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      MNM COMTRADE PRIVATE LIMITED

      CIN: U93090GJ2016PTC085603 As on: 2026-07-13
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      MNM COMTRADE PRIVATE LIMITED (CIN: U93090GJ2016PTC085603) is a Private company incorporated on 05 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      MNM COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MNM COMTRADE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of MNM COMTRADE PRIVATE LIMITED are NILESHBHAI KANUBHAI MODI, PRASHANT KANUBHAI MODI, CHANDRAVADAN PRAHLADBHAI PATEL, MANISHA NILESH MODI, and HEENABEN DIGEESHSINH RAJPUT.

      MNM COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2016PTC085603 and its registration number is 85603. Users may contact MNM COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MNM COMTRADE PRIVATE LIMITED is 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015.

      Current status of MNM COMTRADE 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 MNM COMTRADE 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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      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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      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 MNM COMTRADE 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 MNM COMTRADE
      DIN Director Name Designation Appointment Date
      06860485 NILESHBHAI KANUBHAI MODI Director 2016-01-05
      06998991 PRASHANT KANUBHAI MODI Director 2019-04-24
      08426565 CHANDRAVADAN PRAHLADBHAI PATEL Director 2019-04-24
      03270045 MANISHA NILESH MODI Director 2016-01-05
      03494129 HEENABEN DIGEESHSINH RAJPUT Director 2019-02-23
      Past Directors & Key Managerial Personnel of MNM COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      03270052 KINJAL PRASHANT MODI Director - 2019-04-23
      Other Directorships of NILESHBHAI KANUBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      MNM INSURANCE MARKETING LLP AAG-1792 Designated Partner 2016-04-15 Ongoing
      MNM STOCK BROKING IFSC PRIVATE LIMITED U65999GJ2016PTC094710 Director 2016-12-15 Ongoing
      MNM STOCK BROKING PRIVATE LIMITED U93030GJ2010PTC062882 Director 2014-05-15 Ongoing
      Other Directorships of PRASHANT KANUBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      NPR INFOTECH PRIVATE LIMITED U72900GJ2012PTC071985 Additional Director - 2016-09-30
      NPR INFOTECH PRIVATE LIMITED U72900GJ2012PTC071985 Director 2016-09-30 Ongoing
      Other Directorships of CHANDRAVADAN PRAHLADBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA NILESH MODI
      Company Name CIN Designation Appointment Date Cessation
      MNM INSURANCE MARKETING LLP AAG-1792 Designated Partner 2016-04-15 Ongoing
      MNM STOCK BROKING IFSC PRIVATE LIMITED U65999GJ2016PTC094710 Director 2016-12-15 Ongoing
      MNM STOCK BROKING PRIVATE LIMITED U93030GJ2010PTC062882 Director 2010-11-11 Ongoing
      Other Directorships of KINJAL PRASHANT MODI
      Company Name CIN Designation Appointment Date Cessation
      MNM STOCK BROKING IFSC PRIVATE LIMITED U65999GJ2016PTC094710 Director 2016-12-15 Ongoing
      MNM STOCK BROKING PRIVATE LIMITED U93030GJ2010PTC062882 Director 2010-11-11 Ongoing
      Other Directorships of HEENABEN DIGEESHSINH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BAHUCHAR AGROINFRA LLP AAF-1355 Designated Partner 2015-11-06 Ongoing
      UNISAFE INSURANCE BROKERS PRIVATE LIMITED U74110GJ2011PTC068185 Director - 2013-01-29
      UNISAFE INSURANCE BROKERS PRIVATE LIMITED U74110GJ2011PTC068185 Managing Director - 2022-03-30
      GOKUL CORPORATE SERVICES PRIVATE LIMITED U74140GJ2010PTC061153 Managing Director 2011-03-15 Ongoing
      YAJAT EXPORTS PRIVATE LIMITED U74999GJ2021PTC124220 Director - 2023-01-09

      CIN Company Name Company Address
      U93030GJ2010PTC062882 MNM STOCK BROKING PRIVATE LIMITED 101-102, 1ST FLOOR, J.P.COMPLEX, OPP.C N VIDHYALAYA, NR. AMBAWADI CIRCLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U52311GJ2012PTC072264 RECITE CHEMICALS PRIVATE LIMITED 204 J P COMPLEX OPP C N VIDHYALAYA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAV-8484 SINH RECORDS LLP 401 402, J. P. Complex, Opp. C. N. Vidhalaya, Ambawadi Ahmedabad, Gujarat, India - 380015
      U24100GJ1994PTC022847 NESHIEL AGROCHEM PRIVATE LIMITED SHOP NO.-405-4TH FLOOR, THE GRAND MALL, OPP.STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI, , Ahmedabad, Gujarat, India - 380015
      U45200GJ2016PTC093173 SALASAR DINESHCHANDRA INFRAPROJECTS PRIVATE LIMITED SHOP NO. 401- 4th FLOOR, THE GRAND MALL,OPP. STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U52100GJ2008PTC052963 VRINDA AGENCIES PRIVATE LIMITED 9, SHAKUNTAL COMPLEX, OPP. C.N. VIDHYALAYA, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2008PTC055525 JIGAR INFRASTRUCTURE PRIVATE LIMITED 401,J. P. COMPLEX, OPP C. N. VIDHYALAYA,AMBAVADI, , AHMEDABAD, Gujarat, India - 380015
      U51100GJ1998PTC034381 DARSHNIK MARKETING AND SERVICES PRIVATE LIMITED GF/FF A/1, MANIBHADRA FLAT, NR. SANJAY APPARTMENT, OPP. C. N. VIDHYALAYA, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PTC092851 SURYAM IMAGING PRIVATE LIMITED 2-3, SHITAL VARSHA COMPLEX, OPP. P.C. JEWELLERS, NR. SHIVRANJANI CROSS ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2003PTC042828 SHREE VASUPUJYA ESTATE DEVELOPERS PRIVATE LIMITED F P NO 569 OPP VASUPUJYAJAIN DERASAER NEHRU NAGAR CIRCLE NR PRASAD , AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U67120GJ1994PTC022755 CARE SECURITIES SERVICES PRIVATE LIMITED B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND COMPLEX, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAP-5387 INKPRESSON LLP 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U65910GJ1995PTC027651 KESHAV FINCAP PRIVATE LIMITED 1N B C C House, Opp. Kamdhenu Complex Sahajanand College Road, Ambawadi , Ahmedabad, Gujarat, India - 380015
      ACW-4772 AAYUSMI CONSULTANCY LLP SHOP NO 307-T.F., THE GRAND MALL, OPP. STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U70200GJ1995PTC026467 AAYUSMI CONSULTANCY PRIVATE LIMITED SHOP NO 307-T.F., THE GRAND MALL, OPP. STATE BANK ZONAL OFFICE, OPP. C.N. VIDHYALAYA, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACN-0067 DRA HIGHRISE LLP Shop No - 401, 4th Floor, The Grand Mall,,Opp. State Bank Zonal Office, Opp. C N Vidhyalay, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45201GJ2009PLC059036 RHYTHM INFRASTRUCTURE LIMITED 201, AMULYA COMPLEX, OPP. CENTRAL BANK OF INDIA, NR. AMBAWADI CIRCLE, , AHMEDABAD, Gujarat, India - 380015
      ACL-8575 MAURYA CONSULTANCY LLP 10TH FLOOR PRESIDENT HOUSE, NR. AMBAWADI CIRCLE,AMBAWADI, AHEMDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAK-0607 TATHHASTU NURTURING LIFE LLP FLAT NO 10, DEVAS, NR C N VIDHYALAYA, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      U22100GJ2008PTC054802 AB PUBLICATION (INDIA) PRIVATE LIMITED 207, SHALIBHADRA COMPLEX, OPP. JAIN DERASAR NR. NEHRUNAGAR CIRCLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAF-6722 ANAR CHEMICALS LLP CHITRAKUT BUNGLOWS, FP.NO.390, OPP. C.N.VIDYALAYA, B/H SHANKUNTAL COMPLEX, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
      AAI-6974 GENVIO INTERNATIONAL LLP 304, SATYA CRYSTAL,NR, PARTH VIEW SOCIETY OPP. C.N ARTS COLLAGE GATE,AMBAWADI AHMEDABAD, Gujarat, India - 380015
      AAT-9072 H S K & CO LLP 410, 4th Floor, The Grand Mall Opp. C. N. Vidhyalay, S. M. Road, Ambawadi Ahmedabad, Gujarat, India - 380015
      U67120GJ2001PTC039225 AG FINSTOCK PRIVATE LIMITED B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U36910GJ2013PTC074806 DIVINE GOLD PRIVATE LIMITED GROUND FLOOR, SHOP NO - 3,SHIVALIK COMPLEX, OPP BANK OF BARODA,NEAR PANCHWATI CIRCLE ,AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U80904GJ2020PTC111986 IENDEAVOR EDUTECH PRIVATE LIMITED SHOP NO-301-T.F.THE GRAND MALL,OPP.STATE BANK ZONALOFFICE,C.N.VIDHYALAYA,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAP-1666 MAURYA ORGANISERS LLP 10TH FLOOR, PRESIDENT HOUSE, NR. AMBAWADI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U74999GJ2021PTC125483 KEYUR J SHAH ADVISORS PRIVATE LIMITED 204, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, , Ahmedabad, Gujarat, India - 380006
      U74999GJ2022OPC133532 ATHARVA VALUATION (OPC) PRIVATE LIMITED 204, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, , Ahmedabad, Gujarat, India - 380006
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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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