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MGB RESOURCES PRIVATE LIMITED

CIN: U72300MH2007PTC168396 As on: 2026-07-13

MGB RESOURCES PRIVATE LIMITED (CIN: U72300MH2007PTC168396) is a Private company incorporated on 06 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42100000.00 and its paid up capital is Rs. 5000000.00.

MGB RESOURCES 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.MGB RESOURCES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of MGB RESOURCES PRIVATE LIMITED are HITENDRA MOHANLAL BHANDARI, and ANISHA BHANDARI JEENENDRA.

MGB RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2007PTC168396 and its registration number is 168396. Users may contact MGB RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGB RESOURCES PRIVATE LIMITED is Unit No. 1901, 19th Floor, Tower-B, Peninsula Business Park, Ganpatrao Kadam Marg, Low er Parel , Mumbai, Maharashtra, India - 400013.

Current status of MGB RESOURCES PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for MGB RESOURCES 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 MGB RESOURCES 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 MGB RESOURCES
DIN Director Name Designation Appointment Date
00093619 HITENDRA MOHANLAL BHANDARI Director 2007-03-06
00093740 ANISHA BHANDARI JEENENDRA Director 2016-09-30
Past Directors & Key Managerial Personnel of MGB RESOURCES
DIN Director Name Designation Appointment Date Cessation
00077787 MOHANLAL GHEWARCHAND BHANDARI Director - 2016-05-16
00093740 ANISHA BHANDARI JEENENDRA Additional Director - 2016-09-30
00093740 ANISHA BHANDARI JEENENDRA Director - 2015-03-12
06565615 HARSH VARDHAN BHANDARI Additional Director - 2013-08-31
06565615 HARSH VARDHAN BHANDARI Director - 2014-06-18
00050150 JEENENDRA MOHANLAL BHANDARI Director - 2016-05-16
Other Directorships of MOHANLAL GHEWARCHAND BHANDARI
Company Name CIN Designation Appointment Date Cessation
MGB & CO. LLP AAC-2940 Designated Partner 2014-05-13 Ongoing
MGB CONSULTING LLP AAC-3056 Partner 2015-04-01 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2008-09-17
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2010-05-20
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2013-07-07
MGB CONSULTING PRIVATE LIMITED U63040MH1995PTC086876 Director - 2014-01-10
MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U65990MH1985PTC037242 Director - 2007-09-17
INFIN ASSET RECONSTRUCTION PRIVATE LIMITED U67100MH2014PTC256892 Director 2014-08-05 Ongoing
SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director - 2008-03-10
Other Directorships of HITENDRA MOHANLAL BHANDARI
Other Directorships of ANISHA BHANDARI JEENENDRA
Company Name CIN Designation Appointment Date Cessation
MGB CONSULTING LLP AAC-3056 Designated Partner 2014-05-19 Ongoing
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director - 2022-09-22
MGB CONSULTING PRIVATE LIMITED U63040MH1995PTC086876 Additional Director 2014-01-10 Ongoing
MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U65990MH1985PTC037242 Director 2002-10-15 Ongoing
CHALO MOBILITY PRIVATE LIMITED U72900MH2014PTC254181 Director - 2016-10-20
ABXII TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC351859 Director 2020-12-15 Ongoing
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Additional Director - 2019-09-30
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director 2019-09-30 Ongoing
MGB ADVISORS PRIVATE LIMITED U74140MH2003PTC139017 Director - 2008-03-05
TALK THROUGH FOUNDATION U74999MH2017NPL299634 Director 2017-09-12 Ongoing
EXCEDOR IT RISK CONSULTING PRIVATE LIMITED U74999MH2017PTC302863 Director 2017-12-13 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Additional Director - 2020-11-28
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2022-11-22 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director 2015-07-09 Ongoing
Other Directorships of HARSH VARDHAN BHANDARI
Company Name CIN Designation Appointment Date Cessation
FORD RHODES PARKS & CO. LLP AAE-4990 Partner - 2017-11-30
INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director 2022-09-22 Ongoing
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Additional Director - 2019-09-30
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director 2019-09-30 Ongoing
EXCEDOR VALUERS PRIVATE LIMITED U74999MH2020PTC346102 Director 2020-09-15 Ongoing
Other Directorships of JEENENDRA MOHANLAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
MGB & CO. LLP AAC-2940 Partner 2014-05-13 Ongoing
INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2017-09-20
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2017-09-25
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director - 2022-09-22
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2007-08-07
ASTILBE PROPERTIES PRIVATE LIMITED U45200MH2011PTC215641 Director - 2012-09-21
TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director - 2008-12-26
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2011-03-09
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2011-03-09
MARUDEVA NIRMAN PRIVATE LIMITED U45400MH2011PTC215634 Director - 2017-07-26
JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Director - 2012-08-11
GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED U65999MH2017PTC293038 Director - 2017-11-10
SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director 2006-12-11 Ongoing
RAMANATHAN SOFTWARE PRIVATE LIMITED U72300KA2007PTC075415 Director - 2020-03-31
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2011-03-31
SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2008-09-30
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director - 2019-03-26
INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Director - 2008-05-05
KYOORIUS COMMUNICATIONS PRIVATE LIMITED U74999MH2010PTC202016 Director - 2010-04-20
TALK THROUGH FOUNDATION U74999MH2017NPL299634 Director 2017-09-12 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Additional Director - 2021-12-31
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2021-12-31 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director 2015-07-09 Ongoing
RADCARE TELERADIOLOGY SERVICES PRIVATE LIMITED U93090MH2008PTC178385 Director 2008-01-30 Ongoing

CIN Company Name Company Address
U74999MH2020PTC346102 EXCEDOR VALUERS PRIVATE LIMITED Unit no. 1901, 19th Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Low er Parel , Mumbai, Maharashtra, India - 400013
U23209MH2001PTC134329 AEGIS GAS (LPG) PRIVATE LIMITED Unit No. 1202, 12th Floor, Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, Low er Parel W , Mumbai, Maharashtra, India - 400013
U74999MH2020PTC344212 EXCEDOR RESOLVENCY PRIVATE LIMITED Unit no.1901,19th Floor,Tower B,Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC308939 INFINITE TURFPARK PRIVATE LIMITED 1901, 19th Floor, Tower B, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
U40101MH2010PTC206786 PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
U92412MH2010PTC206903 PIRAMAL EQUITATION PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
U66190MH1995PTC087401 SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED Peninsula Business Park, Unit 1901, 19th Floor, Tower A, Ganpatrao Kadam Marg, Lower Par,el,,Mumbai,Mumbai City,Maharashtra,400013-India
AAL-1675 SEALINK REALTY SERVICES LLP Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U45200MH2008PTC178848 FLASHPOINT DEVELOPERS PRIVATE LIMITED UNIT NO. 1201, PENINSULA BUSINESS PARK, B TOWER, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51311MH2000PTC129939 MGI (INDIA) CONSULTING PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U65990MH1985PTC037242 MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U67100MH2014PTC256892 INFIN ASSET RECONSTRUCTION PRIVATE LIMITED Unit No. 1901, 19th Floor, Tower-B, Peninsula Business Park, Lower Parel , Mumbai, Maharashtra, India - 400013
U72900MH2020PTC351859 ABXII TECHNOLOGIES PRIVATE LIMITED 19th Floor, Tower B, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U70100MH2008PTC188672 SEALINK REALTORS PRIVATE LIMITED Unit No. 1201, Peninsula Business Park, B Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70100MH1997PTC107955 SENSEX FINANCIAL SERVICES PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U74110MH2010PTC206384 MGB ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U74140MH2003PTC139017 MGB ADVISORS PRIVATE LIMITED Peninsula Business Park, Tower-B, 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC302863 EXCEDOR IT RISK CONSULTING PRIVATE LIMITED Peninsula Business Park, Tower-B 19th Floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2019PTC320195 JAMES MCCARTNEY CONSULTING PRIVATE LIMITED 19th Floor, Peninsula Business Park,Tower B, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAK-7419 SASA OVERSEAS LLP Unit No. 1902, 19th Floor, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-1028 AS SMART AS POSSIBLE DESIGN RETAIL LLP Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAC-1475 DREAMSCAPE BUILDERS LLP Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) MUMBAI, Maharashtra, India - 400013
AAC-1489 KARAKARA ART WORLD LLP Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAK-6059 VISHAKHA ADVISORY LLP Unit No.1101,11th Floor,B Wing, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
U67120MH2007PTC175031 NEWEDGE BROKER INDIA PRIVATE LIMITED Peninsula Business Park, Unit 1901, 19th Floor Tower A, Ganpatrao Kadam Marg, Lower Par el , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10449438 2013-09-07 - 2018-12-18 50,000,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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