Mfc Trading Company Private Limited

Mfc Trading Company Private Limited - automotive in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2007PTC170633 Incorporated 07 May 2007 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company automotive
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2012
Balance sheet date

About Mfc Trading Company Private Limited

Data last updated: 21 February 2026

Mfc Trading Company Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 07 May 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U51909MH2007PTC170633.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Mfc Trading Private Limited. It is led by directors Sukhvinder Singh Samra and Palvinder Singh Samra.

Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No.124 2Nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.

As per MCA filings, the company has open charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website mfcsons.com.

Company Details of Mfc Trading Company Private Limited
CIN U51909MH2007PTC170633
Registration Number 170633
Incorporation Date 07 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Plot No.124 2Nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Automotive, Auto Dealership & Trading
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Financials, compliance, directors, charges, ownership and filings for Mfc Trading Company Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mfc Trading Company Private Limited

Mfc Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sukhvinder Singh Samra Director 07 May 2007 19 Years 3 Months Current
Palvinder Singh Samra Director 07 May 2007 19 Years 3 Months Current

Financials of Mfc Trading Company Private Limited FY 2012 filings available

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Ten-year financial statements for Mfc Trading Company Private Limited

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Charges & Borrowings of Mfc Trading Company Private Limited

Open charges
₹2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Jammu and Kashmir Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
05 Feb 2008 The Jammu and Kashmir Bank Limited ₹2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mfc Trading Company Private Limited

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Employee and EPFO history for Mfc Trading Company Private Limited

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GST Compliance of Mfc Trading Company Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Mfc Trading Company Private Limited

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MSME Payment Delays by Mfc Trading Company Private Limited

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MSME payment history for Mfc Trading Company Private Limited

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Subsidiaries & Group Companies of Mfc Trading Company Private Limited

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Corporate group structure for Mfc Trading Company Private Limited

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MCA Filings & Documents of Mfc Trading Company Private Limited

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MCA filings and documents for Mfc Trading Company Private Limited

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Recent Activity on Mfc Trading Company Private Limited

Activity
30 Sep 2012
Mfc Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
Charges
01 Aug 2012
A charge with The Jammu And Kashmir Bank Limited of Rs. 200.00 Lakh registered on 05 Feb 2008 with Charge ID 10089470 was modified on 01 Aug 2012.
Activity
31 Mar 2012
Mfc Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai I.
Charges
05 Feb 2008
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10089470 was registered on 05 Feb 2008.
Directors
07 May 2007
Sukhvinder Singh Samra was appointed as a Director on 07 May 2007 & has been associated with this company since 19 years 3 months.
Directors
07 May 2007
Palvinder Singh Samra was appointed as a Director on 07 May 2007 & has been associated with this company since 19 years 3 months.

Frequently Asked Questions about Mfc Trading Company Private Limited

Mfc Trading Company Private Limited is an active private limited company in the automotive sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC170633.

The current directors of Mfc Trading Company Private Limited are:

The primary industry of Mfc Trading Company Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.

Mfc Trading Company Private Limited can be reached at the registered office: Plot No.124 2Nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705, or through the website mfcsons.com.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

The company has its registered office at Plot No.124 2Nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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