Mbg Commodities Private Limited - Company overview

Registered with ROC Hyderabad on 21 August 2012, Mbg Commodities Private Limited is an active private limited company that has been around f…

2012-08-21 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -27.3%
FY 2020
PROFIT / LOSS
₹25–50 Cr
▼ -21.9%
FY 2020
EBITDA
₹25–50 Cr
▼ -12.7%
FY 2020
NET WORTH
₹100–500 Cr
▲ 12.0%
FY 2020
TOTAL ASSETS
₹500–1000 Cr
▼ -25.5%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
6
-
PAID-UP CAPITAL
74.99 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
14 Years 1 Months
since 2012-08-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
5
Updated: 2025-03-30 02:36:25
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
7
423.61 cr

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

Health scores for Mbg 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Mbg Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 21 August 2012, Mbg Commodities Private Limited is an active private limited company that has been around for about 14 years. The registered office is at 8-2-293/174/A/26, 2Nd Floor Road No. 14, Banjara Hills, Hyderabad, Telangana.

In its MCA filings the main business is listed as wholesale Trading, which made up 87.51% of turnover.

It has four directors: Shree Ram Tewari, Sachchidanand Keshri, Bijay Kumar Mandhani and Santhoshi Boga. The longest-serving is Sachchidanand Keshri, on the board since 2015; the most recent to join is Santhoshi Boga, appointed in June 2025. Seven former directors are on record; the most recent to leave was Amit Mandhani in June 2022.

Authorised and paid-up capital are both ₹74.99 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with Hdfc Bank Limited and Sbicap Trustee Company Limited among the lenders, and seven more have been paid off.

Metals and Minerals ••••••••
  • Location 8-2-293/174/A/26, 2Nd Floor Road No. 14, Banjara Hills, Hyderabad, Telangana - 500034
  • Website mbgcommodities.com
Legal NameMbg Commodities Private Limited
CIN / LLPINU51101TG2012PTC082575
Company No.082575
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingBBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mbg Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Shree Ram Tewari
Director | Since 2017-01-05 | DIN: 07698268
S
Sachchidanand Keshri
Director | Since 2015-11-10 | DIN: 07338687
B
Bijay Kumar Mandhani
Director | Since 2023-10-16 | DIN: 00543942
S
Santhoshi Boga
Company Secretary | Since 2025-06-17

Financial Performance of Mbg Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1000+ Cr ▼ -27.3%
P&L ₹25–50 Cr ▼ -21.9%
EBITDA ₹25–50 Cr ▼ -12.7%
Net worth ₹100–500 Cr ▲ 12.0%

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Charges of Mbg Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 133.50 cr
Sbicap Trustee Company Limited : 128.44 cr
Hdfc Bank Limited : 9.40 cr
Open Charges: 6 Satisfied Charges: 7
Open -
Satisfied 423.61 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Jun 2025
 5.95 cr Open
Hdfc Bank Limited
Creation Date: 12 Jul 2024
 2.25 cr Open
Sbicap Trustee Company Limited
Creation Date: 31 Dec 2021
 128.44 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading87.51
Transport and storageServices incidental to land, water & air transportation12.49

Financial Ratios of Mbg Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mbg Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mbg Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mbg Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

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MSME Payment Delays by Mbg 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

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Subsidiaries & Group Companies of Mbg Commodities Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Mbg 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

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Frequently Asked Questions about Mbg Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mbg Commodities Private Limited?
MCA does not publish an "owner" field. Mbg Commodities Private Limited is run by its directors, Shree Ram Tewari, Sachchidanand Keshri, Bijay Kumar Mandhani and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mbg Commodities Private Limited?
Mbg Commodities Private Limited has four current directors: Shree Ram Tewari (since January 2017), Sachchidanand Keshri (since November 2015), Bijay Kumar Mandhani (since October 2023) and Santhoshi Boga (since June 2025).
What is CIN of Mbg Commodities Private Limited?
The CIN of Mbg Commodities Private Limited is U51101TG2012PTC082575. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 082575 is its registration number.
When was Mbg Commodities Private Limited incorporated?
Mbg Commodities Private Limited was incorporated on 21 August 2012 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Mbg Commodities Private Limited?
The registered office on MCA records is 8-2-293/174/A/26, 2Nd Floor Road No. 14, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Mbg Commodities Private Limited?
MCA shows Mbg Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mbg Commodities Private Limited?
You can post to its registered office at 8-2-293/174/A/26, 2Nd Floor Road No. 14, Banjara Hills, Hyderabad, Telangana - 500034 and use its website, https://mbgcommodities.com.
What industry or business activity is Mbg Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (87.51% of turnover).
What is paid-up capital and authorised share capital of Mbg Commodities Private Limited?
Both authorised and paid-up capital are ₹74.99 crore.
When did Mbg Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mbg Commodities Private Limited?
Six charges against Mbg Commodities Private Limited are still open and seven have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Sbicap Trustee Company Limited.
Have any directors left Mbg Commodities Private Limited?
Yes, seven former directors are on record. The most recent to leave were Amit Mandhani (June 2022), Ashokkumar Mandhani (November 2015) and Rajkumar Mandhani (October 2015).
What is the turnover or revenue of Mbg Commodities Private Limited?
Based on filed financial statements, the revenue of Mbg Commodities Private Limited for FY 2020 was in the ₹1000+ Cr range. That is down 27.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mbg Commodities Private Limited?
For FY 2020, the net worth of Mbg Commodities Private Limited was in the ₹100–500 Cr range.
How can I get the financial details of Mbg Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mbg Commodities Private Limited?
The website on record for Mbg Commodities Private Limited is https://mbgcommodities.com.
Which company owns mbgcommodities.com?
mbgcommodities.com is the website listed for Mbg Commodities Private Limited in its company records.
Mbg Commodities Private Limited - is it listed or unlisted?
Mbg Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mbg Commodities Private Limited?
Mbg Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Mbg Commodities Private Limited?
MCA classifies Mbg Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Mbg Commodities Private Limited have subsidiaries?
Yes, one subsidiary is on record for Mbg Commodities Private Limited.
Does Mbg Commodities Private Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Mbg Commodities Private Limited, usually one per state it operates in.

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.