Midas Commodities Private Limited
About Midas Commodities Private Limited
Data last updated:
Midas Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 April 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC052944.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.17 Lakh. Formerly known as Abros Commodity Brokers Private Limited. It was led by directors Manisha Agarwal and Atul Kumar Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S – 524 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.47 Lakh, a decline of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressS – 524 Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092
- IndustryTrading, Retail Trading, Retailers
- 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 Midas Commodities
The main business activity of Midas Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Midas Commodities Private Limited
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.
Auditor Details of Midas Commodities
Midas Commodities Private Limited is audited by DEEPAK I P AGARWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK I P AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Midas 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 Midas Commodities Private Limited
Midas Commodities 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 |
|---|---|---|---|---|
| Manisha Agarwal Also directs: Chrishmatic Developers Private Limited | Director | 06 Apr 1993 | 33 Years 5 Months | As last reported |
| Atul Kumar Agarwal Also directs: Abhinav Leasing and Finance Limited, Tridev Infraestates Limited, Jolly Plastic Inds Limited and 2 more | Director | 06 Apr 1993 | 33 Years 5 Months | As last reported |
Financials of Midas Commodities Private Limited FY 2019 filings available
Midas Commodities Private Limited reported revenue of ₹15.47 Lakh (down 11.00% YoY) for FY 2019.
Ten-year financial statements for Midas 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 Midas Commodities
Shareholding and ownership data for Midas 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 Midas Commodities
Midas Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midas Commodities
Employment history and EPFO contributions of people linked to Midas Commodities.
Employee and EPFO history for Midas 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 Midas Commodities
GST registrations and filing compliance for Midas 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 Midas Commodities
Credit ratings, litigation, and regulatory alerts for Midas 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 Midas Commodities
MSME payment history for Midas 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 Midas Commodities
Corporate group structure for Midas 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 Midas Commodities
MCA filings and documents for Midas 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 Midas Commodities
Frequently Asked Questions about Midas Commodities Private Limited
Midas Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Midas Commodities is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 April 1993 and is registered under CIN U74899DL1993PTC052944. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Midas Commodities was incorporated on 06 April 1993. Registered with ROC Delhi.
The current directors of Midas Commodities are:
- Manisha Agarwal - Director
- Atul Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Midas Commodities is U74899DL1993PTC052944. 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 Midas Commodities is trading. The company specifically operates in retail trading.