Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED
CIN: U45201MH2014PTC257412
MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED (CIN: U45201MH2014PTC257412) is a Private company incorporated on 21 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED are SWAPNIL VASANT KENI, MADHAV GOVIND NADKARNI, and NILESH SURESH JAMDAR.
MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2014PTC257412 and its registration number is 257412. Users may contact MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED is FLAT NO. 1003, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025.
Current status of MUMBAI MODERN TERMINAL MARKET COMPLEX 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 MUMBAI MODERN TERMINAL MARKET COMPLEX 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MUMBAI MODERN TERMINAL MARKET COMPLEX
Purchase full report of MUMBAI MODERN TERMINAL MARKET COMPLEX
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 MUMBAI MODERN TERMINAL MARKET COMPLEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUMBAI MODERN TERMINAL MARKET COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07469923 | SWAPNIL VASANT KENI | Director | 2018-09-26 |
| 01837421 | MADHAV GOVIND NADKARNI | Director | 2020-12-30 |
| 02528016 | NILESH SURESH JAMDAR | Additional Director | 2015-05-25 |
Past Directors & Key Managerial Personnel of MUMBAI MODERN TERMINAL MARKET COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07469923 | SWAPNIL VASANT KENI | Additional Director | - | 2018-09-26 |
| 00047067 | ABHIJIT KISHORE AVARRSEKAR | Director | - | 2018-08-01 |
| 01585447 | GUY ROLAND GOVES | Additional Director | - | 2019-11-15 |
| 01837421 | MADHAV GOVIND NADKARNI | Additional Director | - | 2020-12-30 |
| 02040436 | UMESH CHANDRA SARANGI | Director | - | 2016-04-13 |
| 02528016 | NILESH SURESH JAMDAR | Additional Director | - | 2018-04-13 |
| 06683971 | MAHENDRA BALKRISHNA NAKASHE | Additional Director | - | 2018-09-26 |
| 06683971 | MAHENDRA BALKRISHNA NAKASHE | Director | - | 2020-10-09 |
Other Directorships of SWAPNIL VASANT KENI
Other Directorships of ABHIJIT KISHORE AVARRSEKAR
Other Directorships of GUY ROLAND GOVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM SOILFERT LIMITED | U24120PN2012PLC145024 | Director | 2012-10-10 | Ongoing |
| DESAI AGRIFOODS PRIVATE LIMITED | U63020GJ1999PTC035377 | Additional Director | - | 2011-11-11 |
| DESAI AGRIFOODS PRIVATE LIMITED | U63020GJ1999PTC035377 | Director | - | 2017-03-29 |
| H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED | U74999GJ2007PTC142805 | Alternate Director | - | 2011-01-26 |
Other Directorships of MADHAV GOVIND NADKARNI
Other Directorships of UMESH CHANDRA SARANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Additional Director | - | 2016-07-21 |
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Director | - | 2024-02-29 |
| MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD | U45200MH1974SGC017281 | Director | - | 2012-02-29 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Nominee Director | - | 2011-06-07 |
| DESAI AGRIFOODS PRIVATE LIMITED | U63020GJ1999PTC035377 | Director appointed in casual vacancy | - | 2014-09-26 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Additional Director | - | 2008-01-21 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Nominee Director | - | 2010-12-03 |
| AIC-PINNACLE ENTREPRENEURSHIP FORUM | U74999PN2017NPL173642 | Additional Director | - | 2019-09-30 |
| AIC-PINNACLE ENTREPRENEURSHIP FORUM | U74999PN2017NPL173642 | Director | 2019-09-30 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2011-02-25 |
Other Directorships of NILESH SURESH JAMDAR
Other Directorships of MAHENDRA BALKRISHNA NAKASHE
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC240736 | PUSHPA REALCON PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U45400MH2013PTC240787 | SHANTI GHAR PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U45400MH2013PTC241239 | ASHISH SPACES PRIVATE LIMITED | 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025 |
| U55101MH1971PTC017656 | TOURIST INDIA PRIVATE LIMITED | 1003, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ABB-3628 | MEERCHI LITES LLP | Flat no 202 Floor No 2 Riddhi SIddhi Niwas,Old Prabhadevi Road Near BMC Quarters Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U14200MH2008PTC181170 | UNITY NATURAL RESOURCES PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U70200MH2007PTC172756 | UNITY KURAHASHI INDIA PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U45200MH2008PTC179284 | URDL VENKATESH DEVELOPERS PRIVATE LIMITED | 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45203MH2011PTC214747 | CHOMU MAHLA TOLL ROAD PRIVATE LIMITED | 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH2007PTC176910 | SHYE UNITY IMPEX PRIVATE LIMITED | 1252,PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U55101MH2009PTC194438 | UNITY TOURIST HOSPITALITY PRIVATE LIMITED | 1252, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAH-9022 | BDT FINANCIAL ADVISORS LLP | 1001/2,Pushpanjali Apartments,11th Floor Old Prabhadevi Road,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| L99999MH1997PLC107153 | UNITY INFRAPROJECTS LIMITED | 1252 PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025 |
| U67120MH2000PTC127319 | Q AND A HOLDINGS PRIVATE LIMITED | FLAT NO 6 VITHAL NIWAS79 OLD PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025 |
| AAB-3944 | ARHAM'S KITCHEN LLP | INDER TOWER, FLAT NO. 1002/1003 GOKHALE ROAD, PRABHADEVI DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| AAB-6196 | ARHAM REAL INFRA PROJECTS LLP | INDER TOWER, FLAT NO. 1002/1003 GOKHALE ROAD, PRABHADEVI, DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| U80301MH2008PTC185515 | JONDHALE AVIATION PRIVATE LIMITED | Flat No 101, 10th Floor, Kuber Towers, Behind - Bengal Chemicals, Old Prabhadevi Road, P rabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45200MH1990PTC059267 | AVARSEKAR AND SONS PRIVATE LIMITED | 1252, PUSHPANJALI. OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U67190MH1996PTC095998 | NATSTOCK SECURITIES PRIVATE LIMITED | 301, PUSHPANJALI, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC298914 | MEDIFIT FILMS PRIVATE LIMITED | FLAT NO. 304, BUILDING NO. 1, 'A' WING, NEW PRABHADEVI CHS, RAJABHAU DESAI MARG, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U85100MH2011PTC215358 | SAJIRI PRIVATE LIMITED | 1252, Pushpanjali Apartment, Old Prabhadevi Road, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U22120MH1993PTC070604 | SHICA DISTRIBUTORS PVT LTD | MAGNA HOUSE PLOT NO 1244100 E OLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAW-4936 | TRANSIGO FLEET LLP | Flat No. 1301, Beau Monde Towers, New Prabhadevi Road, Nagusayajiwada, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74999MH2015PTC261952 | LGC FACILITY MANAGEMENT PRIVATE LIMITED | Shrushti Apartments, 802 Old Prabhadevi Road. Near Bengal Chemicals,Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2008PTC183580 | JDIM TECHNOLOGY PRIVATE LIMITED | 801, SHRUSTI, C.S.NO 1248-1250, NEAR VIP LOUNGE OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ACN-3428 | RRISB INFRA SOLUTIONS LLP | Flat No. 2203, 22nd Floor, Plot No. 1007, Neha Galaxy,Rahimtulla Sayani Road, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-0902 | YBJ NINTEEN LLP | 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| U45200MH2003PTC138646 | MANMANDIR BUILDERS PRIVATE LIMITED | FLAT NO.101, FIRST FLOOR, VINAYAK ANGAN BLDG., NEAR DUTT MANDIR, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025 |
| U51101MH2016PTC272343 | GALAXY TRADE WORLD INDIA PRIVATE LIMITED | Shop No. 4, Ground floor Prithvi Emperor, New Prabhadevi Road , Prabhadevi Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.