MBV COMMODITIES PRIVATE LIMITED (CIN: U51398DL2005PTC132276) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MBV COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MBV COMMODITIES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MBV COMMODITIES PRIVATE LIMITED are MADAN LAL AGGARWAL, DAYA SHANKAR AGGARWAL, and BRAJ KISHOR.
MBV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2005PTC132276 and its registration number is 132276. Users may contact MBV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBV COMMODITIES PRIVATE LIMITED is 2727/102, FIRST FLOOR KUCHA CHALLAN , DARYA GANJ, Delhi, India - 110002.
Current status of MBV COMMODITIES PRIVATE LIMITED is - Strike Off.
| CIN | U51398DL2005PTC132276 |
| Name | MBV COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 132276 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-20 |
| Age of Company | 20 years, 1 months, 23 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MBV COMMODITIES PRIVATE LIMITED |
| U51398DL2005PTC132276 |
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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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 MBV 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00109148 | MADAN LAL AGGARWAL | Director | 2005-06-23 |
| 01735316 | DAYA SHANKAR AGGARWAL | Director | 2005-06-23 |
| 02574626 | BRAJ KISHOR | Director | 2005-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAE-7256 | WONDERBULLS ENTERPRISES LLP | 7/11, FIRST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAI-8259 | HARSINGAR ESTATES LLP | 21/4656, FIRST FLOOR DAYANAND MARG, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U25209DL1996PTC079271 | FILEX SYSTEMS PRIVATE LIMITED | 4546 I-2/16 First Floor Ansari Road Darya Ganj , Delhi, Delhi, India - 110002 |
| U22219DL2022PTC405021 | ESSKAY LEARNING PRIVATE LIMITED | 4821/24, First Floor, Parwana Bhawan, Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
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| AAQ-4640 | S Y G AND ASSOCIATES LLP | 3RD FLOOR, BUILDING NO. 3226 27 KUCHA TARA CHAND, DARYA GANJ DELHI, Delhi, India - 110002 |
| U67120DL2001PTC111059 | OJC INVESTMENTS PRIVATE LIMITED | 4882, FIRST FLOOR, JIVAN VILLA PLOT NO 111, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U10200DL1999PTC098295 | KAKAR FUELS PRIVATE LIMITED. | 4435/7 FIRST FLOOR RIGHT PORTION ANSARI ROAD DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U22100DL2012PTC236937 | SATYASAI HIGHTECH NETWORK 9 PRIVATE LIMITED | 102 1st Floor Om Bhawan, Netaji Marg, Darya Ganj , New Delhi, Delhi, India - 110002 |
| L26900DL2015PLC277265 | POWERFUL TECHNOLOGIES LIMITED | G1 PRAKASH CHAMBER GROUND FLOOR 6, NETAJI SUBASH MARG, DARYA GANJ NEW DELHI 110002 , DELHI, Delhi, India - 110002 |
| U24304DL2017PTC316913 | ZAINOTT PHARMACEUTICALS PRIVATE LIMITED | 2191, FF, KUCHA NAHAR KHAN,KUCHA CHELAN NEAR DARYA GANJ , DELHI, Delhi, India - 110002 |
| U24233DL2007PTC167941 | BAO PHARMA PRIVATE LIMITED | 633-634, 2ND FLOOR, GANJ MEER KHAN, CHANDNI MAHAL, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22222DL2007PTC165123 | SHARDA PRESS PRIVATE LIMITED | XI/4238-A, Lower Ground Floor and upper Ground Floor Pratishtha Building Darya Ganj Ans ari Road , Delhi, Delhi, India - 110002 |
| AAB-6886 | PARAG FASHION TRENDS LLP | 4598/12B SECOND FLOOR, DARYA GANJ, DELHI DELHI, Delhi, India - 110002 |
| U63090DL2019PTC349552 | JS GLOBAL TOURS AND TRAVELS PRIVATE LIMITED | 3168, F/f, Kucha Tara Chand, , DARYA GANJ, Delhi, India - 110002 |
| U28999DL2017PTC327413 | AFRIEL MONITORING SYSTEM INDIA PRIVATE LIMITED | SHOP NO 226, GROUND FLOOR KAMLA MARKET , DARYA GANJ, Delhi, India - 110002 |
| U18104DL2016PTC300271 | KRISHNA KNITWEARS (INDIA) PRIVATE LIMITED | PROPERTY NO.83, THIRD FLOOR MUNICIPAL NO. 1/2 4897 , DARYA GANJ, Delhi, India - 110002 |
| AAG-0855 | MAX INDIA HOUSING AND CONSTRUCTION COMPA NY LLP | 4918, Plot No. 81, Ground Floor, South Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| U17297DL1998PLC307444 | DHARMESH TEXTILES LIMITED | PRAKASH CHAMBER, FLAT NO. 105 1ST FLOOR, 6, NETAJI SUBHASH MARG, , DARYA GANJ, Delhi, India - 110002 |
| U01100DL2021PTC378108 | NEXTAG BIOLOGICALS PRIVATE LIMITED | Room No. 205, 2nd Floor, EMCA House, 23/23B Ansari Road , Darya Ganj, Delhi, India - 110002 |
| U72200DL1999PTC099175 | PVV SOFTWARE PRIVATE LIMITED | 2727/102, IST FLOOR, GALI KUCHA CHALAN, DARYA GANJ, NEW DELHI DL 110002 IN |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| AAV-3626 | KNOWN HOUSE CORPORATE SERVICES LLP | 2818, Gali Garhaiya, Kucha Chellan, Darya Ganj Delhi, Delhi, India - 110002 |
| L01111DL1983PLC016643 | PARAM INDUSTRIES LIMITED | IIND FLOOR 43 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAA-1298 | KNOWELL PHARMA SOLUTIONS LLP | 4779/23, IIND FLOOR,ANSARI ROAD, DARYA GANJ, DELHI, Delhi, India - 110002 |
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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.
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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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