Mipl Comotrade Industries Limited
About Mipl Comotrade Industries Limited
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Mipl Comotrade Industries Limited is a public limited company based in Satna, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2011PLC027331.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bhaskar Banerjee and Moumita Banerjee.
Its last annual general meeting (AGM) was held on 24 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office is at Bardadeeh Chowk Mukhtiyar Gang Rama Krishna Aasram, Satna, Madhya Pradesh, India – 485001.
As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBardadeeh Chowk Mukhtiyar Gang Rama Krishna Aasram, Satna, Madhya Pradesh, India – 485001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Mipl Comotrade Industries Limited
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.
Board of Directors of Mipl Comotrade Industries Limited
Mipl Comotrade Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Banerjee Also directs: Mipl Agro India Limited, Millennium Infra Projects Limited | Director | 19 Dec 2011 | 14 Years 9 Months | Current |
| Moumita Banerjee Also directs: Mipl Agro India Limited, Millennium Infra Projects Limited | Director | 19 Dec 2011 | 14 Years 9 Months | Current |
| Partha Sarathi Routray Also directs: Mipl Agro India Limited, Millennium Infra Projects Limited | Director | 19 Dec 2011 | 14 Years 9 Months | Current |
Charges & Borrowings of Mipl Comotrade Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2011 | Mipl Debenture Trust | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Mipl Comotrade Industries Limited
Mipl Comotrade Industries Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
Full case history
All 2 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 Mipl Comotrade Industries Limited
Employment history and EPFO contributions of people linked to Mipl Comotrade Industries.
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.
Recent Activity on Mipl Comotrade Industries Limited
Mipl Comotrade Industries Limited has 3 board changes on record since 2011: 3 appointments. The latest: Bhaskar Banerjee was appointed as Director on 19 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Mipl Comotrade Industries 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 Mipl Comotrade Industries 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 Mipl Comotrade Industries 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 Mipl Comotrade Industries Limited
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 Mipl Comotrade Industries 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 Mipl Comotrade Industries Limited
Mipl Comotrade Industries is an active public limited company based in Satna, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 19 December 2011 (15+ years old) and is registered under CIN U51900MP2011PLC027331.
Mipl Comotrade Industries has 3 current directors:
- Bhaskar Banerjee - Director
- Moumita Banerjee - Director
- Partha Sarathi Routray - Director
The CIN (Corporate Identification Number) of Mipl Comotrade Industries is U51900MP2011PLC027331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mipl Comotrade Industries has 2 court cases on record: 2 filed against it. 2 are pending.
Mipl Comotrade Industries was incorporated on 19 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Bhaskar Banerjee was appointed as Director on 19 Dec 2011. Moumita Banerjee was appointed as Director on 19 Dec 2011. Partha Sarathi Routray was appointed as Director on 19 Dec 2011.
The registered office of Mipl Comotrade Industries is at Bardadeeh Chowk Mukhtiyar Gang Rama Krishna Aasram, Satna, Madhya Pradesh, India – 485001.
Mipl Comotrade Industries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Mipl Comotrade Industries operates in the trading industry, in the specialty segment.
No. Mipl Comotrade Industries is not listed on any stock exchange. It is an unlisted company.