M.M. Commodities Private Limited
About M.M. Commodities Private Limited
Data last updated:
M.M. Commodities Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 July 1996, the company has been in operation for over 30 years.
Registered with ROC Uttar Pradesh under CIN U51101UP1996PTC020277.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manmohan Gupta and Madhulika Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹4.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of M.M. Commodities
M.M. Commodities Private Limited is audited by SANJAYGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYGUPTA | Locked | Locked | Locked |
Complete auditor history for M.M. Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.M. Commodities Private Limited
M.M. Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Gupta Also directs: Trine Entertainment Limited, Autosphere Tech Private Limited, Glide Cinemas Private Limited and 2 more | Director | 28 Feb 2020 | 6 Years 7 Months | Current |
| Madhulika Gupta Also directs: Somil Securities Private Limited, Pancakeswap Private Limited, Petract Private Limited and 5 more | Director | 05 Jul 1996 | 30 Years 2 Months | Current |
Financials of M.M. Commodities Private Limited FY 2025 filings available
Ten-year financial statements for M.M. Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.M. Commodities
Shareholding and ownership data for M.M. Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.M. Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2004 | Central Bank of India | ₹15 Lakh | Open |
| 03 Feb 2007 | Bank of India | ₹4.12 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M.M. Commodities
Employment history and EPFO contributions of people linked to M.M. Commodities.
Employee and EPFO history for M.M. Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.M. Commodities
GST registrations and filing compliance for M.M. Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.M. Commodities
Credit ratings, litigation, and regulatory alerts for M.M. Commodities Private Limited
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.M. Commodities
MSME payment history for M.M. Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.M. Commodities
Corporate group structure for M.M. Commodities Private Limited
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.
MCA Filings & Documents of M.M. Commodities
MCA filings and documents for M.M. Commodities Private Limited
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.
Recent Activity on M.M. Commodities
Frequently Asked Questions about M.M. Commodities Private Limited
M.M. Commodities is an active private limited company in the trading sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 05 July 1996 (30+ years old) and is registered under CIN U51101UP1996PTC020277.
The current directors of M.M. Commodities are:
- Manmohan Gupta - Director
- Madhulika Gupta - Director
The primary industry of M.M. Commodities is trading. The company specifically operates in wholesale. The company is currently active in this sector.
M.M. Commodities can be reached at the registered office: 11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.