M D S Commotrade Private Limited
About M D S Commotrade Private Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC237861.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M D S Commotrade Private Limited
M D S Commotrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for M D S Commotrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M D S Commotrade Private Limited
M D S Commotrade Private Limited is audited by P KAJARIA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KAJARIA AND CO | Locked | Locked | Locked |
Complete auditor history for M D S Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M D S Commotrade Private Limited
M D S Commotrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Chintamani Bhatt | Director | 12 Nov 2012 | 13 Years 9 Months | As last reported |
| Dilip Gajanan Sonavale | Director | 12 Nov 2012 | 13 Years 9 Months | As last reported |
| Shobha Dobriyal | Director | 12 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of M D S Commotrade Private Limited FY 2019 filings available
Ten-year financial statements for M D S Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M D S Commotrade Private Limited
Shareholding and ownership data for M D S Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings M D S Commotrade Private Limited
M D S Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M D S Commotrade Private Limited
View historical data on people associated with M D S Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M D S Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M D S Commotrade Private Limited
GST registrations and filing compliance for M D S Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 D S Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for M D S Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 D S Commotrade Private Limited
MSME payment history for M D S Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 D S Commotrade Private Limited
Corporate group structure for M D S Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 D S Commotrade Private Limited
MCA filings and documents for M D S Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 D S Commotrade Private Limited
Frequently Asked Questions about M D S Commotrade Private Limited
M D S Commotrade Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of M D S Commotrade Private Limited are:
- Manoj Chintamani Bhatt - Director
- Dilip Gajanan Sonavale - Director
- Shobha Dobriyal - Director
The CIN (Corporate Identification Number) of M D S Commotrade Private Limited is U74999MH2012PTC237861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M D S Commotrade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Sarvoday Garden.Shop No 33 Near Bhanu Sagar Kalyan West, Mumbai, Maharashtra, India – 421301.