About M.B. Commerce Limited
Data last updated: 10 March 2026
M.B. Commerce Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U51109WB1983PLC036003.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors including Sandeep Kumar Singhi and Rajesh Kumar Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbcommerce.in.
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Registered Address133 Canning Street 3Rd Floor, Room No. 12, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of M.B. Commerce Limited
M.B. Commerce Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1983PLC036003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1983PLC036003 | Current |
| L51109WB1983PLC036003 | Previous |
| L99999WB1983PLC036003 | Previous |
| U99999WB1983PLC036003 | Previous |
Business Activity of M.B. Commerce Limited
M.B. Commerce Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for M.B. Commerce Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M.B. Commerce Limited
M.B. Commerce Limited is audited by A B P P & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B P P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.B. Commerce Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M.B. Commerce Limited
M.B. Commerce Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Singhi | Director | 19 May 2014 | 12 Years 2 Months | Current |
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Rajesh Kumar Surana
Also directs:
M.B. Commerce Limited, Supriya Fincom Private Limited, Ratna Nandan Commercials Pvt Ltd and 4 more
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Director | 24 Mar 2021 | 5 Years 4 Months | Current |
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Sanjay Kumar Singhi
Also directs:
Jiyobangla Entertainment Llp, Autorelli Motors Private Limited, Autorelli Cars Private Limited and 3 more
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Director | 19 May 2014 | 12 Years 2 Months | Current |
Financials of M.B. Commerce Limited FY 2025 filings available
M.B. Commerce Limited reported revenue of ₹1.29 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for M.B. Commerce Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M.B. Commerce Limited
Shareholding and ownership data for M.B. Commerce Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings M.B. Commerce Limited
M.B. Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.B. Commerce Limited
View historical data on people associated with M.B. Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.B. Commerce Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of M.B. Commerce Limited
GST registrations and filing compliance for M.B. Commerce 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
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Credit Ratings, Litigation & Regulatory Alerts for M.B. Commerce Limited
Credit ratings, litigation, and regulatory alerts for M.B. Commerce 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
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MSME Payment Delays by M.B. Commerce Limited
MSME payment history for M.B. Commerce 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
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Subsidiaries & Group Companies of M.B. Commerce Limited
Corporate group structure for M.B. Commerce 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
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MCA Filings & Documents of M.B. Commerce Limited
MCA filings and documents for M.B. Commerce 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.B. Commerce Limited
Frequently Asked Questions about M.B. Commerce Limited
M.B. Commerce Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1983 (43+ years old) and is registered under CIN U51109WB1983PLC036003.
M.B. Commerce Limited reported revenue of ₹1.29 Cr for FY 2025 (up 4.00% YoY).
The current directors of M.B. Commerce Limited are:
- Sandeep Kumar Singhi - Director
- Rajesh Kumar Surana - Director
- Sanjay Kumar Singhi - Director
The primary industry of M.B. Commerce Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
M.B. Commerce Limited can be reached at the registered office: 133 Canning Street 3Rd Floor, Room No. 12, Kolkata, West Bengal, India – 700001, or through the website mbcommerce.in.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹1.07 Cr.