Mamb Trading Private Limited
About Mamb Trading Private Limited
Data last updated:
Mamb Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business services sector. It was incorporated on 29 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC145401.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunj Vishnu Shah and Rishi Suryakant Shah.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
CIN history
Mamb Trading has one previous CIN (Corporate Identification Number): U72100MH2004PTC145401. The current CIN is U51100MH2004PTC145401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2004PTC145401 | Current |
| U72100MH2004PTC145401 | Previous |
Contact details
Mamb Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Mamb Trading Private Limited, buy the company report.
- 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 Mamb Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mamb Trading Private Limited, buy the company report.
Board of directors of Mamb Trading Private Limited
Mamb Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunj Vishnu Shah | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Rishi Suryakant Shah | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Mamb Trading Private Limited is audited by Jakhelia&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jakhelia&Associates | FY 2017 | 128099W |
Shareholding
The shareholding of Mamb Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mamb Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mamb Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mamb Trading 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 Mamb Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mamb Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kunj Vishnu Shah ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Mamb Trading 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.
Mamb Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 March 2004 and is registered under CIN U51100MH2004PTC145401. The company has been struck off by the Registrar of Companies and is no longer operational.
Mamb Trading had 2 directors:
- Kunj Vishnu Shah - Director
- Rishi Suryakant Shah - Director
The CIN (Corporate Identification Number) of Mamb Trading is U51100MH2004PTC145401. 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 Mamb Trading is at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Mamb Trading was incorporated on 29 March 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mamb Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Mamb Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kunj Vishnu Shah ceased to be Additional Director on 30 Sep 2013. Rishi Suryakant Shah ceased to be Additional Director on 30 Sep 2013. Navnitlal Ratanji Shah ceased to be Director on 10 Aug 2013. Mamb Trading has 7 board changes on record in total.
The compliance status of Mamb Trading is compliant as of 23 September 2026.