CIN |
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Company Name |
MULTI COMMODITY EXCHANGE OF INDIA LIMITED |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
135594 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
19 April 2002 |
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Age of Company |
22 years, 0 month, 1 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
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Paid up capital |
₹509,983,690 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
*****1891N |
CEO |
10 May 2019 |
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*****2657F |
CFO |
30 May 2020 |
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*****8518R |
Company Secretary |
21 February 2023 |
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00121756 |
Director |
22 May 2021 |
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01064530 |
Managing Director |
10 May 2019 |
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01603606 |
Director |
30 September 2021 |
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02630873 |
Director |
06 December 2022 |
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02872234 |
Director |
17 September 2022 |
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06417704 |
Director |
08 August 2021 |
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06751825 |
Director |
17 September 2022 |
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08429718 |
Director |
11 January 2024 |
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09650867 |
Director |
05 April 2024 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L51909MH2002PLC135594 |
MULTI COMMODITY EXCHANGE OF INDIA LIMITED | EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN |
AAB-7422 |
COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1 ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Chakala Midc Mumbai Mumbai Maharashtra 400093 |
U74999MH2008PLC185349 |
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | Exchange Square, CTS 255, Suren Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
AAN-4700 |
TEN X COMMERCE LLP | B-301, Dipti Classic, Suren Road, Chakala, Andheri East NA Mumbai Mumbai City Maharashtra 400093 |
AAO-5446 |
KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220, The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Chakala Midc Mumbai Mumbai Maharashtra 400093 |
AAM-8296 |
EUSTOMA INVESTMENT ADVISORS LLP | B/ 210 KANAKIA WALLSTREET, NEAR CHAKALA SIGNAL ANDHERI KURLA ROAD, ANDHERI EAST Chakala Midc Mumbai Mumbai Maharashtra 400093 |
AAH-5623 |
EDEL ASSURANCE LLP | B-504, RUSTOMJEE CENTRAL PARK ANDHERI - KURLA ROAD, CHAKALA, ANDHERI EAST Chakala Midc Mumbai Mumbai Maharashtra 400093 |
AAZ-6494 |
JPV DOWNTOWN LIFESPACES LLP | 7THFLOOR,JET PRIME,SUREN ROAD,NR.W.E.HIGHWAY METRO ANDHERI KURLA ROAD,ANDHERI EAST, MUMBAI Mumbai City Maharashtra 400093 |
U74120MH2013PTC242389 |
EVEREST STONE & STEEL PRIVATE LIMITED | 302, Rathore House, Near Business Square, Andheri Kurla Road, Chakala, Andheri(East), Mumbai Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100675209 |
2023-01-19 |
2023-03-06 |
2023-05-08 |
874,800,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MULTI COMMODITY EXCHANGE OF INDIA LTD |
BANDRAMUMBAI-I |
400093 |
CTS 255, EXCHANGE SQUARESUREN ROAD,CHAKALAANDHERI (E),599MH |
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250