It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveMm Warehousing And Trading Private Limited, a active private limited company, was established on 12 October 2001 in Mumbai, Maharashtra, India. Engaging in cold storage & warehousing services within the support service to organizations sector, it holds CIN: U74999MH2001PTC133654. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hiten Hansraj Shah (Additional Director), Surekh Hansraj Shah (Director). Past directors included Velji Monshi Shah. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No 15 Khimji Vishramcompound Sewri Land Co Pvt Ltd Tokarshi Jivraj Road, Mumbai, Maharashtra, 400015.
U74999MH2001PTC133654
133654
12 October 2001
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiten Hansraj Shah | Additional Director | 02 Jan 2009 | Current |
| Surekh Hansraj Shah | Director | 12 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jan 2009 | Past |
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Mm Warehousing And Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.27% increase. The company also saw a substantial fall in profitability, with a 82.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.35%.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2002 | The Lasalgaon Merchants Co-Op Bank Ltd. | ₹3.00 M | Open |
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The activity Mm Warehousing And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Mm Warehousing And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Hiten Hansraj Shah was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.
Progress on A charge with The Lasalgaon Merchants Co-Op Bank Ltd. amounted to Rs. 3.00 M with Charge ID 90149358 was registered on 20 Feb 2002. was documented.
The activity Surekh Hansraj Shah was appointed as a Director was appointed as a Director on 12 Oct 2001 & has been associated with this company since 24 years 1 month . was completed.
Progress on Mm Warehousing And Trading Private Limited was registered on 12 Oct 2001 with Roc Mumbai & aged 24 years 1 month as per MCA records. was documented.
The CIN of Mm Warehousing And Trading Private Limited is U74999MH2001PTC133654.
Mm Warehousing And Trading Private Limited is headquartered at Gala No 15 Khimji Vishramcompound Sewri Land Co Pvt Ltd Tokarshi Jivraj Road, Mumbai, Maharashtra, 400015.
Mm Warehousing And Trading Private Limited was incorporated on 12 October 2001.
The current directors of Mm Warehousing And Trading Private Limited are
The primary industry of Mm Warehousing And Trading Private Limited is Support Service To Organizations.
Mm Warehousing And Trading Private Limited is unlisted.
The authorized capital of Mm Warehousing And Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mm Warehousing And Trading Private Limited is Active Non-Compliant.
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