MMB International Private Limited
About MMB International Private Limited
Data last updated:
MMB International Private Limited was a private limited company based in Delhi, 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 03 February 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL1992PTC047439.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.52 Lakh. It was led by directors Sudhir Ramji Rajput and Sandhyarani Shahaji Bhosale.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5743/46 South Basti Harphool Singh Sadar Bazar, Delhi, India – 110006.
Company details
CIN history
MMB International has one previous CIN (Corporate Identification Number): U74899DL1992PTC047439. The current CIN is U51900DL1992PTC047439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1992PTC047439 | Current |
| U74899DL1992PTC047439 | Previous |
Contact details
MMB International Private Limited's registered office is in Delhi, Delhi.
- Registered Address5743/46 South Basti Harphool Singh Sadar Bazar, Delhi, India – 110006
- 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 MMB International Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MMB International Private Limited, buy the company report.
Board of directors of MMB International Private Limited
MMB International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Ramji Rajput | Additional Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
| Sandhyarani Shahaji Bhosale | Additional Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving MMB International 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 MMB International 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 MMB International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMB International Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Anil Kumar Gupta ceased to be Director on 25 Apr 2015.
Frequently asked questions
MMB International 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.
MMB International was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 February 1992 and is registered under CIN U51900DL1992PTC047439. The company has been struck off by the Registrar of Companies and is no longer operational.
MMB International had 2 directors:
- Sudhir Ramji Rajput - Additional Director
- Sandhyarani Shahaji Bhosale - Additional Director
The CIN (Corporate Identification Number) of MMB International is U51900DL1992PTC047439. 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 MMB International is at 574346 South Basti Harphool Singh Sadar Bazar, Delhi, India – 110006.
MMB International was incorporated on 03 February 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MMB International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
MMB International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Kumar Gupta ceased to be Director on 25 Apr 2015. Om Prakash ceased to be Director on 25 Apr 2015. Sandhyarani Shahaji Bhosale was appointed as Additional Director on 25 Apr 2015. MMB International has 5 board changes on record in total.
MMB International can be reached at its registered office: 574346 South Basti Harphool Singh Sadar Bazar, Delhi, India – 110006.
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