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
M2C TRADING & MERCHANDISE PRIVATE LIMITED
CIN: U74110MH2017PTC290933 As on: 2026-07-13
M2C TRADING & MERCHANDISE PRIVATE LIMITED (CIN: U74110MH2017PTC290933) is a Private company incorporated on 08 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
M2C TRADING & MERCHANDISE 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.M2C TRADING & MERCHANDISE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of M2C TRADING & MERCHANDISE PRIVATE LIMITED are MAYUR CHATURVEDI, and AMIT CHATURVEDI.
M2C TRADING & MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC290933 and its registration number is 290933. Users may contact M2C TRADING & MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M2C TRADING & MERCHANDISE PRIVATE LIMITED is 124, 1st Floor, Sonam Shopping Centre Golden Nest, Phase 6 , Thane, Maharashtra, India - 401107.
Current status of M2C TRADING & MERCHANDISE 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 M2C TRADING & MERCHANDISE 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 M2C TRADING & MERCHANDISE
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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 M2C TRADING & MERCHANDISE 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 M2C TRADING & MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821564 | MAYUR CHATURVEDI | Director | 2018-05-18 |
| 07315178 | AMIT CHATURVEDI | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of M2C TRADING & MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08743712 | SATYA PRAKASH SAHOO | Additional Director | - | 2020-12-31 |
| 08743712 | SATYA PRAKASH SAHOO | Director | - | 2021-11-03 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2017-03-31 |
| 02547400 | PATHALAPATI MOHAN CHENCHU KRISHNA | Additional Director | - | 2020-12-31 |
| 02547400 | PATHALAPATI MOHAN CHENCHU KRISHNA | Director | - | 2023-02-13 |
| 07174642 | MAYANK ARORA | Additional Director | - | 2018-12-31 |
| 07174642 | MAYANK ARORA | Director | - | 2019-03-30 |
| 07315178 | AMIT CHATURVEDI | Additional Director | - | 2023-09-29 |
| 06527044 | AMIT K DANGI | Director | - | 2017-03-31 |
| 07174943 | NIRU BABU VANDUR | Additional Director | - | 2018-05-18 |
| 08126405 | MAYUR CHANDRAKANT GOLE | Director | - | 2018-12-29 |
| 08135049 | VIVEK SAJAN SANGWAN | Director | - | 2018-12-29 |
| 08171262 | MAYURI SHRIKANT CHATURVEDI | Additional Director | - | 2020-05-17 |
Other Directorships of SATYA PRAKASH SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVIZEN DELTA PRIVATE LIMITED | U60300OR2021PTC037007 | Director | 2021-07-15 | Ongoing |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of PATHALAPATI MOHAN CHENCHU KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOTT LABS PVT LTD. | U24230TG1989PTC010042 | Director | 2004-08-18 | Ongoing |
| SATVA ENERGY PRIVATE LIMITED | U40109TG2009PTC064110 | Director | 2009-06-23 | Ongoing |
| SATVA INFRATECH PRIVATE LIMITED | U45209TG2007PTC056592 | Additional Director | - | 2009-06-27 |
| SATVA INFRATECH PRIVATE LIMITED | U45209TG2007PTC056592 | Director | 2009-06-27 | Ongoing |
| GENAI SECURITY SERVICES PRIVATE LIMITED | U62013TS2024PTC183239 | Director | 2024-03-12 | Ongoing |
| HUNTMETRICS PRIVATE LIMITED | U72900TG2019PTC135402 | Director | 2023-10-28 | Ongoing |
Other Directorships of MAYUR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA VIEN CONSULTING LLP | AAC-2528 | Designated Partner | - | 2017-06-01 |
| FORSURE BUSINESS CONSULTANCY LLP | AAD-8317 | Designated Partner | 2015-04-25 | Ongoing |
| SMC TRADELINK LLP | AAL-2146 | Designated Partner | 2017-11-22 | Ongoing |
| KATE COOPER WELLNESS LLP | ABC-6117 | Designated Partner | - | 2023-10-01 |
| LOOPNOW TECHNOLOGIES PRIVATE LIMITED | U22219MH2020PTC342293 | Director | 2024-01-19 | Ongoing |
| VMETRICS SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC320843 | Additional Director | - | 2023-10-20 |
Other Directorships of MAYANK ARORA
Other Directorships of AMIT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISWAL FOOD FACTORY PRIVATE LIMITED | U15137MH2014PTC252429 | Director | - | 2016-07-12 |
| PRAUSH TRADING PRIVATE LIMITED | U51100MH2018PTC311726 | Director | 2018-07-11 | Ongoing |
| BURTON MERCANTILE PRIVATE LIMITED | U51909MH2018PTC310520 | Director | - | 2020-06-07 |
Other Directorships of AMIT K DANGI
Other Directorships of NIRU BABU VANDUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2015-12-14 |
| SUNSTAR COMMERCE PRIVATE LIMITED | U45100MH2015PTC267220 | Director | - | 2016-05-06 |
| GALAXY MULTIVENTURES AND TRADING PRIVATE LIMITED | U74900DL2015PTC378878 | Director | - | 2015-12-15 |
| APERION TRADING PRIVATE LIMITED | U74900MH2015PTC265122 | Director | - | 2015-08-30 |
| RADIANT MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC265202 | Director | - | 2015-08-30 |
Other Directorships of MAYUR CHANDRAKANT GOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE MEDIA LLP | AAH-6089 | Designated Partner | 2018-05-23 | Ongoing |
| CODE SEPTEM TECHNOLOGIES LLP | AAI-7769 | Designated Partner | 2019-10-01 | Ongoing |
Other Directorships of VIVEK SAJAN SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE MEDIA LLP | AAH-6089 | Designated Partner | 2018-05-23 | Ongoing |
| CODE SEPTEM TECHNOLOGIES LLP | AAI-7769 | Designated Partner | 2019-10-01 | Ongoing |
Other Directorships of MAYURI SHRIKANT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC TRADELINK LLP | AAL-2146 | Designated Partner | - | 2019-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15202MH2017PTC289642 | PAINTED KITCHEN HOSPITALITY PRIVATE LIMITED | OFFICE NO. 137, 1ST FLOOR, BC WING, SONAM SHPNG CENTRE, GOLDEN NEST PHASE 6, BHYD EAST , THANE, Maharashtra, India - 401107 |
| AAL-2146 | SMC TRADELINK LLP | 124,1st floor, Sonam Shopping Centre Golden Nest,Phase 6 Mumbai, Maharashtra, India - 401107 |
| AAD-8317 | FORSURE BUSINESS CONSULTANCY LLP | 124,1st floor, Sonam Shopping Centre Golden Nest,Phase 6, Bhayandar East, Mira Bhayandar, Maharashtra, India - 401107 |
| U74140MH2019PTC331215 | SHAARWIN TRADEX PRIVATE LIMITED | Office No. 106, D wing, 1st Floor, Sonam Ganga CHS Ltd, Phase 6 Golden Nest, Bhayandar East , Thane, Maharashtra, India - 401107 |
| AAP-4662 | GOYAL & SHAH LLP | OfficeNo 137,1stFlr Wing BC,Sonam Shopping Centre, Golden Nest Phase6,Nr Balaji Hospital,Bhayander E Thane, Maharashtra, India - 401107 |
| U93090MH2009PTC190415 | JAIRAM CONCEPT MARKETING PRIVATE LIMITED | 132, 1ST FLOOR, BC SHOPPING CENTRE,OLD GOLDEN NEST PHASE - 6, MIRA BHAYANDER ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U64200MH2022PTC383164 | AK TELEINFRA PRIVATE LIMITED | 603-703, 6th & 7th Floor, Sonam Chandra CHSL, Golden Nest Phase 1, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U32111MH2025PLC454130 | MACFO FASHION LIMITED | Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| U73200MH2023PTC399346 | CFR SOLUTIONS PRIVATE LIMITED | FLAT NO 101, FLOOR NO :1, WING :1 SONAM ANNAPOORNA 1 , GOLDEN NEST PHASE-8,,SONAM ANNAPURNA , MIRA ROAD , NEW GOLDEN NEST MIRA ROAD (E) , MIRA ROAD,Vasai,Thane,Maharashtra,401107-India |
| U52100MH2011PTC220162 | REAL EDU COM NETWORK PRIVATE LIMITED | 136/137, SONAM SHOPPING CENTRE, GOLDEN NEST 6 MIRA-BHAYANDER ROAD, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U55101MH2022PTC395493 | BRINE SHELL BEACH RESORTS PRIVATE LIMITED | OfficeNo107, D Wing, 1st Flr,Sonam Ganga CHS Ltd, Phase6,Golden Nest, Miraroad E , Thane, Maharashtra, India - 401107 |
| AAT-8862 | JASPERS FINSIGHT LLP | Office No.107 D Wing 1st Floor Sonam Ganga CHS Ltd Phase 6,Golden Nest, Mira Bhayander Road Bhayandar E, Maharashtra, India - 401107 |
| U70109MH2021PTC372795 | DATTRAJ DEVELOPERS PRIVATE LIMITED | Office No. 106, D wing, 1st Floor, Sonam Ganga CHS Ltd, Golden Nest, Miraroad , Thane, Maharashtra, India - 401107 |
| U45202MH2009PTC193815 | PRS INFRASTRUCTURE PRIVATE LIMITED | NAVJEEVAN NURSING HOME, SAI GOLSEN SHOPPING CENTRE GOLDEN NEST, PHASE II, MIRA BHAYANDER RD . , BHAYANDER EAST THANE, Maharashtra, India - 401107 |
| AAX-0685 | MAA ONE-STOP SOLUTIONS LLP | B 701, GOLDEN NEST 2, SONAM MAYFLOWER CHS LTD GOLDEN NEST,PHASE 2,OFF GHODDEV ROAD, MIRA RD (E) THANE, Maharashtra, India - 401107 |
| U66190MH2024PTC430084 | FUNDSMITH FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.13, 1ST FLOOR SHOPPING WING A & B, CLUSTER 3,,100 FEET ROAD, OPPOSITE SURYA SHOPPING CENTRE, SRUSHTI,Thane,Thane,Maharashtra,401107-India |
| U52241MR2026PTC474575 | RISING TOGETHER TRANSPORTATION PRIVATE LIMITED | 25/401, SONAM MARI GOLD,GOLDEN NEST PHASE-3,Thane,Thane,Maharashtra,401107-India |
| U73100MH2025PTC457537 | AD-VISTAAR CREATIVE MEDIA PRIVATE LIMITED | Shop 130 , Wing BC, Sonam,Shopping, Golden Nest,,Thane,Thane,Maharashtra,401107-India |
| U78300MH2025PTC452630 | DHRUVIKA WORKFORCE PRIVATE LIMITED | 1ST FLOOR, A227, Shanti Shopping Centre,Mira Road Railway Station,Thane,Thane,Maharashtra,401107-India |
| U81210MH2023PTC415061 | VSG MANAGEMENT SERVICES PRIVATE LIMITED | 002, SONAM ABHINAV CHS LTD, NEW GOLDEN NEST PHASE -VIII,NEAR SAI TEMPLE,Thane,Thane,Maharashtra,401107-India |
| ACJ-1430 | ACADEMIC ASCENT LLP | SHOP NO. 231 A WING PHASE II 1 ST FLOOR,SHANTI SHOPPING CENTRE MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U67110MH2009PTC190926 | VISION WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 601/16,SONAM PARADIES, GOLDEN NEST PHASE III. MIRABHAYANDER ROAD, , THANE, Maharashtra, India - 401107 |
| ACF-6487 | LIVNIUM LLP | L-003,SONAM GODAVARI CHS LTD,GOLDEN NEST PH-6, MIRA ROAD,Vasai,Thane,Maharashtra,India-401107 |
| U72900MH2008PTC188603 | VISION WEBSTERS PRIVATE LIMITED | 601/16, SONAM PARADISE GOLDEN NEST, PHASE III, MIRA BHAYANDAR ROAD , THANE, Maharashtra, India - 401107 |
| U28129MH2003PTC143088 | SAFEER PACKAGERS COMPANY PRIVATE LIMITED | PHASE NO-6 SHOP MO-9GOLDEN NEST TOWNSHIP MIRA ROAD BHYANDAR , THANE, Maharashtra, India - 401107 |
| U24239MH2008PTC189135 | CELL LIFE THERAPEUTICS PRIVATE LIMITED | 79, 1ST FLOOR, SURYA SHOPPING CENTRE SRISHTI COMPLEX, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U33110MH2016PTC273035 | ALGOSURG PRODUCTS PRIVATE LIMITED | 303/A, Phase 6, Golden Nest, Mira Bhayander Road, Mira Road East, , Thane, Maharashtra, India - 401107 |
| U51909MH2018PTC315466 | VISHAVAM GARMENTS PRIVATE LIMITED | BC-124 GOLDEN NEST PH-6 MIRA BHAINDAR RD KASHINIRA MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52609MH2018PTC304210 | WOOMAYA ONLINE SHOPPING PRIVATE LIMITED | ROW HS-14, SONAM KUTIRS CHS LTD NEW GOLDEN NEST PHASE-1, GODDEV VLG , THANE, Maharashtra, India - 401107 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.