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
MFC TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2007PTC170633 As on: 2026-07-13
MFC TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2007PTC170633) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MFC TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MFC TRADING COMPANY 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 MFC TRADING COMPANY PRIVATE LIMITED are SUKHVINDER SINGH SAMRA, and PALVINDER SINGH SAMRA.
MFC TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170633 and its registration number is 170633. Users may contact MFC TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFC TRADING COMPANY PRIVATE LIMITED is PLOT NO.124, 2ND FLOOR, SECTOR-19-C, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of MFC TRADING COMPANY 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 MFC TRADING COMPANY 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 MFC TRADING COMPANY
Purchase full report of MFC TRADING COMPANY
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 MFC TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MFC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660848 | SUKHVINDER SINGH SAMRA | Director | 2007-05-07 |
| 00660888 | PALVINDER SINGH SAMRA | Director | 2007-05-07 |
Past Directors & Key Managerial Personnel of MFC TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHVINDER SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALVINDER SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-2479 | JASBIR HOSPITALITY LLP | Ground Floor, Plot No.124, Sector-19C, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC228380 | NESA RADIATION SOLUTIONS PRIVATE LIMITED | 2nd Floor, Plot No. 31, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-3126 | TAJ AGRO INDUSTRIES LLP | 1st and 2nd Floor, Plot No. 88 Sector 19C, APMC, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U72400MH2003PTC139577 | JAMA INFORMATICS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 33 VISHAL HOUSE1ST FLOOR SECTOR NO 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH1982PTC028515 | STARLINE HOLDINGS PRIVATE LIMITED | UNIT NO. 201,2nd FLOOR, PLOT NO. 7, SECTOR-19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-5096 | UNIVERSE CAR RENTAL SOLUTIONS LLP | Cabin No. 201, 2nd Floor, Bhanti Solitaire, Plot No. 29, Sector 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U93030MH2010PTC211239 | ADITYAPRABHA CONSULTANTS (INDIA) PRIVATE LIMITED | GODOWN NO 7, GROUND FLOOR, VISHAL HOUSE, PLOT NO 33, SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31100MH2012PTC226930 | SINOFINN ENERGY (INDIA) PRIVATE LIMITED | Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U63030MH2003PTC142824 | SHREE DHAVIR TRANSPORT PRIVATE LIMITED | SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74995MH2019PTC325981 | AUDIOTECHNIK PROSOLUTIONS INDIA PRIVATE LIMITED | SHOP NO-36, GROUND FLOOR, PLOT NO-19 SATRA PLAZA, SECTOR-19D , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| AAG-1199 | NJ PANEL PRODUCTS LLP | GROUND FLOOR, PLOT NO.116, SECTOR 19C, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24200MH2000PTC124690 | RIKOSYS CODE & PACK PRIVATE LIMITED | 203, MALLIKA 2ND FLOOR, PLOT NO.14-15, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2006PTC159601 | NMCI INSPECTIONS AND SURVEY COMPANY PRIVATE LIMITED | 2nd Floor, Plot No.59/C, Near Haveli Temple Sector 29, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2015PTC271269 | REGAL AGRIZONE PRIVATE LIMITED | B/312, 3rd Floor, Groma House Plot No. 14-C, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2008PTC182630 | LIZTHOM INFRASTRUCTURES PRIVATE LIMITED | SIDHI VINAYAK BLDG, 2ND FLR, PLOT NO 29A PALM BEACH ROAD, SECTOR-19-C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2019PTC329165 | ANCORA SHIPPING PRIVATE LIMITED | OFFICE NO. 135, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 & 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089470 | 2008-02-05 | 2012-08-01 | - | 20,000,000.00 | The Jammu and Kashmir Bank 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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