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
M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED
CIN: U74999AS2017OPC017733 As on: 2026-07-13
M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED (CIN: U74999AS2017OPC017733) is a One Person Company company incorporated on 25 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
MOHAMMED MONWAR HUSSAIN is the director of M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED.
M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AS2017OPC017733 and its registration number is 17733. Users may contact M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.H. TRADING & SUPPLIES (OPC) PRIVATE LIMITED is VILL-SING GAON , PO -PHULTOLI BAZAR PS-LANKA , NAGAON, Assam, India - 782446.
Current status of M.H. TRADING & SUPPLIES (OPC) 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 M.H. TRADING & SUPPLIES (OPC) 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 M.H. TRADING & SUPPLIES (OPC)
Purchase full report of M.H. TRADING & SUPPLIES (OPC)
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 M.H. TRADING & SUPPLIES (OPC) 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 M.H. TRADING & SUPPLIES (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713892 | MOHAMMED MONWAR HUSSAIN | Director | 2017-01-25 |
Past Directors & Key Managerial Personnel of M.H. TRADING & SUPPLIES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MONWAR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2016PTC017481 | HAX TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 188, WARD NO. 03 VILL- SING GAON,PO PHULTOLI BAZAR,Nagaon,Assam,782446-India |
| U51909AS2013PTC011420 | PEONY MARKETING COMPANY PRIVATE LIMITED | Vill. Tiniali Goan, P.O. Tiniali Bazar, P.S. Lanka, Mouza- Kaki, Dist. Nagaon , Lanka, Assam, India - 782446 |
| AAR-8690 | LEARNTRUE PROFESSIONAL SKILL WORLD LLP | C/o. Prabash Talukder, House No. 512, 1st Floor Room No. 01,Matry Bhavan Building,LankaLumding Rd Po Ps Lanka Hojai Assam Nagaon, Assam, India - 782446 |
| AAT-7947 | HASSAN TRADER'S LLP | House No 42, SINGGAON P.O PHULTOLI BAZAR P.S LANKA HOJAI, Assam, India - 782446 |
| U65900AS2012PLC011267 | SUNTECHNO MUTUAL BENEFIT INDIA LIMITED | NIRMALI KAUR, C/O PRADIP SINGH , LANKA TOWN WARD NO 4, PO & PS LANKA , NAGAON, Assam, India - 782446 |
| U85190AS2022NPL023319 | AKASH DEFENCE TRAINING FOUNDATION | C/O KASHIRAM NABENSA VILL.NANGAL BHANGA ,PO-SAMBARIA ,PS-LANKA DIST.-HOJAI , ASSAM, Assam, India - 782446 |
| U01611AS2023PTC024760 | NABA DIMORU PATHAR AGRO PRODUCER COMPANY LIMITED | DHARAMHIDI, DIMARUPATHAR, P.O. - TARALANGSO, P.S. - KAKI,Lanka,Nagaon,Assam,782446-India |
| U01400AS2021PTC021424 | HOJAI AGRO PRODUCER COMPANY LIMITED | VILL- NO 2 PIPAL PUKHURI P.S- LANKA HOJAI , Nagaon, Assam, India - 782446 |
| U41001AS2025PTC029216 | PRIMEGRID CONSTRUCTION PRIVATE LIMITED | C/O AJAY SINGH,VILL BORDOLONG, P O KHARIKHANA, P S LANKA, HOJAI,Lanka,Nagaon,Assam,782446-India |
| U62011AS2025PTC029113 | RUDEX TECH PRIVATE LIMITED | 0,1 NO KAKI 3 NO GAON,, 1 NO KAKI 3 NO GAON,Lanka,Nagaon,Assam,782446-India |
| U74999AS2022PTC023372 | CLERICUS COMMUNICATIONS PRIVATE LIMITED | C/o Biren Chandra Nath, Gosaigaon Guhai Gaon Lanka Thana - Kheroni Gusai Gaon , Nagaon, Assam, India - 782446 |
| AAS-9365 | IARCON INTERNATIONAL LLP | SHOP NO. 32 , MAZ UDALI PHULTOLI BAZAR LANKA, HOJAI, ASSAM 782446 HOJAI, Assam, India - 782446 |
| U41000AS2024PTC025876 | JAGYA CONSTRUCTION PRIVATE LIMITED | 3 NO KAKI 1 NO GAON,Lanka,Nagaon,Assam,782446-India |
| U85500AS2025NPL028385 | IHRCIC FOUNDATION | 01 01, NA PS LANKA,BAMUNGAON,Hojai,Nagaon,Assam,782446-India |
| U88900AS2025NPL029190 | LANKAJAN HELPING HAND FOUNDATION | House No. 34, Lankajan,Natun Bazar,Lanka,Nagaon,Assam,782446-India |
| ACF-9710 | IFRD INTERNATIONAL LLP | C/O SIRAJ UDDIN, SING GAON,UDALI,Hojai,Nagaon,Assam,India-782446 |
| U01301AS2025OPC028461 | GLNO GREENLEAF NURSERY OLD (OPC) PRIVATE LIMITED | C/O RIJAWAN AHMED 0,TRINIALI BAZAR,Lanka,Nagaon,Assam,782446-India |
| ACX-8774 | NORTHEAST ASSAM GREENNEST NURSERY LLP | House No. 93, 1 No. Pipal,Pukhuri, Bamun Gaon,Lanka,Nagaon,Assam,India-782446 |
| U43210AS2025PTC028350 | RURALBRIGHT INFRAA PRIVATE LIMITED | 1 No. Mouzadar Gaon,House No286,Nakhuti Bazar,Hojai,Nagaon,Assam,782446-India |
| U47912AS2026PTC029958 | JAGYA MATERIALS PRIVATE LIMITED | Lt No.12, Vill: 3No Block,1No Gaon, Kaki,Hojai,Nagaon,Assam,782446-India |
| U85300AS2022NPL022826 | SHASHINAND FOUNDATION | H/NO-97A, WATER SUPPLY ROAD, NEAR RAILWAY STATION, PO-LANKA, HOJAI,HOJAI,Nagaon,Assam,782446-India |
| U88900AS2023NPL025328 | NATARAJ YOGA FOUNDATION | W/NO. 7 C/O. M. SHIL, NA,,LANKA, HOJAI, ASSAM PINCO,Lanka,Nagaon,Assam,782446-India |
| AAY-7826 | ALOM PLANT HOUSE LLP | C/O MD KHAIRUL ALAM PHULTOLI BAZAR, LANKA HOJAI, Assam, India - 782446 |
| U01100AS2022PTC023928 | THAISU VALLEY AGRO FARMER PRODUCER COMPANY LIMITED | C/O PRABHAT BORAH S/O LT. BHUSHAN BORAH VILL - 2 NO KAKI, 4 NO GAON, P/O - SHANK ARPUR , HOJAI, Assam, India - 782446 |
| U47721AS2023PTC025680 | MEDIACE CLINICS & DIAGNOSTIC PRIVATE LIMITED | HOUSE NUMBER 254 (A),LANKA WARD 3,Lanka,Nagaon,Assam,782446-India |
| U88900AS2024NPL027171 | LANKA WARRIORS FOUNDATION | WARD NO -9, LACHIT NAGAR,,LANKA TOWN, LANKA,Hojai,Nagaon,Assam,782446-India |
| U86100AS2024PTC025853 | SS MEDADVANCE SOLUTIONS PRIVATE LIMITED | Ward No.9, Netaji Road,P.S. Lanka, Hojai,Lanka,Nagaon,Assam,782446-India |
| U46909AS2024PTC026234 | LANKESHWARI ASSOCIATES PRIVATE LIMITED | WARD NO 7,NAGAON ROAD,Lanka,Nagaon,Assam,782446-India |
| U45201AS2010PTC009905 | STAR LIFE REAL ESTATES PRIVATE LIMITED | NO.-2 RAILWAY GATE, NAGAON ROAD, LANKA , LANKA, Assam, India - 782446 |
| 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.
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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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