MBG COMMODITIES PRIVATE LIMITED (CIN: U51101TG2012PTC082575) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 499900000.00.
MBG COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MBG COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MBG COMMODITIES PRIVATE LIMITED are SHREE RAM TEWARI, BIJAY KUMAR MANDHANI, and SACHCHIDANAND KESHRI.
MBG COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2012PTC082575 and its registration number is 82575. Users may contact MBG COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBG COMMODITIES PRIVATE LIMITED is 8-2-293/174/A/26, 2ND FLOOR ROAD NO. 14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of MBG COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51101TG2012PTC082575 |
| Name | MBG COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 82575 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-21 |
| Age of Company | 13 years, 8 months, 25 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 750,000,000.00 |
| Paid-up Share Capital | ₹ 499,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MBG COMMODITIES PRIVATE LIMITED |
| U51101AP2012PTC082575 |
| U51101TG2012PTC082575 |
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Get a list of all litigations MBG COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MBG COMMODITIES. This report helps you understand the risk associated in dealing with MBG COMMODITIES and its Directors better.
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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 MBG COMMODITIES 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 |
|---|---|---|---|
| 07698268 | SHREE RAM TEWARI | Director | 2017-09-29 |
| 00543942 | BIJAY KUMAR MANDHANI | Additional Director | 2023-11-01 |
| 07338687 | SACHCHIDANAND KESHRI | Director | 2015-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544006 | AMIT MANDHANI | Director | - | 2022-06-04 |
| 07698268 | SHREE RAM TEWARI | Additional Director | - | 2017-09-29 |
| 00302178 | ANJU DEVI MANDHANI | Director | - | 2014-11-10 |
| 00544070 | ASHOKKUMAR MANDHANI | Director | - | 2015-11-10 |
| 02104405 | RAJKUMAR MANDHANI | Director | - | 2015-10-05 |
| 07950074 | SANTHOSHI BOGA | Company Secretary | - | 2019-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24 X 7 TRAVEL SOLUTIONS PRIVATE LIMITED | U63000TG2010PTC066563 | Director | - | 2014-03-25 |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Director | - | 2017-01-02 |
| BLACKBURN FUELS PRIVATE LIMITED | U68200AP1992PTC013774 | Director | - | 2012-05-14 |
| MAHESWARI MINING & ENERGY PRIVATE LIMITED | U68200TG2009PTC063274 | Director | - | 2016-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Additional Director | - | 2022-12-17 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | 2022-11-01 | Ongoing |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | - | 2023-08-11 |
| GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED | U45200WB2005PTC249104 | Additional Director | - | 2024-01-15 |
| GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED | U45200WB2005PTC249104 | Director | 2023-11-04 | Ongoing |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | 2024-06-25 | Ongoing |
| MBG SHIPPING PRIVATE LIMITED | U63030TG2020PTC139913 | Director | 2020-03-19 | Ongoing |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Nominee Director | 2023-10-17 | Ongoing |
| P.U. FINANCE PRIVATE LIMITED | U65990DL2020PTC360733 | Director | 2020-01-23 | Ongoing |
| P.U. FINANCE PRIVATE LIMITED | U65990DL2020PTC360733 | Director | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDHANI PROPERTIES PRIVATE LIMITED | U45100AP1996PTC024394 | Director | 1996-06-20 | Ongoing |
| ALOKANANDA VINIMAY PRIVATE LIMITED | U51109WB2005PTC102084 | Director | 2008-09-25 | Ongoing |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Director | 2011-07-01 | Ongoing |
| MAHESWARI FINSTOCK LIMITED | U65910AP1996PLC024390 | Director | 1996-06-19 | Ongoing |
| KAMAKSHI DEVI INVESTMENTS PRIVATE LIMITED | U66300AP2024PTC114948 | Director | 2024-05-30 | Ongoing |
| BLACKBURN FUELS PRIVATE LIMITED | U68200AP1992PTC013774 | Director | - | 2012-05-14 |
| MAHESWARI BROTHERS HOLDINGS PRIVATE LIMITED | U70100TG2009PTC064578 | Director | 2009-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANU & ANUSH COAL LLP | AAE-7181 | Designated Partner | - | 2016-04-01 |
| MANDHANI PROPERTIES PRIVATE LIMITED | U45100AP1996PTC024394 | Director | 1996-06-20 | Ongoing |
| STEEL EXCHANGE CHENNAI LIMITED | U51420TN2001PLC046891 | Director | - | 2016-11-01 |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Director | 1992-01-29 | Ongoing |
| MAHESWARI FINSTOCK LIMITED | U65910AP1996PLC024390 | Director | 1996-06-19 | Ongoing |
| BLACKBURN FUELS PRIVATE LIMITED | U68200AP1992PTC013774 | Director | - | 2012-05-14 |
| MAHESWARI MINING & ENERGY PRIVATE LIMITED | U68200TG2009PTC063274 | Director | 2013-09-03 | Ongoing |
| MBG PROPERTIES PRIVATE LIMITED | U70100TG1996PTC051403 | Director | - | 2012-05-12 |
| MAHESWARI BROTHERS HOLDINGS PRIVATE LIMITED | U70100TG2009PTC064578 | Director | 2009-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARNI MINERALS LLP | ACA-6265 | Designated Partner | 2023-04-17 | Ongoing |
| ABIJIT SOLAR ENERGY PRIVATE LIMITED | U40106TG2013PTC086011 | Additional Director | - | 2017-09-29 |
| ABIJIT SOLAR ENERGY PRIVATE LIMITED | U40106TG2013PTC086011 | Director | 2017-09-29 | Ongoing |
| MBG SHIPPING PRIVATE LIMITED | U63030TG2020PTC139913 | Director | 2020-03-19 | Ongoing |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Nominee Director | 2023-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESWARI MINING & ENERGY PRIVATE LIMITED | U68200TG2009PTC063274 | Company Secretary | - | 2019-06-01 |
| MBG PROPERTIES PRIVATE LIMITED | U70100TG1996PTC051403 | Company Secretary | - | 2019-07-29 |
| SPARK AVENUES PRIVATE LIMITED | U70102TG2014PTC096818 | Director | - | 2022-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U85300TG2019PTC136629 | EPIONE PAINCARE PRIVATE LIMITED | H NO : 8 - 2 - 293/A/A/1/4F, 4TH FLOOR, ROAD NO - 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAU-9648 | AARKA INFRATECH INDIA LLP | 8 2 293/82/HH/54/A, Flat No.302, 2nd Floor, Huda Heights, MLA Colony,Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAW-2439 | ANUSHREE REDDY LUXURY LLP | Sy No. 129/82, Plot No 8 2 293/174/A/28 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U74999TG2016PTC111215 | RAVI PRAKASH MEDIA INDIA PRIVATE LIMITED | Plot no:23,D/No:8-2-293/174/a/6 ,Ground floor, B.N Reddy Colony Road no:14, Banjara hil ls. , hyderabad, Telangana, India - 500034 |
| U22222TG2011PTC075132 | SATYAKAM MEDIA PRIVATE LIMITED | Plot no:23,D/No:8-2-293/174/a/6 ,Ground floor, B.N Reddy Colony Road no:14, Banjara hil ls. , hyderabad, Telangana, India - 500034 |
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U15490TG2021PTC158347 | AKHILANDESHWARI OIL INDUSTRIES PRIVATE LIMITED | H.No. 8-2-293/174/A/12, B.N Reddy Colony Road No.14, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAK-5262 | JAIN SADGURU CONSTRUCTIONS LLP | 8-2-293/174/4B/B,Plot No 3,3A &1,1A,Flat No.202 2nd floor, Anushka Trendz Road No-14 Ban jara Hills NA Hyderabad Hyderabad Telangana 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U22120TG2013PTC088897 | COGNISENSE MEDIA PRIVATE LIMITED | H.No.8-2-310/B/C,Plot No.235,Navodaya Colony 2nd Floor,Nandi Nagar,Road No.14,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U21019TG2005PTC048420 | GREEN FIRE AGRI COMMODITIES PRIVATE LIMI TED | D.No.8-2-120/86/A,JR Towers, 2nd Floor, Road No.2, Banjara Hills, Near L.V.Prasad Eye Insti tute, , Hyderabad, Telangana, India - 500034 |
| U24304TG2017PTC119623 | KAKATEEYA ALKALIES PRIVATE LIMITED | 8-2-293/174/3, 3rd Floor,Road No.14 B. N. Reddy Colony,Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAS-4078 | TRIYA VENTURES LLP | Plot No.92/A,H.No:8/2/293/A/A/2,Huda Colony Road No.7,Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAW-0697 | FLAVORIQS CAKES AND CONFECTIONERY LLP | H.NO 8 2 289/7, 2nd Floor, Road NO 14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAK-7662 | SANCO GLOBAL IMPEX LLP | 2nd Floor, Utpala Commercial Complex, 8-2-120/86/9/A/3, Road No. 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAQ-8325 | YALAMANCHILI PROPERTIES LLP | P.No.4 & 4/A, 8/2/293, Road No.14, Banjara Hills AnushkaTrendz Building, F No.303, B N Reddy Colony Hyderabad, Telangana, India - 500034 |
| U24100TG2017PTC118202 | AEROCELL BIOTECH PRIVATE LIMITED | H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U85191TG2009PTC065263 | KRIA HEALTHCARE PRIVATE LIMITED | Door No - 8-2-618/2A - C, Block, B-203, 2nd Floor, Delta Seacon Towers, Road No.11, , Banjara Hills, Telangana, India - 500034 |
| U24249TG2022PTC167230 | PYJ BEAUTY SERVICES PRIVATE LIMITED | Third Floor, H. No. 8-2-316/A/6 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U18109TG2022PTC164555 | ANUSHREE REDDY DESIGN HOUSE PRIVATE LIMITED | SY NO. 129/82, PLOT NO. 8 2 293/174/A/28, ROAD NO. 14, BANJARA HILLS, , Khairatabad, Telangana, India - 500034 |
| U25199TG1983PLC003868 | ARL TYRES LIMITED | 8-2-293/A/A/1, UNIT NO.201 Apurupa PCH Complex, Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAK-9589 | TEP WATER INDIA LLP | 8-2-120/115/14, #301, 3rd Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U14200TG2011PTC075930 | SUSHEE MINERALS PRIVATE LIMITED | 8-2-293/82/L/246/A/2, PLOT NO 246/A, MLA'S COLONY, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAL-5974 | TEP SOLAR C & I LLP | 8-2-120/115/14,408&409, 4th Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills HYDERABAD, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U40105TG2019PTC137772 | MB GREEN ENERGY PRIVATE LIMITED | H.No 8-2-293/174/A/26,Second Floor Road No.14, Banjara Hills, Hyderabad Hyderabad TG 500034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381689 | 2012-09-17 | 2023-11-09 | - | 1,750,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10401516 | 2012-12-15 | - | 2019-02-11 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10494764 | 2014-03-18 | - | 2019-02-11 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10620728 | 2015-12-09 | - | - | 510,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100050546 | 2016-08-24 | - | - | 471,500,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED | |
| 100080369 | 2016-11-04 | - | 2020-02-20 | 344,100,000.00 | State Bank of India | |
| 100281976 | 2019-07-26 | - | 2024-04-02 | 1,200,000,000.00 | HDFC BANK LIMITED | |
| 100441397 | 2021-03-10 | - | 2022-02-02 | 345,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 100441402 | 2021-03-10 | - | 2022-02-02 | 1,335,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 100494092 | 2021-07-29 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100527666 | 2021-12-31 | 2023-11-09 | - | 1,284,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100948040 | 2024-07-12 | - | - | 22,507,423.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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