MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED
CIN: U35100MH2002PTC135422 As on: 2026-07-13
MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED (CIN: U35100MH2002PTC135422) is a Private company incorporated on 05 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED are SWATI SUNIL GAYCHARE, and ANIL PANDURANG GAYCHARE.
MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100MH2002PTC135422 and its registration number is 135422. Users may contact MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPS AUTOMOTIVE PRODUCTS PRIVATE LIMITED is B 1/1 MAYUR MA KRUPASHIMPOLI ROAD OPP GOKHALE SCHOOL BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of MPS AUTOMOTIVE PRODUCTS 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 CINs
ZaubaCorp's company report for MPS AUTOMOTIVE PRODUCTS 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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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.
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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 MPS AUTOMOTIVE PRODUCTS 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.
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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
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Current Directors & Key Managerial Personnel of MPS AUTOMOTIVE PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09336313 | SWATI SUNIL GAYCHARE | Director | 2021-11-30 |
| 09451798 | ANIL PANDURANG GAYCHARE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MPS AUTOMOTIVE PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001780 | BHAVIN KISHOREBHAI THAKKAR | Director | - | 2018-05-21 |
| 00001822 | JUBIN KISHORE THAKKAR | Director | - | 2021-08-14 |
| 07718683 | MILONI THAKKAR | Additional Director | - | 2018-09-29 |
| 07718683 | MILONI THAKKAR | Director | - | 2021-08-14 |
| 08278570 | SUNIL KATYAL | Additional Director | - | 2019-09-30 |
| 08278570 | SUNIL KATYAL | Whole-time director | - | 2021-11-13 |
| 09336313 | SWATI SUNIL GAYCHARE | Additional Director | - | 2021-11-30 |
| 09451798 | ANIL PANDURANG GAYCHARE | Additional Director | - | 2021-11-30 |
Other Directorships of BHAVIN KISHOREBHAI THAKKAR
Other Directorships of JUBIN KISHORE THAKKAR
Other Directorships of MILONI THAKKAR
Other Directorships of SUNIL KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI SUNIL GAYCHARE
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Other Directorships of ANIL PANDURANG GAYCHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102829 | THAKKARSONS METAL PROCESSORS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U01100MH1996PTC101505 | KLT AGRO FOODS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| U51101MH2000PTC129498 | TANJORE TRADEPLACE PRIVATE LIMITED | B-1/1, MAYUR MA- KRUPA CHS LTD, OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORI VALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PTC076742 | TRIPURI TRADERS PRIVATE LIMITED | B-1/1, MAYUR MA -KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORI VALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2000PTC126423 | SANTOOR IMPEX PRIVATE LIMITED | B-1/1, MAYUR MA- KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORI VALI -WEST , MUMBAI, Maharashtra, India - 400092 |
| U93000MH1997PTC106347 | AVMY HEALTH PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| U99999MH1993PTC075333 | PRE-FAB DWELLING (INDIA) PRIVATE LIMITED | B-1/1, MAYUR MA - KRUPA CHS LTD OPPO GOKHALE SCHOOL, SHIMPOLI ROAD, BORI VALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U29309MH2017PTC289208 | PMY ENGINEERING & TUBULAR PRODUCTS PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U27200MH2000PLC126598 | COLOUR ROOF (INDIA) LIMITED | B-1/1 MAYOUR MA KRUPA CHS LTDOFF GOKHALE SCHOOL SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACN-5043 | MAGAN SPACES LLP | SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-0950 | FINSTONE REALTY LLP | 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAV-6290 | LIQUIMINE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| ACJ-6724 | AVRION SELLSURE PROPERTIES LLP | 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U74110MH2007PTC167404 | RATHORE ORGANIC PRODUCTS PRIVATE LIMITED | B/1, NEELA APARTMENT,OPP, MANDPESHWAR INDUSTRIAL ESTATE, S.V.P ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2015PTC264993 | ADITYA CIVILCON DEVELOPERS PRIVATE LIMITED | OFF A/101,1ST FLOOR,JEEVAN MANDIR CHS LTD,FACTORY LANE, OPP GOKHALE SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U69202MH2024PTC424591 | GURUSHIVA MANAGEMENT PRIVATE LIMITED | Office No B 109 1ST FLOOR AT,DATTANI OPP KORA KENDRA OFF S V Road, Near Macd,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-7543 | Vidisha Hotels LLP | B-1/8 Kent Garden Building 1st floorfactory lane near M K School Borivali West Borivali West, Maharashtra, India - 400092 |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ACD-7092 | INVESTEDGE STRATEGIES LLP | B-102, Pushp Vinod-1,,S.V.Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-5886 | PUSHTI CHEMICAL IMPEX LLP | B-1 ground floor, Parijat Cooperative housing society ltd,LT road borivali west,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-6872 | UM INPEULA LLP | 403 Bldg 1,Wing E,Fennel, Sector 1 B,,CTS No.3, Shimpoli Gorai Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| L28920MH1981PLC023972 | EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED | B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100261212 | 2019-04-26 | - | - | 4,715,270,127.00 | PHOENIX ARC PRIVATE LIMITED |
- 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.
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| 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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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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.