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 operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51101UP1996PTC020277.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
M.M. Commodities Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of M.M. Commodities Private Limited, buy the company report.
- 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
Business activity
The main business activity of M.M. Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of M.M. Commodities Private Limited, buy the company report.
Financials of M.M. Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.M. Commodities Private Limited, buy the company report.
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 8 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 4 Months | Current |
Auditor
M.M. Commodities Private Limited is audited by SANJAYGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYGUPTA | FY 2017 | 093056 |
Shareholding
The shareholding of M.M. Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M.M. Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2004 | 90270776 | Central Bank of India | ₹15 Lakh | Open | |
| 03 Feb 2007 | 10039491 | Bank of India | ₹4.12 Cr | Satisfied |
To see the full charge records of M.M. Commodities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving M.M. Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.M. Commodities 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. Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.M. Commodities Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Manmohan Gupta was appointed as Director on 28 Feb 2020.
Frequently asked questions
M.M. Commodities is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 05 July 1996 (30+ years old) and is registered under CIN U51101UP1996PTC020277.
M.M. Commodities has 2 current directors:
- Manmohan Gupta - Director
- Madhulika Gupta - Director
The latest financial statements of M.M. Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M.M. Commodities is U51101UP1996PTC020277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.M. Commodities was incorporated on 05 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manmohan Gupta was appointed as Director on 28 Feb 2020. Nitesh Chandrakant Deshmukh ceased to be Additional Director on 28 Feb 2020. Manmohan Gupta ceased to be Director on 01 Nov 2018. M.M. Commodities has 4 board changes on record in total.
The registered office of M.M. Commodities is at 11 – D Agarwal Bath Palace Near Mehata Club New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
M.M. Commodities operates in the trading industry, in the wholesale segment.
M.M. Commodities has open charges of ₹15 Lakh and satisfied charges of ₹4.12 Cr as per latest MCA filings.
The compliance status of M.M. Commodities is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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