M B Commodities Trading Private Limited
About M B Commodities Trading Private Limited
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M B Commodities Trading Private Limited is a private limited company based in New, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15492DL2007PTC161612.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It was formerly known as Kamya Builders & Developers Private Limited and Frisco World Foods Private Limited. It is led by directors including Naresh Goel and Rakesh Garg.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Office No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New, Delhi, India – 110018.
As per MCA filings, the company has open charges of ₹28.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New, Delhi, India – 110018
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Name History of M B Commodities Trading
M B Commodities Trading has undergone 2 name changes throughout its history. The company was previously known as Kamya Builders & Developers Private Limited, and Frisco World Foods Private Limited. The current legal name is M B Commodities Trading Private Limited.
| Company Name | Status |
|---|---|
| M B Commodities Trading Private Limited | Current |
| Kamya Builders & Developers Private Limited | Previous |
| Frisco World Foods Private Limited | Previous |
CIN History of M B Commodities Trading
M B Commodities Trading has one previous CIN (Corporate Identification Number): U45400DL2007PTC161612. The current CIN is U15492DL2007PTC161612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15492DL2007PTC161612 | Current |
| U45400DL2007PTC161612 | Previous |
Board of Directors of M B Commodities Trading Private Limited
M B Commodities Trading has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Garg | Additional Director | 07 May 2019 | 7 Years 4 Months | Current |
| Dinesh Garg Also directs: Ace Gartrade Private Limited, Sahara Fincon Private Limited, Carson Traders Private Limited and 2 more | Additional Director | 07 May 2019 | 7 Years 4 Months | Current |
| Naresh Goel | Director | 11 Jan 2016 | 10 Years 8 Months | Current |
Financials of M B Commodities Trading Private Limited FY 2014 filings available
Ten-year financial statements for M B Commodities Trading Private Limited
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.
Charges & Borrowings of M B Commodities Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2011 | Central Bank of India | ₹28.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M B Commodities Trading
Employment history and EPFO contributions of people linked to M B Commodities Trading.
Employee and EPFO history for M B Commodities Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M B Commodities Trading
GST registrations and filing compliance for M B Commodities Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for M B Commodities Trading
Credit ratings, litigation, and regulatory alerts for M B Commodities Trading Private Limited
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 M B Commodities Trading
MSME payment history for M B Commodities Trading Private Limited
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 M B Commodities Trading
Corporate group structure for M B Commodities Trading Private Limited
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.
MCA Filings & Documents of M B Commodities Trading
MCA filings and documents for M B Commodities Trading Private Limited
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.
Recent Activity on M B Commodities Trading
Frequently Asked Questions about M B Commodities Trading Private Limited
M B Commodities Trading is an active private limited company based in New, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U15492DL2007PTC161612.
M B Commodities Trading has 3 current directors:
- Rakesh Garg - Additional Director
- Dinesh Garg - Additional Director
- Naresh Goel - Director
The CIN (Corporate Identification Number) of M B Commodities Trading is U15492DL2007PTC161612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M B Commodities Trading was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of M B Commodities Trading is at Office No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New, Delhi, India – 110018.
M B Commodities Trading has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr.
M B Commodities Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. M B Commodities Trading is not listed on any stock exchange. It is an unlisted company.
M B Commodities Trading has open charges of ₹28.1 Cr and no satisfied charges on record as per latest MCA filings.