Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MGG TRADING PRIVATE LIMITED
CIN: U51900TN2012PTC084456
MGG TRADING PRIVATE LIMITED (CIN: U51900TN2012PTC084456) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
MGG TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MGG TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MGG TRADING PRIVATE LIMITED are DURAI RAJ MUTHUKUMAR GNANARAJ, and BEHIN GNANARAJ.
MGG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2012PTC084456 and its registration number is 84456. Users may contact MGG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGG TRADING PRIVATE LIMITED is No 10. 5th Street, Perumalpuram, Opp. to Jail Quaters, , Palayankottai, Tamil Nadu, India - 627007.
Current status of MGG TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MGG TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MGG TRADING
Purchase full report of MGG TRADING
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 MGG TRADING 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MGG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03620362 | DURAI RAJ MUTHUKUMAR GNANARAJ | Additional Director | 2024-05-10 |
| 03625985 | BEHIN GNANARAJ | Director | 2012-02-14 |
Past Directors & Key Managerial Personnel of MGG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06714954 | ABIHA GOLDA . | Director | - | 2016-04-01 |
| 03620362 | DURAI RAJ MUTHUKUMAR GNANARAJ | Director | - | 2016-04-01 |
| 08601993 | MUTHURAJAN NARAYANAN | Additional Director | - | 2022-05-09 |
| 08601993 | MUTHURAJAN NARAYANAN | Director | - | 2024-05-01 |
| 09377235 | ASHOK MITHRA KARUPPIAH VISWANATHAN | Additional Director | - | 2022-05-09 |
| 09377235 | ASHOK MITHRA KARUPPIAH VISWANATHAN | Director | - | 2024-05-01 |
| 06506242 | SAMUEL GERSHOM AMIRTHAM | Additional Director | - | 2021-11-30 |
| 06506242 | SAMUEL GERSHOM AMIRTHAM | Director | - | 2022-05-09 |
| 06506242 | SAMUEL GERSHOM AMIRTHAM | Managing Director | - | 2016-11-01 |
| 06714945 | HENRY BASKARAN | Additional Director | - | 2018-03-20 |
| 06714945 | HENRY BASKARAN | Director | - | 2016-04-01 |
| 06714947 | DURAIRAJ . | Director | - | 2013-11-16 |
| 06714948 | PRABHAKAR JEMI THANAMANI | Director | - | 2016-04-01 |
Other Directorships of ABIHA GOLDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURAI RAJ MUTHUKUMAR GNANARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTURE ECO TREND LLP | AAW-8181 | Designated Partner | 2021-04-23 | Ongoing |
| MATRIX MOBILES PRIVATE LIMITED | U51395TN2011PTC082566 | Director | 2011-09-30 | Ongoing |
| BEACONSFIELD COMMODITIES TRADING PRIVATE LIMITED | U51909TN2020PTC136649 | Director | 2020-07-24 | Ongoing |
Other Directorships of MUTHURAJAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Additional Director | 2024-03-18 | Ongoing |
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Director | - | 2022-09-14 |
| SUZRON HEALTH CARE PRIVATE LIMITED | U51909TN2019PTC132840 | Director | 2019-11-27 | Ongoing |
| BLACK SWAN STRATEGIC SOLUTIONS PRIVATE LIMITED | U70200TZ2023PTC028198 | Director | 2023-04-21 | Ongoing |
Other Directorships of ASHOK MITHRA KARUPPIAH VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Additional Director | 2024-03-18 | Ongoing |
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Additional Director | - | 2022-08-10 |
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Director | - | 2022-09-14 |
Other Directorships of BEHIN GNANARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTURE ECO TREND LLP | AAW-8181 | Designated Partner | 2021-04-23 | Ongoing |
| MATRIX MOBILES PRIVATE LIMITED | U51395TN2011PTC082566 | Director | 2011-09-30 | Ongoing |
| ST LUKE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132364 | Director | - | 2021-10-26 |
| JADE LIFE SCIENCES PRIVATE LIMITED | U51909TN2019PTC132614 | Additional Director | - | 2021-12-27 |
| SUZRON HEALTH CARE PRIVATE LIMITED | U51909TN2019PTC132840 | Additional Director | 2022-07-25 | Ongoing |
| BEACONSFIELD COMMODITIES TRADING PRIVATE LIMITED | U51909TN2020PTC136649 | Director | 2020-07-24 | Ongoing |
Other Directorships of SAMUEL GERSHOM AMIRTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNA R.S. METALS PRIVATE LIMITED | U51909TZ2011PTC017279 | Director | - | 2015-10-19 |
| UDHAYAN STEELS PRIVATE LIMITED | U51909TZ2021PTC036219 | Director | 2021-05-14 | Ongoing |
Other Directorships of HENRY BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZARETH TRANSPORT PRIVATE LIMITED | U60210TN1961PTC004451 | Director | 2006-11-10 | Ongoing |
Other Directorships of DURAIRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR JEMI THANAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2020PTC136649 | BEACONSFIELD COMMODITIES TRADING PRIVATE LIMITED | No 10, 5th Street, Perumalpuram, Opp To Jail Quaters, , Tirunelveli, Tamil Nadu, India - 627007 |
| U51395TN2011PTC082566 | MATRIX MOBILES PRIVATE LIMITED | 10, 5TH STREET, PERUMALPURAM, OPP JAIL QUATERS , TIRUNELVELI, Tamil Nadu, India - 627007 |
| AAW-8181 | NESTURE ECO TREND LLP | No 10. 5th Street, Perumalpuram Opposite To Jail Quarters, Tirunelveli, Tamil Nadu, India - 627007 |
| U51909TN2019PTC132840 | SUZRON HEALTH CARE PRIVATE LIMITED | No 10. 5th Street, Perumalpuram, Opposite To Jail Quarters, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U51909TN1984PTC011251 | KEERTI LAXMI TRADING COMPANY PRIVATE LIMITED | Door No. 143, 6th Street, Perumalpuram, Palayamkottai, Tirunelveli , Palayankottai, Tamil Nadu, India - 627007 |
| U45309TN2021PTC147784 | BUILD MAC ENGINEER PRIVATE LIMITED | S5 UTHAYASUNDARI APARTMENT NO 14. 2ND STREET, PERUMALPURAM , Palayankottai, Tamil Nadu, India - 627007 |
| U24230TN2021OPC146616 | SARVE KRISH HEALTHCARE (OPC) PRIVATE LIMITED | PLOT NO 10 54F OPP CANARA BANK STC COLLEGE ROAD HL FAMIIES 0 , PERUMALPURAM, Tamil Nadu, India - 627007 |
| U51101TN2008PTC069808 | MARIEGOLD EXPORTS PRIVATE LIMITED | 57,PERUMALPURAM 7TH STREET,W.NO PERUMALPURAM , PERUMALPURAM, Tamil Nadu, India - 627007 |
| U01119TN1998PTC040158 | KONAR FARMS PRIVATE LIMITED | NO.C-30, N.G.O COLONY, 10TH CROSS STREET 10TH CROSS STREET , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U51900TN2010PTC075238 | ITS EXIMP & TRADES PRIVATE LIMITED | 178, PERUMALPURAM, 7TH STREET, W.NO, PERUMALPURAM, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U65991TN1992PTC023427 | SAMCHAND CHIT FUNDS PRIVATE LIMITED | OLD NO.53A1 NEW NO.15 THOMAS STREET, PERUMALPURAM , PALAYAMKOTTAI, Tamil Nadu, India - 627007 |
| U70100TN2019PTC128332 | KMG FARMHOUSE DEVELOPERS PRIVATE LIMITED | Old no.1/1(New No.933/1A), Saron Street Perumalpuram, Palayamkottai Taluk, , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U72900TN2023PTC158325 | HEPHZIBAH TECHNOLOGIES INDIA PRIVATE LIMITED | D. NO. 36/1, NORTH PART, PRS COMPLEX, 1ST FLOOR PERUMALPURAM (POST), THIRU NAGAR, REDDIARPATTI ROAD , Palayankottai, Tamil Nadu, India - 627007 |
| ABB-3913 | FINSTAIR VENTURES LLP | NO. 63, POTHIGAINAGAR,,PERUMALPURAM,,Palayankottai,Tirunelveli,Tamil Nadu,India-627007 |
| U17299TN2021PTC143962 | JOFORCE INDUSTRIES PRIVATE LIMITED | NO. 12 VICTOR STREET PERUMALPURAM , Tirunelveli, Tamil Nadu, India - 627007 |
| U80301TN2022PTC153966 | CUATROGEN PRIVATE LIMITED | PLOT NO 7 PACKIANATHAN STREET PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U35105TN2025PTC186876 | SHREESHAN RENEWABLE ENERGY PRIVATE LIMITED | No. 11/D ELIMS STREET,PERUMALPURAM C COLONY,Palayamkottai,Tirunelveli,Tamil Nadu,627007-India |
| U45201TZ2021PTC037472 | MESTHIRII VKS PRIVATE LIMITED | No.44, 2nd Floor, 3rd Street Perumalpuram , Palayamkottai, Tamil Nadu, India - 627007 |
| U72900TN2021PTC147301 | RELY SOFTWARE SOLUTIONS PRIVATE LIMITED | Door. No. 1 , 7th street, Perumalpuram, Tirunelveli , Tirunelveli, Tamil Nadu, India - 627007 |
| U74999TN2017PTC117616 | ARAUNAH FACILITIES PRIVATE LIMITED | NO 56C/3/1, ST MARYS STREET, PERUMALPURAM , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U85100TN2022NPL153041 | ARAISE FEDERATION | PLOT NO.7, JAYAM NAGAR 3RD STREET, NATRINAI NAGAR, PERUMALPURAM,TIRUNELVELI,Tirunelveli,Tamil Nadu,627007-India |
| U74999TN2017PTC119493 | WINSAI POWER TECH PRIVATE LIMITED | No.12/4, 1st Floor, Bharathy Street,STC Road, Perumalpuram, , Thirunelveli, Tamil Nadu, India - 627007 |
| ACJ-8032 | PRIYASUN PATENTS AND INNOVATIONS LLP | D.NO.7,VIMA SQUARE 3RD,STREET N.G.O.A.COLONY,Palayankottai,Tirunelveli,Tamil Nadu,India-627007 |
| U45309TN2022PTC155096 | AKUBE BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.7/158, NEHRU NAGAR, OPP TO ANAMALAIS TOYOTA, KONGANDANPARAI PO, REDDIYARPATTI , TIRUNELVELI, Tamil Nadu, India - 627007 |
| U72900TN2022PTC154317 | TECHMAXIMA INDIA PRIVATE LIMITED | No. B.115, N.G.O. B. Colony 8th Street, Perumalpuram , Tirunelveli, Tamil Nadu, India - 627007 |
| U74999TN2014PTC096625 | BLUEMAX CAPITAL SOLUTION PRIVATE LIMITED | NO.26 RAJA RAJESWARI NAGAR 1ST STREET,OPP NEW BUS STAND , PALAYAMKOTTAI, Tamil Nadu, India - 627007 |
| U72900TN2015PTC100995 | IBOLTZ SOFTWARE SOLUTIONS PRIVATE LIMITED | NO-A 14 RTO OFFICE MAIN ROAD OPP TO FOREST OFFICE NGO 'A' COLONY , TIRUNELVELI, Tamil Nadu, India - 627007 |
| ACC-3903 | LEGACY LAYOUTS AND PLOTS LLP | NO. 222, NGO NEW COLONY Palayankottai, Tamil Nadu, India - 627007 |
| U72900TN2014PTC097000 | NELLAI CONSULTING PRIVATE LIMITED | NO.188 MAIN ROAD , PERUMALPURAM, Tamil Nadu, India - 627007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100220965 | 2018-08-24 | 2023-05-30 | - | 120,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.