• 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

MIDAS COMMODITIES PRIVATE LIMITED

CIN: U74899DL1993PTC052944

MIDAS COMMODITIES PRIVATE LIMITED (CIN: U74899DL1993PTC052944) is a Private company incorporated on 06 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6517000.00.

MIDAS COMMODITIES 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.MIDAS COMMODITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MIDAS COMMODITIES PRIVATE LIMITED are ATUL KUMAR AGARWAL, and MANISHA AGARWAL.

MIDAS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC052944 and its registration number is 52944. Users may contact MIDAS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS COMMODITIES PRIVATE LIMITED is S-524, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092.

Current status of MIDAS COMMODITIES PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

ZaubaCorp's company report for MIDAS COMMODITIES 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.

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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 MIDAS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MIDAS COMMODITIES
DIN Director Name Designation Appointment Date
00022779 ATUL KUMAR AGARWAL Director 1993-04-06
00025419 MANISHA AGARWAL Director 1993-04-06
Past Directors & Key Managerial Personnel of MIDAS COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00049710 RAJEEV KUMAR Director - 2010-08-11
Other Directorships of ATUL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DAWN DIGITECH LLP AAN-6412 Designated Partner - 2021-09-28
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2014-01-10 Ongoing
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2009-09-30
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director 2017-09-29 Ongoing
TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2010-02-26
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2017-09-29
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director 2017-09-29 Ongoing
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Director 1996-02-26 Ongoing
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2006-06-29 Ongoing
MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Whole-time director 2005-07-12 Ongoing
Other Directorships of MANISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2014-09-30
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2018-01-15
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Managing Director 2018-01-15 Ongoing
VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-04-05
ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2015-11-25
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Additional Director - 2013-09-23
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director 2013-09-23 Ongoing
SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Director 2001-08-16 Ongoing
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Additional Director - 2016-09-30
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2016-09-30 Ongoing
CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director - 2016-03-01
ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
R.S.M. ENGINEERING PRIVATE LIMITED U28112UP1990PTC012216 Director - 2017-07-12
ASSOCIATED FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029255 Director - 2007-08-01

CIN Company Name Company Address
U51909DL1997PTC086580 CONTACT TRADERS PRIVATE LIMITED ROOM NO. 201, S - 524 VIKAS MARG SHAKARPUR VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74899DL1995PTC069607 MIDAS GLOBAL SECURITIES PRIVATE LIMITED S-524, IST FLOOR,VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U45203DL1997PTC088180 MATCH WELL CONSTRUCTIONS PRIVATE LIMITED 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092
U74999DL2000PTC103223 SURYA SCUBA CENTRE (ANDAMAN ISLANDS) PRIVATE LIMITED 309 S-524VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092
U22210DL2008PTC172158 ADS MEDIA PRIVATE LIMITED 201, S-524, AGARWAL COMPLEX VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U25200DL1998PTC091552 ALORA PLASTICS PRIVATE LIMITED S-524 CABIN NO.41,VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U51109DL1997PTC084508 MKS TRADERS PRIVATE LIMITED R.NO.201, S-524, VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U65910DL1997PTC084507 MKS INFINLEASE PRIVATE LIMITED R.NO.201, S-524, VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U74999DL2015PTC280355 DREAMZ PUBLICITY PRIVATE LIMITED 5, NEELKANTH HOUSE S-524,VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2012PTC235143 VOYAGE TREK TRAVELS PRIVATE LIMITED 201, S-524, AGARWAL COMPLEX VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC149568 MYSTIC BUILDCONS PRIVATE LIMITED S-524 VIKAS MARG, 208 2ND FLOOR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U70109DL2006PTC149574 UNICORN DEVELOPERS PRIVATE LIMITED S-524 VIKAS MARG, 208 2ND FLOOR, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74900DL2013PTC252844 SANDHAR ECCO GREEN ENERGY PRIVATE LIMITED 307, AGARWAL COMPEX S-524, SHAKARPUR, MAIN VIKAS MARG , NEW DELHI, Delhi, India - 110092
U22210DL2013PTC251881 SHIKSHA NEWS PRIVATE LIMITED S-524, ROOM NO.201, AGARWAL CHAMBER VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U18101DL2016PTC298796 INFABIO CLOTHING PRIVATE LIMITED S-524, Room - 201, Agarawal Chamber Shakarpur, Vikas Marg , New Delhi, Delhi, India - 110092
U45200DL2007PTC158714 HIGHRISE BUILDCON PRIVATE LIMITED S-524, Room - 201, Agarawal Chamber Shakarpur, Vikas Marg , New Delhi, Delhi, India - 110092
U45200DL2007PTC159586 SKYHIGH PROMOTERS PRIVATE LIMITED S-524, Room - 201, Agarawal Chamber Shakarpur, Vikas Marg , New Delhi, Delhi, India - 110092
U70200DL2011PTC212319 PUSHP BUILDCON PRIVATE LIMITED S-524, Room - 201, Agarawal Chamber Shakarpur, Vikas Marg , New Delhi, Delhi, India - 110092
U52520DL2021PTC389802 REFLEKT SUSTAINABLES PRIVATE LIMITED Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092
ACR-8025 MATCH WELL CONSTRUCTIONS LLP 209, S-524, 2nd Floor, Ag,School Block Vikas Marg,,New Delhi,New Delhi,Delhi,India-110092
U46301DL2024OPC425530 MMM KRISHNNA FOOD (OPC) PRIVATE LIMITED Shop No-7 PNO-S-513, G/F,Main Vikas Marg Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U22219DL1999PTC098733 SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U72200DL2016PTC292093 OREMON ISERVICES PRIVATE LIMITED S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR, SHAKARPUR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
U63040DL1997PTC087075 TEAM TOURS AND TRAVEL PRIVATE LIMITED 304,S-524, VIKAS COMPLEX,VIKAS MARG , NEW DELHI, Delhi, India - 110092
U40106DL2011PTC227901 MINA ENERGY PRIVATE LIMITED 307, AGGRAWAL COMPLEX S-524,SHAKARPUR, SCHOOL BLOCK, MAIN VIKA S MARG , NEW DELHI, Delhi, India - 110092
AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
U21000DL2024PTC427933 SAANVI NATURALS PRIVATE LIMITED Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India
U28990DL2021PTC382642 SHIVA ASHISH STEELS PRIVATE LIMITED S-524, VIKAS MARG SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
U65921DL1996PTC075459 AGLOW FINANCIAL SERVICES PRIVATE LIMITED S-524, VIKAS MARG, SHAKARPUR DELHI , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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