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
MD SONS PRIVATE LIMITED
CIN: U70102MH2012PTC227567 As on: 2026-07-13
MD SONS PRIVATE LIMITED (CIN: U70102MH2012PTC227567) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MD SONS 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.MD SONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MD SONS PRIVATE LIMITED are BHARAT DHANUKA, and SHIVKUMAR DHANUKA.
MD SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC227567 and its registration number is 227567. Users may contact MD SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MD SONS PRIVATE LIMITED is A-1004 Radha Madava, Siddharth Nagar, Near Garden Waffers, Borivali (East) , Mumbai, Maharashtra, India - 400066.
Current status of MD SONS 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 MD SONS 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 MD SONS
Purchase full report of MD SONS
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 MD SONS 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 MD SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01422556 | BHARAT DHANUKA | Director | 2012-03-02 |
| 01422779 | SHIVKUMAR DHANUKA | Director | 2012-03-02 |
Past Directors & Key Managerial Personnel of MD SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCHAND TRADE RESOURCES PRIVATE LIMITED | U51100MH1999PTC122228 | Director | 1999-10-14 | Ongoing |
| VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED | U67110MH2006PTC161892 | Director | - | 2013-12-20 |
| MDS REALTORS PRIVATE LIMITED | U70102MH2009PTC194493 | Director | 2009-07-31 | Ongoing |
| VAKRANGEE MULTI COMMODITIES PRIVATE LIMITED | U74990MH2007PTC169221 | Director | - | 2013-06-29 |
Other Directorships of SHIVKUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCHAND TRADE RESOURCES PRIVATE LIMITED | U51100MH1999PTC122228 | Director | 1999-10-14 | Ongoing |
| VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED | U67110MH2006PTC161892 | Director | - | 2013-12-20 |
| MDS REALTORS PRIVATE LIMITED | U70102MH2009PTC194493 | Director | 2009-07-31 | Ongoing |
| VAKRANGEE MULTI COMMODITIES PRIVATE LIMITED | U74990MH2007PTC169221 | Director | - | 2013-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2009PTC194493 | MDS REALTORS PRIVATE LIMITED | A-1004 Radha Madava, Siddharth Nagar, Near Garden Waffers, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U51900MH2008PTC186057 | FERROX CHEMICALS PRIVATE LIMITED | A-1203, Radha Madava,Siddharth Nagar Nr. Garden Wafers,Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| ACK-5504 | INSIGHT WAVE LLP | D-504, Radha Govind, Radha Residency,Magathane, Near Siddharth Nagar, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAV-4098 | SMOOTHSAIL SHIPPING LLP | 301/A16, Siddharth Nagar CHS LTD, Bldg 4 W E Highway, Near Garden Snack Factory, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAU-4482 | KAIZEN POLYCHEM LLP | A 1104, Radha Residency CHS, Radha Madhav, Siddharth Nagar, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| AAX-9631 | H&M PET PRODUCTS LLP | 402, Radha Krishna, Radha Residency CHS LTD, Near St.John School,Siddharth Nagar,Borivali East Mumbai, Maharashtra, India - 400066 |
| ACX-0501 | VIDHIEVENTS LLP | 501, A-9, Siddharth Nagar,Borivali East, Mumbai,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2016PTC283457 | BINOCULARS MEDIA PRIVATE LIMITED | B-1201, Radha Madava, Siddharth Nagar, Magathane, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC290923 | CRAFTED CANVAS STUDIO PRIVATE LIMITED | 704,Dheeraj enclave near siddharth nagar lane , Borivali east, Mumbai, Maharashtra, India - 400066 |
| U92410MH2019OPC323308 | SILLY GULLY SPORTS (OPC) PRIVATE LIMITED | A5, FLAT NO. 201 SIDDHARTH NAGAR COMPLEX SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2018PTC309938 | EXINCO CREATIONS INDIA PRIVATE LIMITED | Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U70200MH1995PTC087053 | GARDEN SECURITIES AND PROPERTIES PRIVATE LIMITED | A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN EXPRESS HIGHWAY, , BORIVLI EAST,MUMBAI-400066., Maharashtra, India - 000000 |
| U80902MH2019PTC333802 | INDEQNET PRIVATE LIMITED | 201, BLDG No 1, Radha Krishna, Near Siddharth Nagar Magathane Nr St Jhon School, Borivali (E), , Borivali East, Maharashtra, India - 400066 |
| U74999MH2018PTC311085 | HBMB DESIGNS MULTIVERSE PRIVATE LIMITED | 1602, Radha Krishna, Radha Residency, Siddharth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U45309MH2013PTC242196 | DEVANSH ENGINEERING PRIVATE LIMITED | B/204, RADHA MADHAV,RADHA RESIDENCY, SIDDHARTH NAGAR, BORIVALI(EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74140MH2013PTC247138 | HEALWELL HEALTHCARE PRIVATE LIMITED | C-102, Radha Govind Society, Radha Residency CHS, Siddharth nagar, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U24139MH2005PTC153606 | ECOTREND POLYPLUS PRIVATE LIMITED | 103, Radha Krishna, Radha Residency CHS Ltd. Near Siddharth Nagar, Opp. Dheeraj Saver a,Magathan , Mumbai, Maharashtra, India - 400066 |
| ACF-8582 | ASAHI LEGAL LLP | Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACK-9432 | ZERO2NINE LEARNING AND TRADING INSTITUTE LLP | 11 A2, Sant Nagar CHL, Ganesh Wadi,Dattapada cross Road 2, Borivali (East), Near Welcome Hotel,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABB-2047 | CULCYMS LLP | 501 WING A, DATTADHAM CHS LTD, VEER SAVARKAR NAGAR,,OPP SAI ASHISH, NEAR PANGAD HOTEL, NEAR NANCY DEPIOT,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACD-6337 | SWIFT HIRING LLP | FLAT NO-602, A- WING, BUILDING 04, PLOT NO-14,SIDDHARTH NAGAR CHSL, OPP-W E HIGHWAY, BORIVALI- EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U74999MH2022PTC390777 | MORTECHY FINSERV PRIVATE LIMITED | 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066 |
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| U24110MH1990PTC056108 | TARAPUR COATINGS & ADHESIVES PRIVATE LIMITED | A-14/301, Siddharth Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAV-9738 | MIRAGE BYTES LLP | 1303, RADHA KRISHNA BUILDING SIDDHARTH NAGAR, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAB-7549 | VECTOR RESEARCH LLP | C-2803, Ekta Meadows, Near Siddharth Nagar, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAL-2081 | AMP PIXEL LLP | A2-402, SIDDHARTH NAGAR, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAK-3691 | WIZCOM SOLUTIONS LLP | 704, Dheeraj Enclave Tower-1 A, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| 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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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.