M D S Commotrade Private Limited
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
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 AddressSarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301
- IndustryFinancial Services, Financial Activities
To see the full contact details of M D S Commotrade Private Limited, buy the company report.
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of M D S Commotrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Chintamani Bhatt | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Dilip Gajanan Sonavale | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Shobha Dobriyal | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
M D S Commotrade Private Limited is audited by P KAJARIA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P KAJARIA AND CO | FY 2017 | 324210E |
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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of M D S Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M D S Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Manoj Chintamani Bhatt - Director
- Dilip Gajanan Sonavale - Director
- Shobha Dobriyal - Director
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.
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