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
MMS HOLDINGS PRIVATE LIMITED
CIN: U65993MH2002PTC134662 As on: 2026-07-13
MMS HOLDINGS PRIVATE LIMITED (CIN: U65993MH2002PTC134662) is a Private company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12900000.00.
MMS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MMS HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MMS HOLDINGS PRIVATE LIMITED are USHA MANIKLAL SHAH, and MANAV MANIKLAL SHAH.
MMS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC134662 and its registration number is 134662. Users may contact MMS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMS HOLDINGS PRIVATE LIMITED is E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel , Mumbai, Maharashtra, India - 400011.
Current status of MMS HOLDINGS 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 MMS HOLDINGS 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 MMS HOLDINGS
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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 MMS HOLDINGS 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 MMS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218043 | USHA MANIKLAL SHAH | Director | 2002-01-23 |
| 09586272 | MANAV MANIKLAL SHAH | Additional Director | 2022-04-27 |
Past Directors & Key Managerial Personnel of MMS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250395 | MANIKLAL MULCHAND SHAH | Director | - | 2021-11-25 |
| 09166721 | SHIKHA ANILBHAI RUPANI | Additional Director | - | 2022-04-27 |
Other Directorships of USHA MANIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCOT INTERNATIONAL PRIVATE LIMITED | U21010MH1996PTC096769 | Director | 2002-02-25 | Ongoing |
| CUTE PERSONAL PRODUCTS PRIVATE LIMITED | U24240MH1996PTC104362 | Director | 1998-09-30 | Ongoing |
| MANGALMAY DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137415 | Director | 2002-10-01 | Ongoing |
| DREXEL PHARMA PRIVATE LIMITED | U51900DN1987PTC005546 | Director | - | 2011-01-20 |
| MULKAR TRADING PRIVATE LIMITED | U51900MH1996PTC102419 | Director | 2003-09-01 | Ongoing |
Other Directorships of MANIKLAL MULCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCOT INTERNATIONAL PRIVATE LIMITED | U21010MH1996PTC096769 | Director | 2001-12-01 | Ongoing |
| MUL DENTPRO PRIVATE LIMITED | U24240MH1988PTC046144 | Director | 1988-02-08 | Ongoing |
| MANGALMAY DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137415 | Director | 2002-10-01 | Ongoing |
| MULKAR TRADING PRIVATE LIMITED | U51900MH1996PTC102419 | Director | - | 2022-04-27 |
Other Directorships of SHIKHA ANILBHAI RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARI HEALTH PRODUCTS PRIVATE LIMITED | U15400MH2021PTC359974 | Director | 2021-05-05 | Ongoing |
Other Directorships of MANAV MANIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULKAR TRADING PRIVATE LIMITED | U51900MH1996PTC102419 | Additional Director | 2022-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-4549 | EFFRO CONSULTING LLP | W 5802, World Crest,,S B Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAZ-4246 | CALIBER ALLIANCES LLP | E 4001, WORLD CREST, S B ROAD, NEAR KAMLA MILL, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAM-4114 | DIVALICIOUS INTERNATIONAL LLP | E5401, World Crest, S B Road, Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, India - 400011 |
| U67110MH2020PTC347508 | ABSOLUTE ADVANTAGE ALPHA PRIVATE LIMITED | W 4701 WORLD CREST S B ROAD NEAR KAMLA MILL LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017PTC291315 | U.S. DIAM PRIVATE LIMITED | E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U59110MH2025PTC451676 | EASTWOOD PICTURES PRIVATE LIMITED | W 3702, WORLD CREST,,S B ROAD, NEAR KAMLA MILL,Mumbai,Mumbai,Maharashtra,400011-India |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U86900MH2024PTC434435 | SHYRO HEALTH PRIVATE LIMITED | Office No. 2601, 26th Floor, Prestige Tower Wing C,Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi, Jacob Circle,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACJ-9930 | ONE GOD LLP | Tower No C 11tth Floor No 1101 Prestige Turf Tower, DR E Moses Road Shakti Mill Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011 |
| U59200MH2025PTC453404 | REGIONAL ABANDDANCE MUSIC PRIVATE LIMITED | 1401, 1402, 1404 TOWER C, 14TH FLOOR, OFFICE 15, PRESTIGE TURF TOWER,,DR E MOSES ROAD SHAKTI MILL LANE ,MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| U74120MH2011PTC224049 | OUTLETWISE RETAIL PRIVATE LIMITED | 903/4/5 Ashok Tower-A 63/7-4, Dr. B Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400011 |
| U70200MH2025PTC447008 | CONFLUENTIA ADVISORS AND CONSULTING PRIVATE LIMITED | 31ST FLOOR, 3102, PRESTIGE TURF TOWER, TOWER C,,DR. DE MOSES ROAD, SHAKTI MILL ROAD, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| U74999MH2021PTC364151 | ADEJAY ENERGIES PRIVATE LIMITED | B-1304,Floor 13th,B Wing, Olympia Tower, N M Joshimarg,Bakri Adda,Chinchpokli (W) , Mumbai, Maharashtra, India - 400011 |
| U88900MH2023NPL411267 | CARE BRIDGE & HELP FOUNDATION | 1003, Vivarea Tower B-2,S G Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U63122MH2025PTC452700 | EK ISHWAR PRIVATE LIMITED | Unit no. 1101, Prestige Turf Tower,,Shakti Mill Lane, Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| ACE-8332 | BANDWAGON STUDIOS AND SPACES LLP | OFFICE NO, 2401 AND 2402, 24TH FLOOR, PRESTIGE TURF,TOWER C, DR E MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U21009MH2025FTC451951 | RAYONINDY INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No. 2305,Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U51101MH2013PTC240480 | TWAKSTHA COMMERCIALS PRIVATE LIMITED | C/14, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011 |
| AAZ-3694 | VISHAL INDUSTRIES AND CHEMICALS LLP | B 3501, 35TH FLOOR, VIVAREA TOWER, SANE GURUJI ROAD, SAAT RASTA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U52209MH2022PTC374463 | TRIOSO AGRITECH PRIVATE LIMITED | 1501 FLOOR 15, B WING, KLASSIC TOWER DR. ANANDRAO NAIR ROAD, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAC-2992 | HEMANN PROPERTIES & HOLDING LLP | 421, Jogani Indl Premises, J.R. Boricha Road,Off- N.M.Joshi Marg,Opp Lodha Bellissimo,Lower Parel(E) Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U66190MH2024PTC427769 | METCAP CAPITAL ADVISORS PRIVATE LIMITED | E 3901, VIVAREA TOWER E, SANE GURUJI MARG,,JACOB CIRCLE (SAAT RASTA),Mumbai,Mumbai,Maharashtra,400011-India |
| U45400MH2007PTC169913 | SPHURTI BUILDERS & DEVELOPERS PRIVATE LIMITED | 1303 13RTH FLOOR VIVAREA TOWER B-2 SANE GURUJI MARG MAHALAXMI MUMBAI-400011 , MUMBAI, Maharashtra, India - 400011 |
| AAM-0268 | YUM HOSPITALITY LLP | 709, Nirman Kendra Building, Off E Moses Road, Famous Studio Lane, Mahalaxmi (W), Mumbai - 400011 MUMBAI, Maharashtra, India - 400011 |
| AAG-6341 | PROBAC TECHNOLOGY (INDIA) LLP | Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| U24304MH2020PTC337274 | SETU NUTRITION PRIVATE LIMITED | T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U72501MH2019PTC329938 | HIJABAE FASHION PRIVATE LIMITED | 702, B Wing, Klassic Tower, Dr Anand Rao Nair Road, Nr Agripada Police Stn, , JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| 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.