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
MFM TRADING PRIVATE LIMITED
CIN: U51101GJ2014PTC081298 As on: 2026-07-13
MFM TRADING PRIVATE LIMITED (CIN: U51101GJ2014PTC081298) is a Private company incorporated on 20 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MFM TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MFM TRADING PRIVATE LIMITED are BHAGWAN BATANBHAI PATIL, BIPINCHANDRA GULABBHAI GAJJAR, CHANDANI RASIKBHAI DEVANI, JITENDRA TRIBHUVANBHAI SOLANKI, and MITESH NARENDRABHAI CHAUDHARI.
MFM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC081298 and its registration number is 81298. Users may contact MFM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFM TRADING PRIVATE LIMITED is 1ST FLOOR, SHOP 1050, SHREE KUBERJI CORRIDOR, GHOD DHOD ROAD, OPP SURYA KIRA N APRT., , SURAT, Gujarat, India - 395007.
Current status of MFM TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MFM TRADING 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 MFM TRADING
Purchase full report of MFM TRADING
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 MFM TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MFM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06997011 | BHAGWAN BATANBHAI PATIL | Director | 2014-11-20 |
| 06997017 | BIPINCHANDRA GULABBHAI GAJJAR | Director | 2014-11-20 |
| 06997020 | CHANDANI RASIKBHAI DEVANI | Director | 2014-11-20 |
| 06997023 | JITENDRA TRIBHUVANBHAI SOLANKI | Director | 2014-11-20 |
| 06997024 | MITESH NARENDRABHAI CHAUDHARI | Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of MFM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06997024 | MITESH NARENDRABHAI CHAUDHARI | Director | - | 2015-02-17 |
Other Directorships of BHAGWAN BATANBHAI PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPINCHANDRA GULABBHAI GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDANI RASIKBHAI DEVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVENTMANIA EVENTS LIMITED LIABILITY PART NERSHIP | AAJ-7148 | Designated Partner | 2017-06-14 | Ongoing |
| MIDCAPGROW URBAN NIDHI LIMITED | U65990GJ2019PLC106306 | Director | 2019-01-29 | Ongoing |
| MEGALOPRO ENTERPRISE PRIVATE LIMITED | U74999GJ2017PTC098255 | Director | 2017-07-11 | Ongoing |
| RAJSHYAMA MEDIA PRODUCTION PRIVATE LIMITED | U74999GJ2017PTC098681 | Director | 2017-08-14 | Ongoing |
Other Directorships of JITENDRA TRIBHUVANBHAI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDCAPGROW URBAN NIDHI LIMITED | U65990GJ2019PLC106306 | Director | 2019-01-29 | Ongoing |
Other Directorships of MITESH NARENDRABHAI CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U77309GJ2024PTC151128 | EQUIPOINFRA SOLUTIONS PRIVATE LIMITED | GF, SHOP NO 0119, SHREE KUBERJI CORRIDOR,OPP. SURYA KIRAN APARTMENT, JIVAN JYOT ESTATE, GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| ABC-0650 | Chopra Ventures LLP | 2nd Floor, Shop-2096, Shree Kuberji Corridor, Jivan Jyot EstateGhod Dod Road, SY 104 BL 1 TO 6 Plot 559/B Opp. Surya Kiran Apartment Choryasi, Gujarat, India - 395007 |
| U67100GJ2021PTC127772 | SSEG ADVISORY PRIVATE LIMITED | 1st FL SHOP 1045, SHREE KUBERJI CORRIDOR JIVAN JYOT ESTATE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U51909GJ2018PTC100692 | PALAV ENERGY PRIVATE LIMITED | 2ND FLOOR, SHOP-2156, SHREE KUBERJI CORRIDOR, JIVAN JYOT ESTATE, OPP. SURYA KIRAN APPA RTMENT, , Surat, Gujarat, India - 395007 |
| U46901GJ2026PTC178217 | BEINGDIGITAL PRENEURR PRIVATE LIMITED | SHOP-1049, 1ST FL., SHREE,KUBERJI CORRIDOR GHOD DOD,Surat,Surat,Gujarat,395007-India |
| AAZ-6500 | OMNIVERSE INFOLABS LLP | U. GR. FL. SHOP 0111, SHREE KUBERJI CORRIDOR JIVAN JYOT ESTATE, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAE-6606 | SHREEYA ORGANISORS LLP | Shop No F-4, 1st Floor, Regent Mall, Opp. Zaveri & Co., Ghod Dod Road, Surat, Gujarat, India - 395007 |
| AAI-4975 | ONE PLUS 1 STUDIO LLP | 1ST FLOOR, SHOP F-3-A, REGENT ARCADE, GHOD DOD ROAD, OPP. ZAVERI & CO., SURAT, Gujarat, India - 395007 |
| ACH-5331 | INFINITY SOLUTIONS & ADVISORY LLP | SHOP NO.F-4, 1ST FLOOR,REGENT MALL, GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007 |
| ACI-9841 | PLATINUM METAL RECYCLING LLP | 2ND FLOOR SHOP NO- 2104, WESTFIELD SHOPPING CENTER,OPP.SARELAWADI, GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-6962 | SURATI JEWELLERY FACTORY LLP | FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007 |
| AAU-6975 | ORION COMMOSALES LLP | SHOP NO. 1093, WEST FIELD SHOPPING CENTER, SHREE KUBERJI CORRIDOR OPP SARELAWADI, GHODDOD RD, SURAT, Gujarat, India - 395007 |
| AAU-5968 | CRIZELO JEWELLERY LLP | Office No. 101, 1st Floor, Shree Hari Complex Jada Khadi, Opp. Surya Complex, Mahidharpura SURAT, Gujarat, India - 395007 |
| U80904GJ2017PTC095893 | KD LEARNING LIFE PRIVATE LIMITED | SHOP-M/7,2ND FLOOR,JOLEY SQURE, OPP. RAM CHOWK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U15490GJ2022PTC129202 | MANHAS FAST FOOD PRIVATE LIMITED | PLOT 74, FLAT C 504, 5TH FLOOR OPP JAMNAGAR BUS STAND, GHOD DHOD ROAD , SURAT, Gujarat, India - 395007 |
| U15490GJ2021PTC121889 | GO10 FOODS PRIVATE LIMITED | 1ST FLOOR,SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT,GHOD-DOD ROAD , SURAT, Gujarat, India - 395007 |
| U52100GJ2011PTC068031 | SKY DISTRIBUTION PRIVATE LIMITED | 1ST FLOOR,SHOP F-3/A REGENT ARCADE OPP IDBI BANK GHOD DOD ROA D , SURAT, Gujarat, India - 395007 |
| AAK-6832 | HALLMARK HOLIDAYS LLP | PLOT NO-57, A-132, 1ST FLOOR, SHOP-10, TOWER 'C' SARELA SHOPPING CENTRE, GHOD DOD ROAD, SARELAWADI, SURAT, Gujarat, India - 395007 |
| AAH-8024 | MASTERKART E-COMMERCE ENTERPRISE LLP | PLOT-10/B, MAZANINE FLOOR,SHOP-M/3, AMRUTDHARA APT GHOD DOD ROAD, NR-RAM CHOWK, OPP-SENT XAVIERS SCL SURAT, Gujarat, India - 395007 |
| AAH-9578 | ETHNICITY FASHIONS LLP | ELLORA APARTMENT CO. OP. H S LTD.PLOT NO. 292 FLAT-103 1ST FLOOR OPP SUTARIA TOWN GHOD DOD ROAD Surat, Gujarat, India - 395007 |
| AAY-1949 | PARIKUL INDIA VENTURES LLP | 1ST Floor. Flat-A/101, Sy No. 71/82/C, Plot- 54/BPodar Avenue, Nr Union Park Gali,Ghod Dhod Road Surat, Gujarat, India - 395007 |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| ACU-0695 | WILLOW SHADES LLP | SHOP-107, 1ST FLOOR,,SHOP-107, 1ST FLOOR,Surat,Surat,Gujarat,India-395007 |
| AAU-0377 | TOD KIDS LLP | 301, Shree Niketan, Shree Darshan Society, Opp. Shivaji Garden, Ghod Dod Road, Surat, Gujarat, India - 395007 |
| ACJ-9979 | RAVANI BUILDTECH LLP | Shop no. 207, 2 Floor, Canopus, Ghod Dod Road,Athwa,Surat,Surat,Gujarat,India-395007 |
| U66190GJ2023PTC144431 | WESTERN INDIA PAYMENT SERVICES PRIVATE LIMITED | MAZANINE FLOOR, SHOP NO. 405, TURNING POINT,GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| ACA-2201 | TRILLION GEMS AND JEWELLERY LLP | Shop -406, 2ND Floor, Poddar Plaza,Ghod Dod Road, Surat, Surat, Gujarat, India - 395007 |
| U70200GJ2023PTC138939 | FINTAXNOLOGY PRIVATE LIMITED | shop no 1011, westfield shopping center,opp. sarelawadi, ghod dod road,Surat,Surat,Gujarat,395007-India |
| U86100GJ2024PTC156767 | PRISH HOSPITALS PRIVATE LIMITED | SHOP NO-5 1ST FLOOR WHITE, HOUSE OPP PALM AVENUE,Surat,Surat,Gujarat,395007-India |
| 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.
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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.