M3 Private Limited
About M3 Private Limited
Data last updated: 26 July 2025
M3 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 December 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC225360.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mitul Niranjan Shah and Sahil Umesh Bhansali.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of M3 Private Limited
M3 Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mitul Niranjan Shah
Also directs:
Baroda Poly Plast Ltd
|
Director | 23 Dec 2011 | 14 Years 8 Months | As last reported |
| Sahil Umesh Bhansali | Director | 12 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of M3 Private Limited FY 2013 filings available
Ten-year financial statements for M3 Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings M3 Private Limited
M3 Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M3 Private Limited
View historical data on people associated with M3 Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M3 Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M3 Private Limited
GST registrations and filing compliance for M3 Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for M3 Private Limited
Credit ratings, litigation, and regulatory alerts for M3 Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M3 Private Limited
MSME payment history for M3 Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M3 Private Limited
Corporate group structure for M3 Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M3 Private Limited
MCA filings and documents for M3 Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M3 Private Limited
Frequently Asked Questions about M3 Private Limited
M3 Private Limited 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.
M3 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2011 and is registered under CIN U65923MH2011PTC225360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M3 Private Limited are:
- Mitul Niranjan Shah - Director
- Sahil Umesh Bhansali - Director
The CIN (Corporate Identification Number) of M3 Private Limited is U65923MH2011PTC225360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M3 Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.