MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Muniya Trading Private Limited

U52100MH2012PTC228166ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Muniya Trading Private Limited is a Private Non-govt company company incorporated in 2012 and based in Maharashtra, India. Muniya Trading Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹5.4K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1744d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-5.4K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
25 Nov 2021
1744d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
503,THE BLOSSOM CO - OP HSG SOCIETY LIMITED, ADARSH DUGHALAYA LANE, OFF.MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
503,THE BLOSSOM CO - OP HSG SOCIETY LIMITED, ADARSH DUGHALAYA LANE, OFF.MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
m************(at)gmail.com
Section
Non-specialized retail trade in stores
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Mar 2012 · 25 Nov 2021

Registered office location

Mapped from the MCA registered address
503,THE BLOSSOM CO - OP HSG SOCIETY LIMITED, ADARSH DUGHALAYA LANE, OFF.MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
P
Prema
Director
9.0y · MUMBAI · DIN 7859431 · 6 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Muniya Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Muniya Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Muniya Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Muniya Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02016-172020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22-7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+0.00%+0.00%1.49
2020-21——-9.87%-3.05%3.24
2021-22——-10.69%-3.07%3.49

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Muniya Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Muniya Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

37 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Sept 2017
Prema appointed as Director
14 Mar 2012
Company incorporated
Muniya Trading Private Limited registered with RoC-Mumbai; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Muniya Trading Private Limited

When was Muniya Trading Private Limited incorporated?
Muniya Trading Private Limited was incorporated in 2012 (around 14 Mar 2012). Its CIN is U52100MH2012PTC228166 and it is registered with RoC-Mumbai.
Where is Muniya Trading Private Limited located?
Muniya Trading Private Limited is headquartered in Maharashtra, at: 503,THE BLOSSOM CO - OP HSG SOCIETY LIMITED, ADARSH DUGHALAYA LANE, OFF.MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN .
What sector does Muniya Trading Private Limited operate in?
Muniya Trading Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Muniya Trading Private Limited?
Muniya Trading Private Limited has 1 active director: Prema (Director).
What is the paid-up capital of Muniya Trading Private Limited?
Muniya Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Muniya Trading Private Limited have any open charges?
Muniya Trading Private Limited has no open MCA-registered charges on record.
What is Muniya Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Muniya Trading Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Maharashtra

10

Active companies with a registered address in Maharashtra — the entries closest to Muniya Trading Private Limited in the MCA register. Tap any card for its full profile.

Hari Sharanam Tradelinks Private LimitedA205, CITIMALL, NEAR LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN ActiveInc 2008U52100MH2008PTC220772Sms Water Grace Mediwaste Management Private LimitedA267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH NAGPUR MH 440010 IN ActiveInc 2011U52100MH2011PTC213882G & D Gifts Private LimitedA82/2447, ULKA CO-OPERATIVE HOUSING SOCIETY LTD, PANT NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN ActiveInc 2011U52100MH2011PTC215589Karli Metals And Minerals Private LimitedAFLAT NO. 101, SHRI KRISHNA APARTMENTS, 38 A, AMBAZARI LAYOUT, AMBAZARI, NAGPUR Nagpur MH 440033 IN ActiveInc 2011U52100MH2011PTC219773Metcon Retail Private LimitedAFLAT NO. 6, 2ND FLOOR, PLOT NO. 51 MOUNT VIEW, LADY JAMSHEDJI ROAD, MAHIM (WEST) MUMBAI Mumbai City MH 400016 IN ActiveInc 2011U52100MH2011PTC224458Ruana Trading Private LimitedA503, THE BLOSSOM CO - OP HSG SOCIETY LIMITED, ADARSH DUGHALAYA LANE, OFF.MARVE ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN ActiveInc 2012U52100MH2012PTC228371Vellvette Lifestyle Private LimitedAB-1004, Palatial Heights, Chandivali Farm Road, Andheri East, Mumbai - 400072 Mumbai MH 400072 IN ActiveInc 2012U52100MH2012PTC233397Chimanlal Sons Medicare Products Private LimitedAA/102, DOAMONDA, S V ROAD, NEAR H P PETROL PUMP DAHISAR EAST MUMBAI Mumbai City MH 400068 IN ActiveInc 2013U52100MH2013PTC239492Economical Life Freedom Private LimitedAA/318, Solitaire Cosmos Jewels, Kavesar, Near D' Mart, Ghodbunder Road Thane Thane MH 400615 IN ActiveInc 2013U52100MH2013PTC240118Betsy Merchandise Private LimitedA2, BETSY APARTMENT, 146, PERRY ROAD, BANDRA (W) MUMBAI MH 400050 IN ActiveInc 2013U52100MH2013PTC244287