It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveMassive Commodities And Trading Private Limited, a active private limited company, was established on 06 September 2012 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190MH2012PTC235380. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ram Shaw (Director), Arun Kedia (Director). Past directors included Sameer Patel Yeshwant, Sanjana Sanjay Barua, Shakti Dinesh Singh. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Regus,Level2,Raheja Centre,Point 294,Cst Rd,Nr Mum University,Off Bandra-Kurla Complex,Sant, Acruz(E), Mumbai, Maharashtra, 400098.
U67190MH2012PTC235380
235380
06 September 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Massive Commodities And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Shaw | Director | 24 Jan 2018 | Current |
| Arun Kedia | Director | 24 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2013 | Past |
| Pramod Abcsdd | Director | 25 Nov 2014 | Past |
| Pramod Abcsdd | Director | 11 Jan 2014 | Past |
| Pramod Abcsdd | Director | 07 Nov 2014 | Past |
| Pramod Abcsdd | Director | 12 Nov 2012 | Past |
| Pramod Abcsdd | Director | 09 Apr 2018 | Past |
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Massive Commodities And Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Massive Commodities And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Massive Commodities And Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Massive Commodities And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity Ram Shaw was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 11 months . was completed.
The activity Arun Kedia was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 11 months . was completed.
Progress on Massive Commodities And Trading Private Limited was registered on 06 Sep 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was documented.
The CIN of Massive Commodities And Trading Private Limited is U67190MH2012PTC235380.
Massive Commodities And Trading Private Limited is headquartered at Regus,Level2,Raheja Centre,Point 294,Cst Rd,Nr Mum University,Off Bandra-Kurla Complex,Sant, Acruz(E), Mumbai, Maharashtra, 400098.
Massive Commodities And Trading Private Limited was incorporated on 06 September 2012.
The current directors of Massive Commodities And Trading Private Limited are
The primary industry of Massive Commodities And Trading Private Limited is Financial Services.
Massive Commodities And Trading Private Limited is unlisted.
The authorized capital of Massive Commodities And Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Massive Commodities And Trading Private Limited is Active Non-Compliant.
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