M M Retail Private Limited
About M M Retail Private Limited
Data last updated:
M M Retail Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2007PTC157838. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.22 Lakh. It is led by directors Ajay Kumar and Ravi Kanta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at III – 5/41 Gopinath Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.26 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹3.56 Lakh (net margin -67.7%) and EBITDA of -₹5,252 (EBITDA margin -1%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
M M Retail Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIII – 5/41 Gopinath Bazar Delhi Cantt, New Delhi, Delhi, India – 110010
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of M M Retail 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 M M Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of M M Retail Private Limited, buy the company report.
Financials of M M Retail Private Limited
FY 2018 filings availableM M Retail Private Limited reported revenue of ₹5.26 Lakh (down 87% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 71% over three years, including a 87% fall in the latest year. EBITDA fell 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹5,252 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.56 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1% | |||
| Net Profit Margin | -67.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of M M Retail Private Limited, buy the company report.
Board of directors of M M Retail Private Limited
M M Retail 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 |
|---|---|---|---|---|
| Ajay Kumar | Director | 24 Feb 2016 | 10 Years 8 Months | Current |
| Ravi Kanta | Additional Director | 31 May 2018 | 8 Years 4 Months | Current |
Peer comparison
M M Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lekshana Collections (OPC) Private Limited | ₹5.27 Lakh (FY 2025) | -8.0% | Thiruvananthapuram, Kerala, India | |||
| New India Baling Co Pvt Ltd | ₹5.27 Lakh (FY 2025) | -31.0% | Kolkata, West Bengal, India | |||
| Shree Canak Creation Private Limited | ₹5.27 Lakh (FY 2025) | -15.0% | Ballia, Uttar Pradesh, India | |||
| Raisers Industries Private Limited | ₹5.26 Lakh (FY 2018) | Allahabad, Uttar Pradesh, India | ||||
| Demands and Deals Private Limited | ₹5.26 Lakh (FY 2020) | -46.0% | Patna, Bihar, India | |||
| M M Retail Private Limitedthis company | ₹5.26 Lakh (FY 2018) | -₹3.56 Lakh | -67.7% | -87.0% | New Delhi, Delhi, India | |
| Triinfotech Private Limited | ₹5.26 Lakh (FY 2018) | Hisar, Haryana, India | ||||
| Inteltek Automation Private Limited | ₹5.26 Lakh (FY 2025) | -48.0% | Pune, Maharashtra, India | |||
| Bengal Vintrade Private Limited | ₹5.26 Lakh (FY 2019) | -20.0% | Kolkata, West Bengal, India | |||
| Vibhushan Automobiles Private Limited | ₹5.26 Lakh (FY 2016) | -96.0% | Hisar, Haryana, India | |||
| Vankal International Private Limited | ₹5.26 Lakh (FY 2019) | -95.0% | Memnagar, Ahmedabad, Gujarat, India |
To see the full peer comparison of M M Retail Private Limited, buy the company report.
Auditor
M M Retail Private Limited is audited by P. DASS SHARMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. DASS SHARMA & CO | FY 2017 | 007109N |
Shareholding
The shareholding of M M Retail 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 M M Retail Private Limited, buy the company report.
Legal cases
M M Retail 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, SAS Nagar, Punjab | Civil suit | Filed against the company by M/S Hamir Real Estate | Disposed |
To see the full case history of M M Retail 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 Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
M M Retail Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
M M Retail has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M M Retail Private Limited, buy the company report.
Recent activity
M M Retail Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Monika Pal Sood ceased to be Director on 02 Jun 2018.
Frequently asked questions
M M Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
M M Retail is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 January 2007 and is registered under CIN U52599DL2007PTC157838. The company may be struck off soon - caution is advised.
The compliance status of M M Retail is active non-compliant as of 07 July 2026.
M M Retail has 2 current directors:
- Ajay Kumar - Director
- Ravi Kanta - Additional Director
The CIN (Corporate Identification Number) of M M Retail is U52599DL2007PTC157838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M M Retail was incorporated on 13 January 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of M M Retail is at III – 541 Gopinath Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.
The latest financial statements of M M Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. M M Retail has 6 GST registrations on record and all of them are cancelled or inactive.
M M Retail operates in the trading industry, in the other wholesale segment.
The peers of M M Retail by revenue are Lekshana Collections (OPC) Private Limited, New India Baling Co Pvt Ltd, Shree Canak Creation Private Limited, Raisers Industries Private Limited, Demands and Deals Private Limited and 5 more, all in the same principal business activity (retail trading).