M R R TRADING AND INVESTMENT COMPANY LIMITED (CIN: U65990MH1980PLC023259) is a Public company incorporated on 10 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
M R R TRADING AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R R TRADING AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of M R R TRADING AND INVESTMENT COMPANY LIMITED are SAURABH KAR, BAPPADITYA RAY CHAUDHURI, and PETER CLAUDE RASQUINHA.
M R R TRADING AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1980PLC023259 and its registration number is 23259. Users may contact M R R TRADING AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of M R R TRADING AND INVESTMENT COMPANY LIMITED is EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA , MUMBAI, Maharashtra, India - 400039.
Current status of M R R TRADING AND INVESTMENT COMPANY LIMITED is - Active.
| CIN | U65990MH1980PLC023259 |
| Name | M R R TRADING AND INVESTMENT COMPANY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 23259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1980-10-10 |
| Age of Company | 45 years, 7 months, 7 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-14 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M R R TRADING AND INVESTMENT COMPANY LIMITED |
| M R R TRADING AND INVESTMENT COMPANYLIMITED |
| U65990MH1980PLC023259 |
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Get a list of all litigations M R R TRADING AND INVESTMENT COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M R R TRADING AND INVESTMENT COMPANY. This report helps you understand the risk associated in dealing with M R R TRADING AND INVESTMENT COMPANY and its Directors better.
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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 M R R TRADING AND INVESTMENT COMPANY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523841 | SAURABH KAR | Director | 2022-06-15 |
| 07125295 | BAPPADITYA RAY CHAUDHURI | Director | 2016-06-01 |
| 09237557 | PETER CLAUDE RASQUINHA | Director | 2021-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274749 | SHANKAR RADHAMONIE TIRUVANANTHAPURAM | Director | - | 2008-03-14 |
| 00312229 | YELAMANDA METTI | Director | - | 2015-02-28 |
| 02101929 | PRADIP KUMAR SEN | Additional Director | - | 2008-07-25 |
| 02101929 | PRADIP KUMAR SEN | Director | - | 2015-05-31 |
| 07091008 | RADHAKRISHNAN VENKATARAMAN | Additional Director | - | 2015-06-11 |
| 07091008 | RADHAKRISHNAN VENKATARAMAN | Director | - | 2022-03-01 |
| 09523841 | SAURABH KAR | Director | - | 2022-06-14 |
| 00042258 | JAGDISH SINGH | Director | - | 2016-03-06 |
| 00720233 | CHAKRAVADHANULA VENKATESWARA SARMA | Additional Director | - | 2016-06-01 |
| 00720233 | CHAKRAVADHANULA VENKATESWARA SARMA | Director | - | 2021-08-25 |
| 07125295 | BAPPADITYA RAY CHAUDHURI | Additional Director | - | 2016-06-01 |
| 09237557 | PETER CLAUDE RASQUINHA | Director | - | 2022-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFIL FINANCE LIMITED | U65910MH1991PLC064662 | Manager | - | 2008-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFIL FINANCE LIMITED | U65910MH1991PLC064662 | Additional Director | - | 2011-06-03 |
| BFIL FINANCE LIMITED | U65910MH1991PLC064662 | Director | - | 2015-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFIL FINANCE LIMITED | U65910MH1991PLC064662 | Company Secretary | - | 2008-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENONE CONSULTANCY LLP | AAZ-8715 | Partner | 2024-07-09 | Ongoing |
| CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED | U21014GJ1992PLC082554 | Additional Director | - | 2010-06-25 |
| CONTEMPORARY PACKAGING TECHNOLOGIES LIMITED | U21014GJ1992PLC082554 | Director | - | 2011-05-26 |
| BFIL FINANCE LIMITED | U65910MH1991PLC064662 | Additional Director | 2015-06-18 | Ongoing |
| MEGATOP INSURANCE BROKING LIMITED | U67200WB1994PLC089831 | Company Secretary | - | 2015-01-01 |
| MEGATOP INSURANCE BROKING LIMITED | U67200WB1994PLC089831 | Director | - | 2021-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Additional Director | - | 2015-06-29 |
| DIVYA MANAGEMENT LTD | U51109WB1995PLC069518 | Director | 2015-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITC FIBRE INNOVATIONS LIMITED | U46496WB2023PLC260213 | Director | 2023-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999MH1999PLC118514 | KRISHNA FLOORS LIMITED | EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAA-3377 | DATAMATICS MANAGEMENT SERVICES LLP | EUCHARISTIC CONGRESS, BLDG NO. 3, 5 CONVENT STREET, COLABA MUMBAI, Maharashtra, India - 400039 |
| L17230MH1999PLC120138 | SEAGULL PRODUCTS LIMITED | EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT ST RET COLABA , MUMBAI, Maharashtra, India - 400039 |
| U24110MH1994PTC081925 | JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| AAM-4958 | COLABA HOSPITALITY LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039 |
| U15100MH1986PLC041404 | INDJAY CASTOR CHEMICALS LIMITED | NATIONAL HOUSE, 6, TULIOCH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAB-2998 | COREATHENA SYSTEMS LLP | 5 JENKINS HOUSE 6 HENRY ROAD COLABA MUMBAI, Maharashtra, India - 400039 |
| U32106MH1990PTC058642 | ARMON PLASTRONICS PRIVATE LIMITED | 16, SARGENT HOUSE, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAA-1073 | WESTERN MAHARASHTRA WINE MAKERS LLP | 3 FLOOR,301,RAMNIMI, DR.,MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| AAO-0296 | SYNERGENCE CONSULTANTS LLP | GROUND FLOOR,ROOSEVELT H 6, MEREWEATHER ROAD COLABA, MUMBAI, Maharashtra, India - 400039 |
| U19110MH1990PTC057588 | VARUN LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAA-8851 | RNR APPARELS LLP | 7TH FLOOR, ESPERENCA SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| AAC-0950 | VIVIDHAM GRAPHIC LIMITED LIABILITY PARTN ERSHIP | Office No. 10-15, Cecil Court Lansdowne Road, Colaba Mumbai, Maharashtra, India - 400039 |
| AAM-3157 | SAILING STUFF LLP | T/4 CUSROW BAUG,SHAHID BHAGAT SINGH ROAD COLABA MUMBAI, Maharashtra, India - 400039 |
| AAX-8552 | COMMUTER CRAFT LLP | T/4 CUSROW BAUG SHAHID BHAGAT SINGH ROAD,COLABA, MUMBAI, Maharashtra, India - 400039 |
| U72900MH1995PTC088955 | TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED | SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45400MH2011PLC218416 | NEW VALLEY BUILDING CONTRACTING LIMITED | ESPERANCA 7th FLOOR SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAA-3299 | FAIRPOINT TRADECOM LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| AAA-3383 | GOLDSTREET INFRASTRUCTURE LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| AAA-4249 | ONESOURCE TRADING COMPANY LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| U01112MH2002PTC263473 | LIBERTY AGRI PRODUCTS PRIVATE LIMITED | Amerchand Mansion, D Wing, 16, Madame Cama Road, colaba , Mumbai, Maharashtra, India - 400039 |
| AAA-8671 | AKSHARA & MAITREYA CONSULTANCY SERVICES LLP | FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039 |
| AAD-6716 | REVIEW VENTURES LLP | 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra, India - 400039 |
| U23100MH1990PLC059511 | WINMAN GAS LIMITED | DHANRAJ MAHAL 2ND FLOORC S T ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U50400MH2011PTC219903 | STENELLA MOTOR COMPANY PRIVATE LIMITED | Cecil Court, 4th Floor, M.K. Bhushan Road, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185725 | PLUTO AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185724 | AQUARIUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185786 | URANUS AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| U01403MH2008PTC185785 | LIBRA AGRO PRIVATE LIMITED | Devidas Mansion, 3rd Floor, Mereweather Road, Apollo Bunder, Colaba , Mumbai, Maharashtra, India - 400039 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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