MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED

Active

MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED having CIN U67190MH2012PTC235380 is 12 years , 9 month & 13 days old Private Indian Company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . MASSIVE COMMODITIES AND TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-31-2020. Directors of MASSIVE COMMODITIES AND TRADING are Ram Shaw and .

MASSIVE COMMODITIES AND TRADING ' Corporate Identification Number (CIN) is U67190MH2012PTC235380 and its registration number is 235380. Users may contact MASSIVE COMMODITIES AND TRADING on its Email address - officialdocument2908@yahoo.com Registered address of MASSIVE COMMODITIES AND TRADING is Regus,Level2,Raheja Centre,Point 294,CST Rd,Nr Mum University,off Bandra-kurla complex,Sant,Mumbai,Maharashtra,India-400098. Current status of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 19/06/2025

Paid Up Capital

100,000

as on 19/06/2025

Company Age

12 Year, 9 Months

Last Filing with ROC

4 Year, 5 Months

CIN	U67190MH2012PTC235380
Company Status	Active
Registration Number	235380
Date of Incorporation	09/06/2012
RoC	ROC Mumbai
Company Age	12 years & 289 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2019
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	officialdocument2908@yahoo.com
Address	M.R.A. Marg. 13. Front Of Ram Mandir,Bolinj, virar 311/ Vallabh Darshan,D Wing, Y.K. Nagar, THANE Maharashtra India 401303
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ARUN KEDIA	01/24/2018	07807663	*****8927M	7 years
Director	RAM SHAW	01/24/2018	07807695	*****4729D	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JAI DADA STEEL PRIVATE LIMITED	Strike Off	1,00,00,000.00	1	West Bengal
FULTON CORPORATE SERVICES PRIVATE LIMITED	Strike Off	44,50,000.00	1	Maharashtra
DEEKAY ENGINEERS & DEALERS LTD	Strike Off	45,25,070.00	1	West Bengal
UDIT INFRATECH PRIVATE LIMITED	Active	51,90,000.00	1	West Bengal
TOPFLOW INFRAHOMES PRIVATE LIMITED	Strike Off	1,99,800.00	1	West Bengal
SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
HUK WEALTH CONSULTANTS PRIVATE LIMITED	Active	3,71,00,000.00	1	Assam
SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED	Active	3,00,000.00	1	Maharashtra
GORIPUTRA METAL LIMITED	Strike Off	28,71,45,600.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67190MH2012PTC235380

Incorporation

7 years , 4 month

Company Email

officialdocument2908@yahoo.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Massive Commodities And Trading Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Massive Commodities And Trading Private Limited

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

Board Meetings of Massive Commodities And Trading Private Limited

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

Auditors of Massive Commodities And Trading Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Massive Commodities And Trading Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Massive Commodities And Trading Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Massive Commodities And Trading Private Limited

What is MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED ?

MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED having CIN U67190MH2012PTC235380 is 7 years , 4 month old Private Indian Company incorporated with MCA on 24 Jan 2018. MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED?

CIN of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is U67190MH2012PTC235380.

Where is MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED located?

Address of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is Regus,level2,raheja centre,point 294,cst rd,nr mum university,off bandra-kurla complex,sant,mumbai,maharashtra,india-400098,.

Who are the directors of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED ?

The company has 2 directors/key management personnel Arun Kedia,ram Shaw,

What is the contact details of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED ?

Email : officialdocument2908@yahoo.com
Address : M.R.A. Marg. 13. Front Of Ram Mandir,Bolinj, virar 311/ Vallabh Darshan,D Wing, Y.K. Nagar, THANE Maharashtra India 401303

What does MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED do?

MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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