M.M.I.S Multi Trade Private Limited
About M.M.I.S Multi Trade Private Limited
Data last updated:
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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 03 October 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52520UP2019PTC121940.
The company had 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.
The registered office was at 3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006.
Company details
Contact details
M.M.I.S Multi Trade Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M.M.I.S Multi Trade Private Limited
Year-wise financial statements and ratios of M.M.I.S Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of M.M.I.S Multi Trade Private Limited
M.M.I.S Multi Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Chauhan Also directs: Svmhti Multitrade Private Limited | Director | 03 Oct 2019 | 7 Years 1 Months | As last reported |
| Mohit Sharma | Director | 03 Oct 2019 | 7 Years 1 Months | As last reported |
| Mohd Sajid Ali Also directs: Izikart Ecom LLP | Director | 03 Oct 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving M.M.I.S Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.M.I.S Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M.M.I.S Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.M.I.S Multi Trade Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Sajid Ali was appointed as Director on 03 Oct 2019.
Frequently asked questions
M.M.I.S Multi Trade 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 was a private limited company based in Agra, Uttar Pradesh, India. The company worked in retailers, within the e-commerce industry. 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.
M.M.I.S Multi Trade had 3 directors:
- Sandeep Singh Chauhan - Director
- Mohit Sharma - Director
- Mohd Sajid Ali - Director
The CIN (Corporate Identification Number) of M.M.I.S Multi Trade is U52520UP2019PTC121940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M.M.I.S Multi Trade is at 3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006.
M.M.I.S Multi Trade was incorporated on 03 October 2019. It is registered with the Registrar of Companies, Kanpur.
M.M.I.S Multi Trade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Mohd Sajid Ali was appointed as Director on 03 Oct 2019. Mohit Sharma was appointed as Director on 03 Oct 2019. Sandeep Singh Chauhan was appointed as Director on 03 Oct 2019.
M.M.I.S Multi Trade can be reached at its registered office: 3 Gulab Nagar Nagla Kishan Lal Kuberpur, Agra, Uttar Pradesh, India – 282006.
M.M.I.S Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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