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
MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED
CIN: U74140MH2007PTC174548 As on: 2026-07-13
MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED (CIN: U74140MH2007PTC174548) is a Private company incorporated on 27 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED are BELA CHETAN JOSHI, and CHETAN HIMATLAL JOSHI.
MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC174548 and its registration number is 174548. Users may contact MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONDIAL MMX FINANCIAL DISTRIBUTORS PRIVATE LIMITED is B-705, Yamunotri Building, Vrundavan Road, Overipada, Dahisar (East ), , Mumbai, Maharashtra, India - 400068.
Current status of MONDIAL MMX FINANCIAL DISTRIBUTORS 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 MONDIAL MMX FINANCIAL DISTRIBUTORS 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 MONDIAL MMX FINANCIAL DISTRIBUTORS
Purchase full report of MONDIAL MMX FINANCIAL DISTRIBUTORS
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 MONDIAL MMX FINANCIAL DISTRIBUTORS 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 MONDIAL MMX FINANCIAL DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05126537 | BELA CHETAN JOSHI | Director | 2012-02-27 |
| 01894137 | CHETAN HIMATLAL JOSHI | Director | 2007-12-31 |
Past Directors & Key Managerial Personnel of MONDIAL MMX FINANCIAL DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05211335 | PIYUSH PRAVIN BHATT | Director | - | 2019-08-18 |
| 01461942 | ALOK RAMAWTAR JAJODIA | Director | - | 2017-04-01 |
| 01461964 | AMIT RAMESHKUMAR TRIVEDI | Director | - | 2017-04-01 |
Other Directorships of BELA CHETAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH PRAVIN BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK RAMAWTAR JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONDIAL IT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172063 | Director | - | 2019-03-20 |
| MONDIAL GENNEXT SOLUTIONS PRIVATE LIMITED | U74140MH2015PTC268958 | Director | - | 2019-03-20 |
| MONDIAL CONSULTANTS PRIVATE LIMITED | U93000MH2008PTC183059 | Director | 2008-06-02 | Ongoing |
Other Directorships of AMIT RAMESHKUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDIAL IT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172063 | Director | - | 2019-03-20 |
| MONDIAL GENNEXT SOLUTIONS PRIVATE LIMITED | U74140MH2015PTC268958 | Director | 2022-02-14 | Ongoing |
| MONDIAL GENNEXT SOLUTIONS PRIVATE LIMITED | U74140MH2015PTC268958 | Director | - | 2019-03-20 |
| MONDIAL CONSULTANTS PRIVATE LIMITED | U93000MH2008PTC183059 | Director | 2008-06-02 | Ongoing |
Other Directorships of CHETAN HIMATLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDIAL IT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172063 | Additional Director | - | 2008-09-30 |
| MONDIAL IT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172063 | Director | - | 2011-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018NPL306206 | ENTHUSIASTS SPORTS AND WELFARE ASSOCIATION | B-205, BUILDING NO.3, N. G. PARK, PHASE-III, SHIV VALLABH ROAD, RAWAL PADA , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U24100MH2019PTC324489 | GENMART GENERIC PRIVATE LIMITED | C WING, BASEMENT B 01 AND B 02, DIAMOND BUILDING S. V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ACH-3138 | DECASINGHS LLP | 204, 2nd Floor, B Wing, Blue Galaxy 3B, Anand Nagar,,C.S. Road, Near Jari Mari Garden, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45400MH2015PTC262936 | RAJ BLOCKS & INFRA PRIVATE LIMITED | VARSH BUILDING, ROOM NO. 7, B WING S. V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAD-6392 | SANMATI REALITIES LLP | B-304, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, Overipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74999MH2015PTC271177 | SORTVEST PRIVATE LIMITED | B/404 N G Park, Building No. 3, Shiv Vallabh Road Rawalpada, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U52292MH2024PTC429031 | EUMETOPIAS SEALION SHIPPING AND LOGISTIKS PRIVATE LIMITED | FLAT NO702 BUILDING ARJUN-B,N L COMPLEX, NEAR MUGRANESHWAR MAHADEV MANDIR, OFF LINK ROAD BEHIND ANAND NAGAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| U14101MH2023PTC398725 | UYP APPARELS PRIVATE LIMITED | Shop No. 1, Ground Floor, Dev Dhara Building,Laxmibai Lad Road, Dahisar (East),Dahisar East,Mumbai,Maharashtra,400068-India |
| ABA-9295 | COFFEE N COOKIES ventures llp | B-204 HARSH NIKETAN CHS LTD. GHATANPADA 2,SANT MIRABAI ROAD DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACJ-9941 | DEBG GLASSES LLP | B 43/201, Nishigandha CHS Ltd, Anand Nagar,,Chatrapati Shivaji Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-3686 | ECLIPSE DIAMONDS LLP | B-204, 2nd Floor, Anuj Industrial Park, Near Petrol Pump,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACJ-6281 | KAIZA AESTHETICS LLP | B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2023PTC401474 | SHRIMAHARANA CHAINS PRIVATE LIMITED | B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U51909MH2016PTC462512 | EXIMIUS DEALCOM PRIVATE LIMITED | A-305, Jai Mahakali SRA CHS LTD, Building No. 2., WE Highway Dahisar East. Overipada NR Mahakali Mandir,Dahisar East,Mumbai,Maharashtra,400068-India |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45309MH2018PTC311173 | SASHTI CONSTRUCTIONS PRIVATE LIMITED | Flt No-B-402,Shivyog ChsLtd,Shiv Vallabh Road, Sambhaji Ngr,Ashokvan Nr SaiTemple , DAHISAR- (EAST), MUMBAI, Maharashtra, India - 400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACL-3142 | KRUPA HARDWARE SOLUTIONS LLP | SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| U14101MH2018PTC311762 | AKSHIKA FASHION PRIVATE LIMITED | Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068 |
| AAY-2331 | KHWAISH MINERALS LLP | Shop No -10, B - Building Misquitta Nagar,Chhatrapati Shivaji Road, Near Dahisar Sub-way, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| U62090MH2024PTC425408 | JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED | A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| 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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| 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.