Mbda Commodities Private Limited - Company overview

Mbda Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MP2009PTC02…

2009-10-12 Bhopal, Madhya Pradesh Strike Off Unlisted
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MC Mbda Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-10-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mbda Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH KUMAR AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mbda Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mbda Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MP2009PTC022479). Business overview includes Business Services (Wholesale), incorporated on October 12, 2009 (17+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 213, Iind Floor, Alishan Centre, Near Alpana Cineplex, Hamidia Road,, Bhopal, Madhya Pradesh - 462001
Name History
Legal NameMbda Commodities Private Limited
CIN / LLPINU51109MP2009PTC022479
Company No.022479
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Mbda Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar Agarwal
Director | Since 2009-10-12 | DIN: 02296043
M
Mukesh Kumar Agrawal
Director | Since 2009-10-12 | DIN: 01922253

Companies With Common Directors Of Mbda Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

M. P. Seed Producer & Marketing Company Private Limited 2 Shared Directors
Mbda Energy Private Limited 2 Shared Directors
Maas Bionomics Private Limited 1 Shared Director
Peoples Agrovet Products Producer Company Limited 1 Shared Director
Space Commware Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mbda Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mbda Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mbda Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mbda Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mbda Commodities Private Limited?
The Corporate Identification Number (CIN) for Mbda Commodities Private Limited is U51109MP2009PTC022479. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 022479 as per MCA.
When was Mbda Commodities Private Limited incorporated?
Mbda Commodities Private Limited was incorporated 16 years 11 months ago on 12 Oct 2009.
Who are the current board members and directors of Mbda Commodities Private Limited?
Mbda Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mbda Commodities Private Limited?
Mbda Commodities Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Mbda Commodities Private Limited?
Mbda Commodities Private Limited ROC code is Roc Gwalior.
What is the company classification of Mbda Commodities Private Limited?
Mbda Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Mbda Commodities Private Limited - is it listed or unlisted?
Mbda Commodities Private Limited is a Unlisted company.
What is the current status of Mbda Commodities Private Limited?
Mbda Commodities Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Mbda Commodities Private Limited associated with?
Mbda Commodities Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mbda Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mbda Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mbda Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.