Mm Warehousing And Trading Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Mm Warehousing And Trading Private Limited

Mm 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2001PTC133654

  • Registration Number

    133654

  • Incorporation Date

    12 October 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** 17.27%
  • Profit Growth **** -82.47%
  • Ebitda **** 14.20%
  • Net Worth 2.35%
  • Total Assets -4.49%
Company report

Mm Warehousing And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mm Warehousing And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Mm Warehousing And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiten Hansraj Shah Additional Director 02 Jan 2009 Current
Surekh Hansraj Shah Director 12 Oct 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mm Warehousing And Trading.

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%.

Mm Warehousing And Trading revenue growth over time
Mm Warehousing And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 17.27%
*******
*******
*******
*******
Revenue from Operations
*******
 17.39%
*******
*******
*******
*******
Total Assets
*******
 -4.49%
*******
*******
*******
*******
Profit or Loss
*******
 -82.47%
*******
*******
*******
*******
Net Worth
*******
 2.35%
*******
*******
*******
*******
EBITDA
*******
 14.20%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mm Warehousing And Trading?

Unlock access to Mm Warehousing And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Lasalgaon Merchants Co-Op Bank Ltd. : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2002 The Lasalgaon Merchants Co-Op Bank Ltd. ₹3.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Mm Warehousing And Trading?

Unlock and access historical data on people associated with Mm Warehousing And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mm Warehousing And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mm Warehousing And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mm Warehousing And Trading
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    Progress on 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 17 years 1 month . was documented.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Company Incorporation

    The activity Mm Warehousing And Trading Private Limited was registered on 12 Oct 2001 with Roc Mumbai & aged 24 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mm Warehousing And Trading Private Limited?

The CIN of Mm Warehousing And Trading Private Limited is U74999MH2001PTC133654.

Where is Mm Warehousing And Trading Private Limited headquartered?

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.

When was Mm Warehousing And Trading Private Limited incorporated?

Mm Warehousing And Trading Private Limited was incorporated on 12 October 2001.

Who are the current directors of Mm Warehousing And Trading Private Limited?

The current directors of Mm Warehousing And Trading Private Limited are

What is the primary industry of Mm Warehousing And Trading Private Limited?

The primary industry of Mm Warehousing And Trading Private Limited is Support Service To Organizations.

Is Mm Warehousing And Trading Private Limited a listed company?

Mm Warehousing And Trading Private Limited is unlisted.

What is the capital structure of Mm Warehousing And Trading Private Limited?

The authorized capital of Mm Warehousing And Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mm Warehousing And Trading Private Limited?

The compliance status of Mm Warehousing And Trading Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available