M.D.R. COMMERCIALS PRIVATE LIMITED (CIN: U52599MP2007PTC020064) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 380000.00.
M.D.R. COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.D.R. COMMERCIALS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of M.D.R. COMMERCIALS PRIVATE LIMITED are SUDARSHAN CHHAJED, and VEER CHAND CHHAJED.
M.D.R. COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2007PTC020064 and its registration number is 20064. Users may contact M.D.R. COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.D.R. COMMERCIALS PRIVATE LIMITED is 18/A, SEVA SARDAR NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of M.D.R. COMMERCIALS PRIVATE LIMITED is - Active.
| CIN | U52599MP2007PTC020064 |
| Name | M.D.R. COMMERCIALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 20064 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-04 |
| Age of Company | 18 years, 5 months, 12 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 380,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M.D.R. COMMERCIALS PRIVATE LIMITED |
| U52599MP2007PTC020064 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M.D.R. COMMERCIALS
Get a list of all litigations M.D.R. COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M.D.R. COMMERCIALS. This report helps you understand the risk associated in dealing with M.D.R. COMMERCIALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M.D.R. COMMERCIALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01833968 | SUDARSHAN CHHAJED | Director | 2010-04-28 |
| 01834003 | VEER CHAND CHHAJED | Director | 2010-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01811755 | URMILA RATHI | Director | - | 2010-05-15 |
| 01833875 | DIVYA RATHI | Director | - | 2010-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.D.R. CONSULTANCY PRIVATE LIMITED | U74140MP2007PTC020061 | Director | 2007-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET INDUSTRIES LIMITED | L51900MH1985PLC035202 | Company Secretary | - | 2012-08-30 |
| AARKAY FOOD PRODUCTS LTD | U15131GJ1987PLC009464 | Company Secretary | - | 2020-08-01 |
| M.D.R. CONSULTANCY PRIVATE LIMITED | U74140MP2007PTC020061 | Director | 2007-12-04 | Ongoing |
| ADROIT INDUSTRIES (INDIA) LIMITED | U74999MH1995PLC084474 | Company Secretary | - | 2017-02-01 |
| UPS EXPRESS PRIVATE LIMITED | U99999MH2000PTC128519 | Company Secretary | - | 2008-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM INFRA SOLUTIONS PRIVATE LIMITED | U45200MP2010PTC024798 | Director | 2010-11-24 | Ongoing |
| VCC INFRASTRUCTURE PRIVATE LIMITED | U45201MP2007PTC020060 | Director | 2007-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM INFRA SOLUTIONS PRIVATE LIMITED | U45200MP2010PTC024798 | Director | 2010-11-24 | Ongoing |
| VCC INFRASTRUCTURE PRIVATE LIMITED | U45201MP2007PTC020060 | Director | 2007-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15143MP2007PTC019447 | INDISON SOYA PRIVATE LIMITED | 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2002PTC032747 | SRI SIDDHDATA FARMAID PRIVATE LIMITED | 313-E, SHINE APPARTMENT, FLAT NO. G-1, SEVA SARDAR NAGAR, BADI GWALTOLI, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U18205MP2023PTC064207 | AMANKITA PRIVATE LIMITED | 9C, Seva Sardar Nagar, , Indore, Madhya Pradesh, India - 452001 |
| AAD-6257 | PARSHVANATH DEVBUILD LLP | D-3, BEHIND KAILASH PARK GEETA BHAWAN SEVA SARDAR NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAQ-7074 | EMINENCE INFO LINK SOLUTIONS LLP | A 16 A Abhinandan Nagar Indore, Madhya Pradesh, India - 452001 |
| U01110MP2018PTC046516 | CAPEARTH BUSINESS INDIA PRIVATE LIMITED | C / 6 VEENA NAGAR A / 1237 ABHINANDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2020PTC053273 | NAMO ARIHANT CONFECTIONERIES PRIVATE LIMITED | 418, AMITESH NAGAR, A-2 SCH NO. 59, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31506MP2011PTC026755 | SHREEJI ENERGY & ENGG (INDIA) PRIVATE LIMITED | UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| AAQ-6714 | BASTA INTERACTIVE LLP | 59A Vaishali Nagar Indore Indore, Madhya Pradesh, India - 452001 |
| AAG-2187 | VISION SOLAR DREAMS LLP | 154-A PRAJAPATI NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2016PTC041641 | AYUSH MEGA KITCHEN PRIVATE LIMITED | 302, 18-PU 3, Satyaraj Building, A.B. Road, Indore , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U05259MP1993PTC007762 | MODWARE MARKETING PVT LTD | 18- SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAB-7686 | CREATURE BOX STUDIO LLP | 175 A, Parshwanath Nagar Indore, Madhya Pradesh, India - 452001 |
| AAH-3050 | NISTAKSH DESIGNS LLP | 17-A SANCHAR NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAQ-9795 | BENI AUTOMOTIVE LLP | 135 A GIRDHAR NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAM-4723 | BRGIPL JV KTIL LLP | 3-A AGRAWAL NAGAR INDORE, Madhya Pradesh, India - 452001 |
| AAV-3874 | SATNAAM AGROPLAST LLP | 56/A, Sarvodaya Nagar Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PLC017479 | B.R.GOYAL INFRASTRUCTURE LIMITED | 3-A, AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U03190MP1996PTC011408 | ARROW ELECTROCHEM PRIVATE LIMITED | 5-A MOHAN-NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC063030 | ANNI SEEDS PRIVATE LIMITED | 83A SHEEETAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAR-0199 | ADVANCE PRIME ELITE LLP | 397 A, USHA NAGAR EXTN, INDORE, Madhya Pradesh, India - 452001 |
| U15203MP2012PTC028642 | RAJLAXMI DAIRY AND FARMS (INDIA) PRIVATE LIMITED | 76-A VAISHALI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U27310MP1994PTC008614 | NAVNEET CASTINGS PVT LTD | 124-A GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2021PTC054564 | SUCHDEV'S PIPES PRIVATE LIMITED | 56/A Sarvodaya Nagar , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2019PTC049949 | IPLUS ADVERTISING PRIVATE LIMITED | 47A UDHYOG NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2012PTC028979 | SHRI AGRASEN REFINERY PRIVATE LIMITED | 115-A, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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