MMP Multitrade Private Limited
About MMP Multitrade Private Limited
Data last updated:
MMP Multitrade Private Limited was a private limited company based in Allahabad, 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 diversified business activities segment of the business services sector. It was incorporated on 20 November 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2013PTC060739.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shyam Lal Maurya and Sunil Kumar Prajapati.
The registered office was at 124 Mubarakpur Puran Kachhar Teh – Soraon, Allahabad, Uttar Pradesh, India – 229412.
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- Registered Address124 Mubarakpur Puran Kachhar Teh – Soraon, Allahabad, Uttar Pradesh, India – 229412
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of MMP Multitrade Private Limited
MMP Multitrade has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lal Maurya | Director | 20 Nov 2013 | 12 Years 10 Months | As last reported |
| Sunil Kumar Prajapati | Director | 20 Nov 2013 | 12 Years 10 Months | As last reported |
| Brij Lal | Director | 20 Nov 2013 | 12 Years 10 Months | As last reported |
| Kripashankar Gurudeen Moriya | Director | 20 Nov 2013 | 12 Years 10 Months | As last reported |
| Anuraj Singh Patel | Director | 20 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of MMP Multitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of MMP Multitrade Private Limited
MMP Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MMP Multitrade Private Limited
Employment history and EPFO contributions of people linked to MMP Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MMP Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 MMP Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MMP Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MMP Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 MMP Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MMP Multitrade Private Limited
Frequently Asked Questions about MMP Multitrade Private Limited
MMP Multitrade 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.
MMP Multitrade was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 November 2013 and is registered under CIN U74999UP2013PTC060739. The company has been struck off by the Registrar of Companies and is no longer operational.
MMP Multitrade had 5 directors:
- Shyam Lal Maurya - Director
- Sunil Kumar Prajapati - Director
- Brij Lal - Director
- Kripashankar Gurudeen Moriya - Director
- Anuraj Singh Patel - Director
The CIN (Corporate Identification Number) of MMP Multitrade is U74999UP2013PTC060739. 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 MMP Multitrade is at 124 Mubarakpur Puran Kachhar Teh – Soraon, Allahabad, Uttar Pradesh, India – 229412.
MMP Multitrade was incorporated on 20 November 2013. It is registered with the Registrar of Companies, Kanpur.
MMP Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MMP Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. MMP Multitrade is not listed on any stock exchange. It is an unlisted company.