About MBG Commodities Private Limited
Data last updated:
MBG Commodities Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2012PTC082575. Its GSTIN is 36AAICM1188N1ZX (Telangana). The company holds 8 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹74.99 Cr. It is led by directors including Shree Ram Tewari and Sachchidanand Keshri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 – 2 – 293/174/A/26 2nd Floor Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2022, the company reported a revenue of ₹97.36 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹3.9 Cr (net margin -4%) and EBITDA of ₹38.33 Lakh (EBITDA margin 0.4%).
The company has about 24 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹409.83 Cr and satisfied charges of ₹423.61 Cr on record. Court records list 67 cases involving the company, including 43 filed by the company and 19 filed against it; 30 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹57 Cr; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbgcommodities.com.
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- Website
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- Registered Address8 – 2 – 293/174/A/26 2nd Floor Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of MBG Commodities Private Limited
The main business activities of MBG Commodities are trade and transport and storage. In detail, this covers wholesale trading and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MBG Commodities Private Limited FY 2024 filings available
MBG Commodities Private Limited reported revenue of ₹97.36 Cr (down 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of MBG Commodities Private Limited
Revenue fell 11% in the latest year. EBITDA fell 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of MBG Commodities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹38.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.9 Cr | •••• | •••• | •••• | •••• |
| 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 MBG Commodities Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4% | •••• | •••• | •••• | •••• |
| 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 MBG Commodities 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.
Auditor Details of MBG Commodities Private Limited
MBG Commodities Private Limited is audited by Somayajulu & Assciates Chartered Accountants for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Somayajulu & Assciates Chartered Accountants | Locked | Locked | Locked |
Complete auditor history
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 MBG Commodities Private Limited
MBG Commodities has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Ram Tewari Also directs: Mandhani Carriers Private Limited, MBG Shipping Private Limited, Bharat Road Network Limited and 3 more | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Sachchidanand Keshri Also directs: Mandhani Carriers Private Limited, Tarni Minerals LLP, Abijit Solar Energy Private Limited and 1 more | Director | 10 Nov 2015 | 10 Years 10 Months | Current |
| Bijay Kumar Mandhani Also directs: Buildbrick Builders LLP, Global Coal and Mining Private Limited, Orichem Ltd and 5 more | Director | 16 Oct 2023 | 2 Years 11 Months | Current |
Ownership and Shareholding of MBG Commodities Private Limited
Shareholding and ownership data
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 MBG Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Hdfc Bank Limited | ₹5.95 Cr | Open |
| 12 Jul 2024 | Hdfc Bank Limited | ₹2.25 Cr | Open |
| 31 Dec 2021 | Sbicap Trustee Company Limited | ₹128.44 Cr | Open |
| 24 Aug 2016 | Others | ₹47.15 Cr | Open |
| 09 Dec 2015 | Sbicap Trustee Company Limited | ₹51.04 Cr | Open |
Total charge records: 13 View all charges
Deals & Funding of MBG Commodities Private Limited
MBG Commodities Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹57 Cr; the latest was in March 2021.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2013 | Funding round | ₹57 Cr | Investors: 4 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of MBG Commodities Private Limited
MBG Commodities Private Limited has 67 court cases on record: 43 filed by MBG Commodities, 19 filed against it, 5 where it is another party. 30 cases are pending and 37 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 7 | 7 |
| NCLAT | 20 | 11 | 13 |
| District courts | 20 | 0 | 10 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Surya Exim Limited | Pending |
| Calcutta High Court | Court case (FMA) | Filed by the company against MSTC Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against MSTC Limited | Disposed |
| NCLAT, Chennai | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, Chennai | Company appeal | Filed against the company by an individual | Pending |
Full case history
All 67 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at MBG Commodities Private Limited
MBG Commodities Private Limited has a workforce of 24 employees as of Mar 30, 2025.
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.
Group Structure of MBG Commodities Private Limited
MBG Commodities has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mbg Shipping Pvt Ltd | U63030TG2020PTC139913 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of MBG Commodities Private Limited
MBG Commodities has one previous CIN (Corporate Identification Number): U51101AP2012PTC082575. The current CIN is U51101TG2012PTC082575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2012PTC082575 | Current |
| U51101AP2012PTC082575 | Previous |
Recent Activity on MBG Commodities Private Limited
MBG Commodities Private Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Santhoshi Boga was appointed as Company Secretary on 31 May 2025.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MBG 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 MBG 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 MBG 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 MBG Commodities Private Limited
MBG Commodities has 8 GST registrations: 5 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICM1188N1ZX | Telangana | Active | 01 Jul 2017 |
| 24AAICM1188N1Z2 | Gujarat | Active | 01 Jul 2017 |
| 37AAICM1188N1ZV | Andhra Pradesh | Active | 01 Jul 2017 |
| 21AAICM1188N2Z7 | Odisha | Active | 06 Nov 2017 |
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 MBG 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 MBG Commodities Private Limited
MBG Commodities is an active private limited company based in Hyderabad, Telangana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 August 2012 (14+ years old) and is registered under CIN U51101TG2012PTC082575.
MBG Commodities reported revenue of ₹97.36 Cr for FY 2022 (down 11% YoY).
MBG Commodities has 3 current directors:
- Shree Ram Tewari - Director
- Sachchidanand Keshri - Director
- Bijay Kumar Mandhani - Director
MBG Commodities reported a net loss of ₹3.9 Cr (net margin -4%) and EBITDA of ₹38.33 Lakh (EBITDA margin 0.4%) for FY 2022, as per its filed financial statements.
The GSTIN of MBG Commodities is 36AAICM1188N1ZX, registered in Telangana. The company has 8 GST registrations in all, of which 5 are active and 3 are cancelled or inactive. Other active GSTINs include 24AAICM1188N1Z2 (Gujarat), 37AAICM1188N1ZV (Andhra Pradesh), 21AAICM1188N2Z7 (Odisha).
The CIN (Corporate Identification Number) of MBG Commodities is U51101TG2012PTC082575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBG Commodities has 67 court cases on record: 43 filed by the company and 19 filed against it. 30 are pending. Most are in the high courts.
MBG Commodities was incorporated on 21 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
MBG Commodities has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹57 Cr; the latest was in March 2021.
Santhoshi Boga was appointed as Company Secretary on 31 May 2025. Bijay Kumar Mandhani ceased to be Additional Director on 29 Sep 2024. Bijay Kumar Mandhani was appointed as Director on 16 Oct 2023. MBG Commodities has 11 board changes on record in total.