MMS MULTIPLE COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC142955) is a Private company incorporated on 31 Dec 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 Dec 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 VISHAL DHIRAJLAL MEHTA, MITESH DHIRAJLAL MEHTA, and DHIRAJ ANOPCHAND 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.
| CIN | U51909MH2003PTC142955 |
| Name | MMS MULTIPLE COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 142955 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-10-31 |
| Age of Company | 21 years, 4 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED |
| U51909MH2003PTC142955 |
All 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.
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Get a list of all litigations MMS MULTIPLE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MMS MULTIPLE COMMODITIES. This report helps you understand the risk associated in dealing with MMS MULTIPLE COMMODITIES and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00780720 | VISHAL DHIRAJLAL MEHTA | Director | 2008-03-24 |
| 01722291 | MITESH DHIRAJLAL MEHTA | Director | 2008-03-24 |
| 00524839 | DHIRAJ ANOPCHAND MEHTA | Whole-time director | 2003-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090938 | MUKUND SHETH | Director | - | 2008-03-31 |
| 00524767 | JAYANT SHIVJI MALDE | Director | - | 2008-03-31 |
| 00524878 | MICKIN SHETH | Director | - | 2008-03-31 |
| 00524931 | SACHIN JAYANT MALDE | Director | - | 2008-04-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| ABB-7670 | VHF ENTERTAINMENT LLP | 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019 |
| 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 |
| AAB-5784 | EMERALD EDIFICE LLP | 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019 |
| AAB-5650 | PORCH HABITATS 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 |
| 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 |
| F04319 | PRECIOUS SHIPPING PUBLIC COMPANY LIMITED | GANGAR NIWAS, 371, BHANDARKAR ROAD, MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019 |
| AAB-8257 | MANIBHADRA AD TARDING LLP | 2/22/23 MAHAVIR BUILDING BHANDARKAR 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 |
| AAZ-3201 | MOTOTEC MARKETING LLP | 401, Pal Residency CHS Ltd, 358 Bhandarkar Road, Matunga East Mumbai, Maharashtra, India - 400019 |
| U29268MH2009PTC196518 | KRIYA ROLLING MILL PRIVATE LIMITED | SUKH NIVAS, D 7TH FLOOR, BHANDARKAR ROAD, MATUNGA. , MUMBAI, Maharashtra, India - 400019 |
| AAB-8767 | KINTECH LIFESTYLES LLP | SHOP NO-2,SUKH NIWAS, NEAR RAM MANDIR, BHANDARKAR ROAD MATUNGA (CR). MUMBAI, Maharashtra, India - 400019 |
| AAZ-6144 | EAST PUNE REALTY LLP | OFFICE NO 105, 1ST FLOOR , PLOT 357, MECKONI RESIDENCY,BHANDARKAR ROAD, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| U15410MH2021PTC354408 | KAIROS URBAN PRIVATE LIMITED | 7, FLOOR-1, 94, KRISHNA MAHAL, MATUNGA ROAD NO 10, OFF BHAU DAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2017PTC291550 | HNR TECH PRIVATE LIMITED | 0-301, Floor-3, Plot - 359, Palai Complex, Bhandarkar Road, Kings Circle Matunga Mumbai Mumbai City MH 400019 IN |
| AAR-8049 | PARIKH SAVLA & ASSOCIATES LLP | 12/423 KUNJ VIHAR, SHRADHANAND ROAD, MATUNGA, MUMBAI 400019 MUMBAI, Maharashtra, India - 400019 |
| U24290MH2020PTC350222 | SGPHARMA GLOBAL PRIVATE LIMITED | 10, Plot 542,3 Bhuta Niwas, Dr. Ambedkar Road, Matunga, Mumbai 400019 , Mumbai, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| U25202MH1997PTC112087 | SIDH LAMINATES PRIVATE LIMITED | 50/1 KRISHNA BLDG RAELAHMEDE KIDWAI ROAD MATUNGA MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAP-6471 | SADHANA CRAFT LLP | FLT 110,GRD FLR,LBS MUNICIPAL L NAPOO ROAD MATUNGA CR,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAU-0198 | FRUTA FRESCA LLP | 39, FLOOR 2, PLOT 265, BALKRISHNA NIWAS, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAI-0049 | INDICUS AGROTIS LLP | 901,Floor-9th ,Plot-397, Patel House,Telang Road, Matunga(East), Matunga Mumbai, Maharashtra, India - 400019 |
| U22120MH2016PTC288081 | HATHODA POST NEWS BROADCASTING MEDIA PRIVATE LIMITED | 1 GRD NITYANAND NAGAR, MATUNGA LABOUR CAMP DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABZ-9945 | SOULFORCE CONSULTING LLP | 1801, 18TH FLOOR, PLOT-211, HARSH BAKUL,DR BABASAHEB AMBEDKAR ROAD, MATUNGA EAST, MATUNGA, Mumbai, Maharashtra, India - 400019 |
| AAD-1071 | NAGARSHETH REALTY LLP | B-2, FLOOR GRD, PLOT 468, KALYAN BHUVAN, DADAR MATUNGA ROAD,34, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
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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.
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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.
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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 |
|---|---|---|
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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