M M Merchandise Services Private Limited
About M M Merchandise Services Private Limited
Data last updated:
M M Merchandise Services Private Limited was a private limited company based in Gandhidham, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 April 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC064983.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Ambalal Modi and Kalawati Bharat Modi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ff 8&9 Neelam Complex Plot No.298 Ward 12B, Gandhidham, Gujarat, India – 370201.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
M M Merchandise Services Private Limited's registered office is in Gandhidham, Gujarat.
- Registered AddressFf 8&9 Neelam Complex Plot No.298 Ward 12B, Gandhidham, Gujarat, India – 370201
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M M Merchandise Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M M Merchandise Services Private Limited, buy the company report.
Board of directors of M M Merchandise Services Private Limited
M M Merchandise Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Ambalal Modi | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Kalawati Bharat Modi Also directs: Shree Vardhman Agrotech Private Limited | Director | 16 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
M M Merchandise Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by M/S Allcargo Logistics Ltd. | Disposed |
To see the full case history of M M Merchandise Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M M Merchandise Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M M Merchandise Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M M Merchandise Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Bharat Ambalal Modi was appointed as Director on 01 Mar 2013.
Frequently asked questions
M M Merchandise Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M M Merchandise Services was a private limited company based in Gandhidham, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 April 2011 and is registered under CIN U51909GJ2011PTC064983. The company has been struck off by the Registrar of Companies and is no longer operational.
M M Merchandise Services had 2 directors:
- Bharat Ambalal Modi - Director
- Kalawati Bharat Modi - Director
The CIN (Corporate Identification Number) of M M Merchandise Services is U51909GJ2011PTC064983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M M Merchandise Services is at Ff 8&9 Neelam Complex Plot No.298 Ward 12B, Gandhidham, Gujarat, India – 370201.
M M Merchandise Services was incorporated on 16 April 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of M M Merchandise Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
M M Merchandise Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
M M Merchandise Services has 1 court case on record: 1 filed against it.
Bharat Ambalal Modi was appointed as Director on 01 Mar 2013. Hemang Bharat Modi ceased to be Director on 01 Mar 2013. Kalawati Bharat Modi was appointed as Director on 16 Apr 2011.
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