUNDATION | MNO.420, GNO446, THEUR RD A/P KESNAND, TAL HAVELI DIST PUNE , PUNE, Maharashtra, India - 412307 |
| U72500PN2021PTC198021 | KIONKAP IT SERVICES PRIVATE LIMITED | MNo 1587,Wagholi Tal Haveli , Pune, Maharashtra, India - 412307 |
| AAK-0393 | PLANETRIC POWER LLP | MNo. 3076 A/P Wagholi Tal. Haveli Pune, Maharashtra, India - 412307 |
| U74999PN2018PTC175235 | PRIMESUN MULTICON PRIVATE LIMITED | M.NO. 2210, A/P WADAKI, TAL.HAVELI, , PUNE, Maharashtra, India - 412307 |
| U45400PN2021PTC198241 | SBD REALTY PRIVATE LIMITED | MNO 5025 Raje Garden A/P Wagholi Tal Haveli , Pune, Maharashtra, India - 412307 |
| AAC-2944 | FRESH HOME AGRO LLP | M.NO. 6/0493 KESNAND ROAD A/P WAGHOLI TAL HAVELI PUNE, Maharashtra, India - 412307 |
| U74999PN2017PTC168769 | INVOKER TECHNOLOGIES PRIVATE LIMITED | MNo.4227, G No. 887, Kesnand Road, A/P Wagholi Tal Haveli, , Pune, Maharashtra, India - 412307 |
| U46411PN2025OPC243780 | VASTRAKALAA APPARELS (OPC) PRIVATE LIMITED | MNO 1630 GANESH MANDIRTAL,HAVELI DIST PUNE,Haveli,Pune,Maharashtra,412307-India |
| U58200PN2025PTC238577 | TIMESUPERVISOR INDIA PRIVATE LIMITED | GOPALPATTI MANJARI (BK),TAL-HAVELI, DIST-PUNE,Haveli,Pune,Maharashtra,412307-India |
| U20295PN2024PTC235014 | PROBIZ ADHESIVES PRIVATE LIMITED | HNO 995 MALWADI ROAD AWAL,TAL HAVELI DIST PUNE,Haveli,Pune,Maharashtra,412307-India |
| U88900PN2023NPL220079 | SHIVRUDRA SOCIAL FOUNDATION | G No 1588 H No 988, Post Wagholi,Tal Haveli, Pune,Haveli,Pune,Maharashtra,412307-India |
| U14101PN2024PTC235195 | ASPIREWAY MARKETING PRIVATE LIMITED | FIRST FLOOR, JANAI SADAN, PUNE NAGAR ROAD,,KESNAND PHATA, WAGHOLI, TAL HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U24304PN2017PTC170392 | DELPHINUS PHARMACEUTICALS PRIVATE LIMITED | Gajanan Mandir, Phursungi Tal Haveli, Dist Pune 412307 , Pune, Maharashtra, India - 412307 |
| U74999PN2018PTC176839 | KALPATARU RMC PRIVATE LIMITED | H NO 516 PUNE NAGAR ROAD WAGHOLI TAL HAVELI DIST PUNE , PUNE, Maharashtra, India - 412307 |
| U47211PN2025PTC237892 | AARNA EQUICORE PRIVATE LIMITED | 1332/1 Wagholi Tal- Haveli,Haveli,Pune,Maharashtra,412307-India |
| U21009PN2025PTC249404 | WELIXON LIFE SCIENCES PRIVATE LIMITED | 1066 PANDAV NAGAR,WADKI, TAL- HAVELI,Haveli,Pune,Maharashtra,412307-India |
| U20210PN2025PTC243608 | EUROGREEN CHEMICALS PRIVATE LIMITED | Gat No. 1164,Wadki Tal. Haveli,Haveli,Pune,Maharashtra,412307-India |
| ACX-1326 | KM INDUSTRIAL LUBRICANTS LLP | 1381,URALI DEVACHI,,MANTARWADI,TAL HAVELI,Haveli,Pune,Maharashtra,India-412307 |
| U01611PN2026PTC251427 | KANEESHK AGROVET PRIVATE LIMITED | H NO 242, BURKEGAON,TAL HAVELI,Haveli,Pune,Maharashtra,412307-India |
| ACU-3363 | SMAROGYA FORMULATIONS MARKETING LLP | HNO 230 A/P SANGVI(S)TAL,HAVELI,Haveli,Pune,Maharashtra,India-412307 |
| U01611PN2024PTC227851 | AADIVINAYAK FARMER PRODUCER COMPANY LIMITED | H No 18 Belhekarwasti,Manjari BK Tal Haveli,Haveli,Pune,Maharashtra,412307-India |
| U46200PN2026OPC250614 | AK AGRITECH SOLUTIONS (OPC) PRIVATE LIMITED | Babaji Wasti G No 298,Kesnand, Tal. Haveli,Haveli,Pune,Maharashtra,412307-India |
| ACR-3113 | IYAS HANSIK LLP | GNO 1359 PL 25 KOLTE PARK,WAGHOLI TAL HAVELI,Haveli,Pune,Maharashtra,India-412307 |
| ACR-6602 | REVXRCM SERVICES LLP | H NO.759, GODBOLE VASTI,MANJARI BK TAL HAVELI,Haveli,Pune,Maharashtra,India-412307 |
| U47990PN2026PTC255188 | ANANTA RICHNESS PRIVATE LIMITED | MNO 974 A/P MANJARI KHTAL,HAVELI NR POULTRY,Haveli,Pune,Maharashtra,412307-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448529 | 2013-08-24 | 2017-11-17 | - | 70,000,000.00 | Indian Overseas Bank | |
| 100462478 | 2021-06-29 | - | 2022-06-24 | 6,177,923.00 | Indian Overseas Bank | |
| 100476040 | 2021-08-03 | - | 2022-06-24 | 2,065,000.00 | Indian Overseas Bank | |
| 100534429 | 2021-12-31 | - | - | 21,000,000.00 | Indian Overseas Bank |
- 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.