M.M. Associates Private Limited
About M.M. Associates Private Limited
Data last updated:
M.M. Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 12 February 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1988PTC030601.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹100. It was led by director Voneat Sethi.
The registered office was at D – 214 Saket, New Delhi, Delhi, India – 110017.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
M.M. Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 214 Saket, New Delhi, Delhi, India – 110017
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 M.M. Associates Private Limited
Year-wise financial statements and ratios of M.M. Associates Private Limited are in the company report Buy the company report.
Board of directors of M.M. Associates Private Limited
M.M. Associates has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Voneat Sethi | Director | 12 Feb 1988 | 38 Years 9 Months | As last reported |
Legal cases
M.M. Associates Private Limited has 6 court cases on record: 2 filed by M.M. Associates, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against State and Ors | Disposed |
To see the full case history of M.M. Associates 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 M.M. Associates 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 M.M. Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.M. Associates Private Limited has 1 board change on record since 1988: 1 appointment. The latest: Voneat Sethi was appointed as Director on 12 Feb 1988.
Frequently asked questions
M.M. Associates 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.M. Associates was a private limited company based in New Delhi, Delhi, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 12 February 1988 and is registered under CIN U65921DL1988PTC030601. The company has been struck off by the Registrar of Companies and is no longer operational.
M.M. Associates had 1 director:
- Voneat Sethi - Director
The CIN (Corporate Identification Number) of M.M. Associates is U65921DL1988PTC030601. 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.M. Associates is at D – 214 Saket, New Delhi, Delhi, India – 110017.
M.M. Associates was incorporated on 12 February 1988. It is registered with the Registrar of Companies, Delhi.
M.M. Associates operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.
M.M. Associates has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Voneat Sethi was appointed as Director on 12 Feb 1988.
M.M. Associates can be reached at its registered office: D – 214 Saket, New Delhi, Delhi, India – 110017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
