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
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED
CIN: U67120MH1995PTC084318 As on: 2026-07-13
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED (CIN: U67120MH1995PTC084318) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2560000.00.
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED are SATOSH TULSIDAS BOHRA, MAHENDRA SHIVSHANKAR BOHRA, and GAURISHANKAR JHALANI.
MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084318 and its registration number is 84318. Users may contact MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED is 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064.
Current status of MUDRA COMMODITY AND DERIVATIVES PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MUDRA COMMODITY AND DERIVATIVES 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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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.
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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 MUDRA COMMODITY AND DERIVATIVES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUDRA COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126415 | SATOSH TULSIDAS BOHRA | Director | 2005-05-14 |
| 00126623 | MAHENDRA SHIVSHANKAR BOHRA | Director | 2004-05-14 |
| 00126216 | GAURISHANKAR JHALANI | Director | 2016-10-10 |
Past Directors & Key Managerial Personnel of MUDRA COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02763362 | DEEPAK KHANDELWAL | Director | - | 2009-11-01 |
| 00126216 | GAURISHANKAR JHALANI | Director | - | 2016-10-09 |
| 00126311 | JYOTI GAURISHANKAR JHALANI | Director | - | 2016-10-10 |
Other Directorships of SATOSH TULSIDAS BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARSH BROKING PRIVATE LIMITED | U67190MH1996PTC103061 | Director | 2012-09-05 | Ongoing |
Other Directorships of MAHENDRA SHIVSHANKAR BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Emproy Realty LLP | ACB-2815 | Partner | 2023-05-22 | Ongoing |
| EMPROY PROJECTS LLP | ACC-1330 | Partner | 2023-07-21 | Ongoing |
| EMPROY HOSPITALITY LLP | ACC-6081 | Partner | 2023-08-23 | Ongoing |
| SPARSH BROKING PRIVATE LIMITED | U67190MH1996PTC103061 | Director | 2012-09-05 | Ongoing |
Other Directorships of DEEPAK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFTRADE WORLDWIDE LLP | AAA-4134 | Designated Partner | 2011-03-18 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | - | 2011-03-29 |
Other Directorships of GAURISHANKAR JHALANI
Other Directorships of JYOTI GAURISHANKAR JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJYO ESTATES LLP | AAS-0531 | Designated Partner | 2020-02-26 | Ongoing |
| UPHAR HOMFIN PRIVATE LIMITED | U65922MH1995PTC087491 | Director | 1997-12-31 | Ongoing |
| EQUATOR CORPORATE FINANCE PRIVATE LIMITED | U65990MH1997PTC105334 | Director | - | 2012-09-01 |
| SPARSH BROKING PRIVATE LIMITED | U67190MH1996PTC103061 | Director | - | 2010-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1995PTC087491 | UPHAR HOMFIN PRIVATE LIMITED | 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1996PTC103061 | SPARSH BROKING PRIVATE LIMITED | 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| ACK-6532 | AURINKO PARTNERS LLP | 401/402, Business Classic,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U66190MH2026PTC468850 | AUREXES PORTFOLIO MANAGEMENT PRIVATE LIMITED | 401/402 Business Classic,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U45201MH2015PTC267947 | EMINENT GREENINFRA PRIVATE LIMITED | 306,Business Classic,3rd Floor, Junction S V Road,Chincholi Bunder Road, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAT-8932 | KINGSMITH LLP | 801/ 8th FLOOR, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, BHD NPCC PETROL PUMP, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC314729 | BETTERGHAR RETAIL PRIVATE LIMITED | 206, Business Classic, Off S.V Road Chincholi Bunder Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| AAP-3749 | ARCH SHELTERS LLP | 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064 |
| U45200MH1995PTC087348 | ARCH REALTORS PRIVATE LIMITED | 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064 |
| U67190MH1994PTC079806 | SYNCHROFIN SERVICES PRIVATE LIMITED | 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U74909MH2024PTC432579 | ENVIRONMENTAL COMPLIANCE SERVICES PRIVATE LIMITED | 202, Business Classic,,Chincholi Bunder Road,,Malad West,Mumbai,Maharashtra,400064-India |
| U24110MH2000PLC124366 | RAMSHYAM TEXTILE INDUSTRIES LIMITED | 605,BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| L51909MH2003PLC138778 | FIRST WINNER INDUSTRIES LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17100MH2012PLC231391 | S. JUGAL MULTITRADING LIMITED | 704, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17299MH2010PTC200444 | FEATHERTOUCH FASHIONS PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17299MH2017PTC292071 | SHYAM SUNDER TEXFEB PRIVATE LIMITED | 705, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17214MH2010PTC200480 | TEXPERT TEXTILES PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17214MH2010PTC200668 | BHAGWAT TEXTILES PRIVATE LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18101MH1998PTC115483 | RIKOSH FASHIONS PRIVATE LIMITED | 605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2003PTC142515 | SOLITAIRE TEXFEB AND TRADERS PRIVATE LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U52590MH2007PTC175703 | YARDSTICK TRADING PRIVATE LIMITED | 704, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091090 | 2008-02-22 | - | - | 6,500,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.