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      MMB ADVISORS PRIVATE LIMITED

      CIN: U74999MH2018PTC303986 As on: 2026-07-13
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      MMB ADVISORS PRIVATE LIMITED (CIN: U74999MH2018PTC303986) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.

      MMB ADVISORS 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.MMB ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MMB ADVISORS PRIVATE LIMITED are DIVYA SAMEER MOMAYA, NEHA NIMESH SHAH, and TALLURI JAYANTHI.

      MMB ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC303986 and its registration number is 303986. Users may contact MMB ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMB ADVISORS PRIVATE LIMITED is OFFICE NO.207, BUILDING 3, SECTOR III, MBP ROAD MILLENIUM BUSINESS PARK, MAHAPE , Thane, Maharashtra, India - 400710.

      Current status of MMB ADVISORS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MMB ADVISORS 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.

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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 MMB ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MMB ADVISORS
      DIN Director Name Designation Appointment Date
      00365757 DIVYA SAMEER MOMAYA Director 2018-01-11
      08014722 NEHA NIMESH SHAH Director 2018-01-11
      09272993 TALLURI JAYANTHI Additional Director 2023-11-20
      Past Directors & Key Managerial Personnel of MMB ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIVYA SAMEER MOMAYA
      Company Name CIN Designation Appointment Date Cessation
      SVVS & ASSOCIATES COMPANY SECRETARIES LL P AAE-9368 Designated Partner - 2018-05-20
      D. S. MOMAYA & CO. LLP ABB-3110 Designated Partner 2022-06-07 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2020-09-11
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-10
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Additional Director - 2022-06-10
      GTPL HATHWAY LIMITED L64204GJ2006PLC048908 Director 2021-09-28 Ongoing
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2020-07-30
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2020-07-30 Ongoing
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Company Secretary - 2008-05-05
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-08-01 Ongoing
      BSEL ALGO LIMITED L99999MH1995PLC094498 Company Secretary - 2007-02-28
      PATENT PROPERTIES PRIVATE LIMITED U45200MH2006PTC159835 Director - 2013-01-10
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2022-09-30
      MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director 2022-08-04 Ongoing
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2021-06-04
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2021-06-04 Ongoing
      Other Directorships of NEHA NIMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAPITALNUMBERS INFOTECH LIMITED U72200WB2012PLC183599 Additional Director - 2024-04-04
      CAPITALNUMBERS INFOTECH LIMITED U72200WB2012PLC183599 Director 2024-03-30 Ongoing
      TRIDENT TECHLABS LIMITED U74899DL2000PLC105611 Director 2023-09-07 Ongoing
      PANITBOX SOLUTIONS PRIVATE LIMITED U74999MH2018PTC305724 Director 2019-02-13 Ongoing
      Other Directorships of TALLURI JAYANTHI
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2022-04-14
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director 2022-01-27 Ongoing
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2023-09-28
      REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2023-03-07 Ongoing
      SOM DATT FINANCE CORPORATION LTD L65921DL1993PLC377542 Additional Director - 2023-10-18
      SOM DATT FINANCE CORPORATION LTD L65921DL1993PLC377542 Director 2023-10-05 Ongoing
      TALLURI'S KITCHEN TEMPLE PRIVATE LIMITED U15125TG2022PTC160097 Director 2023-06-09 Ongoing
      TALLURI LAW CONSULTANCY (OPC) PRIVATE LIMITED U74999TG2021OPC153911 Director 2021-08-06 Ongoing
      HAPPY SQUARE OUTSOURCING SERVICES PRIVATE LIMITED U80904MP2017PTC043153 Director 2024-07-09 Ongoing

      CIN Company Name Company Address
      U74999MH2016PLC280169 NOVAVENTE LIMITED Office No. 307 & 308, 3rd Floor Building No 3, Millennium Business Park, Sector 3,,Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U85500MH2023PTC401141 INTEGRAL BYTES SKILLS ACADEMY PRIVATE LIMITED Unit No. 105, Building No.3, Sector-3,,Millenium Business Park, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      AAZ-8526 JAYKALA AGRO LLP Unit No. 208, Building No. 3,Sector 3,Millenium Business Park, MIDC,Mahape Navi Mumbai Thane, Maharashtra, India - 400710
      AAK-8244 HR CAPSULE LLP Office No 1016, 10th Floor, Rupa Solitaire BuildingPlot No A1, Sector 1, Millennium Business Park, Thane Belapur Road, Mahape Thane, Maharashtra, India - 400710
      U72900MH2019PTC329423 SEVEN INFODIGIT PRIVATE LIMITED Office No 1016, 10th Floor, Rupa Solitaire Building Plot No A1, Sector 1, Millennium Business Park, Thane Belapur Road, MIDC Mahape , Thane, Maharashtra, India - 400710
      U74999MH2016PTC288953 TECHBRIDGE RESOURCE PRIVATE LIMITED OFFICE NO 07, MILLENNIUM BUSINESS PARK, BUILDING NO 05 SECTOR III, MAHAPE NAVI MUMBAI 400 710 , Thane, Maharashtra, India - 400710
      U72100MH1985PTC038321 KUNAL COMPUTER SERVICE PVT LTD Office No.106, Building No. - 3, Sector - 3 Millennium Business Park,Thane Belapur R oad,Mahape , Navi Mumbai, Maharashtra, India - 400710
      AAI-3650 CERYLE INNOVATIVE TECHNOLOGIES LLP Office No. 312, Building No. 2, Sector No. 3, Millennium Business Park (MBP), Mahape, Navi Mumbai, Maharashtra, India - 400710
      ABA-4260 CERYLE PHARMATECH LLP Office No. 312, Building No. 2, Sector No. 3, Millennium Business Park (MBP), Mahape, Navi Mumbai, Maharashtra, India - 400710
      U29100MH2021FTC365252 COLLABRAH EAGLE INDIA PRIVATE LIMITED Office No.309, Building No.2, Sector-3, Millennium Business Park, Mahape, Navi M umbai , Thane, Maharashtra, India - 400710
      U30000MH1998PTC117170 MANNARA TECHNOLOGIES PRIVATE LIMITED Unit No.102, Building No.3, Sector-III Millenium Business Park, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710
      U74999MH2021PTC354531 COLLABRAH INDIA PRIVATE LIMITED Office No.309, Building No.2, Sector-3, Millennium Business Park, Mahape, Navi M umbai , Thane, Maharashtra, India - 400710
      U74300MH2009PTC196710 MARKET EYES CONSULTANCY PRIVATE LIMITED 2nd Floor, Unit No-208, Building No-3, Millennium Business Park, Sector-3, Mahape, Navi Mumbai, Mumbai Suburban, , Thane, Maharashtra, India - 400710
      U51900MH2009PTC439635 PRECYCLE ECOTECH PRIVATE LIMITED Unit No. 201-204, Building No. 5, Sector 3,,Millennium Business Park, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U74900MH2013PTC248309 SAPLING TECHNOLOGIES PRIVATE LIMITED Unit No-103, Bldg No-3, Sector-III, Millenium Business Park, MIDC, Mahape, N avi Mumbai , Mahape, Maharashtra, India - 400710
      U45209MH2022PTC381067 SQUAD SYNERGY PRIVATE LIMITED Unit No.105, Building No 5, Sector 3 TTC Industrial Area,,Millenium Buisness Park, MIDC Industrial Area, Mahape,Thane,Thane,Maharashtra,400710-India
      U72300MH2012PTC232564 GLOBALSPACE EDUCATION TECHNOLOGIES PRIVATE LIMITED Office No. 8, Millennium Business Park, Building No 3,Sector No 3, Mahape , Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
      U31503MH2013PTC241932 BRIO ENGINEERING PRIVATE LIMITED IT & ITES Unit No.106 Bldg No 6 Sector No 3 Millenium Business Park Mahape Navi Mumbai 400710 , Thane, Maharashtra, India - 400710
      U24299MH2022PTC374262 OTEX LIFESCIENCES PRIVATE LIMITED Office No.301, Building No.2, Millennium Business Park Sector 1 Mahape , Thane, Maharashtra, India - 400710
      U24301MH2022PTC374940 LYOTEX LIFESCIENCES PRIVATE LIMITED Office No.301, Building No.2, Millennium Business Park Sector 1 Mahape , Thane, Maharashtra, India - 400710
      U24100MH2023PTC397137 NUTRIDADDY HEALTH SCIENCES PRIVATE LIMITED Office No. 301 Building No. 2 Millennium Business Park Sector 1 Mahape , Thane, Maharashtra, India - 400710
      U72300MH2012PLC232542 MEDICOEXPERTS VENTURES LIMITED Unit No. 303-304, Building No. 5, Sector - 3, millennium Business Park, Mahape,Navi Mumbai,Thane,Maharashtra,400710-India
      U72100MH2012PTC230097 SODEL SOLUTIONS PRIVATE LIMITED Unit No. 208, Building No. 3,Sector 3, Millenium Business Park, MIDC,Mahape , Navi Mumbai, Maharashtra, India - 400710
      U72200MH2007PTC251662 SODEL SOFTWARE SOLUTIONS PRIVATE LIMITED Unit No. 205, Building No. 3, Sector 3, Millenium Business Park, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2016PTC272111 QUALITYKIOSK TECH SOLUTIONS PRIVATE LIMITED OFFICE NO -417, RUPA SOLITAIRE,BUILDING NO.A1, SECTOR-1 , MILLENIUM BUSINESS PARK , Thane, Maharashtra, India - 400710
      U46909MH2006PTC158810 ALLIED FURNACES PRIVATE LIMITED UNIT NO. 112, 1ST FLOOR, BUILDING NO. 2 (A-3) SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE , Thane, Maharashtra, India - 400710
      U52590MH2013ULT244447 MULYA SHOPPING PRIVATE LIMITED Unit no. 305 & 308, Building no. 6, Sector-3, Millennium Business Park, Mahape, Navi M umbai , Thane, Maharashtra, India - 400710
      U72100MH1993PTC074625 ACE THERMAL TECHNOLOGIES PVT LTD UNIT NO. 112, 1ST FLOOR, BUILDING NO. 2 (A-3) SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE, NAVI MUMBAI , Thane, Maharashtra, India - 400710
      U74999MH2018PTC307305 ALLIED WATER TECHNOLOGIES PRIVATE LIMITED UNIT NO. 112, 1ST FLOOR, BUILDING NO. 2 (A-3) SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI , Thane, Maharashtra, India - 400710
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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