Maneet Trading Private Limited - Company overview

Maneet Trading Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2016-10-03 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-10-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maneet Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maneet Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maneet Trading Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 3 October 2016 as a private limited company. Its registered office is at 7/1A, Grant Lane 1St Floor, Room No.8, Kolkata, West Bengal.

Infyner groups it under Electrnoics, in the Repair Services segment.

Its two current directors - Pinku Sharma and Binod Rawat - were all appointed on 15 June 2018. The board changed around June 2018, when Samarendra Kumar Paul, Ayan Kundu and Akash Rabidas stepped down and new directors joined. Between them, the directors also sit on the boards of 34 other companies, including Ananyo Distributors Private Limited and Armitava Enterprises Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location 7/1A, Grant Lane 1St Floor, Room No.8, Kolkata, West Bengal - 700012
Legal NameManeet Trading Private Limited
CIN / LLPINU52609WB2016PTC217871
Company No.217871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Maneet Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pinku Sharma
Director | Since 2018-06-15 | DIN: 03178079
B
Binod Rawat
Director | Since 2018-06-15 | DIN: 02647522

Companies With Common Directors Of Maneet Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ananyo Distributors Private Limited 2 Shared Directors
Armitava Enterprises Private Limited 2 Shared Directors
Gladiolus Barter Private Limited 2 Shared Directors
Kavni Trading Private Limited 2 Shared Directors
Kriday Distributors Private Limited 2 Shared Directors
Lekhit Retails Private Limited 2 Shared Directors
Malobika Distributors Private Limited 2 Shared Directors
Rivanah Suppliers Private Limited 2 Shared Directors
Sharmita Distributors Private Limited 2 Shared Directors
Akuntha Marketing Private Limited 1 Shared Director
Arcava Distributors Private Limited 1 Shared Director
Baasima Suppliers Private Limited 1 Shared Director
Babhru Marketing Private Limited 1 Shared Director
Baiju Dealtrade Private Limited 1 Shared Director
Bharmar Suppliers Private Limited 1 Shared Director
Filbert Merchandise Private Limited 1 Shared Director
Gafur Enterprise Private Limited 1 Shared Director
Hasika Retails Private Limited 1 Shared Director
Hittishi Suppliers Private Limited 1 Shared Director
Karanjeet Commercial Private Limited 1 Shared Director
Kathit Marketing Private Limited 1 Shared Director
Mashaal Realty Limited 1 Shared Director
Mekhi Marketing Private Limited 1 Shared Director
Mridyut Distributors Private Limited 1 Shared Director
Pahiya Marketing Private Limited 1 Shared Director
Panmaltrading Private Limited 1 Shared Director
Peruvian Tradelink Private Limited 1 Shared Director
Rachel Realtors Private Limited 1 Shared Director
Shylvine Dealers Private Limited 1 Shared Director
Surush Projects Private Limited 1 Shared Director
Tibu Trading Private Limited 1 Shared Director
Umang Tarang Sarees Private Limited 1 Shared Director
Urjani Supplier Private Limited 1 Shared Director
Yogisa Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Maneet Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maneet Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maneet Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maneet Trading Private Limited?
MCA does not publish an "owner" field. Maneet Trading Private Limited is run by its directors, Pinku Sharma and Binod Rawat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maneet Trading Private Limited?
Maneet Trading Private Limited has two current directors: Pinku Sharma (since June 2018) and Binod Rawat (since June 2018).
What is CIN of Maneet Trading Private Limited?
The CIN of Maneet Trading Private Limited is U52609WB2016PTC217871. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 217871 is its registration number.
When was Maneet Trading Private Limited incorporated?
Maneet Trading Private Limited was incorporated on 3 October 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Maneet Trading Private Limited?
The registered office on MCA records is 7/1A, Grant Lane 1St Floor, Room No.8, Kolkata, West Bengal - 700012.
What is the current status of Maneet Trading Private Limited?
MCA shows Maneet Trading Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Maneet Trading Private Limited?
You can post to its registered office at 7/1A, Grant Lane 1St Floor, Room No.8, Kolkata, West Bengal - 700012.
What industry or business activity is Maneet Trading Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Maneet Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Maneet Trading Private Limited?
MCA shows no charges registered against Maneet Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maneet Trading Private Limited?
Yes, ten former directors are on record. The most recent to leave were Brij Mohan Agarwal (October 2020), Munna Ali Sardar (October 2020) and Samarendra Kumar Paul (June 2018).
Which companies share directors with Maneet Trading Private Limited?
34 companies share directors with Maneet Trading Private Limited. Among them are Ananyo Distributors Private Limited, Armitava Enterprises Private Limited, Gladiolus Barter Private Limited and 31 more.
How can I get the financial details of Maneet Trading Private Limited?
No financial statements for Maneet Trading Private Limited are on record with us yet.
Maneet Trading Private Limited - is it listed or unlisted?
Maneet Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maneet Trading Private Limited?
Maneet Trading Private Limited is registered with ROC Kolkata.
What is the company classification of Maneet Trading Private Limited?
MCA classifies Maneet Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.