Mandot Commodities Broker Private Limited
About Mandot Commodities Broker Private Limited
Data last updated: 25 July 2025
Mandot Commodities Broker Private Limited was a private limited company based in Indore, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 23 June 2016.
Registered with ROC Gwalior under CIN U67200MP2016PTC041024.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Amit Kumar Jain and Vimal Mandot.
Last AGM: 09 December 2017. Financial statements filed for year ended 31 March 2017. Office: 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
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 Address217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Mandot Commodities Broker Private Limited
Mandot Commodities Broker 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Mandot Commodities Broker Private Limited is audited by AKHILESHMALU 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 |
|---|---|---|---|
| AKHILESHMALU | Locked | Locked | Locked |
Complete auditor history for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Mandot Commodities Broker Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Kumar Jain
Also directs:
Mandot Securities Private Limited, Wild Mushroom Llp
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Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
| Vimal Mandot | Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
| Rajesh Mandot | Director | 23 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Mandot Commodities Broker Private Limited FY 2017 filings available
Ten-year financial statements for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Shareholding and ownership data for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Mandot Commodities Broker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandot Commodities Broker Private Limited
View historical data on people associated with Mandot Commodities Broker Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
GST registrations and filing compliance for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Credit ratings, litigation, and regulatory alerts for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
MSME payment history for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Corporate group structure for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
MCA filings and documents for Mandot Commodities Broker 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 Mandot Commodities Broker Private Limited
Frequently Asked Questions about Mandot Commodities Broker Private Limited
Mandot Commodities Broker 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.
Mandot Commodities Broker Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 June 2016 and is registered under CIN U67200MP2016PTC041024. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mandot Commodities Broker Private Limited are:
- Amit Kumar Jain - Director
- Vimal Mandot - Director
- Rajesh Mandot - Director
The CIN (Corporate Identification Number) of Mandot Commodities Broker Private Limited is U67200MP2016PTC041024. 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 Mandot Commodities Broker Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.