Massive Commodities And Trading Private Limited - Company overview

Massive Commodities And Trading Private Limited was incorporated on 6 September 2012 and is registered with ROC Mumbai I.

2012-09-06 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
Under ₹1 Lakh
FY 2016
TOTAL ASSETS
₹1–5 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Massive Commodities And Trading 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAM SHAW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Massive Commodities And Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Massive Commodities And Trading Private Limited was incorporated on 6 September 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Ram Shaw and Arun Kedia - were all appointed on 24 January 2018. Ten former directors are on record; the most recent to leave was Uttam Kumar Sharma in April 2018. Between them, the directors also sit on the boards of 21 other companies, including Balgopal Traders Private Limited and Casuarina Tradelink Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Regus,Level2,Raheja Centre,Point 294,Cst Rd,Nr Mum University,Off Bandra-Kurla Complex,Sant, Mumbai, Maharashtra - 400098
Legal NameMassive Commodities And Trading Private Limited
CIN / LLPINU67190MH2012PTC235380
Company No.235380
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-06
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Massive Commodities And Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Shaw
Director | Since 2018-01-24 | DIN: 07807695
A
Arun Kedia
Director | Since 2018-01-24 | DIN: 07807663

Financial Performance of Massive Commodities And Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Massive Commodities And Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balgopal Traders Private Limited 2 Shared Directors
Casuarina Tradelink Private Limited 2 Shared Directors
Client Bright Consultants Private Limited 2 Shared Directors
Diagram Suppliers Private Limited 2 Shared Directors
Dream Heights Private Limited 2 Shared Directors
Fulton Corporate Services Private Limited 2 Shared Directors
Huk Wealth Consultants Private Limited 2 Shared Directors
Jai Dada Steel Private Limited 2 Shared Directors
Patron Agencies Private Limited 2 Shared Directors
Reliable Dealcom Private Limited 2 Shared Directors
Sanjukta Advisory And Financial Services Private Limited 2 Shared Directors
Shaktiyog Consulting Services Private Limited 2 Shared Directors
Topflow Infrahomes Private Limited 2 Shared Directors
Udit Infratech Private Limited 2 Shared Directors
Welwatch Security Services Private Limited 2 Shared Directors
Wondrous Vincom Private Limited 2 Shared Directors
Deekay Engineers & Dealers Ltd 1 Shared Director
Fastino Dealers Private Limited 1 Shared Director
Goriputra Metal Limited 1 Shared Director
Siddhivinayak Vincom Private Limited 1 Shared Director
Skylight Sales Private Limited 1 Shared Director

Financial Ratios of Massive Commodities And Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Massive Commodities And Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Massive Commodities And Trading 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 Massive Commodities And Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Massive Commodities And Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Massive Commodities And Trading Private Limited?
MCA does not publish an "owner" field. Massive Commodities And Trading Private Limited is run by its directors, Ram Shaw and Arun Kedia. 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 Massive Commodities And Trading Private Limited?
Massive Commodities And Trading Private Limited has two current directors: Ram Shaw (since January 2018) and Arun Kedia (since January 2018).
What is CIN of Massive Commodities And Trading Private Limited?
The CIN of Massive Commodities And Trading Private Limited is U67190MH2012PTC235380. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235380 is its registration number.
When was Massive Commodities And Trading Private Limited incorporated?
Massive Commodities And Trading Private Limited was incorporated on 6 September 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Massive Commodities And Trading Private Limited?
The registered office on MCA records is Regus, Level2, Raheja Centre, Point 294, Cst Rd, Nr Mum University, Off Bandra-Kurla Complex, Sant, Mumbai, Maharashtra - 400098.
What is the current status of Massive Commodities And Trading Private Limited?
MCA shows Massive Commodities And Trading Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Massive Commodities And Trading Private Limited?
You can post to its registered office at Regus, Level2, Raheja Centre, Point 294, Cst Rd, Nr Mum University, Off Bandra-Kurla Complex, Sant, Mumbai, Maharashtra - 400098.
What industry or business activity is Massive Commodities And Trading Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Massive Commodities And Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Massive Commodities And Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Massive Commodities And Trading Private Limited?
MCA shows no charges registered against Massive Commodities And Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Massive Commodities And Trading Private Limited?
Yes, ten former directors are on record. The most recent to leave were Uttam Kumar Sharma (April 2018), Suresh Saini (April 2018) and Sanjana Sanjay Barua (November 2014).
Which companies share directors with Massive Commodities And Trading Private Limited?
21 companies share directors with Massive Commodities And Trading Private Limited. Among them are Balgopal Traders Private Limited, Casuarina Tradelink Private Limited, Client Bright Consultants Private Limited and 18 more.
What is the net worth of Massive Commodities And Trading Private Limited?
For FY 2016, the net worth of Massive Commodities And Trading Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Massive Commodities And Trading Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Massive Commodities And Trading Private Limited - is it listed or unlisted?
Massive Commodities And Trading 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 Massive Commodities And Trading Private Limited?
Massive Commodities And Trading Private Limited is registered with ROC Mumbai I.
What is the company classification of Massive Commodities And Trading Private Limited?
MCA classifies Massive Commodities And Trading Private Limited as: Private Limited Indian Non-Government Company.

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.