Muniraj Trading Private Limited - Company overview

Muniraj Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2000PTC123…

2000-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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MT Muniraj Trading Private Limited

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

REVENUE
₹1–10 Lakh
▲ 35.6%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -81.9%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -93.9%
FY 2017
NET WORTH
Under ₹1 Lakh
▲ 35.2%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 6.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Muniraj 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Muniraj Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Muniraj Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2000PTC123799). Business overview includes Other Industry (Other Services), incorporated on January 24, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location Dadabazar Store Bhartiyakarda Mandir 57 Naigon Cross Rd Wadla, Mumbai, Maharashtra - 400031
Legal NameMuniraj Trading Private Limited
CIN / LLPINU51900MH2000PTC123799
Company No.123799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2000-01-24 | DIN: 00282909
V
Director | Since 2000-01-24 | DIN: 00241649

Financial Performance of Muniraj Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 35.6%
P&L Under ₹1 Lakh ▼ -81.9%
EBITDA Loss · ₹1–10 Lakh ▼ -93.9%
Net worth Under ₹1 Lakh ▲ 35.2%

Financial Ratios of Muniraj Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Muniraj Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Muniraj 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

MCA Filings & Documents of Muniraj 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
Frequently Asked Questions about Muniraj Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Muniraj Trading Private Limited?
The Corporate Identification Number (CIN) for Muniraj Trading Private Limited is U51900MH2000PTC123799. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123799 as per MCA.
When was Muniraj Trading Private Limited incorporated?
Muniraj Trading Private Limited was incorporated 26 years 7 months ago on 24 Jan 2000.
Who are the current board members and directors of Muniraj Trading Private Limited?
Muniraj Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Muniraj Trading Private Limited?
Muniraj Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Muniraj Trading Private Limited?
Muniraj Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Muniraj Trading Private Limited?
Muniraj Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Muniraj Trading Private Limited - is it listed or unlisted?
Muniraj Trading Private Limited is a Unlisted company.
What is the current status of Muniraj Trading Private Limited?
Muniraj Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Muniraj Trading Private Limited associated with?
Muniraj Trading Private Limited lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Muniraj Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Muniraj Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.