Md Warehouses Private Limited
About Md Warehouses Private Limited
Data last updated: 23 July 2025
Md Warehouses Private Limited was a private limited company based in Gandhidham, Gujarat, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 October 2013.
Registered with ROC Ahmedabad under CIN U74120GJ2013PTC077295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanpatkumar Champalal Parekh and Mansukh Somaiya Govind.
Last AGM: 20 June 2019. Financial statements filed for year ended 31 March 2019. Office: Gandhidham, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 355 2Nd Floor M. R. Shah Chamber Ward 12B Tagore Roa, D, Gandhidham, Gujarat, India – 370201
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Md Warehouses Private Limited
Md Warehouses Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Md Warehouses Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Md Warehouses Private Limited
Md Warehouses Private Limited is audited by GIRISH AGARWAL AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Md Warehouses Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Md Warehouses Private Limited
Md Warehouses Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhanpatkumar Champalal Parekh
Also directs:
Abhinav Greenfuels Llp, Majithia Salt And Chemicals Works Pvt Ltd, Jinkushal Mineschem Private Limited and 2 more
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Director | 22 Oct 2013 | 12 Years 10 Months | As last reported |
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Mansukh Somaiya Govind
Also directs:
Ankur Infracon Private Limited, Adinath Salt Llp
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Director | 22 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Md Warehouses Private Limited FY 2019 filings available
Ten-year financial statements for Md Warehouses Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Md Warehouses Private Limited
Shareholding and ownership data for Md Warehouses Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Md Warehouses Private Limited
Md Warehouses Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Md Warehouses Private Limited
View historical data on people associated with Md Warehouses Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Md Warehouses Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Md Warehouses Private Limited
GST registrations and filing compliance for Md Warehouses Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Md Warehouses Private Limited
Credit ratings, litigation, and regulatory alerts for Md Warehouses Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Md Warehouses Private Limited
MSME payment history for Md Warehouses Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Md Warehouses Private Limited
Corporate group structure for Md Warehouses Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Md Warehouses Private Limited
MCA filings and documents for Md Warehouses Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Md Warehouses Private Limited
Frequently Asked Questions about Md Warehouses Private Limited
Md Warehouses Private Limited 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.
Md Warehouses Private Limited is a struck-off private limited company in the real estate and construction sector based in Gandhidham, Gujarat, India. It was incorporated on 22 October 2013 and is registered under CIN U74120GJ2013PTC077295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Md Warehouses Private Limited are:
- Dhanpatkumar Champalal Parekh - Director
- Mansukh Somaiya Govind - Director
The CIN (Corporate Identification Number) of Md Warehouses Private Limited is U74120GJ2013PTC077295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Md Warehouses Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 355 2Nd Floor M. R. Shah Chamber Ward 12B Tagore Roa, D, Gandhidham, Gujarat, India – 370201.