Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M D S COMMOTRADE PRIVATE LIMITED
CIN: U74999MH2012PTC237861
M D S COMMOTRADE PRIVATE LIMITED (CIN: U74999MH2012PTC237861) is a Private company incorporated on 12 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8400000.00 and its paid up capital is Rs. 8400000.00.
M D S COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.M D S COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of M D S COMMOTRADE PRIVATE LIMITED are MANOJ CHINTAMANI BHATT, SHOBHA DOBRIYAL, and DILIP GAJANAN SONAVALE.
M D S COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC237861 and its registration number is 237861. Users may contact M D S COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M D S COMMOTRADE PRIVATE LIMITED is SARVODAY GARDEN.SHOP NO 33, NEAR BHANU SAGAR KALYAN WEST , mumbai, Maharashtra, India - 421301.
Current status of M D S COMMOTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M D S COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 S COMMOTRADE
Purchase full report of M D S COMMOTRADE
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 S COMMOTRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M D S COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03146104 | MANOJ CHINTAMANI BHATT | Director | 2012-11-12 |
| 05222088 | SHOBHA DOBRIYAL | Director | 2012-11-12 |
| 06395110 | DILIP GAJANAN SONAVALE | Director | 2012-11-12 |
Past Directors & Key Managerial Personnel of M D S COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ CHINTAMANI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDM RESIDENCY PRIVATE LIMITED | U45202MH2010PTC207752 | Director | 2010-09-16 | Ongoing |
Other Directorships of SHOBHA DOBRIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KDM RESIDENCY PRIVATE LIMITED | U45202MH2010PTC207752 | Director | 2012-03-22 | Ongoing |
Other Directorships of DILIP GAJANAN SONAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6438 | SARVODAYA AMRUT LLP | Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301 |
| U70100MH2014PTC252682 | SAI SANSAAR LAND DEVELOPERS PRIVATE LIMITED | SHOP NO34,GRND FLOOR, BUILDING NO5,SARVODAY GARDEN OPP RAILWAY STN PF NO.1,NR BHANU SAGAR T HEATRE, , KALYAN, Maharashtra, India - 421301 |
| U74120MH2013PTC241037 | SAIRAJ INFRA BUILDTECH PRIVATE LIMITED | SHOP NO. 22, BLDG. NO. 5, SARVODAY GARDEN NR BHANU SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301 |
| U74120MH2012PTC227586 | IMMORTAL SYSTEM PRIVATE LIMITED | 404, SARVODAYA GARDEN, BUILDING NO. 5, NEAR BHANU SAGAR TALKIES, , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2016PTC282767 | SHRI RUKMINI SWAYMVAR PRIVATE LIMITED | Flat No. 106, Building No. 5, Sarvoday Garden, Near Bhanu Talkies, Station Road, Kalyan West, , Thane, Maharashtra, India - 421301 |
| U24231MH2013PTC241066 | BRUNSON HEALTHCARE PRIVATE LIMITED | SHOP NO. C/01, LANE NO.33, 464/1, GROUND FLOOR, SHANKAR DAIRY FARM, NEAR PAWAR CHAWL, KA LA TALAV, , KALYAN WEST, Maharashtra, India - 421301 |
| U65999MH2022PLN385746 | AMBRESHWAR COOP NIDHI LIMITED | BLDG NO-4, SHOP NO-18, SARVODAY GARDENNR BHANU CENEMA, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U70109MH2016PLC283595 | ADHAR MITRA LIMITED | Shop No 9 Ground Floor, Sundram Building, Near Bhanu Nagar, Kalyan West, 421301 , kalyan, Maharashtra, India - 421301 |
| U52100MH2012PTC230895 | WOMEN'S WORLD CREATION PRIVATE LIMITED | SHOP NO. 8, BLDG NO. 2, SARVODAYA GARDEN, NEAR SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301 |
| U74995MH2018PTC306655 | SISS LAB PRIVATE LIMITED | BLOCK NO. 704, BUILDING NO.8, SARVODAY SAGAR, PATRIPOOL, KALYAN WEST , MUMBAI, Maharashtra, India - 421301 |
| U63090MH2006PTC164566 | VENTURE SEA TRANSPORT COMPANY PRIVATE LIMITED. | 304, SARVODAY SAGAR, BUILDING NO.10, NEAR PATRI POOL, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U74900MH2014PLC259891 | MIRAKLE INITIATIVES LIMITED | 304, Bldg no. 4, Sarvoday Garden, Valipeer rd Near Bhanusagar Talkies, Kalyan D.C. , Mumbai, Maharashtra, India - 421301 |
| U74999MH2018PTC317384 | INSPIRATIONALCHHAYA ENTERPRISE INTERNATIONAL PRIVATE LIMITED | SHOP NO.3, OM SAIDHAM BLDG NO.5, BEHIND HEENA GARDEN PIPELINE ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2017PTC302510 | VALLEYSUN PHARMA PRIVATE LIMITED | Shop No.3/12, Survoday CHS Ltd, Buliding No.03, Opp.Svasti Micro Finance, Near Vinayak H all, , Kalyan West, Maharashtra, India - 421301 |
| U74999MH2021PTC358573 | INCIPIENCE CONSULTING PRIVATE LIMITED | Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301 |
| U52100MH2011PTC219263 | GOLDEN MARK LINKS (INDIA) PRIVATE LIMITED | SHOP NO.4, USHA GARDEN BUILDING, RAMBAUG LANE NO.4 NEAR GURUDWARA, KALYAN - W , KALYAN, Maharashtra, India - 421301 |
| ACI-4912 | KLIIKO TECH SOLUTIONS LLP | 903, B-WING, BLDG NO. 2, SARVODAY PARADISE,NEAR BHANU SAGAR TALKIES,Kalyan,Thane,Maharashtra,India-421301 |
| U65191MH2012PTC238694 | FUTURE TRADING CORP PRIVATE LIMITED | SHOP NO. 18, HEENA GARDEN WAYALE NAGAR , KALYAN WEST, Maharashtra, India - 421301 |
| U74900MH2016PTC272022 | MYCLAIMEXPERT ADVISORY SERVICES PRIVATE LIMITED | Sarvodaya Garden Buld No- 3 R No- 506, Bhanu Sagar Talkies , Kalyan, Maharashtra, India - 421301 |
| AAO-6763 | BILLABONG KIDDOZONE LLP | Om Residency, Shop No.1, Kashish Park, Khadakpada, Near Madhav Sansar, Kalyan West, Maharashtra, India - 421301 |
| ABC-5614 | Sushree Realty LLP | Shop No. 28, Sarvodaya Garden Co-operative Housing Society,Building No. 5, Kalyan West,Kalyan,Thane,Maharashtra,India-421301 |
| U52100MH2015PTC266094 | HIFILOOT ONLINE SERVICES PRIVATE LIMITED | Shop No 4, Heramb Apartment Near Icon Plaza Birla Collage Road , Kalyan West, Maharashtra, India - 421301 |
| U72900MH2013PTC248045 | FLASH COMPUTER SHOPPE PRIVATE LIMITED | Shop No. 7, Desai Shopping Center, Near D Mart, Station Road, , Kalyan West, Maharashtra, India - 421301 |
| U74999MH2018PTC312246 | SHASTA CORPORATE ADVISORS PRIVATE LIMITED | SHOP NO. 2, D-WING, OM SARVODAY POOJA CHS LTD., KHADAKPADA, , KALYAN WEST,, Maharashtra, India - 421301 |
| U51909MH2017PTC293917 | CARANA TRADEXIM PRIVATE LIMITED | Wing- F, Shop no. 5, Mangla Prastha, Near Don Bosco School, Wadeghar, , Kalyan West, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U73100MH2013PTC241701 | BALSAM LIFE SCIENCE AND TECHNOLOGIES PRIVATE LIMITED | Flat 505, Building No 1, 5th Floor, Sarvodaya shrushti Patripool, Near Sarvodaya Sagar CHSL, , Kalyan West, Maharashtra, India - 421301 |
| U45309MH2016PTC288082 | OM SHIV ENGINEERING AND CONSTRUCTION OPERATIONS PRIVATE LIMITED | S NO 36, H NO 4A, Chikanghar Near Prem Auto, Petrol Pump, Birla College Road, Kalyan West, , MUMBAI, Maharashtra, India - 421301 |
| U85195MH1997PTC111405 | KALYAN SCAN CENTRE PRIVATE LIMITED | SHOP NO. 5, 6 & 11, GROUND FLOOR, SHREE KRISHNA APARTMENT, MURBAD ROAD, NEAR KARNIK ROAD , , KALYAN WEST, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.