MNM Commodity Services PVT LTD
About MNM Commodity Services PVT LTD
Data last updated:
MNM Commodity Services PVT LTD was a private limited company based in Kolkata, West Bengal, 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 IT services, a part of the broader services sector. Incorporated on 19 June 1992.
Registered with ROC Kolkata under CIN U25201WB1992PTC055740.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.12 Lakh. It was led by directors Peruvamba Sivasastrigal Ratnasabha Pathy Iyer and Periyanghat Venugopalan.
Last AGM: 02 September 2019. Financial statements filed for year ended 31 March 2019. Office: 37A Garcha Road., Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.51 Lakh, a decline of 98% compared to the previous year.
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 Address37A Garcha Road., Kolkata, West Bengal, India – 700019
- IndustryService, Information Technology Services
- 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 MNM Commodity Services
The main business activity of MNM Commodity Services is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for MNM Commodity Services PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of MNM Commodity Services
MNM Commodity Services PVT LTD is audited by PRASUN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASUN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for MNM Commodity Services PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MNM Commodity Services PVT LTD
MNM Commodity Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peruvamba Sivasastrigal Ratnasabha Pathy Iyer | Director | 19 Jun 1992 | 34 Years 3 Months | As last reported |
| Periyanghat Venugopalan | Director | 01 Sep 1993 | 33 Years 1 Months | As last reported |
Financials of MNM Commodity Services PVT LTD FY 2019 filings available
MNM Commodity Services PVT LTD reported revenue of ₹2.51 Lakh (down 98.00% YoY) for FY 2019.
Ten-year financial statements for MNM Commodity Services PVT LTD
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.
Ownership and Shareholding of MNM Commodity Services
Shareholding and ownership data for MNM Commodity Services PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MNM Commodity Services
MNM Commodity Services PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MNM Commodity Services
Employment history and EPFO contributions of people linked to MNM Commodity Services.
Employee and EPFO history for MNM Commodity Services PVT LTD
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 MNM Commodity Services
GST registrations and filing compliance for MNM Commodity Services PVT LTD
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 MNM Commodity Services
Credit ratings, litigation, and regulatory alerts for MNM Commodity Services PVT LTD
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 MNM Commodity Services
MSME payment history for MNM Commodity Services PVT LTD
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 MNM Commodity Services
Corporate group structure for MNM Commodity Services PVT LTD
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 MNM Commodity Services
MCA filings and documents for MNM Commodity Services PVT LTD
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 MNM Commodity Services
Frequently Asked Questions about MNM Commodity Services PVT LTD
MNM Commodity Services 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.
MNM Commodity Services is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 1992 and is registered under CIN U25201WB1992PTC055740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MNM Commodity Services are:
- Peruvamba Sivasastrigal Ratnasabha Pathy Iyer - Director
- Periyanghat Venugopalan - Director
The CIN (Corporate Identification Number) of MNM Commodity Services is U25201WB1992PTC055740. 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 MNM Commodity Services is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 37A Garcha Road., Kolkata, West Bengal, India – 700019.