Mm Warehousing And Trading Private Limited
About Mm Warehousing And Trading Private Limited
Data last updated: 14 December 2025
Mm Warehousing And Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 12 October 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U74999MH2001PTC133654.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiten Hansraj Shah and Surekh Hansraj Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gala No 15 Khimji Vishramcompound Sewri Land Co Pvt Ltd Tokarshi Jivraj Road, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.92 Lakh, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGala No 15 Khimji Vishramcompound Sewri Land Co Pvt Ltd Tokarshi Jivraj Road, Mumbai, Maharashtra, India – 400015
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business Activity of Mm Warehousing And Trading Private Limited
Mm Warehousing And Trading Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Mm Warehousing And Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mm Warehousing And Trading Private Limited
Mm Warehousing And Trading Private Limited is audited by HASMUKH P. NANDU & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HASMUKH P. NANDU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mm Warehousing And Trading Private Limited
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Board of Directors of Mm Warehousing And Trading Private Limited
Mm Warehousing And Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiten Hansraj Shah | Additional Director | 02 Jan 2009 | 17 Years 7 Months | Current |
| Surekh Hansraj Shah | Director | 12 Oct 2001 | 24 Years 10 Months | Current |
Financials of Mm Warehousing And Trading Private Limited FY 2024 filings available
Mm Warehousing And Trading Private Limited reported revenue of ₹30.92 Lakh (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Mm Warehousing And Trading Private Limited
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Ownership and Shareholding of Mm Warehousing And Trading Private Limited
Shareholding and ownership data for Mm Warehousing And Trading Private Limited
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Charges & Borrowings of Mm Warehousing And Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2002 | The Lasalgaon Merchants Co-Op Bank Ltd. | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mm Warehousing And Trading Private Limited
View historical data on people associated with Mm Warehousing And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mm Warehousing And Trading Private Limited
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GST Compliance of Mm Warehousing And Trading Private Limited
GST registrations and filing compliance for Mm Warehousing And Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mm Warehousing And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mm Warehousing And Trading Private Limited
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- Rating history
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MSME Payment Delays by Mm Warehousing And Trading Private Limited
MSME payment history for Mm Warehousing And Trading Private Limited
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Subsidiaries & Group Companies of Mm Warehousing And Trading Private Limited
Corporate group structure for Mm Warehousing And Trading Private Limited
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MCA Filings & Documents of Mm Warehousing And Trading Private Limited
MCA filings and documents for Mm Warehousing And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mm Warehousing And Trading Private Limited
Frequently Asked Questions about Mm Warehousing And Trading Private Limited
Mm Warehousing And Trading Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2001 (25+ years old) and is registered under CIN U74999MH2001PTC133654.
Mm Warehousing And Trading Private Limited reported revenue of ₹30.92 Lakh for FY 2024 (up 14.00% YoY).
The current directors of Mm Warehousing And Trading Private Limited are:
- Hiten Hansraj Shah - Additional Director
- Surekh Hansraj Shah - Director
The primary industry of Mm Warehousing And Trading Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Mm Warehousing And Trading Private Limited can be reached at the registered office: Gala No 15 Khimji Vishramcompound Sewri Land Co Pvt Ltd Tokarshi Jivraj Road, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.