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MAS MERCHANTS INDIA PRIVATE LIMITED

CIN : U52100TN2016PTC104719
|
ROC : RoC-Chennai
Active
Last Updated On : 21-08-2023
CINU52100TN2016PTC104719
Company NameMAS MERCHANTS INDIA PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number104719
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-03-2016
Registered AddressGROUND FLOOR (RIGHT SIDE) NEW NO.29 (OLD NO.12) VENKATESA GRAMANI STREET, CHINTADRIPET CHENNAI Chennai TN 600002 IN
Email IdMASMERCHANTS@GMAIL.COM
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06871841SURESH17-03-2016
08503454SURESH SELVI08-07-2019
MAS MERCHANTS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-03-2016. Its Corporate Identification Number (CIN) is U52100TN2016PTC104719, and it carries the registration number 104719. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAS MERCHANTS INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GROUND FLOOR (RIGHT SIDE) NEW NO.29 (OLD NO.12) VENKATESA GRAMANI STREET, CHINTADRIPET CHENNAI Chennai TN 600002 IN. Correspondence or inquiries may be sent to the official email address, MASMERCHANTS@GMAIL.COM. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAS MERCHANTS INDIA PRIVATE LIMITED?
    GROUND FLOOR (RIGHT SIDE) NEW NO.29 (OLD NO.12) VENKATESA GRAMANI STREET, CHINTADRIPET CHENNAI Chennai TN 600002 IN
  • Who are the owners / directors of MAS MERCHANTS INDIA PRIVATE LIMITED?
    • SURESH
    • SURESH SELVI
  • How can I contact MAS MERCHANTS INDIA PRIVATE LIMITED?
    MASMERCHANTS@GMAIL.COM
  • When was MAS MERCHANTS INDIA PRIVATE LIMITED established?
    It was founded on 17-03-2016 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.