Mamta Commodities Private Limited
About Mamta Commodities Private Limited
Data last updated:
Mamta Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 27 January 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51100MH2005PTC150838.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: B 702 O2 Commercialtowers 23 – 24 Minerva Ind Estate Off Lbs Road Opp Asha Nagar Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹66.96 Lakh, a growth of 24% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressB 702 O2 Commercialtowers 23 – 24 Minerva Ind Estate Off Lbs Road Opp Asha Nagar Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Mamta Commodities
The main business activity of Mamta Commodities is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Mamta Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mamta Commodities
Mamta Commodities Private Limited is audited by KAVERIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAVERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mamta Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mamta Commodities Private Limited
Mamta Commodities has 2 former directors on record and no current directors listed.
Financials of Mamta Commodities Private Limited FY 2020 filings available
Mamta Commodities Private Limited reported revenue of ₹66.96 Lakh (up 24.00% YoY) for FY 2020.
Ten-year financial statements for Mamta Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mamta Commodities
Shareholding and ownership data for Mamta Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mamta Commodities
Mamta Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamta Commodities
Employment history and EPFO contributions of people linked to Mamta Commodities.
Employee and EPFO history for Mamta Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mamta Commodities
GST registrations and filing compliance for Mamta Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mamta Commodities
Credit ratings, litigation, and regulatory alerts for Mamta Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mamta Commodities
MSME payment history for Mamta Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mamta Commodities
Corporate group structure for Mamta Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mamta Commodities
MCA filings and documents for Mamta Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mamta Commodities
Frequently Asked Questions about Mamta Commodities Private Limited
Mamta Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mamta Commodities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2005 and is registered under CIN U51100MH2005PTC150838. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mamta Commodities is U51100MH2005PTC150838. 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 Mamta Commodities is financial services. The company specifically operates in consultancy.
Mamta Commodities was incorporated on 27 January 2005. Registered with ROC Mumbai.
Mamta Commodities can be reached at the registered office: B 702 O2 Commercialtowers 23 – 24 Minerva Ind Estate Off Lbs Road Opp Asha Nagar Mulund W, Mumbai, Maharashtra, India – 400080.