Mbda Warehousing Private Limited
About Mbda Warehousing Private Limited
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Mbda Warehousing Private Limited is a private limited company based in Raisen, Madhya Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63020MP2007PTC020153.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Kisan Krishi Bazar & Warehouse Private Limited. It is led by directors Akash Waghmare and Rajesh Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Warehousing Private Limited FY 2011 filings available
Financial Statement Summary of Mbda Warehousing Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mbda Warehousing Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mbda Warehousing are in the company report.
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 Warehousing Private Limited
Mbda Warehousing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Waghmare Also directs: Peoples Agrovet Products Producer Company Limited | Director | 12 Oct 2010 | 15 Years 11 Months | Current |
| Rajesh Kumar Agrawal | Director | 28 Dec 2007 | 18 Years 9 Months | Current |
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
Employment history and EPFO contributions of people linked to Mbda Warehousing.
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 Warehousing Private Limited
Mbda Warehousing 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 |
Recent Activity on Mbda Warehousing Private Limited
Mbda Warehousing Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Mukesh Kumar Agrawal ceased to be Director on 25 Nov 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mbda Warehousing 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 Warehousing 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 Warehousing 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 Warehousing 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 Warehousing 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 Warehousing Private Limited
Mbda Warehousing is an active private limited company based in Raisen, Madhya Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U63020MP2007PTC020153.
Mbda Warehousing has 2 current directors:
- Akash Waghmare - Director
- Rajesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Mbda Warehousing is U63020MP2007PTC020153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mbda Warehousing was incorporated on 28 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Mukesh Kumar Agrawal ceased to be Director on 25 Nov 2021. Akash Waghmare was appointed as Director on 12 Oct 2010. Rajesh Kumar Agrawal was appointed as Director on 28 Dec 2007.
The registered office of Mbda Warehousing is at Mbda Warehousing Pvt. Ltd. Near Railway Crossing Over – Bridge Salam, Atpur, Raisen, Madhya Pradesh, India – 464651.
Mbda Warehousing has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Mbda Warehousing operates in the transport and logistics industry, in the cold storage and warehousing services segment.
No. Mbda Warehousing is not listed on any stock exchange. It is an unlisted company.
Mbda Warehousing has open charges of ₹3.81 Cr and satisfied charges of ₹2.48 Cr as per latest MCA filings.