M.M.I.S Multi Trade Private Limited
About M.M.I.S Multi Trade Private Limited
Data last updated: 24 July 2025
M.M.I.S Multi Trade Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 03 October 2019.
Registered with ROC Kanpur under CIN U52520UP2019PTC121940.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Singh Chauhan and Mohit Sharma.
Office: 3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006
-
IndustryE-Commerce, Retailers, Online Store
- 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
Board of Directors of M.M.I.S Multi Trade Private Limited
M.M.I.S Multi Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Singh Chauhan
Also directs:
Svmhti Multitrade Private Limited
|
Director | 03 Oct 2019 | 6 Years 9 Months | As last reported |
| Mohit Sharma | Director | 03 Oct 2019 | 6 Years 9 Months | As last reported |
|
Mohd Sajid Ali
Also directs:
Izikart Ecom Llp
|
Director | 03 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of M.M.I.S Multi Trade Private Limited
Ten-year financial statements for M.M.I.S Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings M.M.I.S Multi Trade Private Limited
M.M.I.S Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.M.I.S Multi Trade Private Limited
View historical data on people associated with M.M.I.S Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.M.I.S Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.M.I.S Multi Trade Private Limited
GST registrations and filing compliance for M.M.I.S Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.M.I.S Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for M.M.I.S Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M.M.I.S Multi Trade Private Limited
MSME payment history for M.M.I.S Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M.M.I.S Multi Trade Private Limited
Corporate group structure for M.M.I.S Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.M.I.S Multi Trade Private Limited
MCA filings and documents for M.M.I.S Multi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.M.I.S Multi Trade Private Limited
Frequently Asked Questions about M.M.I.S Multi Trade Private Limited
M.M.I.S Multi Trade 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.
M.M.I.S Multi Trade Private Limited is a struck-off private limited company in the e-commerce sector based in Agra, Uttar Pradesh, India. It was incorporated on 03 October 2019 and is registered under CIN U52520UP2019PTC121940. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.M.I.S Multi Trade Private Limited are:
- Sandeep Singh Chauhan - Director
- Mohit Sharma - Director
- Mohd Sajid Ali - Director
The CIN (Corporate Identification Number) of M.M.I.S Multi Trade Private Limited is U52520UP2019PTC121940. 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 M.M.I.S Multi Trade Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006.