M-Two Bazaar India Private Limited
About M-Two Bazaar India Private Limited
Data last updated:
M-Two Bazaar India Private Limited is a private limited company based in Bahraich, Uttar Pradesh, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 21 April 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U52100UP2017PTC092448.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Arif Ali Khan and Yasmeen Akeel.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: House No – Naya Mohalla Mohalipura, Bahraich, Uttar Pradesh, India – 271801.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.91 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No – Naya Mohalla Mohalipura, Bahraich, Uttar Pradesh, India – 271801
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 M-Two Bazaar India
The main business activity of M-Two Bazaar India is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for M-Two Bazaar India Private Limited
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.
Board of Directors of M-Two Bazaar India Private Limited
M-Two Bazaar India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Ali Khan | Director | 21 Apr 2017 | 9 Years 5 Months | Current |
| Yasmeen Akeel | Director | 26 Sep 2020 | 6 Years 0 Months | Current |
Financials of M-Two Bazaar India Private Limited FY 2022 filings available
M-Two Bazaar India Private Limited reported revenue of ₹2.91 Lakh for FY 2022.
Ten-year financial statements for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
Shareholding and ownership data for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
M-Two Bazaar India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M-Two Bazaar India
Employment history and EPFO contributions of people linked to M-Two Bazaar India.
Employee and EPFO history for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
GST registrations and filing compliance for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
Credit ratings, litigation, and regulatory alerts for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
MSME payment history for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
Corporate group structure for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
MCA filings and documents for M-Two Bazaar India Private Limited
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 M-Two Bazaar India
Frequently Asked Questions about M-Two Bazaar India Private Limited
M-Two Bazaar India is an active private limited company in the home appliances sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 21 April 2017 (9+ years old) and is registered under CIN U52100UP2017PTC092448.
M-Two Bazaar India reported revenue of ₹2.91 Lakh for FY 2022 (up 0.00% YoY).
The current directors of M-Two Bazaar India are:
- Arif Ali Khan - Director
- Yasmeen Akeel - Director
The primary industry of M-Two Bazaar India is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
M-Two Bazaar India can be reached at the registered office: House No – Naya Mohalla Mohalipura, Bahraich, Uttar Pradesh, India – 271801.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.