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
MMMA EXIM PRIVATE LIMITED
CIN: U74900WB2014PTC203175 As on: 2026-07-13
MMMA EXIM PRIVATE LIMITED (CIN: U74900WB2014PTC203175) is a Private company incorporated on 19 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MMMA EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MMMA EXIM PRIVATE LIMITED are MINU AGARWAL, and MADHUMITA MUKHERJEE.
MMMA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC203175 and its registration number is 203175. Users may contact MMMA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMMA EXIM PRIVATE LIMITED is 81A, MOTILAL NEHRU RD, 1ST FLOOR, KOLKATA Kolkata WB 700029 IN.
Current status of MMMA EXIM 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 MMMA EXIM 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 MMMA EXIM
Purchase full report of MMMA EXIM
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 MMMA EXIM 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 MMMA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06949010 | MINU AGARWAL | Director | 2014-08-19 |
| 08905988 | MADHUMITA MUKHERJEE | Director | 2014-08-19 |
Past Directors & Key Managerial Personnel of MMMA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONVIEW COMMODITIES PRIVATE LIMITED | U74999WB2012PTC174841 | Additional Director | 2017-04-01 | Ongoing |
Other Directorships of MADHUMITA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E.C.BOSE GLOBAL PRIVATE LIMITED | U10100WB2012PTC182277 | Director | 2013-03-19 | Ongoing |
| HOSANNA GARMENTS PRIVATE LIMITED | U18100WB2016PTC209906 | Director | - | 2018-03-21 |
| SUBHRANGSHU SENIOR CARE HOME FOUNDATION | U85300WB2020NPL240275 | Director | 2020-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2014PTC201403 | GOPALPRIYA VINTRADE PRIVATE LIMITED | 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC191412 | AACHARAN BARTER PRIVATE LIMITED | 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC195581 | SUHANI MARKETING PRIVATE LIMITED | 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC192925 | DIYASWAHA CREATIVE EVENTS PRIVATE LIMITED | 10 MOTILAL NEHRU ROAD GROUND FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC195239 | FREEAWAY TRADERS PRIVATE LIMITED | 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC195498 | JATASHANKAR TRADING PRIVATE LIMITED | 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2013PTC198456 | SUSRUTA PHARMACEUTICALS PRIVATE LIMITED | 12 MOTILAL NEHRU ROAD KOLKATA Kolkata WB 700029 IN |
| U74930WB2010PTC155925 | SURE SUCCESS MULTI SERVICES PRIVATE LIMITED | 22, LAKE PLACE 1ST FLOOR KOLKATA Kolkata WB 700029 IN |
| U51909WB2010PTC144961 | PRIMESOFT VINIMAY PRIVATE LIMITED | 115H RASHBEHARI AVENUE 3RD FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2012PLC188925 | MONIMOY PROJECTS LIMITED | 203, SARAT BOSE ROAD 3 RD FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2016PTC210115 | PROSOLS MANAGEMENT PRIVATE LIMITED | 19, MONOHARPUKUR ROAD, 3RD FLOOR, PS- LAKE, KOLKATA Kolkata WB 700029 IN |
| ACU-1668 | AARTO LLP | 132, MOTILAL NEHRU ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U74900WB2012PTC189139 | VLK PROJECTS PRIVATE LIMITED | 1ST FLOOR, 78A, RAJA BASANTA ROY ROAD KOLKATA Kolkata WB 700029 IN |
| U74900WB2015PTC206149 | 123STORES E COMMERCE PRIVATE LIMITED | SUITE- 301, 3RD. FLOOR 145 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN |
| U51909WB2012PTC173066 | GOODPOINT VINCOM PRIVATE LIMITED | C/o Ashok Kumar Jajra 53A, Motilal Nehru Road, Kolkata Kolkata WB 700029 IN |
| U52100WB2013PTC191541 | SEVENSQUARE COMMERCIAL PRIVATE LIMITED | 124B, Southern Avenue (Dr. Meghnad Saha Sarani), 3rd Floor Kolkata Kolkata WB 700029 IN |
| U74900WB2013PTC190320 | ASE CORP PRIVATE LIMITED | P-141, LAKE ROAD, (141, HEMANTA MUKHOPADHYAY SARANI), 1ST FLOOR KOLKATA Kolkata WB 700029 IN |
| U74909WB2024PTC275335 | GIS INNOVATION AND RESEARCH PRIVATE LIMITED | Flat-3B, 3rd Floor,2, Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U74910WB2010PTC142101 | ABS MAN POWER SERVICES PRIVATE LIMITED | ANUPAMA BUILDING 22/A ANIL ROY ROAD (GR AND 1ST FLOOR) KOLKATA Kolkata WB 700029 IN |
| U74900WB2014PTC203073 | OPTIMISED ENGINEERING SOLUTIONS PRIVATE LIMITED | 39, SOUTHEND PARK GROUND FLOOR AND MAZANINE FLOOR KOLKATA Kolkata WB 700029 IN |
| U74900WB2012PTC186226 | SWARN CORP PRIVATE LIMITED | P-141, LAKE ROAD, 1ST FLOOR KOLKATA WB 700029 IN |
| U15549WB2020PTC241681 | NANDY IMPORTS PRIVATE LIMITED | 81A MOTILAL NEHRU RD , KOLKATA, West Bengal, India - 700029 |
| U70101WB1995PTC075083 | DWELL (INDIA) CONSTRUCTOR AND DEVELOPER PVT.LTD. | 81A MOTILAL NEHRU RD , KOLKATA, West Bengal, India - 700029 |
| U74900WB2015OPC206749 | CARE FOR UROLOGICAL RECONSTRUCTION OPC PRIVATE LIMITED | 1ST FLOOR, FLAT NO-1F, 186, SARAT BOSE ROAD KOLKATA WB 700029 IN |
| U24294WB1994PTC063137 | G.C.B. DEVELOPMENT TINSEL CITY PVT.LTD. | 81A MOTILAL NEHRU RD PS LAKE , KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PTC163052 | VISION EYE SECURITAS PRIVATE LIMITED | 81A, MOTILAL NEHRU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45400WB2010PTC141247 | JSM INFRAGOLD PRIVATE LIMITED | 121/B/3, MOTILAL NEHRU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PTC167685 | BALAJEE UTILITY SERVICES PRIVATE LIMITED | 1st Floor,Balajee Tower 1A, Motilal Nehru Road, , KOLKATA, West Bengal, India - 700029 |
| U28999WB2020PTC239100 | NAV BHARAT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 2 MOTILAL NEHRU ROAD FLAT NO 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| 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.
| 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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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.