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
MDM TRADING & INVESTMENTS PRIVATE LIMITED
CIN: U70102MH2011PTC212723 As on: 2026-07-13
MDM TRADING & INVESTMENTS PRIVATE LIMITED (CIN: U70102MH2011PTC212723) is a Private company incorporated on 27 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MDM TRADING & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MDM TRADING & INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MDM TRADING & INVESTMENTS PRIVATE LIMITED are MANISHA DHIRAJLAL MARU, and AMIT HEMENDRA JHAVERI.
MDM TRADING & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC212723 and its registration number is 212723. Users may contact MDM TRADING & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDM TRADING & INVESTMENTS PRIVATE LIMITED is 401, SATGURU KRUPA, MANTRI LANE, JAKERIA ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of MDM TRADING & INVESTMENTS PRIVATE LIMITED is - Converted to LLP.
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 MDM TRADING & INVESTMENTS 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.
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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 MDM TRADING & INVESTMENTS
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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 MDM TRADING & INVESTMENTS 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 MDM TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02220646 | MANISHA DHIRAJLAL MARU | Director | 2011-01-27 |
| 02486830 | AMIT HEMENDRA JHAVERI | Director | 2014-07-28 |
Past Directors & Key Managerial Personnel of MDM TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02486830 | AMIT HEMENDRA JHAVERI | Additional Director | - | 2014-07-28 |
| 03244131 | DAMAYANTI DHIRAJLAL MARU | Director | - | 2014-03-31 |
Other Directorships of MANISHA DHIRAJLAL MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDM TRADING & INVESTMENTS LLP | AAD-5943 | Designated Partner | 2015-03-22 | Ongoing |
| INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC116817 | Director | - | 2015-04-13 |
| AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED | U74110MH2011PTC213144 | Director | - | 2015-12-26 |
Other Directorships of AMIT HEMENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDM TRADING & INVESTMENTS LLP | AAD-5943 | Designated Partner | 2015-03-22 | Ongoing |
| INAM COMMERCIAL ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC116817 | Director | 1998-10-09 | Ongoing |
| BS MECHATONICS PRIVATE LIMITED | U74900PN2011PTC140184 | Nominee Director | - | 2012-03-12 |
| A.D. MODDIE CONSULTANTS PRIVATE LIMITED | U99999MH1987PTC045565 | Director | 1996-03-11 | Ongoing |
Other Directorships of DAMAYANTI DHIRAJLAL MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5943 | MDM TRADING & INVESTMENTS LLP | 401, SATGURU KRUPA MANTRI LANE, JAKERIA ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAQ-5439 | RISHABH ART BEADS LLP | SHOP NO.3, SHANTI APARTMENT, MANTRI LANE, OFF JAKERIA ROAD, AMARSHI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAG-9510 | FORCYST ENGINEERING LLP | 401, SATGURU KRUPA PLOT NO CTS NO 556 (A) ZAKARIA ROAD, OPP LOKMANIYA LIBRARY, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U46620MH2024PTC436395 | CARDROSE METAL SCRAP PRIVATE LIMITED | SHOP NO 1, KARANDE CHAWL,SHIVAJI CHOWK, JAKERIA ROAD, SHANKAR LANE MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-8447 | SHRUTI FASTENER INDUSTRIES LLP | 401, PLOT NO 37, SNEH SADAN CHS LTD,EVERSHINE NAGAR, INTERNAL ROAD, USHA COLONY, MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| AAO-3929 | SAPTARSHI STAR AGRO LLP | 561 A, Bawdi Lane Off Marve Road, C.T.S No 564,568 Bawdi Cross Lane, Orlam, Malad(W) Mumbai, Maharashtra, India - 400064 |
| ACI-5904 | STOOXX ENGINEERING LLP | 3703, Meter Room 42 Flr, Auris Serenity Tower, New Link Road, D Monte Lane,Malad (W), Opp Landmark Hotel Village Valina,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| AAP-3749 | ARCH SHELTERS LLP | 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064 |
| AAK-2565 | TANISHA JEWELS LLP | 101, NEW PADMAVATI KRUPA, ORLEM TANK ROAD, NEAR LIFE LINE MEDICAL,, MALAD W,,MUMBAI,Mumbai City,Maharashtra,India-400064 |
| U45200MH1995PTC087348 | ARCH REALTORS PRIVATE LIMITED | 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064 |
| U67190MH1994PTC079806 | SYNCHROFIN SERVICES PRIVATE LIMITED | 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064 |
| U74300MH2016PTC389863 | CELESTIAL DIGITAL SOLUTIONS PRIVATE LIMITED | 401, QUANTUM TOWER COMMERCIAL PREMISES CO-OP. SOC. LTD, RAMBAUG LANE, OFF S.V. ROAD, MALAD,(WEST),,MUMBAI,Mumbai City,Maharashtra,400064-India |
| ACF-9261 | VANSH CHEMICALS LLP | CTSNO.6(A), RAM NAGAR, RAMBAUG ROAD,MALAD (W) OF SV ROAD MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2004PTC146330 | TUTIS RESOURCE MANAGEMENT PRIVATE LIMITED. | 401 GAUTAM APARTMENTNURSING LANE MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U71100MH2023PTC401251 | PERCEPT ARCHITECTURE INDIA PRIVATE LIMITED | 7 GRD FLR, SHREE SADGURU PRASAD CHAWL,SAINATH ROAD, NEAR MALAD SUBWAY, MALAD (W), MUMBAI,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH1989PTC050310 | RAY-LITE OPTICAL INDUSTRIES PRIVATE LIMITED | RCC 205, MALAD SONAL HEAVY INDESTATE RAMCHANDRA LANE EXTN. MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| AAN-5927 | SGGSGREEN TECHNOLOGIES LLP | 401, padmavati kirpa, Shankar Lane, tank road, malad west mumbai, Maharashtra, India - 400064 |
| U45203MH2008PTC187001 | ASU SHREE LAXMI TRADING PRIVATE LIMITED | 2nd Floor, Jain Estate, Jakeria Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U65922MH1995PTC087491 | UPHAR HOMFIN PRIVATE LIMITED | 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1996PTC103061 | SPARSH BROKING PRIVATE LIMITED | 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U67120MH1995PTC084318 | MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED | 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| U51410MH2004PTC145166 | VINIT TRADING COMPANY PRIVATE LIMITED | 1/60 DASASHRIMAL NAGARNURSHIMA LANE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72300MH2014PTC252260 | SAGITTARIUS A STAR SOFTWARE PRIVATE LIMITED | 502, Premier park, Tank Lane, X Road, Orlem, Malad W, , Mumbai, Maharashtra, India - 400064 |
| U72200MH1996PTC100305 | DISOFT CONSULTANTS PPRIVATE LIMITED | B-401 SHREE SIDDHI VINAYAKTOWER TANK LANE ORJEM CHRUCH MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| 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.