About MFC Trading Company Private Limited
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MFC Trading Company Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 07 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170633. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Mfc Trading Private Limited. It is led by directors Sukhvinder Singh Samra and Palvinder Singh Samra.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
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
Contact details
MFC Trading Company Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Social Media
- Registered AddressPlot No.124 2nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryAutomotive, Auto Dealership & Trading
- 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 MFC Trading Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MFC Trading Company Private Limited, buy the company report.
Board of directors of MFC Trading Company Private Limited
MFC Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh Samra | Director | 07 May 2007 | 19 Years 5 Months | Current |
| Palvinder Singh Samra | Director | 07 May 2007 | 19 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2008 | 10089470 | The Jammu and Kashmir Bank Limited | ₹2 Cr | Open |
To see the full charge records of MFC Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
MFC Trading Company Private Limited has 3 court cases on record: 1 filed by MFC Trading Company, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against Cci Logistics Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Cci Logistics Ltd. | Disposed |
To see the full case history of MFC Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MFC Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MFC Trading Company has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MFC Trading Company Private Limited, buy the company report.
Recent activity
MFC Trading Company Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Palvinder Singh Samra was appointed as Director on 07 May 2007.
Frequently asked questions
MFC Trading Company is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 07 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC170633.
MFC Trading Company has 2 current directors:
- Sukhvinder Singh Samra - Director
- Palvinder Singh Samra - Director
The latest financial statements of MFC Trading Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. MFC Trading Company has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MFC Trading Company is U51909MH2007PTC170633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MFC Trading Company has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
MFC Trading Company was incorporated on 07 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Palvinder Singh Samra was appointed as Director on 07 May 2007. Sukhvinder Singh Samra was appointed as Director on 07 May 2007.
MFC Trading Company can be reached through the website mfcsons.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of MFC Trading Company is at Plot No.124 2nd Floor Sector – 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.
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