Cresselia Tradeline Limited - Company overview

Munaffa was incorporated on 27 September 2019 and is registered with ROC Ahmedabad.

2019-09-27 Rajkot, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2020
EBITDA
Loss · ₹1–5 Cr
FY 2020
NET WORTH
Loss · ₹1–5 Cr
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
89.20 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
7 Years 0 Months
since 2019-09-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
10
Updated: 2023-02-25 20:32:35
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Munaffa 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Munaffa Company identity, industry, contact, and registration details from MCA and company records.

Munaffa was incorporated on 27 September 2019 and is registered with ROC Ahmedabad. It is an active public limited company, now about 7 years old. Its registered office is in Rajkot, Gujarat.

Its filings describe the main line of business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.

It has three directors: Nitinbhai Ganeshbhai Sojitra, Harshaben Nitinbhai Sojitra and Bharatbhai Chhaganbhai Markana. The longest-serving is Nitinbhai Ganeshbhai Sojitra, on the board since 2019; the most recent to join is Harshaben Nitinbhai Sojitra, appointed in January 2021. One former director, Rekhaben Bhaveshbhai Sojitra, left in January 2021.

Paid-up capital stands at ₹89.2 lakh out of ₹1 crore authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Shivalik 5 Above Axis Bank,Near Passport Office, Opp. Shell Petrol Pump, Makkam Chowk,Gon, Rajkot, Gujarat - 360002
Legal NameCresselia Tradeline Limited
CIN / LLPINU51909GJ2019PLC110089
Company No.110089
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-09-27
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Munaffa (3) Current board members from MCA filings, including designation and appointment details.

N
Nitinbhai Ganeshbhai Sojitra
Director | Since 2019-09-27 | DIN: 08574421
H
Harshaben Nitinbhai Sojitra
Additional Director | Since 2021-01-11 | DIN: 08574422
B
Bharatbhai Chhaganbhai Markana
Additional Director | Since 2021-01-10 | DIN: 09039103

Financial Performance of Munaffa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth Loss · ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.100

Financial Ratios of Munaffa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Munaffa Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Munaffa EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Munaffa GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Munaffa 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

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MCA Filings & Documents of Munaffa 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

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Frequently Asked Questions about Munaffa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Munaffa?
MCA does not publish an "owner" field. Munaffa is run by its directors, Nitinbhai Ganeshbhai Sojitra, Harshaben Nitinbhai Sojitra and Bharatbhai Chhaganbhai Markana. 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 Munaffa?
Munaffa has three current directors: Nitinbhai Ganeshbhai Sojitra (since September 2019), Harshaben Nitinbhai Sojitra (since January 2021) and Bharatbhai Chhaganbhai Markana (since January 2021).
What is CIN of Munaffa?
The CIN of Munaffa is U51909GJ2019PLC110089. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2019 is the year it was registered, PLC is the company type and 110089 is its registration number.
When was Munaffa incorporated?
Munaffa was incorporated on 27 September 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Munaffa?
The registered office on MCA records is Shivalik 5 Above Axis Bank, Near Passport Office, Opp. Shell Petrol Pump, Makkam Chowk, Gon, Rajkot, Gujarat - 360002.
What is the current status of Munaffa?
MCA shows Munaffa as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Munaffa?
You can post to its registered office at Shivalik 5 Above Axis Bank, Near Passport Office, Opp. Shell Petrol Pump, Makkam Chowk, Gon, Rajkot, Gujarat - 360002.
What industry or business activity is Munaffa associated with?
Its MCA filings list the main business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc (100% of turnover).
What is paid-up capital and authorised share capital of Munaffa?
Paid-up capital is ₹89.2 lakh and authorised capital is ₹1 crore, so about 89% of the authorised amount has been issued.
When did Munaffa last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Munaffa?
MCA shows no charges registered against Munaffa, so no assets are pledged for a registered secured loan.
Have any directors left Munaffa?
Yes, one former director is on record. Rekhaben Bhaveshbhai Sojitra (January 2021) left.
What is the turnover or revenue of Munaffa?
Based on filed financial statements, the revenue of Munaffa for FY 2020 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Munaffa?
For FY 2020, the net worth of Munaffa was negative, in the ₹1–5 Cr range.
How can I get the financial details of Munaffa?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Munaffa - is it listed or unlisted?
Munaffa 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 Munaffa?
Munaffa is registered with ROC Ahmedabad.
What is the company classification of Munaffa?
MCA classifies Munaffa as: Public Limited Indian Non-Government Company.
Does Munaffa have GST registrations on file?
Yes, 10 active GST registrations are linked to Munaffa, usually one per state it operates in.

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.