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
MQG COMMODITIES (INDIA) PRIVATE LIMITED
CIN: U51909MH2012FTC226545 As on: 2026-07-13
MQG COMMODITIES (INDIA) PRIVATE LIMITED (CIN: U51909MH2012FTC226545) is a Private company incorporated on 31 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 168100000.00.
MQG COMMODITIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MQG COMMODITIES (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 MQG COMMODITIES (INDIA) PRIVATE LIMITED are KUMUDINI DINESH BHALERAO, SANDEEP HARESHKUMAR BHATIA, and PRIYA ARORA MUKERJI.
MQG COMMODITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012FTC226545 and its registration number is 226545. Users may contact MQG COMMODITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MQG COMMODITIES (INDIA) PRIVATE LIMITED is 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of MQG COMMODITIES (INDIA) PRIVATE LIMITED is - Under Liquidation.
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 MQG COMMODITIES (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 MQG COMMODITIES (INDIA)
Purchase full report of MQG COMMODITIES (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 MQG COMMODITIES (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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MQG COMMODITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03103318 | KUMUDINI DINESH BHALERAO | IRP/RP/Liquidator | 2024-05-22 |
| 00774633 | SANDEEP HARESHKUMAR BHATIA | Director | 2018-09-28 |
| 10329389 | PRIYA ARORA MUKERJI | Director | 2023-10-13 |
Past Directors & Key Managerial Personnel of MQG COMMODITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177388 | VIVEK CHOPRA | Additional Director | - | 2021-09-29 |
| 01177388 | VIVEK CHOPRA | Director | - | 2023-09-15 |
| 05128293 | UDAYAN CHAKRABARTI | Director | - | 2021-02-28 |
| 05133350 | UMASHANKAR VISHWANATHA BHAT | Director | - | 2020-07-09 |
| 07438506 | UNMESH YAGYA SHARMA | Additional Director | - | 2016-09-30 |
| 07438506 | UNMESH YAGYA SHARMA | Director | - | 2017-11-03 |
| 00774633 | SANDEEP HARESHKUMAR BHATIA | Additional Director | - | 2018-09-28 |
| 02219729 | SUDHANSHU ANIL BHUWALKA | Additional Director | - | 2013-07-30 |
| 02219729 | SUDHANSHU ANIL BHUWALKA | Director | - | 2015-09-23 |
| 08761383 | RAMACHANDRA RAO POGARU | Additional Director | - | 2020-09-30 |
| 08761383 | RAMACHANDRA RAO POGARU | Director | - | 2023-01-31 |
Other Directorships of VIVEK CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director | - | 2021-09-17 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | - | 2023-09-15 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Additional Director | - | 2007-09-28 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Company Secretary | - | 2008-10-01 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Director | - | 2008-10-01 |
| MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | U93090DL2007FTC199006 | Additional Director | - | 2009-09-03 |
| MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | U93090DL2007FTC199006 | Company Secretary | - | 2018-06-01 |
| MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | U93090DL2007FTC199006 | Director | - | 2019-06-27 |
| MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | U93090DL2007FTC199006 | Whole-time director | - | 2023-09-08 |
Other Directorships of KUMUDINI DINESH BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMJC & ASSOCIATES LLP | AAG-3114 | Designated Partner | 2016-05-07 | Ongoing |
| MMJC CONSULTANCY LLP | AAQ-8510 | Designated Partner | 2019-10-18 | Ongoing |
| MMJB & ASSOCIATES LLP | AAR-9997 | Designated Partner | 2020-02-20 | Ongoing |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | IRP/RP/Liquidator | 2024-06-01 | Ongoing |
| RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED | U65999MH2020PTC348936 | IRP/RP/Liquidator | 2024-04-01 | Ongoing |
| MMJC ADVISORY PRIVATE LIMITED | U74900MH2010PTC204275 | Director | 2011-01-01 | Ongoing |
| PSYOP MEDIA COMPANY (INDIA) PRIVATE LIMITED | U92412MH2012PTC233753 | Director | 2016-12-05 | Ongoing |
Other Directorships of UDAYAN CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director | - | 2012-09-21 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | - | 2021-03-31 |
Other Directorships of UMASHANKAR VISHWANATHA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UNMESH YAGYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP HARESHKUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED | U65920MH1995PTC090696 | Whole-time director | 2015-12-16 | Ongoing |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director | - | 2019-09-13 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Alternate Director | - | 2019-01-25 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | 2019-09-13 | Ongoing |
| UBS SECURITIES INDIA PRIVATE LIMITED | U67120MH1996PTC097299 | Director | - | 2008-05-20 |
Other Directorships of SUDHANSHU ANIL BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Additional Director | - | 2008-07-16 |
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Whole-time director | - | 2009-10-29 |
Other Directorships of RAMACHANDRA RAO POGARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYA ARORA MUKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director | - | 2023-09-28 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | 2023-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1995PTC090696 | MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051 |
| U93093MH2009PTC196222 | SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U65999MH2009PTC190863 | MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC089592 | MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2013PTC241809 | MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED | 92, Level 9, 2 North Avenue Maker Maxity, Bandra Kurla Complex,Bandr a (E) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2008PTC184628 | SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maxer Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2019PTC328398 | SUMMER HILL ADVISORS PRIVATE LIMITED | Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC342962 | SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U85300MH2020NPL349583 | UBS OPTIMUS FOUNDATION INDIA | Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| U77100MH2023FTC402792 | MUON INDIA PRIVATE LIMITED | 92,Level 9,2 North Avenue,Maker Maxity, Bandra,Bandra,Mumbai,Maharashtra,400051-India |
| U65993MH1996PTC102162 | DECAGON INVESTMENTS PRIVATE LIMITED | 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1996PTC097299 | UBS SECURITIES INDIA PRIVATE LIMITED | Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U74900MH1996PTC102161 | UBS (INDIA) PRIVATE LIMITED | Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| F06846 | Coty Operations Asia Pacific Pte. Ltd. | Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC304056 | MARKEL SERVICES INDIA PRIVATE LIMITED | Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2013FTC249898 | TRG ADVISORS INDIA PRIVATE LIMITED | Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F03421 | UBS AG | 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U80100MH2019NPL329019 | STERLITE EDINDIA FOUNDATION | Maker Maxity, 5 North Avenue, Level 5th Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U67100MH1995PTC091027 | BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U70109MH2016PTC282334 | BKC MALL MANAGEMENT PRIVATE LIMITED | 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2005PTC153076 | BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.