M.K.M. Trading Solutions Private Limited
About M.K.M. Trading Solutions Private Limited
Data last updated:
M.K.M. Trading Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business services sector. It was incorporated on 07 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC238581.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Subrati Khan and Akhtar Hussain Mohd Hanif Maniar.
The registered office was at Office No.06 Mezzanine Floor 187/197 Gausia Manzil Zakana Masjid Street, Mumbai, Maharashtra, India – 400009.
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- Registered AddressOffice No.06 Mezzanine Floor 187/197 Gausia Manzil Zakana Masjid Street, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of M.K.M. Trading Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of M.K.M. Trading Solutions Private Limited
M.K.M. Trading Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Subrati Khan Also directs: Eagleheights Landmark Private Limited | Director | 07 Dec 2012 | 13 Years 10 Months | As last reported |
| Akhtar Hussain Mohd Hanif Maniar | Director | 07 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of M.K.M. Trading Solutions Private Limited
M.K.M. Trading Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.K.M. Trading Solutions Private Limited
Employment history and EPFO contributions of people linked to M.K.M. Trading Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on M.K.M. Trading Solutions Private Limited
M.K.M. Trading Solutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Akhtar Hussain Mohd Hanif Maniar was appointed as Director on 07 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for M.K.M. Trading Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 M.K.M. Trading Solutions Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of M.K.M. Trading Solutions Private Limited
Corporate group structure
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.
GST Compliance of M.K.M. Trading Solutions Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of M.K.M. Trading Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about M.K.M. Trading Solutions Private Limited
M.K.M. Trading Solutions 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.
M.K.M. Trading Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 December 2012 and is registered under CIN U51101MH2012PTC238581. The company has been struck off by the Registrar of Companies and is no longer operational.
M.K.M. Trading Solutions had 2 directors:
- Imran Subrati Khan - Director
- Akhtar Hussain Mohd Hanif Maniar - Director
The CIN (Corporate Identification Number) of M.K.M. Trading Solutions is U51101MH2012PTC238581. 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 M.K.M. Trading Solutions is at Office No.06 Mezzanine Floor 187197 Gausia Manzil Zakana Masjid Street, Mumbai, Maharashtra, India – 400009.
M.K.M. Trading Solutions was incorporated on 07 December 2012. It is registered with the Registrar of Companies, Mumbai.
M.K.M. Trading Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
M.K.M. Trading Solutions operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. M.K.M. Trading Solutions is not listed on any stock exchange. It is an unlisted company.
Akhtar Hussain Mohd Hanif Maniar was appointed as Director on 07 Dec 2012. Imran Subrati Khan was appointed as Director on 07 Dec 2012.