About MQG Commodities (India) Private Limited
Data last updated:
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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- Website
- Social Media
- Registered Address92 Level 9 2 North Avenue Maker Maxity Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTrading, Wholesale, Other Wholesale
- 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 MQG Commodities (India)
The main business activity of MQG Commodities (India) is trade. In detail, this covers 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 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 MQG Commodities (India)
MQG Commodities (India) Private Limited is audited by Price Waterhouse LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse LLP | Locked | Locked | Locked |
Complete auditor history for MQG Commodities (India) 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 MQG Commodities (India) Private Limited
MQG Commodities (India) has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Arora Mukerji | Director | 28 Sep 2023 | 3 Years 0 Months | As last reported |
| Kumudini Dinesh Bhalerao | Irp/Rp/Liquidator | 22 May 2024 | 2 Years 4 Months | As last reported |
| Sandeep Hareshkumar Bhatia Also directs: Macquarie Capital Securities (India) Private Limited | Director | 08 Feb 2018 | 8 Years 7 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
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 MQG Commodities (India)
Shareholding and ownership data for MQG Commodities (India) 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 MQG Commodities (India)
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)
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
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 MQG Commodities (India)
GST registrations and filing compliance for MQG Commodities (India) 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 MQG Commodities (India)
Credit ratings, litigation, and regulatory alerts for MQG Commodities (India) 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 MQG Commodities (India)
MSME payment history for MQG Commodities (India) 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 MQG Commodities (India)
Corporate group structure for MQG Commodities (India) 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 MQG Commodities (India)
MCA filings and documents for MQG Commodities (India) 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 MQG Commodities (India)
Recent News on MQG Commodities (India)
Frequently Asked Questions about MQG Commodities (India) Private Limited
MQG Commodities (India) 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) 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) reported revenue of ₹69.05 Lakh for FY 2023 (up 12.00% YoY).
The current directors of MQG Commodities (India) are:
- Priya Arora Mukerji - Director
- Kumudini Dinesh Bhalerao - Irp/Rp/Liquidator
- Sandeep Hareshkumar Bhatia - Director
The CIN (Corporate Identification Number) of MQG Commodities (India) 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) is trading. The company specifically operates in wholesale.