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
MMB INTERNATIONAL PRIVATE LIMITED
CIN: U51900DL1992PTC047439 As on: 2026-07-13
MMB INTERNATIONAL PRIVATE LIMITED (CIN: U51900DL1992PTC047439) is a Private company incorporated on 03 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2552000.00.
MMB INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MMB INTERNATIONAL 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 MMB INTERNATIONAL PRIVATE LIMITED are SANDHYARANI SHAHAJI BHOSALE, and SUDHIR RAMJI RAJPUT.
MMB INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL1992PTC047439 and its registration number is 47439. Users may contact MMB INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMB INTERNATIONAL PRIVATE LIMITED is 5743/46 SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of MMB INTERNATIONAL PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MMB INTERNATIONAL 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 MMB INTERNATIONAL
Purchase full report of MMB INTERNATIONAL
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 INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MMB INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07131897 | SANDHYARANI SHAHAJI BHOSALE | Additional Director | 2015-04-25 |
| 07131916 | SUDHIR RAMJI RAJPUT | Additional Director | 2015-04-25 |
Past Directors & Key Managerial Personnel of MMB INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224448 | ANIL KUMAR GUPTA | Director | - | 2015-04-25 |
| 00224471 | OM PRAKASH | Additional Director | - | 2010-09-20 |
| 00224471 | OM PRAKASH | Director | - | 2015-04-25 |
Other Directorships of SANDHYARANI SHAHAJI BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR RAMJI RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI DHUNI TRADING PRIVATE LIMITED | U51900MH1992PTC066526 | Director | - | 2018-08-21 |
| SAI DHWANI INVESTMENTS PVT LTD | U67120MH1992PTC064882 | Director | - | 2018-08-21 |
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of OM PRAKASH
| CIN | Company Name | Company Address |
|---|---|---|
| U74890DL2005PTC141019 | PUSHPAK INTERCONTINENTAL PRIVATE LIMITED | 5743/46SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL1993PLC053066 | ADITYA PRODUCTS LIMITED | 5743/46, SOUTH BASTI, HARPHOOL SINGH, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC067293 | H.M. IMPEX LIMITED | 5743/46 SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC067331 | TVT INDIA LIMITED | 5743/46 SOUTH BASTI HARPHOOL SINGH, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74300DL1998PTC095464 | GRAB ADVERTISING PRIVATE LIMITED | 72, SOUTH BASTI HARPHOOL SINGH SADAR BAZAR, DELHI-6 , DELHI, Delhi, India - 110006 |
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U52590DL2015PTC282095 | GEETRATNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282060 | SUBHANANDA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282085 | ANEKVARNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282218 | NILAVARN TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U74999DL1992PLC049557 | VASUDHA METALS & INDUSTRIES LIMITED | 5743/46 SOUTH BASTIHARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1997PTC084435 | UPRIGHT EXIM PRIVATE LIMITED | 5473-SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24110DL1993PLC053466 | ARVIND EXIM LIMITED | 5883, SOUTH BASTI HARPHOOL SINGH, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51909DL1990PTC040610 | CEE JAY PEE IMPEX PVT.LTD. | 5476 SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52399DL2021PTC387710 | BIO ALUMINIUM PRIVATE LIMITED | 5531/33/5573/78, F/F SOUTH BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2012PTC237422 | ADVIKA REALTY PRIVATE LIMITED | 42/5731, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD , SADAR BAZAR, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234714 | AADYA EXIM PRIVATE LIMITED | 5695, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U67190DL2009PTC190609 | KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65100DL2009PTC191145 | MINIMUM SHARES & SECURITIES PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74120DL1998PTC091696 | SAKURA ENTERPRISES PRIVATE LIMITED | 5875 BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74120DL2009PTC191263 | KAIZEN IMPEX PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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