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MMB HOLDINGS PRIVATE LIMITED

CIN : U74140DL2008PTC181505
|
ROC : RoC-Delhi
Active
Last Updated On : 03-03-2023
CINU74140DL2008PTC181505
Company NameMMB HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number181505
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-2008
Registered AddressM-1, HAUZ KHAS, NEW DELHI NEW DELHI South Delhi DL 110016 IN
Email Idtaie@vsnl.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00497134MOHD YASEEN MIR29-07-2008
01804338MOHD HANIF MIR29-07-2008
MMB HOLDINGS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-2008. Its Corporate Identification Number (CIN) is U74140DL2008PTC181505, and it carries the registration number 181505. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MMB HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 M-1, HAUZ KHAS, NEW DELHI NEW DELHI South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, taie@vsnl.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 MMB HOLDINGS PRIVATE LIMITED?
    M-1, HAUZ KHAS, NEW DELHI NEW DELHI South Delhi DL 110016 IN
  • Who are the owners / directors of MMB HOLDINGS PRIVATE LIMITED?
    • MOHD YASEEN MIR
    • MOHD HANIF MIR
  • How can I contact MMB HOLDINGS PRIVATE LIMITED?
    taie@vsnl.com
  • When was MMB HOLDINGS PRIVATE LIMITED established?
    It was founded on 29-07-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
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.