M D S Commotrade Private Limited

M D S Commotrade Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2012PTC237861 Incorporated 12 November 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹84 Lakh
Registered with MCA
Paid-up capital
₹84 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About M D S Commotrade Private Limited

Data last updated:

M D S Commotrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 November 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC237861.

The company had an authorised share capital of ₹84 Lakh and a paid-up capital of ₹84 Lakh. It was led by directors including Manoj Chintamani Bhatt and Dilip Gajanan Sonavale.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301.

Company details

CIN U74999MH2012PTC237861
Registration Number 237861
Incorporation Date 12 November 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

M D S Commotrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301
  • Industry
    Financial Services, Financial Activities

To see the full contact details of M D S Commotrade Private Limited, buy the company report.

Comprehensive company report
M D S Commotrade Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of M D S Commotrade is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of M D S Commotrade Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of M D S Commotrade Private Limited, buy the company report.

Board of directors of M D S Commotrade Private Limited

M D S Commotrade has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Chintamani BhattDirector12 Nov 201213 Years 11 MonthsAs last reported
Dilip Gajanan SonavaleDirector12 Nov 201213 Years 11 MonthsAs last reported
Shobha DobriyalDirector12 Nov 201213 Years 11 MonthsAs last reported

Auditor

M D S Commotrade Private Limited is audited by P KAJARIA AND CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P KAJARIA AND COFY 2017324210E

Shareholding

The shareholding of M D S Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of M D S Commotrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for M D S Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for M D S Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

M D S Commotrade Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Dilip Gajanan Sonavale was appointed as Director on 12 Nov 2012.

AGM
M D S Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
M D S Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Dilip Gajanan Sonavale was appointed as Director.
Appointed
Manoj Chintamani Bhatt was appointed as Director.
Appointed
Shobha Dobriyal was appointed as Director.
Incorporation
12 Nov 2012
M D S Commotrade Private Limited was registered on 12 Nov 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Frequently asked questions

M D S Commotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

M D S Commotrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 November 2012 and is registered under CIN U74999MH2012PTC237861. The company has been struck off by the Registrar of Companies and is no longer operational.

M D S Commotrade had 3 directors:

The CIN (Corporate Identification Number) of M D S Commotrade is U74999MH2012PTC237861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of M D S Commotrade is at Sarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301.

M D S Commotrade was incorporated on 12 November 2012. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of M D S Commotrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

M D S Commotrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Dilip Gajanan Sonavale was appointed as Director on 12 Nov 2012. Manoj Chintamani Bhatt was appointed as Director on 12 Nov 2012. Shobha Dobriyal was appointed as Director on 12 Nov 2012.

The compliance status of M D S Commotrade is compliant as of 06 September 2026.