Midas Commotrade India Private Limited
About Midas Commotrade India Private Limited
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Midas Commotrade India Private Limited was a private limited company based in Morena, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC028691.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joydeep Sinha and Anirban Mazumdar.
The registered office was at C/O Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221.
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- Registered AddressC/O Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Midas Commotrade India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Midas Commotrade India Private Limited
Midas Commotrade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joydeep Sinha Also directs: Honeybee Mutual Benefit India Limited, Midas Infoline Limited | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
| Anirban Mazumdar Also directs: Honeybee Mutual Benefit India Limited, Midas Infoline Limited | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Midas Commotrade India Private Limited
Midas Commotrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midas Commotrade India Private Limited
Employment history and EPFO contributions of people linked to Midas Commotrade India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Midas Commotrade India Private Limited
Midas Commotrade India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anirban Mazumdar was appointed as Director on 19 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Midas Commotrade India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Midas Commotrade India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Midas Commotrade India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Midas Commotrade India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Midas Commotrade India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Midas Commotrade India Private Limited
Midas Commotrade India 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.
Midas Commotrade India was a private limited company based in Morena, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 June 2012 and is registered under CIN U51900MP2012PTC028691. The company has been struck off by the Registrar of Companies and is no longer operational.
Midas Commotrade India had 2 directors:
- Joydeep Sinha - Director
- Anirban Mazumdar - Director
The CIN (Corporate Identification Number) of Midas Commotrade India is U51900MP2012PTC028691. 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 Midas Commotrade India is at CO Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221.
Midas Commotrade India was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Gwalior.
Midas Commotrade India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Midas Commotrade India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Midas Commotrade India is not listed on any stock exchange. It is an unlisted company.
Anirban Mazumdar was appointed as Director on 19 Jun 2012. Joydeep Sinha was appointed as Director on 19 Jun 2012.