About Mtm Trading Private Limited
Data last updated: 25 July 2025
Mtm Trading Private Limited was a private limited company based in Belgaum, Karnataka, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 August 1994.
Registered with ROC Bangalore under CIN U51100KA1994PTC016076.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.31 Lakh. Formerly known as Mip Trading Private Limited and Multicomm Trading Private Limited. It was led by directors Nandan Vithal Yalgi and Prasad Bhairavanath Shindolkar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1438/2 Kalmath Road, Belgaum, Karnataka, India – 590001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.1 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹191.93 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is murkumbi.com.
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Registered Address1438/2 Kalmath Road, Belgaum, Karnataka, India – 590001
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IndustryFinancial Services, NBFC
- 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
Name History of Mtm Trading Private Limited
Mtm Trading Private Limited has undergone 10 name changes throughout its history. The current legal name is Mtm Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mtm Trading Private Limited | Current |
| Mip Trading Private Limited | Previous |
| Multicomm Trading Private Limited | Previous |
| Alorna Investments Private Limited | Previous |
| Marmoset Trading Private Limited | Previous |
| Mipl Trading Private Limited | Previous |
| Marihal Trading Private Limited | Previous |
| Murkumbi Investments Private Limited | Previous |
| Murkumbi Bio Agro Private Limited | Previous |
| Moderna Trading Private Limited | Previous |
| Tradeflow Investments Private Limited | Previous |
CIN History of Mtm Trading Private Limited
Mtm Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100KA1994PTC016076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA1994PTC016076 | Current |
| U67190KA1994PTC016076 | Previous |
| U85110KA1994PTC016076 | Previous |
Business Activity of Mtm Trading Private Limited
Mtm Trading Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mtm Trading 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 Mtm Trading Private Limited
Mtm Trading Private Limited is audited by Y P K & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y P K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Mtm Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mtm Trading Private Limited
Mtm Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nandan Vithal Yalgi
Also directs:
Energy In Motion Limited, Sosiya Integrated Marine Complex Private Limited, Ballard Pier Private Limited and 5 more
|
Director | 19 Jun 2014 | 12 Years 2 Months | As last reported |
| Prasad Bhairavanath Shindolkar | Director | 07 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Mtm Trading Private Limited FY 2019 filings available
Mtm Trading Private Limited reported revenue of ₹4.1 Cr (up 2655.16% YoY) for FY 2019.
Ten-year financial statements for Mtm Trading 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.
Ownership and Shareholding of Mtm Trading Private Limited
Shareholding and ownership data for Mtm Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mtm Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2016 | Others | ₹25 Cr | Satisfied |
| 04 Sep 2015 | Icici Bank Limited | ₹125.4 Cr | Satisfied |
| 25 Jul 2014 | Stci Finance Limited | ₹40 Cr | Satisfied |
| 28 Dec 1996 | State Bank of Indai | ₹70 Lakh | Satisfied |
| 19 Nov 1996 | Karnataka State Financial Corporation | ₹82.8 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mtm Trading Private Limited
View historical data on people associated with Mtm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mtm Trading 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 Mtm Trading Private Limited
GST registrations and filing compliance for Mtm Trading 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 Mtm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mtm Trading 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 Mtm Trading Private Limited
MSME payment history for Mtm Trading 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 Mtm Trading Private Limited
Corporate group structure for Mtm Trading 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 Mtm Trading Private Limited
MCA filings and documents for Mtm Trading 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 Mtm Trading Private Limited
Frequently Asked Questions about Mtm Trading Private Limited
Mtm Trading Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Mtm Trading Private Limited is a dissolved under section 54 private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 17 August 1994 and is registered under CIN U51100KA1994PTC016076. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Mtm Trading Private Limited was incorporated on 17 August 1994. Registered with ROC Bangalore.
The current directors of Mtm Trading Private Limited are:
- Nandan Vithal Yalgi - Director
- Prasad Bhairavanath Shindolkar - Director
The CIN (Corporate Identification Number) of Mtm Trading Private Limited is U51100KA1994PTC016076. 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 Mtm Trading Private Limited is financial services. The company specifically operates in nbfc.