Mqg Commodities (India) Private Limited, a under liquidation foreign private limited company, was established on 31 January 2012 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51909MH2012FTC226545. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.81 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Priya Arora Mukerji (Director), Kumudini Dinesh Bhalerao (Irp/Rp/Liquidator), Sandeep Hareshkumar Bhatia (Director). Past directors included Ramachandra Rao Pogaru, Pratiksha Prithviraj Salecha, Udayan Chakrabarti. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U51909MH2012FTC226545
226545
31 January 2012
₹17.00 Cr
₹16.81 Cr
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Mqg Commodities (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Arora Mukerji | Director | 28 Sep 2023 | Current |
| Kumudini Dinesh Bhalerao | Irp/Rp/Liquidator | 22 May 2024 | Current |
| Sandeep Hareshkumar Bhatia | Director | 08 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 28 Feb 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 30 Jul 2013 | Past |
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Mqg Commodities (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.37% increase. The company also saw a slight improvement in profitability, with a 3.8% increase in profit. The company's net worth dipped by a decrease of 3.76%.
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In 2022, Mqg Commodities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Mqg Commodities (India) has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mqg Commodities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mqg Commodities (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Aman Dua was appointed as a Company Secretary was appointed as a Company Secretary on 05 Jul 2024 & has been associated with this company since 1 year 6 months . was completed.
Progress on Kumudini Dinesh Bhalerao was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 22 May 2024 & has been associated with this company since 1 year 7 months . was documented.
The activity Mqg Commodities (India) Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was completed.
The activity Priya Arora Mukerji was appointed as a Director was appointed as a Director on 28 Sep 2023 & has been associated with this company since 2 years 3 months . was completed.
The activity Mqg Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
The activity Sandeep Hareshkumar Bhatia was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 7 years 11 months . was completed.
The CIN of Mqg Commodities (India) Private Limited is U51909MH2012FTC226545.
Mqg Commodities (India) Private Limited is headquartered at 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
Mqg Commodities (India) Private Limited was incorporated on 31 January 2012.
The current directors of Mqg Commodities (India) Private Limited are
The primary industry of Mqg Commodities (India) Private Limited is Trade.
Mqg Commodities (India) Private Limited is unlisted.
The authorized capital of Mqg Commodities (India) Private Limited is ₹17.00 Cr, and the paid-up capital is ₹16.81 Cr.
The compliance status of Mqg Commodities (India) Private Limited is Compliant.
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