MIDAS COMMOTRADE INDIA PRIVATE LIMITED
CIN: U51900MP2012PTC028691 As on: 2026-07-13
MIDAS COMMOTRADE INDIA PRIVATE LIMITED (CIN: U51900MP2012PTC028691) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MIDAS COMMOTRADE INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MIDAS COMMOTRADE INDIA PRIVATE LIMITED are ANIRBAN MAZUMDAR, and JOYDEEP SINHA.
MIDAS COMMOTRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2012PTC028691 and its registration number is 28691. Users may contact MIDAS COMMOTRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDAS COMMOTRADE INDIA PRIVATE LIMITED is C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221.
Current status of MIDAS COMMOTRADE INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIDAS COMMOTRADE INDIA 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 MIDAS COMMOTRADE INDIA
Purchase full report of MIDAS COMMOTRADE INDIA
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 COMMOTRADE INDIA 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 COMMOTRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02211967 | ANIRBAN MAZUMDAR | Director | 2012-06-19 |
| 03285903 | JOYDEEP SINHA | Director | 2012-06-19 |
Past Directors & Key Managerial Personnel of MIDAS COMMOTRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIRBAN MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONCITY HOSPITALITY PRIVATE LIMITED | U55101WB2012PTC173269 | Director | - | 2016-07-20 |
| HONEYBEE MUTUAL BENEFIT INDIA LIMITED | U67190WB2013PLC195488 | Director | 2013-07-10 | Ongoing |
| HONEYBEE ADVISORS PRIVATE LIMITED | U67190WB2013PTC198989 | Director | 2013-12-11 | Ongoing |
| MIDAS INFOLINE LIMITED | U72200MP2011PLC026945 | Director | 2014-12-15 | Ongoing |
Other Directorships of JOYDEEP SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONCITY HOSPITALITY PRIVATE LIMITED | U55101WB2012PTC173269 | Director | - | 2016-07-22 |
| HONEYBEE MUTUAL BENEFIT INDIA LIMITED | U67190WB2013PLC195488 | Director | 2013-07-10 | Ongoing |
| HONEYBEE ADVISORS PRIVATE LIMITED | U67190WB2013PTC198989 | Director | 2013-12-11 | Ongoing |
| MIDAS INFOLINE LIMITED | U72200MP2011PLC026945 | Director | 2012-06-02 | Ongoing |
| OMEGA E-TECH PRIVATE LIMITED | U72900WB2012PTC172191 | Director | 2012-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MP2012PLC027686 | AJCB AGRICULTURE & BIO-TECHNOLOGY LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U45200MP2011PLC025739 | ADLOG INFRATECH LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U45200MP2011PLC025995 | GENEX NIRMAN INDIA LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U45200MP2011PLC026968 | GOLDEN PARIWAR NIRMAN INDIA LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U45201MP2011PLC026286 | BMR NIRMAN INDIA LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U67100MP2011NPL026221 | ADLOG MICRO FINANCE | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U72200MP2011PLC026945 | MIDAS INFOLINE LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U70101MP2012PLC027717 | ALTRUISTIC REALTY DEVELOPMENT LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U01400MP2011PLC027224 | LTI HORTICULTURE & ANIMAL HUSBANDRY LIMITED | C/O ARVIND SINGH GURJER VILL & P.O. ITAWAL , MORENA, Madhya Pradesh, India - 476221 |
| U32304MP2012PTC028706 | GOLD FIELD FILMS PRIVATE LIMITED | VILL & P.O. ITAWALI MORENA , MORENA, Madhya Pradesh, India - 476221 |
| U72501MP2018PTC046811 | HARRY & ALWYN ONLINE SERVICE PRIVATE LIMITED | 21 C/O P. KISHAN NEAR HARIJAN BASTI P.O. ROAD TEHSIL. JOURA , MORENA, Madhya Pradesh, India - 476221 |
| U01100MP2011PLC026434 | V M G AGRO INDIA LIMITED | VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U01403MP2011PLC025754 | GOLD FIELD AGROTECH LIMITED | VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U45200MP2012PLC027990 | SEA GREENAGE INFRACON LIMITED | VILL & P.O. ITAWALI , MORENA, Madhya Pradesh, India - 476221 |
| U46308MP2026PTC082789 | SIP'S AND SPIRIT'S PRIVATE LIMITED | C/O Bharat Singh,,gram shyaru, Chinnoi,Joura,Morena,Madhya Pradesh,476221-India |
| ACY-3926 | TANGENT LABS LLP | C/o Jagpal Singh,,Mahindra agency, MS Road,Joura,Morena,Madhya Pradesh,India-476221 |
| U01100MP2021PTC057786 | MORENA PAHARGARH MP FARMER PRODUCER COMPANY LIMITED | C/O KRISHANA SINGH, MURLI KA PURA BISNORI , MORENA, Madhya Pradesh, India - 476221 |
| U80900MP2019PTC048800 | IIIN INSTITUTE PRIVATE LIMITED | C/o VIKASH GAUR S/O JAGADEESH PRASAD BLOCK PURA, JOURA , MORENA, Madhya Pradesh, India - 476221 |
| ACT-9293 | MORENA TRANSMISSION AND ENGINEERING CORPORATION LLP | C/O RAGUVEER CHACHIHA,MORENA,Joura,Morena,Madhya Pradesh,India-476221 |
| U13935MP2024PTC069310 | MORENA HANDLOOM AND CARPET WEAVERS PRODUCER COMPANY LIMITED | C/O SECRETARY, MAHATMA,GANDHI SEWA ASHRAM,Joura,Morena,Madhya Pradesh,476221-India |
| U01122MP2021PTC056043 | CSC MORENA JOURA MP FARMER PRODUCER COMPANY LIMITED | C/o Brajmohan, Village Mundrawaja Journa , Morena, Madhya Pradesh, India - 476221 |
| U30201MP2026PTC083477 | MITTAL OIL & GAS PRIVATE LIMITED | C/O VIKAS MITTAL CHANDRA,SHEKHAR AZAD ROAD,Joura,Morena,Madhya Pradesh,476221-India |
| U10795MP2024OPC071494 | LALLA EDIBLES INDUSTRIES (OPC) PRIVATE LIMITED | C/O D. TYAGI, BASANT NGR,NAYE THANE KE SAMNE,Joura,Morena,Madhya Pradesh,476221-India |
| U01400MP2014PTC033561 | MORENA AGRI AND DAIRY PRODUCER COMPANY LIMITED | C/O. RAM VILASH TYAGI, VIVEK NAGAR, TEH. JOURA , MORENA, Madhya Pradesh, India - 476221 |
| U01100MP2021PTC057984 | SHRI DHAURET FARMER PRODUCER COMPANY LIMITED | C/O RISHIKESH TYAGI -M.S ROAD JOURA TAHSIL/POST JOURA , MORENA, Madhya Pradesh, India - 476221 |
| U72900MP2021OPC056249 | USRM NETWORK (OPC) PRIVATE LIMITED | C/O Mahesh Kumar Rajoriya Ward No. 8 Sarman G Joura , Morena, Madhya Pradesh, India - 476221 |
| U25209MP2020OPC052297 | DIVYANSH FABRIC PLAST (OPC) PRIVATE LIMITED | C/O INDRA SINGH SIKARWAR CHACHEDI ALAPUR JOURA , GWALIOR, Madhya Pradesh, India - 476221 |
| ACU-3987 | MADHAV METAL INDUSTRIES LLP | S/o Subhash Batra MS ROAD, Gepra Tehsil Joura,Joura,Morena,Madhya Pradesh,India-476221 |
| U01409MP2021PTC057323 | MORENA KAILARAS MP FARMER PRODUCER COMPANY LIMITED | C/O MATADEEN DHAKAD, ADARSH COLONY KAILARAS , MORESNA, Madhya Pradesh, India - 476221 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.