Mmf Ansari Impex Private Limited
About Mmf Ansari Impex Private Limited
Data last updated: 26 July 2025
Mmf Ansari Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2011.
Registered with ROC Mumbai under CIN U52100MH2011PTC214935.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mateen Ansari and Mobin Ahmed Rustam Ansari.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 349 3Rd Floor Mohatta Market Palton Road Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address349 3Rd Floor Mohatta Market Palton Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Mmf Ansari Impex Private Limited
Mmf Ansari Impex 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 |
|---|---|---|---|---|
| Mateen Ansari | Director | 17 Mar 2011 | 15 Years 5 Months | As last reported |
| Mobin Ahmed Rustam Ansari | Managing Director | 17 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Mmf Ansari Impex Private Limited FY 2016 filings available
Ten-year financial statements for Mmf Ansari Impex Private Limited
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Charges & Borrowings Mmf Ansari Impex Private Limited
Mmf Ansari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mmf Ansari Impex Private Limited
View historical data on people associated with Mmf Ansari Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mmf Ansari Impex Private Limited
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GST Compliance of Mmf Ansari Impex Private Limited
GST registrations and filing compliance for Mmf Ansari Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mmf Ansari Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Mmf Ansari Impex Private Limited
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MSME Payment Delays by Mmf Ansari Impex Private Limited
MSME payment history for Mmf Ansari Impex Private Limited
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Subsidiaries & Group Companies of Mmf Ansari Impex Private Limited
Corporate group structure for Mmf Ansari Impex Private Limited
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MCA Filings & Documents of Mmf Ansari Impex Private Limited
MCA filings and documents for Mmf Ansari Impex Private Limited
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Recent Activity on Mmf Ansari Impex Private Limited
Frequently Asked Questions about Mmf Ansari Impex Private Limited
Mmf Ansari Impex Private Limited 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.
Mmf Ansari Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2011 and is registered under CIN U52100MH2011PTC214935. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mmf Ansari Impex Private Limited are:
- Mateen Ansari - Director
- Mobin Ahmed Rustam Ansari - Managing Director
The CIN (Corporate Identification Number) of Mmf Ansari Impex Private Limited is U52100MH2011PTC214935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mmf Ansari Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 349 3Rd Floor Mohatta Market Palton Road Fort, Mumbai, Maharashtra, India – 400001.