About MBG Commodities Private Limited
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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 69 cases involving the company, including 46 filed by the company and 23 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. Its 5 peer companies in the Transport and Logistics industry (Bulk Cargo and Container, Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Agravanshi Steells Private Limited with revenue of ₹101.16 Cr.
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.
Company details
CIN history
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 |
Contact details
MBG Commodities Private Limited's registered office is in Hyderabad, Telangana. Its website is mbgcommodities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8 – 2 – 293/174/A/26 2nd Floor Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of MBG Commodities Private Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of MBG Commodities Private Limited, buy the company report.
Financials of MBG Commodities Private Limited
FY 2024 filings availableMBG Commodities Private Limited reported revenue of ₹97.36 Cr (down 11% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹38.33 Lakh | ||||
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| Net Profit (PAT) | -₹3.9 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -4% | ||||
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To see the full financial statements and ratios of MBG Commodities Private Limited, buy the company report.
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 10 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 11 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 | 3 Years 0 Months | Current |
Peer comparison
MBG Commodities Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agravanshi Steells Private Limited | ₹101.16 Cr (FY 2025) | -49.0% | Rourkela, Odisha, India | |||
| Vital Trexim Private Limited | ₹99.1 Cr (FY 2018) | 908.0% | Kolkata, West Bengal, India | |||
| MBG Commodities Private Limitedthis company | ₹97.36 Cr (FY 2022) | -₹3.9 Cr | -4% | -11.0% | 24 | Hyderabad, Telangana, India |
| Primepressing Tools Private Limited | ₹97.25 Cr (FY 2022) | 153.0% | New Delhi, Delhi, India | |||
| Shristi Minerals Private Limited | ₹97.07 Cr (FY 2024) | -54.0% | Kolkata, West Bengal, India | |||
| Shreenath Ferrow Alloys Private Limited | ₹96.02 Cr (FY 2024) | -2.0% | Kapodara, Gujarat, India |
To see the full peer comparison of MBG Commodities Private Limited, buy the company report.
Auditor
MBG Commodities Private Limited is audited by Somayajulu & Assciates Chartered Accountants for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Somayajulu & Assciates Chartered Accountants | FY 2020 | 010692S |
Shareholding
The shareholding of MBG Commodities Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MBG Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2025 | 101113379 | Hdfc Bank Limited | ₹5.95 Cr | Open | |
| 12 Jul 2024 | 100948040 | Hdfc Bank Limited | ₹2.25 Cr | Open | |
| 31 Dec 2021 | 100527666 | Sbicap Trustee Company Limited | ₹128.44 Cr | Open | |
| 24 Aug 2016 | 100050546 | Others | ₹47.15 Cr | Open | |
| 09 Dec 2015 | 10620728 | Sbicap Trustee Company Limited | ₹51.04 Cr | Open |
To see the full charge records of MBG Commodities Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
MBG Commodities Private Limited has 69 court cases on record: 46 filed by MBG Commodities, 23 filed against it. 30 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 9 | 7 |
| District courts | 20 | 2 | 10 |
| NCLAT | 20 | 11 | 13 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by The Karur Vysya Bank Ltd., Through Kulakarni Manjunath | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Surya Exim Limited and 5 others | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against JM Financial Asset Reconstruction Company Ltd, and 4 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by The Karur Vysya Bank Ltd., Through Kulakarni Manjunath | Disposed |
| NCLT, Hyderabad | Court case (Rst.A(IBC)) | Filed by the company against Agarwal Sponge and Energy Private Limited | Disposed |
To see the full case history of MBG Commodities Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
MBG Commodities Private Limited was last rated by Crisil on 27 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 27 Nov 2020 |
To see the full credit ratings and regulatory alerts of MBG Commodities Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MBG Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 |
To see the full group structure of MBG Commodities Private Limited, buy the company report.
Employees & EPFO
MBG Commodities Private Limited has a workforce of 24 employees on its EPFO records as of Mar 30, 2025, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of MBG Commodities Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Shree Ram Tewari - Director
- Sachchidanand Keshri - Director
- Bijay Kumar Mandhani - Director
The latest financial statements of MBG Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 69 court cases on record: 46 filed by the company and 23 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.
The peers of MBG Commodities by revenue are Agravanshi Steells Private Limited, Vital Trexim Private Limited, Primepressing Tools Private Limited, Shristi Minerals Private Limited, Shreenath Ferrow Alloys Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
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.
MBG Commodities can be reached through the website mbgcommodities.com. Its registered office is in Hyderabad, Telangana, India.
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