Mmustache Merchants Private Limited
About Mmustache Merchants Private Limited
Data last updated:
Mmustache Merchants Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2016PTC045803.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasdeep Singh and Manpreet Kaur.
Its last annual general meeting (AGM) was held on 27 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No D – 206 Phase VIII – B Industrial Area, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mmustache Merchants Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No D – 206 Phase VIII – B Industrial Area, Mohali, Punjab, India – 160055
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mmustache Merchants 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
Business activity
The main business activity of Mmustache Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mmustache Merchants Private Limited, buy the company report.
Financials of Mmustache Merchants Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mmustache Merchants Private Limited, buy the company report.
Board of directors of Mmustache Merchants Private Limited
Mmustache Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasdeep Singh Also directs: Opcorp Business Solutions Private Limited | Director | 19 Oct 2016 | 10 Years 0 Months | Current |
| Manpreet Kaur Also directs: Opcorp Business Solutions Private Limited | Director | 19 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Mmustache Merchants Private Limited is audited by CHARANDEEP BHAGRIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHARANDEEP BHAGRIA & ASSOCIATES | FY 2023 | 539586 |
Shareholding
The shareholding of Mmustache Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Mmustache Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mmustache Merchants 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 Mmustache Merchants 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 Mmustache Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mmustache Merchants Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jasdeep Singh was appointed as Director on 19 Oct 2016.
Frequently asked questions
Mmustache Merchants is an active private limited company based in Mohali, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under CIN U74999PB2016PTC045803.
Mmustache Merchants has 2 current directors:
- Jasdeep Singh - Director
- Manpreet Kaur - Director
The latest financial statements of Mmustache Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 January 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Mmustache Merchants is U74999PB2016PTC045803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mmustache Merchants was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jasdeep Singh was appointed as Director on 19 Oct 2016. Manpreet Kaur was appointed as Director on 19 Oct 2016.
The registered office of Mmustache Merchants is at Plot No D – 206 Phase VIII – B Industrial Area, Mohali, Punjab, India – 160055.
Mmustache Merchants operates in the trading industry, in the wholesale segment.
The compliance status of Mmustache Merchants is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Mmustache Merchants can be reached at its registered office: Plot No D – 206 Phase VIII – B Industrial Area, Mohali, Punjab, India – 160055.
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