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
M M MERCHANDISE SERVICES PRIVATE LIMITED
CIN: U51909GJ2011PTC064983 As on: 2026-07-13
M M MERCHANDISE SERVICES PRIVATE LIMITED (CIN: U51909GJ2011PTC064983) is a Private company incorporated on 16 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
M M MERCHANDISE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.M M MERCHANDISE SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of M M MERCHANDISE SERVICES PRIVATE LIMITED are KALAWATI BHARAT MODI, and BHARAT AMBALAL MODI.
M M MERCHANDISE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC064983 and its registration number is 64983. Users may contact M M MERCHANDISE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M M MERCHANDISE SERVICES PRIVATE LIMITED is FF 8&9 NEELAM COMPLEX PLOT NO.298, WARD 12B , GANDHIDHAM, Gujarat, India - 370201.
Current status of M M MERCHANDISE SERVICES PRIVATE LIMITED is - Strike Off.
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 M M MERCHANDISE SERVICES 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 M M MERCHANDISE SERVICES
Purchase full report of M M MERCHANDISE SERVICES
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 M M MERCHANDISE SERVICES 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 M M MERCHANDISE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03335401 | KALAWATI BHARAT MODI | Director | 2011-04-16 |
| 06410797 | BHARAT AMBALAL MODI | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of M M MERCHANDISE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03368099 | HEMANG BHARAT MODI | Director | - | 2013-03-01 |
Other Directorships of KALAWATI BHARAT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VARDHMAN AGROTECH PRIVATE LIMITED | U01403GJ2012PTC070004 | Director | 2023-10-17 | Ongoing |
| SHREE VARDHMAN AGROTECH PRIVATE LIMITED | U01403GJ2012PTC070004 | Director | - | 2019-04-01 |
Other Directorships of HEMANG BHARAT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE VARDHMAN AGROTECH PRIVATE LIMITED | U01403GJ2012PTC070004 | Director | 2012-04-20 | Ongoing |
Other Directorships of BHARAT AMBALAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE VARDHMAN AGROTECH PRIVATE LIMITED | U01403GJ2012PTC070004 | Director | - | 2019-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8981 | OCEAN PRIDE INFRA LLP | SHOP NO. 6,NEELAM COMPLEX ,PLOT NO.298,,WARD NO.12/B,Gandhidham,Kachchh,Gujarat,India-370201 |
| U46691GJ2026PTC176287 | VARDHMAN CHEMCORP PRIVATE LIMITED | PLOT NO 298, SHOP NO 15,NEELAM COMPLEX, WARD 12B,,Gandhidham,Kachchh,Gujarat,370201-India |
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| ACA-4194 | IMPERIAL LOGITRANS LLP | OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201 |
| U51431GJ2012PTC072858 | DRASHTI TIMBER PRIVATE LIMITED | OFFICE NO. 8, KOMAL COMPLEX, FIRST FLOOR PLOT NO. 305, WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2018PTC105362 | DIVYAM BUNGALOWS PRIVATE LIMITED | HARIKRUPA COMPLEX, SHOP NO. 10 GROUND FLOOR, PLOT NO. 306, WARD - 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U45202GJ2019PTC111726 | BHAIRWNATH BUILDERS & DEVELOPERS PRIVATE LIMITED | PLOT NO. 264, FF WARD - 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2017PTC099998 | TA HOLIDAYS PRIVATE LIMITED | FF-7, Naitik Complex Plot No. 222, Ward 12/b , Gandhidham, Gujarat, India - 370201 |
| U74999GJ2022PTC132353 | UNITED HEALTH COSTUMIZED BILLING SOLUTIONS PRIVATE LIMITED | PLOT NO 7/8 WARD 9AE BHARAT NAGAR GANDHIDHAM KUTCH,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| AAS-5602 | LALKA & LALKA LLP | OFFICE NO 1 AND 2, PLOT 298, WARD 12B, NEELAM COMPLX,1ST FLOOR, GANDHIDHAM, Gujarat, India - 370201 |
| U29100GJ2008PTC055317 | BUILDRISE ENGINEERING PRIVATE LIMITED | 8 , Saibaba Complex 2nd Floor , Plot No. 216 , Ward 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-9844 | PATVERSE TECHNOLOGIES LLP | SHOP NO. 9, PLOT NO. 8, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| AAF-5187 | GREEN HEADS CONSULTANTS LLP | Tenement No.1, Plot No. 16, Ward 8/B, Nikunj (Gandhidham) Owners Association GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2015PTC085202 | CHOUDHARY LUMBERS PRIVATE LIMITED | TENEMENT NO. 5, PLOT NO. 233, WARD - 8/A CITYSTAR (GANDHIDHAM) OWNERS ASSOCIATION , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2016PTC091840 | SONIA INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, SIDDHI VINAYAK COMPLEX, PLOT NO. 1, WARD NO. 6 , GANDHIDHAM, Gujarat, India - 370201 |
| U67190GJ2016PLC094865 | KUTCH NIDHI LIMITED | OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U51100GJ2015PTC081803 | HALANI BUSINESS PRIVATE LIMITED | OFFICE NO. 5, 1ST FLOOR, MANOHAR COMPLEX PLOT NO. 588, WARD NO. 12/C , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2013PTC073888 | SEABOX SHIPPING & LOGISTICS PRIVATE LIMITED | PLOT NO. 329, OFF NO. S-6, 2ND FLOOR INFINITY COMPLEX, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4772 | MOVE SAFE LOGISTICS LLP | OFFICE NO. 13 , G F , MANI COMPLEX PLOT NO. 84 SECTOR NO. 8, OPP. RAMLILA MAIDAN , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2008PTC054300 | ICON NIRMAN PRIVATE LIMITED | Shop No.118, Plot No.1, Ward No.6(Commercial) Siddhi Vinayak Complex, Opp. Reliance Pe trol pump , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2013PTC073732 | GK CONSTRUCTION PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX, PLOT NO.84, SECTOR NO.8, OPP- MADHUBAN M ULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| U63012GJ2009PTC057847 | BRILLIANT SHIPPING & PROJECTS (WORLD WIDE) PRIVATE LIMITED | OFFICE NO - 9, SECOND FLOOR , PLOT NO -130 SECTOR-8 , EKTA (GANDHIDHAM) OWNERS ASSO CIATION , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2022PTC130139 | JMY INFRA PRIVATE LIMITED | PLOT NO-60 WARD-9/B(D),FF,GANDHIDHAM , KACHCHH, Gujarat, India - 370201 |
| 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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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.