MM Multi Trade Private Limited
About MM Multi Trade Private Limited
Data last updated:
MM Multi Trade 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC243575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Moinuddin and Taslim Alam.
The registered office was at B – 35 Ansal Chamber – II Bhikajicama Place, New Delhi, Delhi, India – 110066.
Company details
Contact details
MM Multi Trade Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 35 Ansal Chamber – II Bhikajicama Place, New Delhi, Delhi, India – 110066
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 MM Multi Trade Private Limited
Year-wise financial statements and ratios of MM Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of MM Multi Trade Private Limited
MM Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Moinuddin | Director | 12 Oct 2012 | 14 Years 0 Months | As last reported |
| Taslim Alam | Director | 12 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving MM Multi Trade 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 MM Multi Trade 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 MM Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MM Multi Trade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohd Moinuddin was appointed as Director on 12 Oct 2012.
Frequently asked questions
MM Multi Trade 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.
MM Multi Trade was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 October 2012 and is registered under CIN U74999DL2012PTC243575. The company has been struck off by the Registrar of Companies and is no longer operational.
MM Multi Trade had 2 directors:
- Mohd Moinuddin - Director
- Taslim Alam - Director
The CIN (Corporate Identification Number) of MM Multi Trade is U74999DL2012PTC243575. 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 MM Multi Trade is at B – 35 Ansal Chamber – II Bhikajicama Place, New Delhi, Delhi, India – 110066.
MM Multi Trade was incorporated on 12 October 2012. It is registered with the Registrar of Companies, Delhi.
MM Multi Trade operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Mohd Moinuddin was appointed as Director on 12 Oct 2012. Taslim Alam was appointed as Director on 12 Oct 2012.
MM Multi Trade can be reached at its registered office: B – 35 Ansal Chamber – II Bhikajicama Place, New Delhi, Delhi, India – 110066.
MM Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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