Mamb Threads Private Limited - Company overview

Registered with ROC Kanpur on 17 February 1997, Mamb Threads Private Limited is an active private limited company that has been around for m…

1997-02-17 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -0.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 65.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -9.1%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▲ 16.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -2.8%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
3.24 cr
AUTHORISED CAPITAL
3.25 cr
COMPANY AGE
29 Years 7 Months
since 1997-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-28 18:02:24
SATISFIED CHARGES
2
9.43 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mamb Threads Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mamb Threads Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 17 February 1997, Mamb Threads Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at Vill Jairam Pur Bhadohi, Uttar Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has five directors: Farhan Sharf Ansari, Ghulam Sharfuddin, Rumman Sharf Ansari and 2 others. The longest-serving is Ghulam Sharfuddin, on the board since 1997; the most recent to join is Farhan Sharf Ansari, appointed in August 2019. No director has left so far.

Authorised and paid-up capital are both ₹3.24 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Consumer Goods ••••••••
  • Location Vill Jairam Pur Bhadohi, Uttar Pradesh, Uttar Pradesh
Legal NameMamb Threads Private Limited
CIN / LLPINU17231UP1997PTC021422
Company No.021422
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mamb Threads Private Limited (5) Current board members from MCA filings, including designation and appointment details.

F
Director | Since 2019-08-01 | DIN: 07408011
G
Director | Since 1997-02-17 | DIN: 00699679
R
Director | Since 2015-11-25 | DIN: 03526961
G
Director | Since 2015-11-25 | DIN: 03526952
A
Director | Since 1997-02-17 | DIN: 00811215

Financial Performance of Mamb Threads Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -0.1%
P&L ₹1–10 Lakh ▲ 65.3%
EBITDA Loss · ₹10–50 Lakh ▼ -9.1%
Net worth Loss · ₹10–50 Lakh ▲ 16.5%

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Charges of Mamb Threads Private Limited Open and satisfied charges registered against the company with MCA.

The Jammu & Kashmir Bank Ltd : 9.43 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 9.43 cr
LenderAmountStatus
The Jammu & Kashmir Bank Ltd
Creation Date: 10 Oct 2003
61.54 Lakh Closed
The Jammu & Kashmir Bank Ltd
Creation Date: 15 Feb 2002
8.82 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Mamb Threads Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mamb Threads Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mamb Threads Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mamb Threads Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Mamb Threads Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mamb Threads Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Mamb Threads Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mamb Threads Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mamb Threads Private Limited?
MCA does not publish an "owner" field. Mamb Threads Private Limited is run by its directors, Farhan Sharf Ansari, Ghulam Sharfuddin, Rumman Sharf Ansari and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mamb Threads Private Limited?
Mamb Threads Private Limited has five current directors: Farhan Sharf Ansari (since August 2019), Ghulam Sharfuddin (since February 1997), Rumman Sharf Ansari (since November 2015), Gulerana (since November 2015) and Abdul Rasheed (since February 1997).
What is CIN of Mamb Threads Private Limited?
The CIN of Mamb Threads Private Limited is U17231UP1997PTC021422. Reading it left to right: U means it is not listed, 17231 is the industry code it registered under, UP is Uttar Pradesh, 1997 is the year it was registered, PTC is the company type and 021422 is its registration number.
When was Mamb Threads Private Limited incorporated?
Mamb Threads Private Limited was incorporated on 17 February 1997 with ROC Kanpur. That makes it more than 29 years old.
What is the registered address of Mamb Threads Private Limited?
The registered office on MCA records is Vill Jairam Pur Bhadohi, Uttar Pradesh.
What is the current status of Mamb Threads Private Limited?
MCA shows Mamb Threads Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mamb Threads Private Limited?
You can post to its registered office at Vill Jairam Pur Bhadohi, Uttar Pradesh, Uttar Pradesh.
What industry or business activity is Mamb Threads Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Mamb Threads Private Limited?
Both authorised and paid-up capital are ₹3.24 crore.
When did Mamb Threads Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mamb Threads Private Limited?
No charge is open. All two charges registered against Mamb Threads Private Limited have been satisfied. Lenders named in the filings include The Jammu & Kashmir Bank Ltd.
Have any directors left Mamb Threads Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Mamb Threads Private Limited?
Based on filed financial statements, the revenue of Mamb Threads Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mamb Threads Private Limited?
For FY 2023, the net worth of Mamb Threads Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Mamb Threads Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mamb Threads Private Limited - is it listed or unlisted?
Mamb Threads Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mamb Threads Private Limited?
Mamb Threads Private Limited is registered with ROC Kanpur.
What is the company classification of Mamb Threads Private Limited?
MCA classifies Mamb Threads Private Limited as: Private Limited Indian Non-Government Company.
Does Mamb Threads Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mamb Threads Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.