Mandot Commodities Broker Private Limited
About Mandot Commodities Broker Private Limited
Data last updated:
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. The company has 1 GST registration on record, which is no longer active.
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
- 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
Mandot Commodities Broker operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mandot Commodities Broker
Mandot Commodities Broker Private Limited is audited by AKHILESHMALU for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHILESHMALU | Locked | Locked | Locked |
Complete auditor history for Mandot Commodities Broker Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Jain Also directs: Mandot Securities Private Limited, Wild Mushroom LLP | Director | 23 Jun 2016 | 10 Years 3 Months | As last reported |
| Vimal Mandot | Director | 23 Jun 2016 | 10 Years 3 Months | As last reported |
| Rajesh Mandot | Director | 23 Jun 2016 | 10 Years 3 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
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.
Ownership and Shareholding of Mandot Commodities Broker
Shareholding and ownership data for Mandot Commodities Broker Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mandot Commodities Broker
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
Employment history and EPFO contributions of people linked to Mandot Commodities Broker.
Employee and EPFO history for Mandot Commodities Broker 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 Mandot Commodities Broker
Mandot Commodities Broker has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Mandot Commodities Broker 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 Mandot Commodities Broker
Credit ratings, litigation, and regulatory alerts for Mandot Commodities Broker 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 Mandot Commodities Broker
MSME payment history for Mandot Commodities Broker 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 Mandot Commodities Broker
Corporate group structure for Mandot Commodities Broker 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 Mandot Commodities Broker
MCA filings and documents for Mandot Commodities Broker 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 Mandot Commodities Broker
Frequently Asked Questions about Mandot Commodities Broker Private Limited
Mandot Commodities Broker 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in consultancy, within the financial services industry. 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.
Mandot Commodities Broker had 3 directors:
- Amit Kumar Jain - Director
- Vimal Mandot - Director
- Rajesh Mandot - Director
The CIN (Corporate Identification Number) of Mandot Commodities Broker is U67200MP2016PTC041024. 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 Mandot Commodities Broker is at 217 Silver Sanchora Castle 7 R.N.T. Marg, Indore, Madhya Pradesh, India – 452001.
Mandot Commodities Broker was incorporated on 23 June 2016. It is registered with the Registrar of Companies, Gwalior.
Mandot Commodities Broker has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
No. Mandot Commodities Broker has 1 GST registration on record and it is cancelled or inactive.
Mandot Commodities Broker operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.