Mbda Warehousing Private Limited
About Mbda Warehousing Private Limited
Data last updated: 08 March 2026
Mbda Warehousing Private Limited is a private limited company based in Raisen, Madhya Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 December 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U63020MP2007PTC020153.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Kisan Krishi Bazar & Warehouse Private Limited. It is led by directors Akash Waghmare and Rajesh Kumar Agrawal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Raisen, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹3.81 Cr and satisfied charges of ₹2.48 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMbda Warehousing Pvt. Ltd. Near Railway Crossing Over – Bridge Salam, Atpur, Raisen, Madhya Pradesh, India – 464651
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mbda Warehousing Private Limited
Mbda Warehousing Private Limited has one previous CIN (Corporate Identification Number): U01111MP2007PTC020153. The current CIN is U63020MP2007PTC020153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020MP2007PTC020153 | Current |
| U01111MP2007PTC020153 | Previous |
Board of Directors of Mbda Warehousing Private Limited
Mbda Warehousing Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Akash Waghmare | Director | 12 Oct 2010 | 15 Years 10 Months | Current |
|
Rajesh Kumar Agrawal
Also directs:
Mbda Warehousing Private Limited
|
Director | 28 Dec 2007 | 18 Years 7 Months | Current |
Financials of Mbda Warehousing Private Limited FY 2011 filings available
Ten-year financial statements for Mbda Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Mbda Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2010 | Bank of India | ₹1.5 Cr | Open |
| 28 Aug 2010 | Bank of India | ₹1.31 Cr | Open |
| 28 Aug 2010 | Bank of India | ₹1 Cr | Open |
| 08 Jun 2009 | Uco Bank | ₹1 Cr | Satisfied |
| 26 Mar 2008 | Uco Bank | ₹1.48 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mbda Warehousing Private Limited
View historical data on people associated with Mbda Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mbda Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mbda Warehousing Private Limited
GST registrations and filing compliance for Mbda Warehousing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mbda Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Mbda Warehousing Private Limited
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MSME Payment Delays by Mbda Warehousing Private Limited
MSME payment history for Mbda Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mbda Warehousing Private Limited
Corporate group structure for Mbda Warehousing Private Limited
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MCA Filings & Documents of Mbda Warehousing Private Limited
MCA filings and documents for Mbda Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mbda Warehousing Private Limited
Frequently Asked Questions about Mbda Warehousing Private Limited
Mbda Warehousing Private Limited is an active private limited company in the transport and logistics sector based in Raisen, Madhya Pradesh, India. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U63020MP2007PTC020153.
The current directors of Mbda Warehousing Private Limited are:
- Akash Waghmare - Director
- Rajesh Kumar Agrawal - Director
The primary industry of Mbda Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Mbda Warehousing Private Limited can be reached at the registered office: Mbda Warehousing Pvt. Ltd. Near Railway Crossing Over – Bridge Salam, Atpur, Raisen, Madhya Pradesh, India – 464651.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Mbda Warehousing Pvt. Ltd. Near Railway Crossing Over – Bridge Salam, Atpur, Raisen, Madhya Pradesh, India – 464651.