MTC BUSINESS PRIVATE LIMITED

MTC BUSINESS PRIVATE LIMITED (CIN: U51420MH2000PTC130172) is a Private company incorporated on 21 Dec 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 106920000.00.
MTC BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MTC BUSINESS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MTC BUSINESS PRIVATE LIMITED is 401,4TH FLOOR,NAVKAR COMMERCIAL COMPLEX, SIR M.V.ROAD, ANDHERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51420MH2000PTC130172
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/21/2000
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	401,4TH FLOOR,NAVKAR COMMERCIAL COMPLEX, SIR M.V.ROAD, ANDHERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400069

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	106920000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MTC BUSINESS PRIVATE LIMITED

Previous CIN

Previous CIN:

U51420MH2000PTC130172

Regulatory Filings for MTC BUSINESS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MTC BUSINESS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MTC BUSINESS PRIVATE LIMITED

Litigation Report for MTC BUSINESS PRIVATE LIMITED

Obtain a detailed list of all legal cases that MTC BUSINESS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MTC BUSINESS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MTC BUSINESS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MTC BUSINESS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MTC BUSINESS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MTC BUSINESS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08277122	YASH NARENDRA MEHTA	Director	2022-09-30
00179992	NARENDRA MAGANLAL MEHTA	Managing Director	2023-05-24
00282727	LALIT INDERCHAND BALIYA	Director	2007-03-03
00541528	SANJAY MAGANLAL MEHTA	Director	2001-04-02
07039359	ANIL BASTIMAL JAIN	Director	2021-11-30
03628872	CHINTAN DHARIWAL	Director	2020-12-31
08590761	NAMAN PALAWAT	Director	2020-12-31
10865201	SUNIL VIJAY DAVE	Additional Director	2024-12-10
00252543	MANOJ MAGANLAL MEHTA	Additional Director	2024-12-10
08543322	AYUSH NARENDRA MEHTA	Additional Director	2024-12-10
01919691	SACHIN BHERUMAL RATHOD	Additional Director	2024-12-10
10855076	MASATO GOTO	Additional Director	2024-12-10
10855072	KENJI GOTO	Additional Director	2024-12-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005223	Open	10/30/2024	No Data Available
100959579	Open	06/18/2024	No Data Available
100901419	Open	04/06/2024	No Data Available
100861030	Open	02/05/2024	No Data Available
100843116	Open	01/08/2024	No Data Available
100677148	Closed	01/31/2023	08/09/2024
100477359	Closed	08/25/2021	05/06/2022
100334522	Closed	03/04/2020	04/20/2022
100532143	Open	01/14/2022	No Data Available
100574593	Closed	04/28/2022	08/22/2023
100576540	Closed	05/20/2022	11/17/2023
100579211	Closed	05/12/2022	12/20/2023
100229979	Closed	11/26/2018	03/07/2022
100585495	Closed	06/01/2022	08/18/2023
100581675	Closed	06/01/2022	09/11/2023
100532906	Open	01/12/2022	No Data Available
100367282	Closed	07/24/2020	03/10/2021
80018324	Open	02/06/2006	No Data Available
100184599	Closed	03/27/2018	07/13/2021
100380338	Closed	09/14/2020	03/10/2021
100423455	Open	01/18/2021	No Data Available
100437916	Closed	04/20/2021	03/28/2023
100171063	Closed	03/27/2018	07/13/2021
100169604	Closed	03/21/2018	07/13/2021
100259716	Closed	04/12/2019	03/28/2023
100168393	Closed	03/15/2018	10/05/2023
100167566	Open	02/20/2018	No Data Available
100167139	Closed	03/20/2018	07/13/2021
100166056	Closed	02/20/2018	03/17/2020
100140495	Closed	11/20/2017	10/06/2023
90144130	Open	10/16/2002	No Data Available
10459058	Closed	09/18/2013	03/04/2020
10311057	Closed	09/08/2011	02/12/2014
100185926	Closed	05/31/2018	06/25/2021
90148807	Closed	07/28/2004	06/06/2005
10308198	Closed	08/25/2011	05/18/2012
90148083	Closed	11/23/2002	02/06/2006
90147892	Closed	03/22/2002	01/25/2006
90147840	Closed	01/21/2002	01/13/2006
90147803	Closed	11/09/2001	08/13/2010
90147802	Closed	11/07/2001	08/13/2010
90145614	Closed	01/15/2005	07/20/2017
90146259	Closed	01/21/2002	09/15/2004
90145082	Closed	03/27/2004	06/06/2005
10135930	Closed	12/29/2008	03/14/2012
80032035	Closed	12/16/2005	10/20/2011
10284908	Closed	03/24/2011	12/24/2013
10505176	Closed	05/23/2014	04/28/2015
10309690	Closed	08/25/2011	05/18/2012
10352594	Closed	04/16/2012	01/07/2013

Prosecution Details of MTC BUSINESS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MTC BUSINESS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MTC BUSINESS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MTC BUSINESS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MTC BUSINESS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MTC BUSINESS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	401,4TH FLOOR,NAVKAR COMMERCIAL COMPLEX, SIR M.V.ROAD, ANDHERI (EAST),Mumbai City,MUMBAI,Maharashtra,India,400069

Auditors of MTC BUSINESS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire