Mid India Commodities Private Limited
About Mid India Commodities Private Limited
Data last updated:
Mid India Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 14 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC072368.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Bhavna Shrivastava and Manohar Singh Panwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.03 Cr, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 327 B – Wing 2Nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Auditor Details of Mid India Commodities
Mid India Commodities Private Limited is audited by K.A. ELLIE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.A. ELLIE & CO. | Locked | Locked | Locked |
Complete auditor history for Mid India Commodities Private Limited
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 Mid India Commodities Private Limited
Mid India Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Shrivastava | Whole-Time Director | 29 Dec 2018 | 7 Years 9 Months | Current |
| Manohar Singh Panwar Also directs: Honeybee Multitrading Private Limited | Whole-Time Director | 30 Aug 2003 | 23 Years 1 Months | Current |
Financials of Mid India Commodities Private Limited FY 2025 filings available
Mid India Commodities Private Limited reported revenue of ₹15.03 Cr (down 30.00% YoY) for FY 2024.
Ten-year financial statements for Mid India Commodities Private Limited
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.
Ownership and Shareholding of Mid India Commodities
Shareholding and ownership data for Mid India Commodities Private Limited
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 Mid India Commodities
Mid India Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mid India Commodities
Employment history and EPFO contributions of people linked to Mid India Commodities.
Employee and EPFO history for Mid India Commodities Private Limited
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.
GST Compliance of Mid India Commodities
GST registrations and filing compliance for Mid India Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mid India Commodities
Credit ratings, litigation, and regulatory alerts for Mid India Commodities Private Limited
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 Mid India Commodities
MSME payment history for Mid India Commodities Private Limited
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 Mid India Commodities
Corporate group structure for Mid India Commodities Private Limited
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.
MCA Filings & Documents of Mid India Commodities
MCA filings and documents for Mid India Commodities Private Limited
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.
Recent Activity on Mid India Commodities
Frequently Asked Questions about Mid India Commodities Private Limited
Mid India Commodities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072368.
Mid India Commodities reported revenue of ₹15.03 Cr for FY 2024 (down 30.00% YoY).
The current directors of Mid India Commodities are:
- Bhavna Shrivastava - Whole-Time Director
- Manohar Singh Panwar - Whole-Time Director
The primary industry of Mid India Commodities is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Mid India Commodities can be reached at the registered office: Office No. 327 B – Wing 2Nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.05 Cr.