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      MDM TRADING & INVESTMENTS LLP

      LLPIN: AAD-5943 As on: 2026-07-13

      MDM TRADING & INVESTMENTS LLP (LLPIN: AAD-5943) is a Limited Liability Partnership firm incorporated on 22 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MDM TRADING & INVESTMENTS LLP are AMIT HEMENDRA JHAVERI, and MANISHA DHIRAJLAL MARU.

      MDM TRADING & INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-5943. Its Email address is [email protected] and its registered address is 401, SATGURU KRUPA MANTRI LANE, JAKERIA ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064

      Current status of MDM TRADING & INVESTMENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MDM TRADING & INVESTMENTS 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 MDM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date
      02486830 AMIT HEMENDRA JHAVERI Designated Partner 2015-03-22
      02220646 MANISHA DHIRAJLAL MARU Designated Partner 2015-03-22
      Past Directors & Key Managerial Personnel of MDM TRADING & INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT HEMENDRA JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED U52100MH1998PTC116817 Director 1998-10-09 Ongoing
      MDM TRADING & INVESTMENTS PRIVATE LIMITED U70102MH2011PTC212723 Additional Director - 2014-07-28
      MDM TRADING & INVESTMENTS PRIVATE LIMITED U70102MH2011PTC212723 Director 2014-07-28 Ongoing
      BS MECHATONICS PRIVATE LIMITED U74900PN2011PTC140184 Nominee Director - 2012-03-12
      A.D. MODDIE CONSULTANTS PRIVATE LIMITED U99999MH1987PTC045565 Director 1996-03-11 Ongoing
      Other Directorships of MANISHA DHIRAJLAL MARU
      Company Name CIN Designation Appointment Date Cessation
      INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED U52100MH1998PTC116817 Director - 2015-04-13
      MDM TRADING & INVESTMENTS PRIVATE LIMITED U70102MH2011PTC212723 Director 2011-01-27 Ongoing
      AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED U74110MH2011PTC213144 Director - 2015-12-26

      CIN Company Name Company Address
      U70102MH2011PTC212723 MDM TRADING & INVESTMENTS PRIVATE LIMITED 401, SATGURU KRUPA, MANTRI LANE, JAKERIA ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      AAQ-5439 RISHABH ART BEADS LLP SHOP NO.3, SHANTI APARTMENT, MANTRI LANE, OFF JAKERIA ROAD, AMARSHI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064
      AAG-9510 FORCYST ENGINEERING LLP 401, SATGURU KRUPA PLOT NO CTS NO 556 (A) ZAKARIA ROAD, OPP LOKMANIYA LIBRARY, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      U46620MH2024PTC436395 CARDROSE METAL SCRAP PRIVATE LIMITED SHOP NO 1, KARANDE CHAWL,SHIVAJI CHOWK, JAKERIA ROAD, SHANKAR LANE MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ABC-8447 SHRUTI FASTENER INDUSTRIES LLP 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064
      AAO-3929 SAPTARSHI STAR AGRO LLP 561 A, Bawdi Lane Off Marve Road, C.T.S No 564,568 Bawdi Cross Lane, Orlam, Malad(W) Mumbai, Maharashtra, India - 400064
      ACI-5904 STOOXX ENGINEERING LLP 3703, Meter Room 42 Flr, Auris Serenity Tower, New Link Road, D Monte Lane,Malad (W), Opp Landmark Hotel Village Valina,Malad West,Mumbai,Maharashtra,India-400064
      ABA-9678 ESKAY CLOTHING LLP 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      AAP-3749 ARCH SHELTERS LLP 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064
      AAK-2565 TANISHA JEWELS LLP 101, NEW PADMAVATI KRUPA, ORLEM TANK ROAD, NEAR LIFE LINE MEDICAL,, MALAD W,,MUMBAI,Mumbai City,Maharashtra,India-400064
      U45200MH1995PTC087348 ARCH REALTORS PRIVATE LIMITED 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064
      U67190MH1994PTC079806 SYNCHROFIN SERVICES PRIVATE LIMITED 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064
      U74300MH2016PTC389863 CELESTIAL DIGITAL SOLUTIONS PRIVATE LIMITED 401, QUANTUM TOWER COMMERCIAL PREMISES CO-OP. SOC. LTD, RAMBAUG LANE, OFF S.V. ROAD, MALAD,(WEST),,MUMBAI,Mumbai City,Maharashtra,400064-India
      ACF-9261 VANSH CHEMICALS LLP CTSNO.6(A), RAM NAGAR, RAMBAUG ROAD,MALAD (W) OF SV ROAD MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U45200MH1988PTC048989 SAKET BUILDERS AND DEVELOPERS PVT LTD. FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000
      U10799MH2023PTC402933 RMN FOODS PRIVATE LIMITED CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2004PTC146330 TUTIS RESOURCE MANAGEMENT PRIVATE LIMITED. 401 GAUTAM APARTMENTNURSING LANE MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U71100MH2023PTC401251 PERCEPT ARCHITECTURE INDIA PRIVATE LIMITED 7 GRD FLR, SHREE SADGURU PRASAD CHAWL,SAINATH ROAD, NEAR MALAD SUBWAY, MALAD (W), MUMBAI,,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH1989PTC050310 RAY-LITE OPTICAL INDUSTRIES PRIVATE LIMITED RCC 205, MALAD SONAL HEAVY INDESTATE RAMCHANDRA LANE EXTN. MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000
      AAN-5927 SGGSGREEN TECHNOLOGIES LLP 401, padmavati kirpa, Shankar Lane, tank road, malad west mumbai, Maharashtra, India - 400064
      U45203MH2008PTC187001 ASU SHREE LAXMI TRADING PRIVATE LIMITED 2nd Floor, Jain Estate, Jakeria Road, Malad (W) , Mumbai, Maharashtra, India - 400064
      U65922MH1995PTC087491 UPHAR HOMFIN PRIVATE LIMITED 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U67190MH1996PTC103061 SPARSH BROKING PRIVATE LIMITED 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U67120MH1995PTC084318 MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
      U51410MH2004PTC145166 VINIT TRADING COMPANY PRIVATE LIMITED 1/60 DASASHRIMAL NAGARNURSHIMA LANE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U72300MH2014PTC252260 SAGITTARIUS A STAR SOFTWARE PRIVATE LIMITED 502, Premier park, Tank Lane, X Road, Orlem, Malad W, , Mumbai, Maharashtra, India - 400064
      U72200MH1996PTC100305 DISOFT CONSULTANTS PPRIVATE LIMITED B-401 SHREE SIDDHI VINAYAKTOWER TANK LANE ORJEM CHRUCH MALAD (W) , MUMBAI, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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