Mbda Commodities Private Limited
About Mbda Commodities Private Limited
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Mbda Commodities Private Limited was a private limited company based in Bhopal, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 October 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2009PTC022479.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as E-Warehousing Private Limited. It was led by directors Dinesh Kumar Agarwal and Mukesh Kumar Agrawal.
The registered office was at 213 Iind Floor Alishan Centre Near Alpana Cineplex Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
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- Registered Address213 Iind Floor Alishan Centre Near Alpana Cineplex Hamidia Road, Bhopal, Madhya Pradesh, India – 462001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Financials of Mbda Commodities Private Limited
Financial statements from 2015
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.
Board of Directors of Mbda Commodities Private Limited
Mbda Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 12 Oct 2009 | 16 Years 11 Months | As last reported |
| Mukesh Kumar Agrawal | Director | 12 Oct 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Mbda Commodities Private Limited
Mbda Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mbda Commodities Private Limited
Employment history and EPFO contributions of people linked to Mbda Commodities.
Employee and EPFO history
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.
CIN History of Mbda Commodities Private Limited
Mbda Commodities has one previous CIN (Corporate Identification Number): U63020MP2009PTC022479. The current CIN is U51109MP2009PTC022479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2009PTC022479 | Current |
| U63020MP2009PTC022479 | Previous |
Recent Activity on Mbda Commodities Private Limited
Mbda Commodities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dinesh Kumar Agarwal was appointed as Director on 12 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Mbda Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mbda Commodities Private Limited
MSME payment history
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 Mbda Commodities Private Limited
Corporate group structure
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.
GST Compliance of Mbda Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mbda Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mbda Commodities Private Limited
Mbda Commodities 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.
Mbda Commodities was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 October 2009 and is registered under CIN U51109MP2009PTC022479. The company has been struck off by the Registrar of Companies and is no longer operational.
Mbda Commodities had 2 directors:
- Dinesh Kumar Agarwal - Director
- Mukesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Mbda Commodities is U51109MP2009PTC022479. 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 Mbda Commodities is at 213 Iind Floor Alishan Centre Near Alpana Cineplex Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
Mbda Commodities was incorporated on 12 October 2009. It is registered with the Registrar of Companies, Gwalior.
Mbda Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mbda Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mbda Commodities is not listed on any stock exchange. It is an unlisted company.
Dinesh Kumar Agarwal was appointed as Director on 12 Oct 2009. Mukesh Kumar Agrawal was appointed as Director on 12 Oct 2009.