About Mqg Commodities (India) Private Limited
Data last updated: 26 July 2025
Mqg Commodities (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Macquarie (Asia) Pte Ltd.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012FTC226545.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹16.81 Cr. It is led by directors including Priya Arora Mukerji and Kumudini Dinesh Bhalerao.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 92 Level 9 2 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹69.05 Lakh, a growth of 12% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Macquarie (Asia) Pte Ltd..
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is macquarie.com.
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Registered Address92 Level 9 2 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mqg Commodities (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited is audited by Price Waterhouse LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse LLP | Locked | Locked | Locked |
Complete auditor history for Mqg Commodities (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Arora Mukerji | Director | 28 Sep 2023 | 2 Years 10 Months | As last reported |
| Kumudini Dinesh Bhalerao | Irp/Rp/Liquidator | 22 May 2024 | 2 Years 2 Months | As last reported |
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Sandeep Hareshkumar Bhatia
Also directs:
Macquarie Capital Securities (India) Private Limited
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Director | 08 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Mqg Commodities (India) Private Limited FY 2023 filings available
Mqg Commodities (India) Private Limited reported revenue of ₹69.05 Lakh (up 12.00% YoY) for FY 2023.
Ten-year financial statements for Mqg Commodities (India) Private Limited
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Ownership and Shareholding of Mqg Commodities (India) Private Limited
Shareholding and ownership data for Mqg Commodities (India) Private Limited
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Charges & Borrowings Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Mqg Commodities (India) Private Limited
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GST Compliance of Mqg Commodities (India) Private Limited
GST registrations and filing compliance for Mqg Commodities (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mqg Commodities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mqg Commodities (India) Private Limited
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MSME Payment Delays by Mqg Commodities (India) Private Limited
MSME payment history for Mqg Commodities (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Mqg Commodities (India) Private Limited
Corporate group structure for Mqg Commodities (India) Private Limited
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MCA Filings & Documents of Mqg Commodities (India) Private Limited
MCA filings and documents for Mqg Commodities (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Mqg Commodities (India) Private Limited
Recent News on Mqg Commodities (India) Private Limited
Frequently Asked Questions about Mqg Commodities (India) Private Limited
Mqg Commodities (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mqg Commodities (India) Private Limited is a company under liquidation, formerly operating as a foreign private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2012 and is registered under CIN U51909MH2012FTC226545. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mqg Commodities (India) Private Limited reported revenue of ₹69.05 Lakh for FY 2023 (up 12.00% YoY).
The current directors of Mqg Commodities (India) Private Limited are:
- Priya Arora Mukerji - Director
- Kumudini Dinesh Bhalerao - Irp/Rp/Liquidator
- Sandeep Hareshkumar Bhatia - Director
The CIN (Corporate Identification Number) of Mqg Commodities (India) Private Limited is U51909MH2012FTC226545. 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 Mqg Commodities (India) Private Limited is trading. The company specifically operates in wholesale.