Mmustache Merchants Private Limited
About Mmustache Merchants Private Limited
Data last updated: 30 December 2025
Mmustache Merchants Private Limited is a private limited company based in Mohali, Punjab, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 October 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U74999PB2016PTC045803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasdeep Singh and Manpreet Kaur.
Last AGM: 27 January 2025. Financial statements filed for year ended 31 March 2024. Office: Plot No D – 206 Phase Viii – B Industrial Area, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No D – 206 Phase Viii – B Industrial Area, Mohali, Punjab, India – 160055
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IndustryTrading, Wholesale, Other Wholesale
- 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 Mmustache Merchants Private Limited
Mmustache Merchants Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mmustache Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mmustache Merchants Private Limited
Mmustache Merchants Private Limited is audited by CHARANDEEP BHAGRIA & 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 |
|---|---|---|---|
| CHARANDEEP BHAGRIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mmustache Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Mmustache Merchants Private Limited
Mmustache Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jasdeep Singh
Also directs:
Opcorp Business Solutions Private Limited
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Director | 19 Oct 2016 | 9 Years 9 Months | Current |
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Manpreet Kaur
Also directs:
Opcorp Business Solutions Private Limited
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Director | 19 Oct 2016 | 9 Years 9 Months | Current |
Financials of Mmustache Merchants Private Limited FY 2024 filings available
Ten-year financial statements for Mmustache Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mmustache Merchants Private Limited
Shareholding and ownership data for Mmustache Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mmustache Merchants Private Limited
Mmustache Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mmustache Merchants Private Limited
View historical data on people associated with Mmustache Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mmustache Merchants 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
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GST Compliance of Mmustache Merchants Private Limited
GST registrations and filing compliance for Mmustache Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Mmustache Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Mmustache Merchants 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
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MSME Payment Delays by Mmustache Merchants Private Limited
MSME payment history for Mmustache Merchants 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
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Subsidiaries & Group Companies of Mmustache Merchants Private Limited
Corporate group structure for Mmustache Merchants 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
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MCA Filings & Documents of Mmustache Merchants Private Limited
MCA filings and documents for Mmustache Merchants 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 Mmustache Merchants Private Limited
Frequently Asked Questions about Mmustache Merchants Private Limited
Mmustache Merchants Private Limited is an active private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 19 October 2016 (10+ years old) and is registered under CIN U74999PB2016PTC045803.
The current directors of Mmustache Merchants Private Limited are:
- Jasdeep Singh - Director
- Manpreet Kaur - Director
The primary industry of Mmustache Merchants Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Mmustache Merchants Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mmustache Merchants Private Limited can be reached at the registered office: Plot No D – 206 Phase Viii – B Industrial Area, Mohali, Punjab, India – 160055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.