MBM Trading Private Limited
About MBM Trading Private Limited
Data last updated:
MBM Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2015PTC101660.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeysankar Periyasamy and Karunaivelu.
The registered office was at 2/12 Bakthavatchalam Street T S R Nagar Thiruvottriyur, Chennai, Tamil Nadu, India – 600019.
Company details
Contact details
MBM Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2/12 Bakthavatchalam Street T S R Nagar Thiruvottriyur, Chennai, Tamil Nadu, India – 600019
- IndustryTrading, Wholesale, Specialty
- 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
Financials of MBM Trading Private Limited
Year-wise financial statements and ratios of MBM Trading Private Limited are in the company report Buy the company report.
Board of directors of MBM Trading Private Limited
MBM Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeysankar Periyasamy | Director | 05 Aug 2015 | 11 Years 2 Months | As last reported |
| Karunaivelu | Director | 05 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving MBM Trading 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 MBM Trading 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 MBM Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MBM Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Jeysankar Periyasamy was appointed as Director on 05 Aug 2015.
Frequently asked questions
MBM Trading 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.
MBM Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2015 and is registered under CIN U51909TN2015PTC101660. The company has been struck off by the Registrar of Companies and is no longer operational.
MBM Trading had 2 directors:
- Jeysankar Periyasamy - Director
- Karunaivelu - Director
The CIN (Corporate Identification Number) of MBM Trading is U51909TN2015PTC101660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MBM Trading is at 212 Bakthavatchalam Street T S R Nagar Thiruvottriyur, Chennai, Tamil Nadu, India – 600019.
MBM Trading was incorporated on 05 August 2015. It is registered with the Registrar of Companies, Chennai.
MBM Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jeysankar Periyasamy was appointed as Director on 05 Aug 2015. Karunaivelu was appointed as Director on 05 Aug 2015.
The compliance status of MBM Trading is active non-compliant as of 04 July 2026.
MBM Trading can be reached at its registered office: 212 Bakthavatchalam Street T S R Nagar Thiruvottriyur, Chennai, Tamil Nadu, India – 600019.