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      MMS MULTIPLE COMMODITIES PRIVATE LIMITED

      CIN: U51909MH2003PTC142955 As on: 2026-07-13
      Purchase Report

      MMS MULTIPLE COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC142955) is a Private company incorporated on 31 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

      MMS MULTIPLE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MMS MULTIPLE COMMODITIES 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 MMS MULTIPLE COMMODITIES PRIVATE LIMITED are DHIRAJ ANOPCHAND MEHTA, VISHAL DHIRAJLAL MEHTA, and MITESH DHIRAJLAL MEHTA.

      MMS MULTIPLE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142955 and its registration number is 142955. Users may contact MMS MULTIPLE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMS MULTIPLE COMMODITIES PRIVATE LIMITED is 301, PALLAI COMPLEX, 359, BHANDARKAR ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019.

      Current status of MMS MULTIPLE COMMODITIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MMS MULTIPLE COMMODITIES 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 Report

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      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 MMS MULTIPLE COMMODITIES

      Purchase full report of MMS MULTIPLE COMMODITIES

      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 MMS MULTIPLE COMMODITIES 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 MMS MULTIPLE COMMODITIES
      DIN Director Name Designation Appointment Date
      00524839 DHIRAJ ANOPCHAND MEHTA Whole-time director 2003-10-31
      00780720 VISHAL DHIRAJLAL MEHTA Director 2008-03-24
      01722291 MITESH DHIRAJLAL MEHTA Director 2008-03-24
      Past Directors & Key Managerial Personnel of MMS MULTIPLE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00524767 JAYANT SHIVJI MALDE Director - 2008-03-31
      00524878 MICKIN SHETH Director - 2008-03-31
      00524931 SACHIN JAYANT MALDE Director - 2008-04-09
      00090938 MUKUND SHETH Director - 2008-03-31
      Other Directorships of JAYANT SHIVJI MALDE
      Company Name CIN Designation Appointment Date Cessation
      MNS COMMODITIES LLP AAY-8654 Partner 2021-10-01 Ongoing
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2022-07-04
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2018-06-27
      Other Directorships of DHIRAJ ANOPCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IIFA RETAIL PRIVATE LIMITED U51494MH2006PTC165188 Director - 2010-03-16
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2014-07-20
      Other Directorships of MICKIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Designated Partner - 2016-03-28
      JOSH VENTURES LLP AAB-5947 Designated Partner 2013-06-19 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2017-10-16 Ongoing
      TANISH TRADEFIN LLP AAK-9381 Designated Partner 2017-10-23 Ongoing
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Designated Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Partner 2023-02-23 Ongoing
      PINAQ PROJECTS LLP ACP-0719 Partner 2025-06-12 Ongoing
      KUBER SAFE VAULTS LTD U28993MH2004PLC042114 Director - 2016-06-30
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-09-29
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2023-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2008-12-01
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Additional Director - 2015-09-30
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2016-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director 2016-04-01 Ongoing
      PINAQ PROJECTS PRIVATE LIMITED U70100MH2005PTC155670 Director - 2022-05-19
      MS VILLAGE HOME CONCEPT PRIVATE LIMITED U70109MH2006PTC161382 Director 2006-04-26 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Additional Director - 2023-09-29
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Director 2023-02-14 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director 2020-01-16 Ongoing
      Other Directorships of SACHIN JAYANT MALDE
      Company Name CIN Designation Appointment Date Cessation
      FEWW INNOVATIONS LLP AAG-8295 Designated Partner 2016-07-02 Ongoing
      BEEHIVE CONSUMER SOLUTIONS LLP AAI-5940 Designated Partner 2017-02-17 Ongoing
      TEJAS TRADEFIN LLP AAK-8932 Designated Partner 2017-10-16 Ongoing
      TANISH TRADEFIN LLP AAK-9381 Designated Partner 2017-10-23 Ongoing
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2019-09-30
      TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2023-03-31
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Additional Director - 2015-09-30
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Director - 2016-04-01
      GLOBALWORTH SECURITIES LIMITED U67190MH2010PLC201996 Whole-time director 2016-04-01 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director 2020-01-16 Ongoing
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Additional Director - 2015-09-30
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Director 2015-09-30 Ongoing
      BEEHIVE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2012PTC226944 Director - 2014-03-01
      HUNGRY OGRE TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC157961 Director 2021-10-08 Ongoing
      Other Directorships of VISHAL DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RUDVED REALTY LLP ACH-6523 Designated Partner 2024-06-07 Ongoing
      IIFA RETAIL PRIVATE LIMITED U51494MH2006PTC165188 Director - 2010-03-16
      OUTSPEED TRADING PRIVATE LIMITED U51909TG2008PTC061729 Director 2008-11-06 Ongoing
      Other Directorships of MITESH DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IIFA RETAIL PRIVATE LIMITED U51494MH2006PTC165188 Director - 2010-01-25
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Whole-time director - 2022-07-04
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2014-03-01
      MHS FINSTOCK PRIVATE LIMITED U74920MH2006PTC160528 Director - 2014-03-01
      Other Directorships of MUKUND SHETH
      Company Name CIN Designation Appointment Date Cessation
      TULSI HILL DEVELOPERS LLP AAB-3545 Partner - 2016-03-28
      MNS COMMODITIES LLP AAY-8654 Designated Partner 2021-10-01 Ongoing
      MS VILLAGE HOME CONCEPT LLP ACA-0569 Partner 2023-02-23 Ongoing
      KUBER MANAGEMENT SERVICES LLP ACA-0580 Partner 2023-02-23 Ongoing
      PINAQ PROJECTS LLP ACP-0719 Designated Partner 2025-06-12 Ongoing
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2007-10-30
      KUBER SAFE VAULTS LTD U28993MH2004PLC042114 Director - 2016-06-30
      MNS SECURITIES LIMITED U67120MH2000PLC125965 Director - 2022-07-04
      PINAQ PROJECTS PRIVATE LIMITED U70100MH2005PTC155670 Director 2010-07-01 Ongoing
      ELIXIA TECH SOLUTIONS LIMITED U72300MH2011PLC219715 Director 2011-07-13 Ongoing
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Additional Director - 2023-09-29
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Director 2024-04-25 Ongoing
      MNS COMMODITIES PRIVATE LIMITED U74140MH2004PTC145196 Director - 2021-09-30
      MANAS NATURE CURE PRIVATE LIMITED U93090MH2009PTC193451 Director 2009-06-19 Ongoing

      CIN Company Name Company Address
      U72900MH2017PTC291550 HNR TECH PRIVATE LIMITED 0-301, Floor-3, Plot - 359, Palai Complex, Bhandarkar Road, Kings Circle Matunga , Mumbai, Maharashtra, India - 400019
      U51494MH2006PTC165188 IIFA RETAIL PRIVATE LIMITED GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019
      U52300MH2010PTC207526 GLOW MAX SALES PRIVATE LIMITED PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019
      ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
      U47912MH2024PTC430294 PMA E-COMMERCE PRIVATE LIMITED Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India
      U52590MH2017PTC297666 BEAUTIFUL RETAIL PRIVATE LIMITED Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
      ACA-9693 Yuvansh E-Commerce LLP plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019
      U72300MH2011PTC222815 ZEKE TECHNOLOGIES PRIVATE LIMITED 90, Mahavir Compound , Bhandarkar Road Behind Matunga PO, Matunga CR , Mumbai, Maharashtra, India - 400019
      U74900MH2012PTC237670 APOORVA CABLE TV NETWORK PRIVATE LIMITED 104, MAHAVIR BUILDING, BHANDARKAR ROAD, NEAR MATUNGA POST OFFICE, MATUNGA (C.R.) , , Mumbai, Maharashtra, India - 400019
      ABB-7670 VHF ENTERTAINMENT LLP 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019
      U73100MH2025PTC447173 TRAVFLIX EXHIBITIONS PRIVATE LIMITED Plot368-1701,VivariaTower,Bhandarkar Road, Matunga,Mumbai,Mumbai,Maharashtra,400019-India
      U62091MH2024FTC425332 TESTLIFY SERVICES INDIA PRIVATE LIMITED 0-301,FLR 3,PALAI COMPLEX,BHANDARKAR RDKINGS CIRCLE,Mumbai,Mumbai,Maharashtra,400019-India
      U74120MH2015PTC268794 NORTHSTAR LABS INDIA PRIVATE LIMITED 301/248 LEELA BAUG TELANG ROAD, MATUNGA, MUMBAI , MUMBAI, Maharashtra, India - 400019
      U70100MH1995PTC093340 GADA PROPERTIES PRIVATE LIMITED 373-C TARA NIWAS,BHANDARKAR ROAD, MATUNGA , MUMBAI-400019, Maharashtra, India - 000000
      ACG-7229 PIYUSH MANOJ ADVISORY LLP 3, PATEL MAHAL BUILDING, 1st FLOOR, BHANDARKAR ROAD CORNER, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
      U62099MH2023PTC400565 FUTURESCALEX INSIGHTS PRIVATE LIMITED Plot 368-801, Floor 8th, Plot 368, Vivaria Tower,,Bhandarkar Road, Matunga Phul Market,,Mumbai,Mumbai,Maharashtra,400019-India
      AAM-8568 CENTRA INSIGHTS LLP 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019
      U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
      AAB-5650 PORCH HABITATS LLP 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra, India - 400019
      AAB-5777 PRISTINE COMMODITIES LLP 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019
      AAB-5778 SUNRISE UNIVERSAL LLP 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019
      AAB-5784 EMERALD EDIFICE LLP 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019
      AAB-6430 CABANA REALTY LLP 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.) Mumbai, Maharashtra, India - 400019
      U65990MH1992PTC068617 GADA MARKETING PRIVATE LIMITED TARA NIWAS 373BHANDARKAR ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019
      U72200MH2007PTC171049 GIRI DIGITAL SOLUTIONS PRIVATE LIMITED MODI NIWAS BHANDARKAR ROAD, MATUNGA EAST , MUMBAI, Maharashtra, India - 400019
      AAB-8257 MANIBHADRA AD TARDING LLP 2/22/23 MAHAVIR BUILDING BHANDARKAR ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019
      U45201MH2010PTC203529 HALLMARK LIFESPACE PRIVATE LIMITED 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), , Mumbai, Maharashtra, India - 400019
      U74220MH2020PTC347851 FINTUITIVE TECHNOLOGIES PRIVATE LIMITED B 301,Parshwanath Garden, Bhaudaji Road, Matunga , Mumbai, Maharashtra, India - 400019
      AAH-0106 SR INNOVATIVE INFRA LLP 173/174, MAHAVIR BUILDING COMPUND, BHANDARKAR ROAD,MATUNGA (E) MUMBAI, Maharashtra, India - 400019
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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
      Download Audited Financials
      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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